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VELOCITY PROPERTY GROUP LIMITED | 10/03/2021 |
Level 8, 210 George Street, Sydney NSW 2000
Tel : +61 2 9290 9600 or 1300 737 760name changed to Dealt Limited | 10/03/2021 |
The name change to the company has been processed by ASIC. | 09/03/2021 |
Velocity Property Group's shareholders approve 360 Capital's proposal. | 18/02/2021 |
The resolutions put to shareholders at today's EGM was passed by the requisite majority. | 17/02/2021 |
Velocity hereby announces that the timetable is amended as follows to give clarity on times due to daylight savings not being observed by all states and territories in Australia: Latest date for return of proxies - 15 February 2021 at 1:00pm AEDT; Extraordinary General Meeting - 17 February 2021 at 1:00pm AEDT; Capital Raising Record Date - 18 February 2021 at 10:00am AEDT; Capital Reduction Record Date - 5 May 2021 at 10:00am AEST; Latest date for return of proxies - 15 February 2021 at 10:00am; Extraordinary General Meeting - 17 February 2021 at 10:00am; Capital Raising Record Date - 18 February 2021 at 7:00am; Capital Reduction Record Date - 5 May 2021 at 8:00am. | 03/02/2021 |
The company releases its 2021 half year financial results. | 25/01/2021 |
The company lodges its Appendix 4D & Half Year Accounts. | 25/01/2021 |
TOT notes Velocity Property Group's announcement today. The Proposal includes, amongst other things, the acquisition of AMF Finance Pty Limited for $3 million. TOT will also sell its equity interest in VP7 to TGP and is also expecting to be repaid its convertible note as part of the Proposal in line with TOT's real estate equity strategy. Based on TOT's 50% ownership of AMF, TOT is expected to receive $1.5 million for its interest which would be included in the FY21 result. The sale remains subject to the Proposal proceeding. | 23/12/2020 |
360 Capital Group notes Velocity Property Group's announcement today that it will hold an Extraordinary General Meeting on 17 February 2021. The Board of Velocity have recommended to shareholders to vote in favour of the Proposal. | 23/12/2020 |
The company releases a notice of meeting. The EGM will be held on 17 February 2021 at 1:00pm. | 23/12/2020 |
The company intends to hold an EGM on 17 February 2021 to allow shareholders to vote on 360 Capital Group's proposal to repurpose Velocity into a real estate debt business focused on investing, broking and managing real estate debt instruments within Australia and New Zealand. | 23/12/2020 |
The company has settled the sale of its Palm Beach Development site today. The sale was previously announced on 29 July 2020. Net sales proceeds of $4.8M will be applied to substantially pay down non-controlling interests and other non-bank debt. | 16/12/2020 |
The company announces the sale of its last remaining development site at Burleigh Heads for $7.25M. Contracts for the site were exchanged today and settlement is due in late March 2021. After repayment of this asset specific financing of $3.66M, the general net proceeds to the group is $3.45M which will be applied to either repay debt or to originate residual stock loans should the proposed restructure be successfully completed. | 19/11/2020 |
The work to conside the 360 Capital Group proposal has commenced and is progressing. The Board is releasing an indicative timetable should the Independent Board Committee determine that the 360 Capital Group proposal is appropriate to put the shareholders at an EGM. | 13/11/2020 |
The company releases the Results of Meeting. | 26/10/2020 |
The company releases its Managing Directors Presentation. | 26/10/2020 |
The company releases its Chairman's Address to Shareholders. | 26/10/2020 |
The AGM will be held at 10.00am (Brisbane time) on Monday, 26 October 2020 at https://agmlive.link/Velocity20. | 18/09/2020 |
The securities of Velocity Property Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of VP7, pending the release of an announcement regarding a recapitalisation and repurposing proposal | 04/09/2020 |
we understand that on or about this date the company consolidated its shares 1 for 35 | 18/03/2020 |
listed entity carried for record purposes only | 07/02/2017 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
05/03/2019 | Michael Pearson | 142,857 | $0.035 | $5,000.00 |
07/01/2019 | Cherie Leatham | 165,828 | $0.050 | $8,291.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Peter Lewis | Non Exec Chairman, Independent Director | 02/11/2020 |
Philip Raff | Managing Director | 07/02/2017 |
Tony Pitt | Non Exec Director | 23/12/2019 |
James Storey | Director | 23/12/2019 |
Phillip Young | 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.