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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 company's securities will be suspended from quotation effective immediately due to a breach of Listing Rule 12.2. This action follows the announcement of voluntary administrators being appointed to Universal Biosensors Pty Limited on August 20, 2025. ASX determined that UBI's financial condition is inadequate for continued quotation. Suspension will remain in place until UBI demonstrates compliance with Listing Rules and it is deemed appropriate for reinstatement. | 22/08/2025 |
David Hardy, James Dampney and Emily Seeckts of KPMG were appointed as joint and several voluntary administrators of UBS. | 20/08/2025 |
The suspension of trading in the securities of Universal Biosensors Inc. will be lifted immediately following the release by UBI of an announcement regarding UBI signing a non-binding term sheet for a senior secured loan facility. | 02/07/2025 |
The company has signed a non-binding term sheet for a senior secured loan facility of up to A$8.5 million with Viburnum Funds Pty Ltd. The transaction is subject to securityholder approval and formal documentation negotiation. The company plans to undertake an equity raising for existing securityholders. | 02/07/2025 |
The company's securities will be suspended from quotation under Listing Rule 17.2 pending an announcement. The suspension will continue until the end of the requested period or the announcement's release. | 23/06/2025 |
listed entity carried for record purposes only | 13/12/2006 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
27/05/2024 | Graham McLean | 275,000 | $0.110 | $30,250.00 |
27/05/2024 | Craig Coleman | 1,421,293 | $0.110 | $156,342.00 |
11/12/2023 | Graham McLean | 75,000 | $0.199 | $14,901.00 |
11/09/2023 | Craig Coleman | 100,000 | $0.220 | $22,000.00 |
30/06/2023 | David Hoey | 95,983 | $0.168 | $16,120.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Graham McLean | Chairman | 07/03/2022 |
Peter Mullin | Managing Director, CEO | 15/01/2025 |
Judith Smith | Independent Director, Non Exec Director | 12/03/2015 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.