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

16 June 2025

Name:

ALGAE.TEC LIMITED (AEB)
(This company subsequently changed its name to AFFINITY ENERGY AND HEALTH LIMITED. You should refer to that name for Status.)

Date of Listing:

13 January 2011

Subsequent Names:

Company Name	Start Date	End Date
AFFINITY ENERGY AND HEALTH LIMITED	20/08/2018

Stock Exchange Status: (updated daily)

This company subsequently changed its name to AFFINITY ENERGY AND HEALTH LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to AFFINITY ENERGY AND HEALTH LIMITED. You should refer to that name for Legal Status.

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

This company subsequently changed its name and is now AFFINITY ENERGY AND HEALTH LIMITED. You should refer to that name for Capital Gains Tax Status.

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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

ALGAE.TEC LIMITED(AEB)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
ALGAE.TEC LIMITED		20/08/2018

Shareholder links

Our website ranking of AEB:

(4 out of 5)

COMPANY WEBSITE:

AEB website

AEB email

AEB investorRelations

AEB announcements

AEB directors

REGISTRY:

Level 17, 221 St Georges Terrace, Perth WA 6000

Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

Address: Ground Floor, 516 Hay Street, SUBIACO, WA, AUSTRALIA, 6008
Tel: (08) 9380 6790 Fax: (08) 9381 9161

Date first listed: 13/01/2011
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Renewable energy in the form of commercialisation of the McConchie-Stroud algae production and processing system

News & Events

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name changed to Affinity Energy and Health Limited	20/08/2018
The suspension of trading in the securities of Algae.Tec Limited will be lifted from the commencement of trading on Monday, 29 January 2018, following the release by the Company of an announcement regarding a proposed capital raising.	25/01/2018
The company announces a capital raising of $2,500,000 to be utilised to advance existing nutraceutical and medicinal cannabis operations.	25/01/2018
The company requests that the voluntary suspension of its securities continue until the commencement of trading on 29 January 2018 or the release of an announcement regarding a capital raising.	25/01/2018
The Company requests that the voluntary suspension continue until the commencement of trading on 25 January 2018 or the release of an announcement regarding its capital raising.	24/01/2018
The company requests that the voluntary suspension continue until the commencement of trading on 24 January 2018 or the release of an announcement regarding the capital raising being undertaken.	23/01/2018
The company requests an extension of the voluntary suspension of its securities until the commencement of trading on 23 January 2018 or the release of an announcement in respect of its capital raising.	22/01/2018
The securities of Algae.Tec Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to an investment and capital raising.	16/01/2018
The quoted options (AEBO) of Algae.Tec Limited (the "Company") offered under the Company's prospectus dated 4 July 2017 will be reinstated to official quotation from the commencement of trade on Wednesday 23 August 2017 following completion of the non-renounceable rights issue as described in the Company's announcement dated 22 August 2017.	22/08/2017
Deferred settlement trading of the proposed shares (AEBN) and proposed quoted options (AEBO) of Algae.Tec Limited offered under the Company's prospectus dated 4 July 2017 will be suspended from quotation immediately, due to the delay in completing the non-renounceable rights issue as described in the Company's announcement dated 26 July 2017.	28/07/2017
The suspension of trading in the securities of Algae.Tec Limited will be lifted immediately pending the release of an announcement in relation to the application of Listing Rule 11.1 to the execution of a term sheet with a medical marijuana company as disclosed in its announcement dated 2 May 2017.	12/05/2017
Following discussions with ASX, ASX has determined that ASX listing rule 11.1 does not apply to the transaction the subject of the term sheet.	12/05/2017
The securities of Algae.Tec Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to the application of Listing Rule 11.1 to the execution of a term sheet with a medical marijuana company as disclosed in its announcement dated 2 May 2017.	10/05/2017
The suspension of trading in the securities of Algae.Tec Limited (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: AEB	23/01/2012
securities suspended pending an anouncement	20/01/2012

name changed to Affinity Energy and Health Limited	20/08/2018
The suspension of trading in the securities of Algae.Tec Limited will be lifted from the commencement of trading on Monday, 29 January 2018, following the release by the Company of an announcement regarding a proposed capital raising.	25/01/2018
The company announces a capital raising of $2,500,000 to be utilised to advance existing nutraceutical and medicinal cannabis operations.	25/01/2018
The company requests that the voluntary suspension of its securities continue until the commencement of trading on 29 January 2018 or the release of an announcement regarding a capital raising.	25/01/2018
The Company requests that the voluntary suspension continue until the commencement of trading on 25 January 2018 or the release of an announcement regarding its capital raising.	24/01/2018
The company requests that the voluntary suspension continue until the commencement of trading on 24 January 2018 or the release of an announcement regarding the capital raising being undertaken.	23/01/2018
The company requests an extension of the voluntary suspension of its securities until the commencement of trading on 23 January 2018 or the release of an announcement in respect of its capital raising.	22/01/2018
The securities of Algae.Tec Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to an investment and capital raising.	16/01/2018
The quoted options (AEBO) of Algae.Tec Limited (the "Company") offered under the Company's prospectus dated 4 July 2017 will be reinstated to official quotation from the commencement of trade on Wednesday 23 August 2017 following completion of the non-renounceable rights issue as described in the Company's announcement dated 22 August 2017.	22/08/2017
Deferred settlement trading of the proposed shares (AEBN) and proposed quoted options (AEBO) of Algae.Tec Limited offered under the Company's prospectus dated 4 July 2017 will be suspended from quotation immediately, due to the delay in completing the non-renounceable rights issue as described in the Company's announcement dated 26 July 2017.	28/07/2017
The suspension of trading in the securities of Algae.Tec Limited will be lifted immediately pending the release of an announcement in relation to the application of Listing Rule 11.1 to the execution of a term sheet with a medical marijuana company as disclosed in its announcement dated 2 May 2017.	12/05/2017
Following discussions with ASX, ASX has determined that ASX listing rule 11.1 does not apply to the transaction the subject of the term sheet.	12/05/2017
The securities of Algae.Tec Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to the application of Listing Rule 11.1 to the execution of a term sheet with a medical marijuana company as disclosed in its announcement dated 2 May 2017.	10/05/2017
The suspension of trading in the securities of Algae.Tec Limited (the "Company") will be lifted immediately, following receipt of an announcement. Security Code: AEB	23/01/2012
securities suspended pending an anouncement	20/01/2012

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
05/01/2018	Peter Hatfull	-2,000,000	$0.062	$124,000.00
23/05/2017	Peter Hatfull	9,400	$0.059	$554.00
18/05/2017	Peter Hatfull	40,600	$0.059	$2,395.00
31/01/2017	Peter Hatfull	1,797	$0.054	$97.00
25/01/2017	Peter Hatfull	73,203	$0.053	$3,879.00

Click here for the last 20 transactions all companies

Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Malcolm James	Executive Chairman, Managing Director	16/09/2014
R.V. Venkatesh	Non Exec Director	15/08/2017
Allan Tan	Non Exec Director	15/08/2017
Peter Hatfull	Executive Director, Company Secretary	18/01/2010
Garnet McConchie	Executive Director	18/08/2008
Jith Veeravalli	Alternate Director	15/08/2017

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.