InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:	ONE CLICK GROUP LIMITED (1CG)
ISIN:	AU0000241234
Date of Listing:	28 April 2017
Former Names:

Stock Exchange Status: (updated daily)

This entity is currently listed and quoted on the Australian Securities Exchange.

Legal Status: (updated monthly)

ACN: 616 062 072ABN: 52 616 062 072
Registration Date: 22 November 2016

This is a current registered entity, not in any form of external administration to our knowledge.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ONE CLICK GROUP LIMITED(1CG)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ONE CLICK GROUP LIMITED	20/09/2022
UUV AQUABOTIX LTD		20/09/2022

Shareholder links

Our website ranking of 1CG:

(3 out of 5)

COMPANY WEBSITE:

1CG website

1CG email

1CG investorRelations

1CG directors

REGISTRY:

Level 1, 200 Mary Street Brisbane QLD 4000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000241234

Address: Suite 5 CPC, 145 Stirling Highway Nedlands WA 6009, Australia
Tel: +61 (8) 9389 3160 Fax:

Date first listed: 28/04/2017
Company Secretary:
Sector: Industry Group:
Activities:

News & Events

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The suspension of trading in the securities of One Click Group Limited will be lifted from the commencement of trading on Tuesday, 27 September 2022 following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules.	26/09/2022
The company releases the following: Appendix 1A, Information Form and Checklist, Replacement Prospectus, Constitution, Mobile Business Devices Pty Ltd - 30 June 2020 Accounts, Mobile Business Devices Pty Ltd - 30 June 2021 Accounts, Mobile Business Devices Pty Ltd - 31 December 2021 Accounts, Corporate Governance Statement, Securities Trading Policy, Employee Securities Incentive Plan, Top 20 Holders, Distribution Schedule, Pre-Reinstatement Disclosures.	23/09/2022
It is anticipated that the securities of One Click Group Limited will be reinstated to quotation at 10:00:00 am (+/- 15 seconds) AEST on Tuesday, 27 September 2022, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. 1CG raised $5,500,000 (before costs) pursuant to the offer under its replacement prospectus dated 15 July 2022 by the issue of 275,000,000 shares at an issue price of $0.02 per share.	23/09/2022
name changed from UUV Aquabotix Ltd	20/09/2022

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
23/05/2025	Mark Waller	2,000,000	$0.006	$12,000.00
07/06/2024	Mark Waller	2,000,000	$0.009	$18,290.00
04/06/2024	Russell Baskerville	1,000,000	$0.010	$10,000.00
31/05/2024	Winton Willesee	1,326,054	$0.009	$11,878.00
11/05/2023	Mark Waller	4,625,000	$0.009	$40,171.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Winton Willesee	Chairman, Company Secretary	05/10/2020
Whitney Million	CEO	18/04/2018
Russell Baskerville	Director	15/09/2022
Nathan Kerr	Director	15/09/2022
Mark Waller	Director	15/09/2022
Timothy Barker	Company Secretary	16/04/2025

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.