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31 March 2025
| Name: | 1ST GROUP LIMITED (1ST) (This company subsequently changed its name to VISIONFLEX GROUP LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU0000001ST0 | ||||||
| Date of Listing: | 09 June 2015 | ||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to VISIONFLEX GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 138 897 533ABN: 25 138 897 533
Registration Date: 17 August 2009
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now VISIONFLEX GROUP LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| VISIONFLEX GROUP LIMITED | 01/11/2023 | |
| 1ST GROUP LIMITED | 09/12/2016 | 01/11/2023 |
| 1ST AVAILABLE LTD | 09/12/2016 |
Automic Registry Pty Ltd
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
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name changed to Visionflex Group Limited | 01/11/2023 |
The suspension of trading in the securities of 1ST Group Limited will be lifted immediately following lodgement of the quarterly report for the quarter ended 31 March 2023. | 26/04/2023 |
The company lodges its Appendix 4C - quarterly. | 21/04/2023 |
The Company has entered into a binding agreement to sell MyHeath1st to HealthShare Pty Ltd., for a total cash consideration of $1.25 million. The Transaction includes the sale of Assets, Client Agreements, Supplier Agreements, Intellectual Property, Goodwill, Business Names and Domain Names to HealthShare. Both parties have completed due diligence, with the completion of the Transaction not subject to any further material conditions. The Transaction is expected to complete on 31 May 2023. The proceeds will provide further capital to support the ongoing growth of Visionflex. | 21/04/2023 |
The company releases a notification of cessation of securities. | 18/04/2023 |
The company releases a notice of application for quotation of securities. | 27/03/2023 |
The Company has entered into binding agreement for a private placement of shares, raising $985,452 (before costs) to fund working capital in the operation of the business. The Placement, through the issue of 128,817,381 ordinary shares at an issue price of $0.00765 per share to existing shareholder and sophisticated investor, Mr John Plummer, is being undertaken under Listing Rule 7.1 in two tranches. The issue of these Placement Shares is expected to occur on or around 27 March 2023 for Tranche 1 and 5 April 2023 for Tranche 2. This placement replaces the conversion of part of Mr Plummer's debt to equity, and re-draw on the debt facility, that was foreshadowed in the capital plan within the most recent half year report and 4D. This simpler mechanism achieves a similar outcome for the company and Mr Plummer. These Placement Shares are subject to voluntary escrow for 12 months from the date of issue. The Placement Shares will rank equally with the Company's existing fully paid ordinary shares. | 20/03/2023 |
The company lodges its Appendix 4D - Half Year Report. | 02/03/2023 |
The company lodges its quarterly update. | 31/01/2023 |
The company lodges its Appendix 4C - quarterly. | 31/01/2023 |
The company releases a notification of cessation of securities. | 16/01/2023 |
The company releases its quarterly update. Significant changes are as follows. CEO leadership transition: following the resignation of CEO and Managing Director, Klaus Bartosch on 4 October, Joshua Mundey was appointed as Acting CEO. A review of operations is well underway, with identified cost reductions, and increased investment in sales and marketing resources to support near and long-term revenue growth opportunities. Board to be reduced in size. Q1 revenue of $1.90m, up 23% on Q4 FY22. Strong Visionflex hardware sales in the quarter reflect orders received during the seasonally high end of financial year order intake period, which have now shipped in Q1. Receipts from customers for the quarter were $2.02m, up 7% from $1.88m in Q4 FY22. Cash burn was $1.7m compared to $0.34m in the previous quarter. | 31/10/2022 |
The company lodges its Appendix 4C - quarterly. | 31/10/2022 |
The company's AGM will be held at 3:00pm (AEDT) on Tuesday 29 November 2022 at Level 24, Governor Macquarie Tower, 1 Farrer Place, Sydney, NSW, 2000. | 28/10/2022 |
The company releases a response to an ASX query. | 17/10/2022 |
The securities of 1st Group Limited will be suspended from quotation immediately under Listing Rule 17.3, pending ASX's queries in relation to the qualified audit opinion in its full year financial statements for the year ended 30 June 2022. | 11/10/2022 |
name changed from 1ST Available Ltd | 09/12/2016 |
name changed to Visionflex Group Limited | 01/11/2023 |
The suspension of trading in the securities of 1ST Group Limited will be lifted immediately following lodgement of the quarterly report for the quarter ended 31 March 2023. | 26/04/2023 |
The company lodges its Appendix 4C - quarterly. | 21/04/2023 |
The Company has entered into a binding agreement to sell MyHeath1st to HealthShare Pty Ltd., for a total cash consideration of $1.25 million. The Transaction includes the sale of Assets, Client Agreements, Supplier Agreements, Intellectual Property, Goodwill, Business Names and Domain Names to HealthShare. Both parties have completed due diligence, with the completion of the Transaction not subject to any further material conditions. The Transaction is expected to complete on 31 May 2023. The proceeds will provide further capital to support the ongoing growth of Visionflex. | 21/04/2023 |
The company releases a notification of cessation of securities. | 18/04/2023 |
The company releases a notice of application for quotation of securities. | 27/03/2023 |
The Company has entered into binding agreement for a private placement of shares, raising $985,452 (before costs) to fund working capital in the operation of the business. The Placement, through the issue of 128,817,381 ordinary shares at an issue price of $0.00765 per share to existing shareholder and sophisticated investor, Mr John Plummer, is being undertaken under Listing Rule 7.1 in two tranches. The issue of these Placement Shares is expected to occur on or around 27 March 2023 for Tranche 1 and 5 April 2023 for Tranche 2. This placement replaces the conversion of part of Mr Plummer's debt to equity, and re-draw on the debt facility, that was foreshadowed in the capital plan within the most recent half year report and 4D. This simpler mechanism achieves a similar outcome for the company and Mr Plummer. These Placement Shares are subject to voluntary escrow for 12 months from the date of issue. The Placement Shares will rank equally with the Company's existing fully paid ordinary shares. | 20/03/2023 |
The company lodges its Appendix 4D - Half Year Report. | 02/03/2023 |
The company lodges its quarterly update. | 31/01/2023 |
The company lodges its Appendix 4C - quarterly. | 31/01/2023 |
The company releases a notification of cessation of securities. | 16/01/2023 |
The company releases its quarterly update. Significant changes are as follows. CEO leadership transition: following the resignation of CEO and Managing Director, Klaus Bartosch on 4 October, Joshua Mundey was appointed as Acting CEO. A review of operations is well underway, with identified cost reductions, and increased investment in sales and marketing resources to support near and long-term revenue growth opportunities. Board to be reduced in size. Q1 revenue of $1.90m, up 23% on Q4 FY22. Strong Visionflex hardware sales in the quarter reflect orders received during the seasonally high end of financial year order intake period, which have now shipped in Q1. Receipts from customers for the quarter were $2.02m, up 7% from $1.88m in Q4 FY22. Cash burn was $1.7m compared to $0.34m in the previous quarter. | 31/10/2022 |
The company lodges its Appendix 4C - quarterly. | 31/10/2022 |
The company's AGM will be held at 3:00pm (AEDT) on Tuesday 29 November 2022 at Level 24, Governor Macquarie Tower, 1 Farrer Place, Sydney, NSW, 2000. | 28/10/2022 |
The company releases a response to an ASX query. | 17/10/2022 |
The securities of 1st Group Limited will be suspended from quotation immediately under Listing Rule 17.3, pending ASX's queries in relation to the qualified audit opinion in its full year financial statements for the year ended 30 June 2022. | 11/10/2022 |
name changed from 1ST Available Ltd | 09/12/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/04/2023 | Christopher Whitehead | 1,585,808 | $0.007 | $10,308 |
| 28/04/2023 | Geoffrey Neate | 1,420,714 | $0.007 | $9,945 |
| 09/06/2022 | Klaus Bartosch | 1,256,523 | $0.009 | $10,680 |
| 08/10/2021 | Klaus Bartosch | 1,354,980 | $0.016 | $21,680 |
| 16/12/2019 | Klaus Bartosch | 132,381 | $0.073 | $9,664 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Trevor Matthews | Chairman | 24/02/2015 |
| Christopher Whitehead | Non Exec Chairman | 15/12/2022 |
| Josh Mundey | CEO | 04/10/2022 |
| Michael Kafruni | COO | 21/08/2023 |
| Graham Mason | CFO | 24/08/2015 |
| Geoffrey Neate | Non Exec Director | 29/11/2022 |
| Brook Adcock | Director | 29/11/2022 |
| Elizabeth Spooner | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Richard Rogers | CFO, COO | 13/07/2018 | 30/09/2023 |
| Magali Azema-Barac | Non Exec Director | 02/06/2021 | 29/11/2022 |
| Stephe Wilks | Non Exec Director | 25/05/2021 | 29/11/2022 |
| Klaus Bartosch | Managing Director, CEO | 16/12/2011 | 04/10/2022 |
| Ross McCreath | Director | 11/06/2015 | 02/06/2021 |
| Louise McElvogue | Interim CEO | 01/09/2020 | 25/05/2021 |
| Paul Welch | Independent Director | 01/03/2018 | 25/05/2021 |
| Mike Emmett | Non Exec Director | 01/01/2019 | 25/05/2021 |
| Amanda Hagan | Non Exec Director | 09/08/2016 | 14/11/2018 |
| Richard Arnold | Non Exec Director | 02/05/2012 | 01/03/2018 |
| Garry Charny | Non Exec Director | 10/09/2014 | 08/08/2016 |
| Rick Luu | Non Exec Director | 17/08/2009 | 13/04/2015 |
Date of first appointment, title may have changed.
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