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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 for non-payment of annual listing fee under Listing Rule 17.15 | 28/08/2025 |
we understand the company failed and has not paid the annual listing fee | 28/08/2025 |
The company faced trading suspension on August 22, 2025, for failing to pay annual listing fees by August 21, 2025. The entity did not pay its annual listing fees for the year ending June 30, 2026. | 22/08/2025 |
Entities with securities suspended for over three months must lodge periodic reports, meet a 1 year deadline for the oldest outstanding report, and execute plans for resuming trading to ASX's satisfaction. Failure to meet deadlines results in removal from the official list. | 16/07/2025 |
The company's creditors approved a proposed sale transaction involving Redflow Group's assets and intellectual property, allowing the Liquidators to proceed and continue realizing value for creditors. | 26/06/2025 |
The Liquidators have announced a creditors meeting for 23 June 2025, detailing the liquidation status, proposed asset and intellectual property sale, and the sale of Redflow Group's assets and intellectual property, subject to creditor approval. | 10/06/2025 |
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 entities suspended for over three months failed periodic reports, the oldest outstanding report deadline, and their 2 year deadline for trading plans. If not met, they will be removed from the official list, usually after the first trading day. | 22/01/2025 |
Richard Hughes and David Orr from Deloitte have been appointed as liquidators | 15/11/2024 |
The Administrators have released their report to creditors, and have scheduled the second meeting of creditors for November 15, 2024. | 08/11/2024 |
The Administrators are assessing the financial viability of Redflow Group, aiming for a sale or recapitalisation. They have not identified a viable transaction, and operations in Australia will cease on 18 October 2024. They are now seeking interested parties to purchase the business's IP and assets. | 18/10/2024 |
On 18 September 2024, the Federal Court of Australia made orders extending the period within which the Administrators must convene the Second Meeting of Creditors to no later than 20 November 2024. | 19/09/2024 |
The first meeting of creditors was held in accordance with Section 436E of the Corporations Act 2001 on 4 September 2024. It was resolved at the meeting that Richard Hughes and David Orr will continue in their roles as Voluntary Administrators of the company. | 06/09/2024 |
Richard Hughes and David Orr from Deloitte have been appointed as Voluntary Administrators. | 23/08/2024 |
The securities of Redflow Limited will be suspended from quotation immediately in accordance with Listing Rule 17.3.1. Having regard to the announcement of the appointment of voluntary administrators released on the market announcements platform on Friday, 23 August 2024, ASX has determined that RFX's financial condition is not adequate to warrant the continued quotation of its securities and therefore RFX is in breach of Listing Rule 12.2. The suspension will continue until ASX is satisfied that RFX is in compliance with the Listing Rules, including Listing Rule 12.2, and that it is otherwise appropriate for RFX's securities to be reinstated to quotation | 22/08/2024 |
listed entity carried for record purposes only | 14/12/2010 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
07/06/2018 | Jennifer MacDonald | 250,000 | $0.095 | $23,750.00 |
07/10/2016 | Howard Stack | -250,000 | $0.487 | $121,650.00 |
27/06/2016 | Howard Stack | -261,218 | $0.600 | $156,672.00 |
23/03/2016 | Stuart Smith | -1,250,000 | $0.436 | $545,240.00 |
08/09/2015 | Stuart Smith | -1,250,000 | $0.205 | $255,659.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Brett Johnson | Non Exec Chairman, Independent Director | 27/09/2017 |
Tim Harris | Managing Director, CEO | 27/03/2018 |
Trudy Walsh | CFO | 30/09/2018 |
John Lindsay | Non Exec Director | 11/09/2018 |
Adele Fraser | Non Exec Director | 28/02/2023 |
David Brant | Director | 19/10/2018 |
Adam Gallagher | 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.