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REAL ESTATE INVESTAR GROUP LIMITED | 16/11/2020 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760name changed to Proptech Group Limited | 16/11/2020 |
The company releases a letter to its shareholders regarding the priority offer. | 05/11/2020 |
The company releases an Investor Presentation. | 05/11/2020 |
The company lodges its Activities Report and Appendix 4C. | 30/10/2020 |
The company releases a prospectus for the offer by PropTech Group Limited (ACN 141 276 959) of 42,400,000 fully paid ordinary Shares at a Cash Offer Price of $0.25 per Share to raise $10.6 million. The prospectus also contains other ancillary offers for the issue of a further 67,244,059 New Shares for non-cash consideration. | 28/10/2020 |
The company's AGM will be held on 30 November 2020 at 2:00pm (AEDT) via teleconference. | 28/10/2020 |
we understand that on or about this date the company consolidated its shares 1 for 20 | 12/10/2020 |
The company has completed the 20 for 1 share consolidation approved by shareholders at an EGM on 30 September 2020. | 07/10/2020 |
The company provides an update on the consolidation of its securities, with the update being the consolidation has been completed and the final details of issued share capital have been confirmed. | 07/10/2020 |
Regarding the share consolidation, shareholder approval was received on 30 September 2020. | 01/10/2020 |
The company releases the results of its meeting. | 30/09/2020 |
The company releases its Appendix 4G and Corporate Governance Statement. | 29/09/2020 |
The company lodges its Annual Report. | 29/09/2020 |
The company releases a notice of consolidation of its securities. Shareholders get 1 share for every 20 presently owned. | 29/09/2020 |
REV Group releases FY 2020 Results and dispatches Notice of Extraordinary General Meeting. | 31/08/2020 |
The company lodges its Preliminary Final Report. | 31/08/2020 |
The Real Estate Investar Group Limited Extraordinary General Meeting will be held on Wednesday 30 September 2020 at 10.30am (AEST) via teleconference. | 31/08/2020 |
The company lodges its Q4 Appendix 4C and Operational Update. | 31/07/2020 |
The company lodges its Appendix 4C - quarterly. | 31/07/2020 |
The company lodges its Appendix 4C and Operational Update. | 30/04/2020 |
The company lodges its Appendix 4C - quarterly. | 30/04/2020 |
Real Estate CRM Pty Ltd has now completed (1) the acquisition of all of the issued capital of Commerce Australia Pty Ltd (trading as MyDesktop) from Domain Holdings Australia Limited and (2) the acquisition of all of the issued capital of Vault Group Pty Ltd from its shareholders. | 13/03/2020 |
Domain Holdings Australia Limited today announces that it has entered into an agreement for the sale of its customer relationship management platform, MyDesktop, to Real Estate CRM Pty Ltd. The Buyer has notified Domain that is has entered into an agreement to be acquired by Real Estate Investar Group Limited. That acquisition is anticipated to occur after completion of the MyDesktop acquisition. Total consideration for the MyDesktop acquisition is $14 million, of which 50% is contingent on achieving a number of conditions in 2021. The transaction is anticipated to complete in March 2020. Separately, the Buyer has notified Domain that it has also entered into a binding agreement to acquire Vault Group Pty Limited. That acquisition is anticipated to occur prior to completion of the MyDesktop acquisition. | 03/03/2020 |
The company has entered into a conditional Implementation Agreement to acquire all of the issued share capital in Real Estate CRM Pty Ltd on a scrip for scrip basis. Real Estate CRM has: entered into a share purchase agreement to acquire all of the issued share capital of Commerce Australia Pty Ltd from Domain Holdings Australia Limited; and signed a binding conditional term sheet to acquire all of the issued capital in Vault Group Pty Ltd. The combination of MyDesktop and Vault will transform the REV Group into a profitable high growth PropTech company. | 03/03/2020 |
The securities of Real Estate Investar Group Limited will be suspended from quotation immediately, at the request of REV, following the announcement that it has entered into an implementation agreement proposing to acquire all of the issued capital in Real Estate CRM Pty Ltd. Real Estate CRM has entered into an agreement to acquire all of the issued capital in Commerce Australia Pty Ltd and a binding conditional term sheet to acquire all of the issued capital in Vault Group Pty Ltd. REV's securities will remain suspended until ASX is satisfied that all relevant information required under Guidance Note 12: Change to Activities has been announced to the market. | 03/03/2020 |
listed entity carried for record purposes only | 10/12/2015 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
22/01/2019 | Simon Baker | -13,043,478 | $0.012 | $150,000.00 |
18/09/2018 | Simon Baker | 333,923 | $0.011 | $3,673.00 |
02/05/2017 | Clint Greaves | 80,000 | $0.044 | $3,520.00 |
06/04/2017 | Clint Greaves | 50,000 | $0.033 | $1,650.00 |
03/04/2017 | Clint Greaves | 100,000 | $0.035 | $3,500.00 |
NAME | TITLE | DATE OF APPT |
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Simon Baker | Non Exec Chairman | 10/12/2015 |
Georg Chmiel | Independent Director | 01/08/2020 |
Sam Plowman | Independent Director | 29/01/2019 |
Joe Hanna | Executive Director | 10/12/2015 |
Lee Mitchell | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.