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| FROM | TO | |
|---|---|---|
| 360 CAPITAL DIGITAL INFRASTRUCTURE FUND | 26/02/2021 |
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)delisted at entity's request under Listing Rule 17.11 | 26/06/2025 |
we understand the company ceased making new investments in digital infrastructure assets and released the value of its digital infrastructure assets through a series of disposals returning the net proceeds to unitholders | 26/06/2025 |
The company lodges its notice of dividend or distribution. | 29/05/2025 |
The company announced its HY25 financial results for the period ending 31 December 2024. The company is assessing retention requirements and future wind-up costs, and is aiming to make a final distribution determination by March 2025. Evolution Trustees Limited and Lanrik Partners have obtained advice for a further distribution from AirTrunk's investment disposal, with a recommended distribution of A$1.44 per security. | 07/05/2025 |
Entities that have been suspended for more than three months due to their unfiled periodic reports, along with the oldest overdue report deadline and their two-year deadline for trading plans, will be removed from the official list if these conditions are not fulfilled. | 09/04/2025 |
The company releases its HY25 financial results for the period ending 31 December 2024. | 26/02/2025 |
The company lodges its Appendix 4D and Interim Financial Report. | 26/02/2025 |
The company confirms sale of AirTrunk completed, with $124 million expected in proceeds. Assessment of retention requirements and wind-up costs is needed before distribution announcement. | 24/12/2024 |
The company has announced its Unaudited NAV post-suspension, based on assumptions around the finalisation of the fund after the last asset sale. The final NAV may vary depending on factors such as final proceeds from the last asset sale and wind down costs. The AirTrunk value reflects gross proceeds attributable to GDC, and the tax liability arising for FY24. | 03/12/2024 |
The company's securities will be suspended from quotation at trading close on 20 November 2024, six months after the disposal agreement. ASX will assess compliance and reinstate securities if necessary. | 20/11/2024 |
name changed from 360 Capital Digital Infrastructure Fund | 26/02/2021 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 14/09/2021 | David Van Aanholt | -38,108 | $2.025 | $77,169.00 |
| 09/09/2021 | Andrew Moffat | -25,000 | $2.020 | $50,500.00 |
| 07/09/2021 | Tony Pitt | -21,831,811 | $1.977 | $43,152,758.00 |
| 13/10/2020 | Tony Pitt | 20,000 | $1.744 | $34,874.00 |
| 02/12/2019 | David Van Aanholt | 13,108 | $1.839 | $24,111.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Van Aanholt | Chairman, Independent Director | 31/10/2019 |
| Tony Pitt | Managing Director | 31/10/2019 |
| Glenn Butterworth | CFO, Company Secretary | 02/12/2013 |
| John Ballhausen | Independent Director | 31/10/2019 |
| Andrew Moffat | Independent Director | 31/10/2019 |
| David Grbin | Non Exec Director | 16/04/2022 |
| Tony McGrath | Non Exec Director | 03/03/2022 |
| Rupert Smoker | Non Exec Director | 16/04/2022 |
| Alexander Calder | Non Exec Director | 16/04/2022 |
| Ben Norman | Non Exec Director | 16/04/2022 |
| Kimberley Child | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
