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| FROM | TO | |
|---|---|---|
| SPC GLOBAL HOLDINGS LTD | 12/12/2024 | |
| THE ORIGINAL JUICE CO. LTD | 27/03/2023 | 12/12/2024 |
| THE FOOD REVOLUTION GROUP LIMITED | 18/02/2016 | 27/03/2023 |
| CREST MINERALS LIMITED | 18/02/2016 |
Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414name changed to SPC Global Holdings Ltd | 12/12/2024 |
The company releases its Securities Consolidation. | 05/12/2024 |
The company releases the results of its annual general meeting. | 29/11/2024 |
The company releases an update on its of security consolidation or split. | 27/11/2024 |
The company releases a replacement prospectus and its Transformational Merger Investor Presentation. | 25/11/2024 |
The company releases the results of its extraordinary general meeting. | 22/11/2024 |
The company is launching a prospectus on 15 November 2024 to raise between $1 million and $5 million for its transformative merger with SPC Global Limited and Nature One Dairy's powdered milk business. The offer is conditional upon raising a minimum subscription amount, receiving conditional approval for re-quotation, and completion of the acquisitions. | 18/11/2024 |
The company releases the following: Quarterly Activities/Appendix 4C Cash Flow Report, Annual Report to shareholders, Corporate Governance Statement, Appendix 4G, and a letter to shareholders regarding the annual general meeting that will be held on 29 November 2024, a virtual event. | 31/10/2024 |
The company releases the Transformational Merger Investor Presentation. | 29/10/2024 |
The company releases a notice of security consolidation or split. | 24/10/2024 |
The company releases a letter to shareholders that it is holding a virtual general meeting on November 22, 2024, to discuss resolutions. Attendees can watch, listen, ask questions, and vote online. Shareholders are encouraged to vote by proxy and can download the Notice of Meeting and Explanatory Statement. | 24/10/2024 |
The company is scheduled for a meeting on Friday, November 22, 2024, at 10 am (Melbourne time) via virtual technology. | 24/10/2024 |
The company a notice of security consolidation or split. | 18/10/2024 |
The Company has entered into a binding Merger Implementation Deed and and Share Sale Agreements to acquire SPC Global Limited and the powdered milk business owned by Nature One Dairy (Australia). The Transaction will deliver OJC with increased scale, diversification, significant operational synergies and a platform for further growth. Completion of the Transaction is subject to several conditions including OJC shareholder approval and OJC's re-compliance with ASX's requirements for admission and quotation. OJC will provide further information to the market in due course, including lodging a long-form prospectus. | 02/10/2024 |
The company lodges its Full Year Statutory Accounts. | 30/09/2024 |
The securities of The Original Juice Co. Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of OJC, pending the release of an announcement in relation to its compliance with section 2.10 of GN 12, regarding a proposed transaction under Listing Rule 11.1. | 23/09/2024 |
name changed from The Food Revolution Group Limited | 27/03/2023 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/03/2024 | Jacqueline Phillips | 2,580 | $0.155 | $400.00 |
| 06/09/2023 | Jeffrey Kennett | 176,087 | $0.100 | $17,609.00 |
| 09/08/2023 | Jeffrey Kennett | 250,000 | $0.101 | $25,138.00 |
| 08/08/2023 | Jeffrey Kennett | 250,000 | $0.100 | $25,000.00 |
| 13/07/2023 | Jacqueline Phillips | 11,111 | $0.090 | $1,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jeffrey Kennett | Non Exec Chairman | 15/12/2022 |
| Steven Cail | CEO | 04/03/2021 |
| Jacqueline Phillips | Independent Director | 12/07/2021 |
| Adam Brooks | Independent Director | 22/05/2023 |
| David Marchant | Non Exec Director | 06/09/2021 |
| Kerry Smith | Non Exec Director | 30/11/2023 |
| Norman Li | Non Exec Director | 01/11/2018 |
| Daniela Stojanoska | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
