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05 May 2025
| Name: | SENSERA LIMITED (SE1) |
| ISIN: | AU000000SE12 |
| Date of Listing: | 23 December 2016 |
| Date of Delisting: | 24 October 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 24 October 2023.Legal Status:
ACN: 613 509 041ABN: 73 613 509 041
Registration Date: 06 July 2016
Capital Gains Tax (CGT) Status:
This entity is in liquidation, its securities in our opinion, are of little or no value. Previously listed entities that enter external administration, rarely provide a distribution to shareholders unless the winding up is for reasons other than corporate failure. If you are still a holder of securities and seek to realise a capital loss for Capital Gains Tax (CGT) purposes you will need to wait until the liquidator has issued a declaration of loss (a CGT Event) or the entity is deregistered (a CGT Event) or the entity recovers. (Once an entity “progresses” to the liquidation stage, deListed is unable to acquire its securities.).
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Boardroom Pty Ltd
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760
Fax : +61 2 9279 0664 or 1300 653 459
RegistryWebsite RegistryEmail
The liquidator reports on their activities during the creditors' voluntary winding-up of the company. | 12/12/2024 |
delisted at entity's request under Listing Rule 17.11 | 24/10/2023 |
we understand that following the sale of the company's main undertaking and the costs, regulatory and other difficulties associated with a reverse takeover it was decided to return remaining funds to shareholders and wind the company up | 24/10/2023 |
liquidator appointed | 21/10/2023 |
The company releases the results of its meeting. | 20/10/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 18/10/2023 |
The company's Annual General Meeting will be held a 10.00am (Melbourne time) on Friday 20 October 2023 at Henslow Pty Ltd Level 7, 333 Collins St, Melbourne VIC 3000. | 20/09/2023 |
The company releases a notice of return of capital. | 06/09/2023 |
The company releases the results of its meeting. | 06/09/2023 |
The company lodges its Appendix 4E and Annual Report. | 24/08/2023 |
The company releases its Appendix 4G - Corporate Governance Statement. | 24/08/2023 |
An Extraordinary General Meeting of Shareholders will be held at: 10.00am (Melbourne time) Wednesday 6 September 2023 Henslow Pty Ltd Level 7, 333 Collins St, Melbourne VIC 3000. Shareholders are being asked to consider a single item of special business: equal reduction of capital. | 07/08/2023 |
The Company has formally applied to the ASX equesting its removal from the official list of ASX in accordance with Listing Rule 17.11. The application follows the Company obtaining in-principle advice from ASX, and the Company's associated announcement on 6 July 2023, to the effect that ASX is likely to agree to remove the Company from the Official List subject to satisfaction of certain conditions, including shareholder approval for the Delisting. | 03/08/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 12/07/2023 |
ASIC has provided in-principle advice that it is likely to agree to remove the Company from the Official ASX List. The Delisting will be put to shareholders for approval at a general meeting to be held on or around 31 August 2023. Sensera also intends to seek shareholder approval for a capital return and winding up of the Company at the same time. | 06/07/2023 |
The company releases a notification of cessation of securities. | 03/07/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/04/2023 |
The company lodges its Half Year Accounts - Appendix 4D. | 24/02/2023 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 30/01/2023 |
The company releases a notification of cessation of securities. | 30/11/2022 |
At the AGM held today, a poll was conducted for all resolutions. All resolutions were carried. The Chair voted all undirected proxies in favour of each resolution. In response to shareholder questions, the Board advised that the: company remains actively engaged in considering several alternative businesses/reverse takeover opportunities on behalf of shareholders; any RTO proposals are subject to ASX approval via an application for in-principle advice; RTO proposals currently being considered are not likely to be ready for shareholder approval before April/May 2023; and Board's view is that the pursuit of the current RTO proposals is in the best interests of shareholders. | 09/11/2022 |
The company's AGM will be held at: 10.30am (Melbourne time) on Wednesday 9 November 2022 at Henslow Pty Ltd Level 7, 333 Collins St, Melbourne VIC 3000. | 07/10/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 04/10/2022 |
The company releases a notification of cessation of securities. | 27/09/2022 |
The company releases its Appendix 4G Corporate Governance. | 31/08/2022 |
The The profit for the Group after income tax amounted to US$4,358,546 (2021: US$3,476,469 "restated" loss). The Group result comprises profits from discontinued operations of US$3,806,597 (2021: US$541,711 "restated" loss) and a profit from continuing operations US$551,949 (2021: US$2,934,758 loss). Shareholders approved the sale of the MicroDevices business on 23 December 2021 at the 2021 Annual General Meeting and it was completed and settled on 4 January 2022. Subsequently the Board looked at all expenses and reduced these to the extent possible. Concurrently attention has been focused on sourcing a new business with the aim of completing a Reverse Takeover. Following consultation with ASX and receipt of in-principle advice regarding elements of the transaction structure, Sensera has determined that it is unlikely that the current RTO opportunity will proceed. | 31/08/2022 |
The company lodges its Appendix 4E and Annual Report. | 31/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 12/07/2022 |
The securities of Sensera Limited will be suspended from the commencement of trading today under Listing Rule 17.3. ASX has determined that SE1's securities be suspended following the disposal of its main undertaking under Listing Rule 11.2 which was approved by SE1 shareholders on 23 December 2021. Following the disposal, ASX afforded SE1 a period of six months to demonstrate that its operations are adequate to warrant the continued quotation of its securities under Listing Rule 12.1. SE1 has been unable to demonstrate to compliance with Listing Rule 12.1 within the six-month period. The suspension will continue until SE1 is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 23/05/2022 |
The suspension of trading in the securities of Sensera Limited will be lifted immediately, following the release by SE1 of an announcement regarding a non-binding term sheet to raise $3.5m. | 03/02/2020 |
The company has executed a non-binding term sheet with Altor Advisory Partners and intends to raise $3.5m visa unsecured converting notes. It is anticipated that the transaction will complete before end of March 2020. | 03/02/2020 |
The company lodges its Appendix 4C - quarterly. | 31/01/2020 |
The company's securities will remain in voluntary suspension while Sensera finalises discussions in respect of several potential corporate actions, which may include financing. Sensera expects the voluntary suspension to continue until at least commencement of trading on Monday 3 February 2020. | 30/01/2020 |
The securities of Sensera Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of SE1, pending the release of an announcement regarding a number of corporate actions, including possible financing. | 28/01/2020 |
The securities of Sensera Limited will be reinstated to quotation immediately, following the release of an announcement by the Company. | 14/08/2017 |
Sensera Limited, the integrated designer and manufacturer of specialised high performance microsensors, is pleased to announce the proposed acquisition of Nanotron Technologies GmbH. | 14/08/2017 |
The securities of Sensera Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a proposed acquisition and a capital raising. | 10/08/2017 |
listed entity carried for record purposes only | 23/12/2016 |
The liquidator reports on their activities during the creditors' voluntary winding-up of the company. | 12/12/2024 |
delisted at entity's request under Listing Rule 17.11 | 24/10/2023 |
we understand that following the sale of the company's main undertaking and the costs, regulatory and other difficulties associated with a reverse takeover it was decided to return remaining funds to shareholders and wind the company up | 24/10/2023 |
liquidator appointed | 21/10/2023 |
The company releases the results of its meeting. | 20/10/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 18/10/2023 |
The company's Annual General Meeting will be held a 10.00am (Melbourne time) on Friday 20 October 2023 at Henslow Pty Ltd Level 7, 333 Collins St, Melbourne VIC 3000. | 20/09/2023 |
The company releases a notice of return of capital. | 06/09/2023 |
The company releases the results of its meeting. | 06/09/2023 |
The company lodges its Appendix 4E and Annual Report. | 24/08/2023 |
The company releases its Appendix 4G - Corporate Governance Statement. | 24/08/2023 |
An Extraordinary General Meeting of Shareholders will be held at: 10.00am (Melbourne time) Wednesday 6 September 2023 Henslow Pty Ltd Level 7, 333 Collins St, Melbourne VIC 3000. Shareholders are being asked to consider a single item of special business: equal reduction of capital. | 07/08/2023 |
The Company has formally applied to the ASX equesting its removal from the official list of ASX in accordance with Listing Rule 17.11. The application follows the Company obtaining in-principle advice from ASX, and the Company's associated announcement on 6 July 2023, to the effect that ASX is likely to agree to remove the Company from the Official List subject to satisfaction of certain conditions, including shareholder approval for the Delisting. | 03/08/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 12/07/2023 |
ASIC has provided in-principle advice that it is likely to agree to remove the Company from the Official ASX List. The Delisting will be put to shareholders for approval at a general meeting to be held on or around 31 August 2023. Sensera also intends to seek shareholder approval for a capital return and winding up of the Company at the same time. | 06/07/2023 |
The company releases a notification of cessation of securities. | 03/07/2023 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/04/2023 |
The company lodges its Half Year Accounts - Appendix 4D. | 24/02/2023 |
The company lodges its Monthly Activities/Appendix 4C Cash Flow Report. | 30/01/2023 |
The company releases a notification of cessation of securities. | 30/11/2022 |
At the AGM held today, a poll was conducted for all resolutions. All resolutions were carried. The Chair voted all undirected proxies in favour of each resolution. In response to shareholder questions, the Board advised that the: company remains actively engaged in considering several alternative businesses/reverse takeover opportunities on behalf of shareholders; any RTO proposals are subject to ASX approval via an application for in-principle advice; RTO proposals currently being considered are not likely to be ready for shareholder approval before April/May 2023; and Board's view is that the pursuit of the current RTO proposals is in the best interests of shareholders. | 09/11/2022 |
The company's AGM will be held at: 10.30am (Melbourne time) on Wednesday 9 November 2022 at Henslow Pty Ltd Level 7, 333 Collins St, Melbourne VIC 3000. | 07/10/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 04/10/2022 |
The company releases a notification of cessation of securities. | 27/09/2022 |
The company releases its Appendix 4G Corporate Governance. | 31/08/2022 |
The The profit for the Group after income tax amounted to US$4,358,546 (2021: US$3,476,469 "restated" loss). The Group result comprises profits from discontinued operations of US$3,806,597 (2021: US$541,711 "restated" loss) and a profit from continuing operations US$551,949 (2021: US$2,934,758 loss). Shareholders approved the sale of the MicroDevices business on 23 December 2021 at the 2021 Annual General Meeting and it was completed and settled on 4 January 2022. Subsequently the Board looked at all expenses and reduced these to the extent possible. Concurrently attention has been focused on sourcing a new business with the aim of completing a Reverse Takeover. Following consultation with ASX and receipt of in-principle advice regarding elements of the transaction structure, Sensera has determined that it is unlikely that the current RTO opportunity will proceed. | 31/08/2022 |
The company lodges its Appendix 4E and Annual Report. | 31/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 12/07/2022 |
The securities of Sensera Limited will be suspended from the commencement of trading today under Listing Rule 17.3. ASX has determined that SE1's securities be suspended following the disposal of its main undertaking under Listing Rule 11.2 which was approved by SE1 shareholders on 23 December 2021. Following the disposal, ASX afforded SE1 a period of six months to demonstrate that its operations are adequate to warrant the continued quotation of its securities under Listing Rule 12.1. SE1 has been unable to demonstrate to compliance with Listing Rule 12.1 within the six-month period. The suspension will continue until SE1 is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 23/05/2022 |
The suspension of trading in the securities of Sensera Limited will be lifted immediately, following the release by SE1 of an announcement regarding a non-binding term sheet to raise $3.5m. | 03/02/2020 |
The company has executed a non-binding term sheet with Altor Advisory Partners and intends to raise $3.5m visa unsecured converting notes. It is anticipated that the transaction will complete before end of March 2020. | 03/02/2020 |
The company lodges its Appendix 4C - quarterly. | 31/01/2020 |
The company's securities will remain in voluntary suspension while Sensera finalises discussions in respect of several potential corporate actions, which may include financing. Sensera expects the voluntary suspension to continue until at least commencement of trading on Monday 3 February 2020. | 30/01/2020 |
The securities of Sensera Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of SE1, pending the release of an announcement regarding a number of corporate actions, including possible financing. | 28/01/2020 |
The securities of Sensera Limited will be reinstated to quotation immediately, following the release of an announcement by the Company. | 14/08/2017 |
Sensera Limited, the integrated designer and manufacturer of specialised high performance microsensors, is pleased to announce the proposed acquisition of Nanotron Technologies GmbH. | 14/08/2017 |
The securities of Sensera Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement regarding a proposed acquisition and a capital raising. | 10/08/2017 |
listed entity carried for record purposes only | 23/12/2016 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 27/12/2019 | Jonathan Tooth | 14,329 | $0.095 | $1,361 | |
| 07/10/2019 | Allan Brackin | 200,000 | $0.082 | $16,400 | |
| 11/09/2019 | Allan Brackin | 500,000 | $0.091 | $45,574 | |
| 14/11/2018 | Jonathan Tooth | 300,000 | $0.100 | $30,000 | |
| 07/11/2018 | Jonathan Tooth | 1,000,000 | $0.100 | $100,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jonathan Tooth | Chairman | 23/12/2016 |
| Mark Pryn | CFO, Company Secretary | 07/01/2021 |
| Simon Peeke | Independent Director | 20/10/2020 |
| Camillo Martino | Non Exec Director | 28/06/2018 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ralph Schmitt | Executive Director, CEO | 06/11/2017 | 27/09/2022 |
| Tim Stucchi | COO | 22/02/2021 | 04/01/2022 |
| David Garrison | CFO | 18/12/2017 | 07/01/2021 |
| Allan Brackin | Non Exec Chairman, Independent Director | 12/11/2018 | 20/10/2020 |
| George Lauro | Non Exec Director | 23/12/2016 | 20/10/2020 |
| Matthew Morgan | Non Exec Director | 23/12/2016 | 03/10/2019 |
Date of first appointment, title may have changed.
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