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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)delisted at entity's request under Listing Rule 17.11 | 23/04/2025 |
we understand Big Wombat Pty Ltd an entity ultimately owned by a fund managed and advised by Vector Capital Management, L.P., acquired all of the issued shares in BTH for $0.22 per share, out-of-the-money options in accordance with a Black-Scholes valuation and in-the-money options $0.22 less the exercise price of the options | 23/04/2025 |
The company has implemented schemes of arrangement, acquiring 100% of BTH's issued share capital and cancelling certain options. Vector BidCo now holds all ordinary shares in BTH. Share scheme considerations have been sent to shareholders, while option scheme considerations have been calculated. | 23/04/2025 |
The securities of Bigtincan Holdings Limited will be suspended from quotation at the close of trading on 9 April 2025 under Listing Rule 17.2, following lodgement of the Supreme Court of New South Wales orders with ASIC approving the schemes of arrangement by which Big Wombat Pty Ltd an entity ultimately owned by a fund managed and advised by Vector Capital Management, L.P., will acquire all of the issued shares in BTH, and certain issued options of BTH would be cancelled for cash consideration. | 09/04/2025 |
listed entity carried for record purposes only | 24/03/2017 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
09/05/2024 | Wayne Stevenson | 200,000 | $0.150 | $30,000.00 |
09/03/2022 | David Keane | 41,000 | $0.670 | $27,470.00 |
01/02/2022 | David Keane | 60,000 | $0.915 | $54,900.00 |
05/03/2021 | David Keane | 27,620 | $0.900 | $24,858.00 |
12/11/2020 | David Keane | 55,080 | $1.140 | $62,791.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Thomas Amos | Non Exec Chairman, Independent Director | 30/09/2016 |
Wayne Stevenson | Independent Director | 30/09/2016 |
Inese Kingsmill | Non Exec Director | 06/10/2021 |
John Scull | Non Exec Director | 22/01/2016 |
David Keane | Executive Director, CEO | 05/01/2012 |
Tim Ebbeck | Director | 11/06/2024 |
Lucy Rowe | Company Secretary | 03/06/2024 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.