YOWIE GROUP LTD(YOW)

Securities of the company have been suspended for over three months, as detailed in the table unfiled periodic reports, deadlines for the oldest report, and two-year plans for resuming trade. Failure to meet these deadlines leads to removal from the official list after the specified trading day.

The company has announced amendments to its working capital loan facility from Keybridge Capital Limited. The maturity date has been extended from 30 September 2025 to 31 January 2026, and the loan facility limit increased from A$1,000,000 to A$1,500,000. Interest rates remain unchanged prior to their respective repayment dates, with a rate of 9% per annum on the secured amount and 12% on the unsecured amount prior to 30 September. After those dates, rates rise to 11% and 14%, respectively. Other terms remain unchanged, and further advances are subject to the lender's discretion.

The company faced trading suspension on August 22, 2025, for failing to pay annual listing fees by August 21, 2025. The entity did not pay its annual listing fees for the year ending June 30, 2026.

The Panel has declined to conduct proceedings on an application from Nicholas Bolton regarding alleged contraventions of section 6061 and section 671B in relation to Yowie Group Ltd. The Panel was not convinced that the alleged contraventions were made out or had any material effect on Yowie's control. They also considered the substantial holding notice disclosure reasonable and that the market was sufficiently informed of the relevant persons' interests in Yowie.

The company was suspended from quotation due to its former directors not lodging their annual and half-year reports. Keybridge Capital Limited sought to remove the former directors and appoint new ones. Yowie announced a scrip bid for Keybridge, but the Australian Securities and Investments Commission determined that Yowie contravened provisions of Chapter 2M of the Corporations Act and was excluded from relying on section 713 until August 2026.

The Panel has declined to conduct proceedings on an application from Nicholas Bolton for a review of the Panel's decision in Keybridge Capital Limited 21R. The review Panel reached similar conclusions to the initial Panel, concluding there was no reasonable prospect of declaring unacceptable circumstances.

The Panel has received an application from Nicholas Bolton regarding Yowie Group Ltd's affairs. Bolton claims that Keybridge entered into a bridge funding facility with WAM Active and other Wilson Asset Management Group entities, acquiring an interest in Yowie from below 20% to above 20% without a permissible exception under section 606 and contravening section 671B. The applicant seeks final orders, including a voting prohibition on Keybridge voting Yowie shares over 20% relevant interest.

The Panel declined to declare unacceptable circumstances regarding Keybridge Capital Limited's applications regarding Yowie Group Ltd's off-market takeover bid for Keybridge shares. The applicant argued the bid was for collateral purposes and disclosure deficiencies. The Panel concluded the investigation was not appropriate.

The Panel has declined to declare unacceptable circumstances regarding Keybridge Capital Limited's applications for Yowie Group Ltd shares and HHY fund units. The Panel found insufficient material to establish an association and concluded that the situation was not unacceptable, stating that the HHY Fund's affairs are outside its jurisdiction.

The company releases a response to an ASX appendix 3X query.

The company has announced updated funding arrangements for up to AUD $1 million to address short-term cash flow needs until 30 September 2025. The company is reviewing internal funds usage by former directors and intra-group loan arrangements with Keybridge.

Entities with securities suspended for over three months must lodge periodic reports, meet a 1 year deadline for the oldest outstanding report, and execute plans for resuming trading to ASX's satisfaction. Failure to meet deadlines results in removal from the official list.

The Panel has received an application from Mr. Nicholas Bolton for a review of its decision in Keybridge Capital Limited 21R, with the Acting President consenting to the review application, but no decision has been made.

The Panel has declined to conduct proceedings on an application from Nicholas Bolton regarding Keybridge Capital Limited's affairs. The application concerned the board's actions and decisions related to Yowie Group Ltd's off-market takeover bid for all ordinary shares. The Panel concluded that the submissions sought to revisit or overlap with matters from earlier Court and Takeovers Panel proceedings.

The company has decided not to proceed with its off-market takeover bid for Keybridge Capital Limited, citing a "no change to Yowie Board composition" condition triggered by an extraordinary general meeting and the despatch of the Bidder's Statement.

The company releases the results of its s.249F Meeting.

Nicholas Bolton has filed a complaint with the Panel regarding Keybridge Capital Limited's affairs, claiming conflicted insiders and inability to participate in the Yowie Bid. The President declined interim orders due to late application, material facts, and potential prejudice to Keybridge as a major shareholder.

The company will hold the s. 249F meeting on 27 June 2025, 10.00am (AEST) at Mills Oakley, Level 6, 530 Collins Street, Melbourne Vic 3000.

The review Panel declined to conduct proceedings on Yowie Group Ltd's application for a review of Keybridge Capital Limited's decision, stating that Yowie was aware of Keybridge's intention to change board composition.

The Panel has issued interim orders to Yowie Group Ltd and Keybridge Capital Limited regarding their respective affairs. The orders restrain Yowie from processing acceptances or declaring the Yowie Offer unconditional. The orders will remain in effect until further order, determination of proceedings, or two months from the order's date.

Keybridge Capital Limited will hold a meeting to replace the company's directors on 27 June 2025. The NSW Supreme Court has declared Yowie's attempts to postpone the meeting invalid and ordered Dr. R P Austin to act as independent chair.

The Panel has received two applications from Keybridge Capital Limited regarding the company's affairs and its own affairs. The applicant claims these applications are related to Keybridge's previous applications and Yowie's application. A sitting Panel has not been appointed and no decision has been made on either application's merits.

The company has submitted an application for review of the Panel's decision in Keybridge Capital Limited 17 under section 657EA(2) of the Corporations Act 2001. The Panel has not yet appointed a review panel and has not commented on the merits of the application.

The panel has declined to declare unacceptable circumstances in response to the company's application regarding Keybridge Capital Limited's affairs, stating that Yowie was aware of the possibility of Keybridge changing the Yowie board composition.

The company lodged its bid for Keybridge Capital Limited, an off-market scrip takeover, with the offer consideration consisting of one Yowie share for one Keybridge share, subject to certain conditions.

Keybridge Capital Limited has called a general meeting of Yowie shareholders to discuss corporate governance failures within its subsidiary. The meeting will held on 27 June 2025 at 10:00am (AEST) at the offices of Mills Oakley, Level 6/530 Collins St, Melbourne VIC 3000 and by telephone.

Keybridge Capital Limited is suing the Panel for interim and final orders to prevent Bolton and Ranger from acquiring additional interests in Yowie Group Ltd, and Aurora from voting its interests in Yowie shares against Resolution 1 at the Yowie 249F Meeting.

The company announces that the extraordinary general meeting will now be held on 14 July 2025, 10.00am at Rooftop Conference Room Level 7 370 St Kilda Road Melbourne Victoria 3004.

The company lodges its quarterly activities and cash flow report.

Yowie Group Ltd is suing Keybridge Capital Limited for not making an efficient, competitive, and informed offer to Yowie. They are seeking an interim order to prevent Keybridge from changing the Yowie board until the final determination of Panel proceedings or shareholder approval.

The company releases a response to an ASX query letter.

Keybridge Capital Limited urges shareholders to avoid Yowie Group's off-market takeover bid, citing its frivolous nature, unclear nature, violation of Corporations Act 2001, and 35 defeating conditions.

Keybridge Capital Limited has submitted an application to the Panel regarding the affairs of Yowie Group Ltd. Keybridge's Chief Executive Officer, Nicholas Bolton, disputes the application's authority. A sitting Panel has not been appointed and no decision has been made on the merits of the application.

The company is attempting to recover loan monies advanced to Keybridge Capital Limited. Yowie requested immediate repayment of $4,483,345 and issued a default notice. Keybridge appointed a voluntary administrator, but WAM Active Limited challenged the appointment. Keybridge was found solvent, and Yowie issued a creditors statutory demand for $4,630,236.71. Yowie plans to issue 34,405,185 new shares in Yowie, raising A$516k. The placement is necessary to ensure stability for the company's future.

The company plans to make an offmarket takeover bid for all fully paid ordinary shares in Keybridge Capital Limited, offering 1 Yowie share for each 1 KBC share on issue. KBC shareholders can accept some or all of their shares. Mr. Nicholas Bolton and Mr. John Patton have recused themselves from the approval process.

The company releases responses to ASX query letters.

The company has reported a 145% increase in US tariffs on Chinese goods entering the US, impacting its cost base of $3.6 million annually and total toy cost of $6.1 million annually. The company also confirmed that its loan facility with Keybridge has been called in.

The company releases a market update. The company has announced a forecast revenue reduction of up to $1.9 million per year due to changes in store layout and US tariffs. The company sources inputs for its chocolate and toys from China, which costs around $2.5m a year. The 54% tariff on Chinese goods entering the USA is expected to significantly impact Yowie's cost base.

The company's securities will be suspended from quotation under Listing Rule 17.5 from 3 March 2025 due to not lodging the necessary periodic report. If lodged between market announcements office closure on 28 February 2025 and suspension, securities will be reinstated on the next trading day.

The suspension of trading in the securities of Yowie Group Ltd will be lifted from the commencement of trading on Friday, 13 December 2024 following lodgement of its statutory accounts for the year ended 30 June 2024.

The company lodges its appendix 4G.

The company lodges its annual report to shareholders.

The company's Appendix 4E, Preliminary Final Report on the ASX, reveals material variances between unaudited and audited financial statements, including loan receivables reclassification as noncurrent assets, without changes in profit and loss.

The company lodges its notice of initial.

The company opened its 2024 AGM, allowing shareholders to ask questions. The meeting was adjourned pending the release of the audited Annual Report.

The company releases its AGM Dial-in Details.

The company is announcing its annual general meeting on Friday, 29 November 2024, at 11:30am (AEDST) at their Roof Top Conference Room Level 7 370 St Kilda Road Melbourne, Victoria 3004.

The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report.

The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 1 October 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Monday, 30 September 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed.

we understand that on or about this date the company made a capital return of 4 cents per share

we understand that on or about this date the company made a capital return of 2 cents per share

The suspension of trading in the securities of Yowie Group Limited (the "Company") will be lifted prior to the commencement of trading on Monday, 4 March 2013 following the release of the Company" Appendix 4D and half-year report. Security Code: YOW YOWO

The securities of Yowie Group Limited will be suspended from Official Quotation from the commencement of trading today 1 March 2013 following failure to lodge its Half Year Report and/or Accounts for the period ended 31 December 2012 in accordance with Listing rules.

The suspension of trading in the securities of Yowie Group Limited (the "Company") will be lifted immediately following the release of an announcement by the Company. Security Code: YOW YOWO

The securities of Yowie Group Ltd (the "Company") will be suspended from quotation immediately pursuant to listing rule 17.3. Security Code: YOW YOWO

The suspension of trading in the securities of Yowie Group Limited (the "Company") will be lifted prior to the commencement of trading on Tuesday, 5 February 2013, following the release of announcements by the Company. Security Code: YOW YOWO

The securities of Yowie Group Ltd (the "Company") will be suspended from quotation immediately pursuant to listing rule 17.3. Security Code: YOW YOWO

The suspension of trading in the securities of Yowie Group Ltd (the "Company") will be lifted from 10:00am EDST (7:00am WST) on Friday, 21 December 2012, following re-compliance by the Company with Chapters 1 and 2 of the listing rules. Security Code: YOW YOWO

Company advises that the timetable for its acquisition has been revised and updated

The Company advises that the timetable for its acquisition has been revised and updated

name changed from GSF Corporation Limited