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31 March 2025
| Name: | BIR FINANCIAL LIMITED (BIR) (This company subsequently changed its name to INVESTOR CENTRE LIMITED. You should refer to that name for Status.) | ||||||||||||
| ISIN: | AU000000BIR8 | ||||||||||||
| Date of Listing: | 31 July 2006 | ||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to INVESTOR CENTRE LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 074 009 091ABN: 14 074 009 091
Registration Date: 16 May 1996
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now INVESTOR CENTRE 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| INVESTOR CENTRE LIMITED | 23/11/2023 | |
| BIR FINANCIAL LIMITED | 20/06/2018 | 23/11/2023 |
| BIRRABONG CORPORATION LIMITED | 07/08/2017 | 20/06/2018 |
| LIVING CITIES DEVELOPMENT GROUP LIMITED | 16/12/2015 | 07/08/2017 |
| FERROWEST LIMITED | 16/12/2015 |
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 Investor Centre Limited | 23/11/2023 |
The suspension of trading in the securities of BIR Financial Limited is expected to be lifted from the commencement of trading on Wednesday, 22 December 2021 following the release by BIR of an announcement confirming that a proposed transaction that will no longer be proceeding. | 21/12/2021 |
BIR Financial Limited is convening an Extraordinary General Meeting of shareholders to be held as a virtual meeting on 31 January 2022 at 11:00am (AEDT) (Meeting). | 21/12/2021 |
The company releases a letter to its shareholders. Following further negotiations with the proposed third party and discussions with the company's major shareholder, it will not be proceeding with the proposed transaction. The company will be convening a Special General Meeting of Shareholders to be held on 31 January 2022 to consider and approve the issue of a further 155,813,294 fully paid ordinary shares to a related party, Wagering Technologies, consequent upon the conversion notice served on the company by Wagering. | 21/12/2021 |
The company will not be proceeding with the issue of the convertible notes which was approved by shareholders at the Extraordinary General Meeting held on 3 November 2021. | 08/12/2021 |
The company releases the results of its meeting. | 03/11/2021 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/10/2021 |
The company releases an Appendix 2A. | 28/10/2021 |
On 25 October 2021 Moshav Custodian advised the Company that it had sold 4,000,000 convertible notes to Wagering Technologies. On the same day Moshav executed a Deed of Assignment, assigning its rights under the Convertible Notes to Wagering. The Conversion price of the Convertible Notes is $0.0242 per share. If all of the Convertible Notes were converted the conversion would result in the issue of 175,999,091 shares. On 25 October 2021 Wagering issued a conversion notice to the Company in respect of all of the Convertible Notes. | 28/10/2021 |
The securities of BIR Financial Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BIR, pending the release of an announcement regarding a proposed transaction. | 28/10/2021 |
The suspension of trading in the securities of BIR Financial Limited will be lifted and the Company will be reinstated to Official Quotation at the commencement of trading at 10:00 AM AEST on Monday, 2 July 2018, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. The Company raised $5,000,000 pursuant to the offer under its prospectus dated 5 April 2018 by the issue of 25,000,000 shares at an issue price of $0.20 per share. | 28/06/2018 |
The share sale agreement between the company, Pulse Markets and the shareholders of Pulse Markets has completed with the Company acquiring 100% of Pulse Markets Pty Ltd. BIR Financial Limited confirms the issue of the following securities: 25,000,000 ordinary shares at $0.20 per share under the General Offer; and 15,789,474 ordinary shares in consideration for the acquisition of Pulse Market under the Vendor Offer. | 25/06/2018 |
name changed from Birrabong Corporation Limited | 20/06/2018 |
name changed to Investor Centre Limited | 23/11/2023 |
The suspension of trading in the securities of BIR Financial Limited is expected to be lifted from the commencement of trading on Wednesday, 22 December 2021 following the release by BIR of an announcement confirming that a proposed transaction that will no longer be proceeding. | 21/12/2021 |
BIR Financial Limited is convening an Extraordinary General Meeting of shareholders to be held as a virtual meeting on 31 January 2022 at 11:00am (AEDT) (Meeting). | 21/12/2021 |
The company releases a letter to its shareholders. Following further negotiations with the proposed third party and discussions with the company's major shareholder, it will not be proceeding with the proposed transaction. The company will be convening a Special General Meeting of Shareholders to be held on 31 January 2022 to consider and approve the issue of a further 155,813,294 fully paid ordinary shares to a related party, Wagering Technologies, consequent upon the conversion notice served on the company by Wagering. | 21/12/2021 |
The company will not be proceeding with the issue of the convertible notes which was approved by shareholders at the Extraordinary General Meeting held on 3 November 2021. | 08/12/2021 |
The company releases the results of its meeting. | 03/11/2021 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/10/2021 |
The company releases an Appendix 2A. | 28/10/2021 |
On 25 October 2021 Moshav Custodian advised the Company that it had sold 4,000,000 convertible notes to Wagering Technologies. On the same day Moshav executed a Deed of Assignment, assigning its rights under the Convertible Notes to Wagering. The Conversion price of the Convertible Notes is $0.0242 per share. If all of the Convertible Notes were converted the conversion would result in the issue of 175,999,091 shares. On 25 October 2021 Wagering issued a conversion notice to the Company in respect of all of the Convertible Notes. | 28/10/2021 |
The securities of BIR Financial Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BIR, pending the release of an announcement regarding a proposed transaction. | 28/10/2021 |
The suspension of trading in the securities of BIR Financial Limited will be lifted and the Company will be reinstated to Official Quotation at the commencement of trading at 10:00 AM AEST on Monday, 2 July 2018, following its re-compliance with Chapters 1 and 2 of the ASX Listing Rules. The Company raised $5,000,000 pursuant to the offer under its prospectus dated 5 April 2018 by the issue of 25,000,000 shares at an issue price of $0.20 per share. | 28/06/2018 |
The share sale agreement between the company, Pulse Markets and the shareholders of Pulse Markets has completed with the Company acquiring 100% of Pulse Markets Pty Ltd. BIR Financial Limited confirms the issue of the following securities: 25,000,000 ordinary shares at $0.20 per share under the General Offer; and 15,789,474 ordinary shares in consideration for the acquisition of Pulse Market under the Vendor Offer. | 25/06/2018 |
name changed from Birrabong Corporation Limited | 20/06/2018 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 09/08/2023 | Robert Fogarty | 50,000 | $0.065 | $3,250 |
| 26/07/2023 | Robert Fogarty | -100,000 | $0.079 | $7,900 |
| 27/06/2023 | Robert Fogarty | 8,026 | $0.073 | $586 |
| 14/06/2023 | Robert Fogarty | 3,731 | $0.064 | $239 |
| 16/05/2023 | Robert Fogarty | 9,000 | $0.050 | $450 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Daniel Bredenkamp | CFO | 28/11/2006 |
| Jody Elliss | Executive Director | 30/08/2022 |
| Robert Fogarty | Director | 17/03/2023 |
| Nicholas Pearce | Director | 05/04/2023 |
| Kingsley Bartholomew | Director | 03/11/2021 |
| Greg Starr | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Thomas Murmylo | Executive Director | 08/11/2021 | 05/04/2023 |
| Phacharanad Monthanyanan | Director | 11/11/2022 | 17/03/2023 |
| Michael Stuke | Executive Director | 01/12/2019 | 11/11/2022 |
| Gregory Starr | Chairman | 02/06/2017 | 31/08/2022 |
| Tal Silberman | Chairman | 31/05/2017 | 09/05/2022 |
| Steven Nicols | Director | 21/06/2018 | 02/06/2020 |
| Greg Smith | Director | 28/02/2018 | 06/03/2020 |
| Alexander Harmstorf | Director | 31/05/2017 | 28/02/2018 |
| Christopher Anderson | Director | 31/05/2017 | 28/02/2018 |
| Brett Manning | Executive Chairman | 10/04/2005 | 31/05/2017 |
| Wei Sun | Managing Director | 04/10/2012 | 31/05/2017 |
| John Pettigrew | Independent Director | 18/12/2015 | 31/05/2017 |
| Leslie Szancer | Director | 31/05/2017 | 31/05/2017 |
| Bryan Hughes | Non Exec Chairman | 18/04/2012 | 18/12/2015 |
| Barry Wyatt | Non Exec Director | 16/05/1996 | 18/12/2015 |
| Graeme Johnston | Non Exec Director | 20/02/2006 | 18/12/2015 |
| Philip Evers | Non Exec Director | 20/01/2005 | 23/07/2012 |
| Robert Duffin | Non Exec Chairman | 01/01/2006 | 08/09/2011 |
Date of first appointment, title may have changed.
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