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| FROM | TO | |
|---|---|---|
| KLEVO REWARDS LIMITED | 27/10/2025 | |
| MY REWARDS INTERNATIONAL LIMITED | 27/10/2025 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)The suspension of trading in the securities of Klevo Rewards Limited is expected to be lifted from the commencement of trading on Friday, 12 December 2025 following the completion of a capital raising. KLV raised $3,400,000 pursuant to the offer under its prospectus dated 12 September 2025 by the issue of 377,777,778 shares at an issue price of $0.009 per share. | 11/12/2025 |
The company lodges the following: top 20 shareholders, distribution schedule, and pre-reinstatement disclosure. | 11/12/2025 |
The company received an extension from ASX for automatic removal and reinstatement conditions until 6 January 2026, following previous announcements. | 28/11/2025 |
The company releases the results of its annual general meeting. | 28/11/2025 |
The company releases its notice of cessation of securities. | 17/11/2025 |
The company announced a two-week extension, now until December 1, 2025, for the deadline to avoid automatic removal from the ASX Official List. | 17/11/2025 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 28/10/2025 |
The company will virtually hold its annual general meeting on 28 November 2025, 10:00 am (AEDT). | 28/10/2025 |
name changed from My Rewards International Limited | 27/10/2025 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 16/12/2025 | Alex Gold | 2,000,000 | $0.005 | $10,500.00 |
| 12/12/2025 | Alex Gold | 1,000,000 | $0.007 | $7,000.00 |
| 30/05/2023 | Maitreyee Khire | 207,109 | $0.021 | $4,349.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Vinson | Executive Chairman | 17/11/2021 |
| Alex Gold | Managing Director, CEO | 09/05/2024 |
| Daniel Goldman | Non Exec Director, Company Secretary | 17/11/2021 |
| Maitreyee Khire | Executive Director, Company Secretary | 17/11/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.