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ZYBER HOLDINGS LTD (ZYB)

Delisted from ASX 28/08/2020

SHARE PRICES

(updated at weekends)

Former (or subsequent) names

 FROMTO
ZYBER HOLDINGS LTD22/02/2016
DOURADO RESOURCES LIMITED22/02/2016

Shareholder links

 

REGISTRY:
Automic Registry Services Level 5 126 Phillip Street Sydney NSW 2000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000ZYB8
Address: Level 5 52 Phillip Street Sydney NSW 2000
Tel:  +61 474 455 529 Fax: 08 9463 6103

Date first listed: 01/12/2009
Company Secretary: Henry Kinstlinger
Sector: Materials
Industry Group: XMJ
Activities: Gold, copper and uranium exploration

delisted from the close of trading on Friday, 28 August 2020, pursuant to Listing rule 17.15.

28/08/2020

we understand this company failed to pay its annual listing fee on due date and ASX has accordingly removed it from the official list

28/08/2020

The following entity has not paid their annual listing fees in respect of the year ending 30 June 2021 but their securities are already suspended from official quotation.

24/08/2020

The company lodges its Half Year Accounts.

18/08/2020

Shareholders in this company should consider crystallising a capital loss in 2020/21 by selling their worthless shares, which they can achieve online by entering transaction details here. While this usually makes good economic sense, we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person.

13/08/2020

The company lodges its Activity Report and Appendix 4C.

03/08/2020

The company releases a Quarterly Update & Appendix 4C.

27/05/2020

With effect from today, Stantons International Audit and Consulting Pty Ltd has been appointed as auditor of the Company.

18/05/2020

Judgement was today awarded in favour of the company's in the matter "Zyber Holdings Limited v Bakos, in the matter of Zyber Holdings Limited [2020] FCA 387". The orders of the court were: Pursuant to s 459H(3) of the Corporations Act 2001 (Cth), the statutory demand dated 4 September 2019 (ACN 141 090 947) in the sum of $10,050.84 directed to Zyber Holdings Limited be set aside; The defendant pay the plaintiff's costs of the application to set aside the statutory demand. The company is considering action against the defendant for damages suffered by the company.

23/03/2020

The company has experienced delays in completing the Appendix 4D and Interim Financial Report for the Half-Year ended 31 December 2019 due today. This is a result of the change in auditors on 18 February 2020. The audit review by Pitcher Partners has commenced, and the Financial Reports will be lodged as soon as practical.

28/02/2020

Pitcher Partners has been appointed as auditor of the company. The appointment follows the resignation of RSM Australia Partners and ASIC's consent to the resignation.

18/02/2020

The company lodges its Quarterly Activities Report and Appendix 4C.

31/01/2020

The company releases the results of its meeting.

29/11/2019

The company issues a response to ASX Query.

27/11/2019

The company issues a response to ASX Query.

19/11/2019

The company releases its Corporate Governance Statement.

08/11/2019

The company releases an Appendix 4G.

05/11/2019

The company lodges its Annual Report to shareholders.

05/11/2019

The company responds to a number of queries from the ASX and is conducting a review with respect to the matters raised. An initial payment of $100,000 was received toward a $550,000 loan provided to the Executive Chairman. Further payments are pending under the terms of the loan. Investigations were focused on transitioning to a blockchain solution. External consultation regarding the proposed proof of concept and its potential effectiveness in a business environment was conducted with a focus on building the application on the Ethereum network. Ethereum is currently limited in its ability to scale and investigations determined that it was only able to process 15 transactions per second creating a significant bottleneck. Research continues to be conducted in order to build a blockchain solution that leverages existing networks that can scale. The proposed Ethereum 2.0 upgrade may provide adequate processing at scale. The company also lodges its Appendix 4C.

29/10/2019

The company's AGM will be held at 9.30am Sydney Time on 29 November 2019 at Automic, Level 5, 126 Phillip Street, Sydney, NSW, Australia.

28/10/2019

Following a review of the company's remuneration practices that securities be issued to current officers of the company in consideration of their remuneration. The company advises of details of the Executive Chairman's remuneration. Previous resolutions with respect to officers remuneration have been rescinded by the current board.

11/10/2019

The company's listed options with an exercise price of 1.2 cents are due to expire on 31 October 2019. Holders of these options must exercise their options on or before that date, otherwise the options will expire. Also note that unlisted options with an exercise price of 5 cents are also due to expire on 31 October 2019. Option holders wishing to exercise their options should complete an exercise form.

03/10/2019

The company issues a response to ASX Query.

12/09/2019

The company lodges its Preliminary Final Report.

30/08/2019

The company issues a response to ASX Query.

28/08/2019

The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation.

22/08/2019

The company issues a response to ASX query.

13/08/2019

The company lodges its Quarterly Update & Appendix 4C.

31/07/2019

The company lodges an Appendix 4C - quarterly.

30/04/2019

The proposed acquisition of Equal Network is not proceeding. The acquisition was conditional on the ASX determining that Listing Rule 11.1.3 did not apply. ASX determined that Listing Rule 11.1.3 did apply and accordingly one of the conditions precedent was not met, and the proposed transaction was terminated by the counterparties.

25/03/2019

The company previously received a price query from ASX. At that time, the company was engaged in confidentail negotiations with respect to a proposed acquisition of Equal Networks. This has been terminated. The company responded to the price query accordingly.

25/03/2019

The share subscription agreement between First Growth Funds Limited and Zyber Holdings Limited has been terminated by FGF as the conditions for an investment in Zyber has not been satisfied.

11/03/2019

The company lodges its Appendix 4D and Interim Financial Report.

28/02/2019

The company requests a further extension of the voluntary suspension of its securities pending a response to the ASX price query and an acquisition. The suspension is requested to remain in place until the earlier of an announcement or the commencement of trading on 12 March 2019.

18/02/2019

The company lodges its Appendix 4C - quarterly.

31/01/2019

The Company requests that the voluntary suspension remains in place until the earlier of release of an Announcement or the commencement of trading on 18 February 2019.

29/01/2019

The company requests an extension to the voluntary suspension of its securities in order to effectively respond to an ASX price query and announce the acquisition of a business. The voluntary suspension is requested to remain in place until the earlier of release of an Announcement or the commencement of trading on 29 January 2019.

14/01/2019

First Growth Funds Limited has signed a share subscription agreement with Zyber Holdings Limited for an investment of $300,000 at $0.008 per share. The placement is subject to shareholder approval by Zyber shareholders at a General Meeting.

27/12/2018

The Company requests that the voluntary suspension remains in place until the earlier of release of an Announcement or the commencement of trading on 14 January 2019;

17/12/2018

The company requests an extension in the voluntary suspension of its securities, effective immediately, in order for it to effectively respond to an ASX price query and announce the acquisition of a business. The Company requests that the voluntary suspension remains in place until the earlier of release of an Announcement or the commencement of trading on 17 December 2018.

07/12/2018

The company releases the results of its AGM.

30/11/2018

The securities of Zyber Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ZYB, pending the release of an announcement regarding a response to an ASX price query.

28/11/2018

Zyber Holdings Ltd will be reinstated to official quotation as from the commencement of trading on Wednesday, 3 October 2018 following lodgement of its Annual Report for the year(s) ended 30 June 2018.

02/10/2018

The company releases its Appendix 4G and Corporate Governance Statement.

02/10/2018

The company lodges its Annual Report to shareholders.

02/10/2018

The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report for the period ended 30 June 2018 by the due date.

01/10/2018

The suspension of trading in the securities of Zyber Holdings Limited will be lifted immediately following receipt of an announcement regarding a potential investment in a private company.

19/03/2018

The investment in the private company that the company was reviewing will not be proceeding. The Board will continue to review opportunities to further develop the Zyber platform and its portfolio of product offerings.

19/03/2018

The company has been given approval to dual list on the Frankfurt Stock Exchange. The trading data is Frankfurt WKN: A2AE0D and the shares will trade under the symbol "DRL".

19/03/2018

The Company requests that the suspension of its securities remain in place until the earlier of release of the announcement regarding a potential investment in a privately held company or the commencement of trading on 19 March 2018.

14/03/2018

The company lodges its Appendix 4D & Half Yearly Accounts and Report.

28/02/2018

The company requests an extension in the suspension of its securities pending a potential investment in a privately held company. The Company requests that the suspension remains in place until the earlier of release of the Announcement or the commencement of trading on 14 March 2018.

28/02/2018

The Company requests that the suspension of its securities remains in place until the earlier of release of the Announcement or the commencement of trading on 28 February 2018.

22/02/2018

The securities of Zyber Holdings Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

16/02/2018

The securities of Zyber Holdings Limited will be reinstated to official quotation as from the commencement of trading tomorrow, Tuesday 11 October 2016, following release of an announcement regarding a capital raising.

10/10/2016

The company releases a letter to its optionholders regarding the 1:2 pro rata non-renounceable rights issue.

10/10/2016

The company issues an entitlement issue prospectus for a non-renounceable entitlement issue of one (1) Share for every two (2) Shares held by those Shareholders registered at the Record Date at an issue price of $0.005 per Share to raise up to $1,068,018 (based on the number of Shares on issue as at the date of this Prospectus) (together with one (1) free attaching option for every two (2) Shares subscribed for and issued exercisable at $0.012 on or before 31 October 2019)).

10/10/2016

Zyber Holdings Limited is pleased to announce that it has today completed a placement of fully paid ordinary shares at an issue price of $0.0065 per Share to clients and contacts of Patersons Securities Ltd to raise $1,235,000. The Placement has been priced at 80% of the volume weight average price of the Shares as traded on ASX over the 5 trading days leading up to completion of the Placement.

10/10/2016

The securities of Zyber Holdings Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement.

06/10/2016

Zyber Holdings Limited (previously Dourado Resources Limited) ("Company") will be reinstated to official quotation as from 10am AEDT on Friday, 26 February 2016 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 181,039,112 ordinary shares fully paid

25/02/2016

name changed from Dourado Resources Limited

22/02/2016

ASX Announcements (courtesy of ASX)

 

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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    02/02/2018Scott Mison1,500,000$0.017$25,491
    21/12/2017Scott Mison4,000,000$0.014$54,579

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John TomarasNon Exec Chairman, Independent Director15/04/2019
    Darren StewartIndependent Director01/06/2020
    Peter TorneyNon Exec Director10/01/2014
    Ashley HoodDirector29/11/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Paul GarnerNon Exec Chairman, Independent Director05/05/202031/05/2020
    Jack TobyIndependent Director05/05/202031/05/2020
    George HatzipapasExecutive Chairman21/02/201805/05/2020
    Ted TzovarasDirector14/08/201929/11/2019
    Richard HoffmanIndependent Director12/03/201908/08/2019
    Nicole GoldinIndependent Director12/03/201911/05/2019
    Prasanth RasamNon Exec Director30/11/201811/03/2019
    John O'ConnorNon Exec Director31/10/201809/03/2019
    George CallianiotisNon Exec Director15/05/201830/11/2018
    Scott MisonNon Exec Director03/10/201731/10/2018
    Geoff GanderNon Exec Director04/09/201722/05/2018
    Bernard CrawfordNon Exec Director22/01/201821/02/2018
    Peter WallNon Exec Director09/01/201522/01/2018
    Paul CallanderNon Exec Director03/10/2017
    Jason TomkinsonNon Exec Director16/02/201604/09/2017
    Roe MarkhamCOO01/06/201606/01/2017
    Benjamin DalyCEO01/06/201608/12/2016
    Charly DuffyNon Exec Director01/02/201625/11/2016
    Clay EpsteinDirector16/02/201601/06/2016
    James EllingfordNon Exec Chairman10/01/201401/02/2016
    Peter Del FanteExecutive Director, CEO14/05/200805/01/2015
    Darryl SmithNon Exec Director27/05/200910/01/2014
    John ChegwiddenNon Exec Director29/10/201310/01/2014
    Graeme AllanNon Exec Chairman16/08/201114/03/2013
    Shane CasleyNon Exec Director11/08/201110/12/2012
    Arlene MendozaNon Exec Director21/08/200928/11/2011

    Date of first appointment, title may have changed.