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18 May 2024
| Name: | SPLITIT PAYMENTS LTD (SPT) |
| ISIN: | IL0011570806 |
| Date of Listing: | 29 January 2019 |
| Date of Delisting: | 12 December 2023 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 12 December 2023.Legal Status:
ACN: 629 557 982
Registration Date: 13 November 2018
Capital Gains Tax (CGT) Status:
To our knowledge this entity was delisted for reasons unrelated to either the takeover of its shares or the redemption of its securities. If you are seeking to crystallise a capital loss for tax purposes that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/. Any other enquiries relating to your securities should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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:
Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
Strike Off Action in Progress for this Foreign Company | 01/05/2024 |
delisted at entity's request under Listing Rule 17.11 | 12/12/2023 |
we understand by delisting the company gained access to 'growth capital' from a 'top tier financial sponsor' where it had previously had difficulty in raising capital, that its shares were illiquid and undervalued, that it would have greater flexibility as a private company and provide 'optionality for existing shareholders' | 12/12/2023 |
The company wishes to announce the conversion of the Convertible Note financing previously announced to the market on 26 July 2023. In accordance with the terms of the Convertible Note financing, the Motive Partners closing constitutes a "capital raise" in excess of US$20M under the terms of the Convertible Note. Accordingly, the total outstanding note and accrued interest amount (US$10.2M total) is being converted today in full and preference shares of the same class and at the same issuance price to the Motive closing will be issued to the noteholders. A total of 51,016,768 preference shares was issued to the noteholders. The Convertible Notes have today been cancelled and satisfied in full. | 12/12/2023 |
The company has closed the first US$25 million of its US$50 million (approximately AU$[77] million ) growth commitment from funds advised by Motive Partners to accelerate Splitit's growth and support the execution of its strategic plan. | 12/12/2023 |
The securities of Splitit Payments Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of SPT, to facilitate its removal from the official list of ASX Limited. | 08/12/2023 |
listed entity carried for record purposes only | 29/01/2019 |
Strike Off Action in Progress for this Foreign Company | 01/05/2024 |
delisted at entity's request under Listing Rule 17.11 | 12/12/2023 |
we understand by delisting the company gained access to 'growth capital' from a 'top tier financial sponsor' where it had previously had difficulty in raising capital, that its shares were illiquid and undervalued, that it would have greater flexibility as a private company and provide 'optionality for existing shareholders' | 12/12/2023 |
The company wishes to announce the conversion of the Convertible Note financing previously announced to the market on 26 July 2023. In accordance with the terms of the Convertible Note financing, the Motive Partners closing constitutes a "capital raise" in excess of US$20M under the terms of the Convertible Note. Accordingly, the total outstanding note and accrued interest amount (US$10.2M total) is being converted today in full and preference shares of the same class and at the same issuance price to the Motive closing will be issued to the noteholders. A total of 51,016,768 preference shares was issued to the noteholders. The Convertible Notes have today been cancelled and satisfied in full. | 12/12/2023 |
The company has closed the first US$25 million of its US$50 million (approximately AU$[77] million ) growth commitment from funds advised by Motive Partners to accelerate Splitit's growth and support the execution of its strategic plan. | 12/12/2023 |
The securities of Splitit Payments Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of SPT, to facilitate its removal from the official list of ASX Limited. | 08/12/2023 |
listed entity carried for record purposes only | 29/01/2019 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 03/11/2023 | Jan Koelble | 346,000 | $0.045 | $15,501 | |
| 24/03/2022 | Dawn Robertson | 100,000 | $0.170 | $17,000 | |
| 21/09/2021 | Dawn Robertson | 100,000 | $0.350 | $35,000 | |
| 15/04/2020 | Jan Koelble | 100,000 | $0.360 | $36,000 | |
| 09/04/2020 | Spiro Pappas | 273,671 | $0.365 | $99,890 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Dawn Robertson | Non Exec Chairman | 31/01/2019 |
| Nandan Sheth | Managing Director, CEO | 28/02/2022 |
| Dan Charron | Independent Director | 18/07/2022 |
| Jan Koelble | Non Exec Director | |
| Alon Feit | Non Exec Director | 31/01/2019 |
| Mark Antipof | Director | 31/01/2019 |
| Gil Don | Director | 31/01/2019 |
| Thierry Denis | Director | 31/01/2019 |
| Jason Krigsfeld | Director | 31/01/2019 |
| Michael De Franco | Director | 31/01/2019 |
| Yukie Ohuchi | Director | 31/01/2019 |
| Charly Duffy | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| John Harper | Interim CEO | 31/08/2021 | 28/02/2022 |
| Brad Paterson | Managing Director | 01/10/2019 | 31/08/2021 |
| Spiro Pappas | Non Exec Chairman | 31/01/2019 | 08/02/2021 |
Date of first appointment, title may have changed.
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