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| FROM | TO | |
|---|---|---|
| THRIVE TRIBE TECHNOLOGIES LIMITED | 28/04/2023 | |
| WOODBOARD TECHNOLOGIES LIMITED | 15/01/2021 | 28/04/2023 |
| REFFIND LIMITED | 15/01/2021 |
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)name changed to Thrive Tribe Technologies Limited | 28/04/2023 |
The suspension of trading in the securities of WooBoard Technologies Limited ("˜WOO') will be lifted immediately, following the release by WOO of an announcement regarding the outcome of its application to the Federal Court of Australia seeking orders in respect of shares issued without disclosure on 1 April 2021. | 29/04/2021 |
The Federal Court granted the orders sought under the application. As a consequence of the inadvertent failure to lodge a cleansing notice, the Company has undertaken a review of its governance and compliance practices to ensure that it complies with its obligations moving forward, especially to ensure all future share allotments are cleansed within the statutory notice period. | 29/04/2021 |
The company releases a letter to its shareholders in relation to the court application for orders validating sales of 2021 shares. | 23/04/2021 |
In relation to the placement shares, the company will be seeking declarations and other relief, which enables the Federal Court to validate procedural and administrative irregularities. The Federal Court will be asked to make orders relieving any shareholders who may have inadvertently breached the secondary trading provisions from any civil liability. The process may take some time, current advice is perhaps one month. As the company undertakes the necessary legal requirements, ASX will continue the suspension of WOO shares. | 20/04/2021 |
The securities of WooBoard Technologies Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of WOO, pending the release of an announcement regarding the outcome of the Company's application to the Federal Court seeking orders in relation to an inadvertent failure to lodge a cleansing notice under section 708A of the Corporations Act 2001 (Cth) in respect of an issue of hares on 31 March 2021. | 19/04/2021 |
name changed from Reffind Limited | 15/01/2021 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 26/10/2017 | Timothy Shaw | -6,750,000 | $-0.020 | $136,562.00 |
| 14/03/2017 | Anthony Dunlop | 5,552,069 | $0.048 | $265,412.00 |
| 02/03/2016 | Ben McGrath | 265,316 | $0.380 | $101,454.00 |
| 02/03/2016 | Jamie Pride | 265,316 | $0.380 | $101,454.00 |
| 09/07/2015 | Ben McGrath | 18,518 | $0.265 | $4,903.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rumi Guzder | Non Exec Chairman | 05/09/2019 |
| Nicholas Diamond | Non Exec Director | 09/05/2018 |
| Robert Lees | Non Exec Director | 28/09/2018 |
| Declan Jarrett | Non Exec Director, Company Secretary | 19/11/2018 |
| Joshua Quinn | Director | 30/06/2019 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
