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11 September 2024
| Name: | TOTAL BRAIN LIMITED (TTB) | |||||||||
| ISIN: | AU0000032435 | |||||||||
| Date of Listing: | 28 August 2001 | |||||||||
| Date of Delisting: | 01 March 2023 | |||||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 01 March 2023.Legal Status:
ACN: 094 069 682ABN: 24 094 069 682
Registration Date: 08 August 2000
Capital Gains Tax (CGT) Status:
An administrator or liquidator has declared during tax year 2023-24 that they have reasonable grounds to believe there is no likelihood that shareholders will receive any further distribution for their securities. You are therefore entitled to crystallise a capital loss in that tax year. If you did not do so, you may seek to re-open that year’s assessment but anyway should seek professional advice as to how best to proceed.
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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| Company | FROM | TO |
|---|---|---|
| TOTAL BRAIN LIMITED | 03/12/2018 | |
| BRAIN RESOURCE LIMITED | 07/05/2008 | 03/12/2018 |
| BRAIN RESOURCE COMPANY LIMITED (THE) | 07/05/2008 |
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
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued today) | 07/06/2024 |
delisted at entity's request under Listing Rule 17.11 | 01/03/2023 |
we understand that following the purchase of the TTB business by SonderMind, shareholders approved the voluntary winding up of the company and its delisting from ASX (the company made a capital return of $0.0475 a share on 14 Feb 2023 with the possibility of a further return following the liquidation of the company) | 01/03/2023 |
The securities of Total Brain Limited will be suspended from quotation at the close of trading on 28 February 2023 under Listing Rule 17.2, following shareholder approval at its Extraordinary General Meeting on 1 February 2023 to remove TTB from the Official List. | 28/02/2023 |
The suspension of trading in the securities of Total Brain Limited will be lifted immediately following the release by TTB of an announcement regarding the sale of its main undertaking. | 05/08/2022 |
TTB enters into binding agreement with SonderMind to purchase the TTB business through a sale of assets. Purchase price is US$10 million, less adjustments and liabilities, including the value of assumed employee leave entitlements of any transferring employees, any debt funding provided by or on behalf of SonderMind to fund the Company's working capital requirements and an agreed adjustment on account of certain tax liabilities. Transaction is subject to a number of conditions, including TTB shareholder approval. The TTB Board unanimously recommends that shareholders vote in favour of the transaction, subject to the independent expert opining the transaction is in the best interests of shareholders and in the absence of a Superior Proposal. Post-completion of the transaction, TTB intends to return funds to shareholders via a buy-back facility and commence a winding up. | 05/08/2022 |
The securities of Total Brain Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TTB, pending the release of an announcement regarding a significant transaction. | 03/08/2022 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 23/01/2020 |
The suspension of trading in the securities of Total Brain Limited will be lifted immediately, following the release by TTB of an announcement regarding the completion of its capital raising. | 08/11/2019 |
Total Brain raises A$14 million in an upsized placement. Placement received significant institutional support from 10 new and existing investors. Capital secured to further advance Total Brain's sales and marketing initiatives, product development and deployment and support other working capital requirements. | 08/11/2019 |
The securities of Total Brain Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TTB, pending the release of an announcement regarding a capital raising. | 07/11/2019 |
name changed from Brain Resource Limited | 03/12/2018 |
a loss declaration has been issued and the capital loss can therefore be claimed in the financial year the declaration is issued (this declaration was issued today) | 07/06/2024 |
delisted at entity's request under Listing Rule 17.11 | 01/03/2023 |
we understand that following the purchase of the TTB business by SonderMind, shareholders approved the voluntary winding up of the company and its delisting from ASX (the company made a capital return of $0.0475 a share on 14 Feb 2023 with the possibility of a further return following the liquidation of the company) | 01/03/2023 |
The securities of Total Brain Limited will be suspended from quotation at the close of trading on 28 February 2023 under Listing Rule 17.2, following shareholder approval at its Extraordinary General Meeting on 1 February 2023 to remove TTB from the Official List. | 28/02/2023 |
The suspension of trading in the securities of Total Brain Limited will be lifted immediately following the release by TTB of an announcement regarding the sale of its main undertaking. | 05/08/2022 |
TTB enters into binding agreement with SonderMind to purchase the TTB business through a sale of assets. Purchase price is US$10 million, less adjustments and liabilities, including the value of assumed employee leave entitlements of any transferring employees, any debt funding provided by or on behalf of SonderMind to fund the Company's working capital requirements and an agreed adjustment on account of certain tax liabilities. Transaction is subject to a number of conditions, including TTB shareholder approval. The TTB Board unanimously recommends that shareholders vote in favour of the transaction, subject to the independent expert opining the transaction is in the best interests of shareholders and in the absence of a Superior Proposal. Post-completion of the transaction, TTB intends to return funds to shareholders via a buy-back facility and commence a winding up. | 05/08/2022 |
The securities of Total Brain Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TTB, pending the release of an announcement regarding a significant transaction. | 03/08/2022 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 23/01/2020 |
The suspension of trading in the securities of Total Brain Limited will be lifted immediately, following the release by TTB of an announcement regarding the completion of its capital raising. | 08/11/2019 |
Total Brain raises A$14 million in an upsized placement. Placement received significant institutional support from 10 new and existing investors. Capital secured to further advance Total Brain's sales and marketing initiatives, product development and deployment and support other working capital requirements. | 08/11/2019 |
The securities of Total Brain Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TTB, pending the release of an announcement regarding a capital raising. | 07/11/2019 |
name changed from Brain Resource Limited | 03/12/2018 |
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Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 12/02/2019 | Matthew Morgan | 315,111 | $0.027 | $8,558 | |
| 19/12/2018 | Matthew Morgan | 284,320 | $0.030 | $8,530 | |
| 16/11/2018 | Matthew Morgan | 134,219 | $0.035 | $4,698 | |
| 14/03/2018 | Matthew Morgan | 175,675 | $0.050 | $8,814 | |
| 13/03/2018 | Matthew Morgan | 5,001 | $0.497 | $2,485 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Evian Gordon | Executive Chairman | 08/08/2000 |
| Simon Poidevin | President | 20/03/2020 |
| Matthew Mund | Interim CEO, COO | 03/08/2017 |
| David Torrible | Non Exec Director | 01/06/2019 |
| Matthew Morgan | Non Exec Director | 01/03/2016 |
| Nestor Hinzack | Non Exec Director | 16/05/2001 |
| Nathan Jong | Company Secretary | |
| Phillip Hains | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Daglio | Non Exec Director | 13/01/2020 | 05/12/2022 |
| Emil Vasilev | CFO | 03/12/2021 | |
| Louis Gagnon | Managing Director, CEO | 23/05/2017 | 12/11/2021 |
| Ajay Arora | Non Exec Director | 08/05/2018 | 13/01/2020 |
| Stephen Koslow | Non Exec Director | 01/03/2016 | 01/06/2019 |
| Gregory Bayer | CEO | 15/03/2012 | 23/05/2017 |
| Dan Segal | Executive Director | 08/08/2000 | 13/10/2016 |
| Arthur Toga | Non Exec Director | 16/05/2001 | 01/03/2016 |
| Russell Jamison | Non Exec Director | 05/08/2003 | 23/06/2014 |
| Paul Keating | Non Exec Director | 28/08/2001 | 06/04/2011 |
Date of first appointment, title may have changed.
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