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Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760delisted from NSX as the Company's only remaining asset of value is 500,000 shares in Atomera Inc, a Nasdaq listed Delaware company, which a semiconductor materials and technology licensing company. As at 17th May 2024 being the latest practicable trading day in the United States prior to the issue of the Notice of Meeting the closing price of a share in Atomera Inc was US$4.45 (A$6.651 ) valuing the shares held by the Company in Atomera Inc on that date at US$2,225,000 (A$ 3,323,376). 2 Given the limited market trading in Company's Shares, with only three on-market trades since 1 January 2023 and the costs associated with maintaining the Company as an NSX listed company, the Board believes it would be best to offer Shareholders the ability to receive Atomera Shares or cash (from the sale of Atomera Shares) by way of an equal reduction of capital and cancellation of all 300,657,151 Shares currently on issue and the subsequent deregistration of the Company. | 30/06/2024 |
listed on NSX after delisting from ASX | 29/06/2021 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
19/04/2021 | Ken Gaunt | 2,473,554 | $0.025 | $60,524.00 |
25/06/2019 | Ken Gaunt | 2,000,000 | $0.008 | $15,941.00 |
17/06/2019 | Sam Gazal | 1,750,000 | $0.007 | $12,250.00 |
07/06/2019 | Sam Gazal | 250,000 | $0.007 | $1,750.00 |
22/09/2014 | Sam Gazal | 2,366,667 | $0.017 | $40,660.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Sam Gazal | Non Exec Chairman | 23/05/2007 |
Ken Gaunt | Director | 23/05/2007 |
Ellie Dawkins | Director | 09/10/2017 |
Terry Flitcroft | 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.