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31 March 2025
| Name: | IBUYNEW GROUP LIMITED (IBN) (This company subsequently changed its name to TOMBADOR IRON LIMITED. You should refer to that name for Status.) | ||||||||||||
| Date of Listing: | 22 November 2004 | ||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to TOMBADOR IRON LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to TOMBADOR IRON LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now TOMBADOR IRON 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| TOMBADOR IRON LIMITED | 28/09/2020 | |
| RESA GROUP LIMITED | 09/01/2020 | 28/09/2020 |
| IBUYNEW GROUP LIMITED | 04/11/2016 | 09/01/2020 |
| DISRUPTIVE INVESTMENT GROUP LIMITED | 13/12/2013 | 04/11/2016 |
| ALLIED CONSOLIDATED LIMITED | 30/11/2012 | 13/12/2013 |
| ALLIED BRANDS LIMITED | 30/11/2012 |
Link Market Services Perth
Level 12 QV1 Building 250 St Georges Terrace Perth WA 6000
Tel : +61 8 9211 6670 or 1300 554 474
Fax : +61 2 9287 0303
RegistryWebsite RegistryEmail
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name changed to RESA Group Limited | 09/01/2020 |
The company releases the results of its meeting. | 13/12/2019 |
The company releases its 2019 AGM Presentation. | 13/12/2019 |
The company releases its Chairman's Address to Shareholders. | 13/12/2019 |
The company updates shareholders on item 5 in respect to the debt-to-equity swap component set out in the company's AGM. If shareholder approval under this resolution is obtained, up to a maximum of 125,000,000 fully paid ordinary shares, each issued at $0.02 per share is proposed to be issued on specific terms set out. | 13/12/2019 |
The company has entered into a business assets licence agreement with iBuildNew Agency Sales for the immediate rights to access the iBuyNew and Nyko property platform and Brands. Subject to shareholder approval, the company has proposed to change its name to RESA Group Limited upon completion of its sale of assets to IBU. If the proposed resolutions are approved, the company will commence all correspondence under the RESA Group limited brand immediately after the AGM. | 03/12/2019 |
The company's proposed AGM date of the 13th of December 2019 is held outside of the 30 June 2019 to 30 November 2019 timeframe prescribed under the Corporations Act. The company has not sought approval from the ASIC for holding its AGM late due to a delay in issuing of its FY19 annual report. The company understands that the validity of the meeting and its resolutions may be subject to any comments or determination made by ASIC (if any). | 03/12/2019 |
The company's AGM will be held at 10:00am (Sydney time) on 13 December 2019 at Board room Level 57, MLC Centre 19-29 Martin Place Sydney NSW 2000. | 08/11/2019 |
The company releases its Appendix 4G. | 08/11/2019 |
The company releases its Corporate Governance Statement. | 08/11/2019 |
The company lodges its Annual Report to shareholders. | 08/11/2019 |
The company lodges its Appendix 4C - quarterly. | 01/11/2019 |
IBN to dispose of selected assets of the iBuyNew and Nyko Property platforms for a cash consideration of $500,000; excluding the future receivables commission books from previous property sales generated by the company. The company to retain the future receivables commission books of gross c.$3.47m, c.$1.94m net of commissions payable from previous property sales generated by the company subject to settlement. Company to renegotiate existing secured loan facility terms to facilitate adequate cash and funding to service the collection of the future receivables commission books. ASX has confirmed the Transaction is a disposal of a main undertaking and requires shareholder approval pursuant to listing rule 11.2. Company to proceed with calling the necessary shareholder meeting to seek approval for the proposed Transaction pursuant to ASX listing rule 11.2. On-going negotiations with potential acquisition targets in a non-competitive industry to iBuildNew. The company will likely remain suspended pending re-compliance with the ASX listing rules. | 10/10/2019 |
The relevant milestones that are attached to each of its 75,000 performance rights have not been met by their expiry date on 30 September 2019. Each of these performance rights lapsed on 30 September 2019. The 61,111,115 Class B convertible bonds were redeemed in January 2019 when the company entered into its secured loan facility. The Class B convertible bondholders either rolled their bonds into the secured loan facility or had those bonds redeemed. | 01/10/2019 |
The company releases its amended Appendix 4C - Quarter ended 30 June 2019. | 16/09/2019 |
The company issues a response to ASX Appendix 4C Query. | 16/09/2019 |
The securities of iBuyNew Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of IBN, pending the release of an announcement regarding changes to the membership of IBN's board and the outcome of a broad-based strategic review of IBN. | 09/09/2019 |
The securities of iBuyNew Group Limited will be reinstated to Official Quotation as from the commencement of trading today, Friday, 8 March 2019 following lodgement of its Half Year Financial Report for the period ended 31 December 2018. | 08/03/2019 |
The securities of iBuyNew Group Limited will be reinstated to Official Quotation as from the commencement of trading on Friday, 8 March 2019 following lodgement of its Half Year Financial Report for the period ended 31 December 2018. A further ASX Market Announcement confirming the reinstatement will be released before the commencement of trading tomorrow. | 07/03/2019 |
The company lodges its Appendix 4D & Half Year Accounts. | 07/03/2019 |
The company's securities will be suspended from official quotation following failure to lodge the relevant periodic report by the duee date. | 01/03/2019 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 18/02/2019 |
The suspension of trading in the securities of iBuyNew Group Limited will be lifted immediately, following a determination by ASX Limited that approval under Chapter 11 of the ASX Listing. Rules is not required in respect of the proposed acquisition. | 27/03/2018 |
The securities of iBuyNew Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a determination by ASX under chapter 11 of the ASX Listing Rules in relation to the nature of the Company's activities. | 26/03/2018 |
The suspension of trading in the securities of iBuyNew Group Limited will be lifted immediately, following receipt of an announcement regarding a determination by ASX Limited in relation to the application of chapter 11 of the ASX Listing Rules to the Company's proposed acquisition of the assets of Indo-Pacific Property. | 05/09/2017 |
ASX has considered the proposed acquisition of assets from Indo-Pacific Property. ASX requires the company to obtain approval from its shareholders prior to completion of the acquisition. The company intends to seek such approval at its upcoming AGM. | 04/09/2017 |
The company lodges its Appendix 4E Preliminary Final Report. | 01/09/2017 |
The company releases its Appendix 4G. | 31/08/2017 |
The securities of iBuyNew Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a determination by ASX in relation to the application of chapter 11 of the ASX Listing Rules to the Company's proposed acquisition of the assets of Indo-Pacific Property. | 30/08/2017 |
name changed from Disruptive Investment Group Limited | 04/11/2016 |
name changed to RESA Group Limited | 09/01/2020 |
The company releases the results of its meeting. | 13/12/2019 |
The company releases its 2019 AGM Presentation. | 13/12/2019 |
The company releases its Chairman's Address to Shareholders. | 13/12/2019 |
The company updates shareholders on item 5 in respect to the debt-to-equity swap component set out in the company's AGM. If shareholder approval under this resolution is obtained, up to a maximum of 125,000,000 fully paid ordinary shares, each issued at $0.02 per share is proposed to be issued on specific terms set out. | 13/12/2019 |
The company has entered into a business assets licence agreement with iBuildNew Agency Sales for the immediate rights to access the iBuyNew and Nyko property platform and Brands. Subject to shareholder approval, the company has proposed to change its name to RESA Group Limited upon completion of its sale of assets to IBU. If the proposed resolutions are approved, the company will commence all correspondence under the RESA Group limited brand immediately after the AGM. | 03/12/2019 |
The company's proposed AGM date of the 13th of December 2019 is held outside of the 30 June 2019 to 30 November 2019 timeframe prescribed under the Corporations Act. The company has not sought approval from the ASIC for holding its AGM late due to a delay in issuing of its FY19 annual report. The company understands that the validity of the meeting and its resolutions may be subject to any comments or determination made by ASIC (if any). | 03/12/2019 |
The company's AGM will be held at 10:00am (Sydney time) on 13 December 2019 at Board room Level 57, MLC Centre 19-29 Martin Place Sydney NSW 2000. | 08/11/2019 |
The company releases its Appendix 4G. | 08/11/2019 |
The company releases its Corporate Governance Statement. | 08/11/2019 |
The company lodges its Annual Report to shareholders. | 08/11/2019 |
The company lodges its Appendix 4C - quarterly. | 01/11/2019 |
IBN to dispose of selected assets of the iBuyNew and Nyko Property platforms for a cash consideration of $500,000; excluding the future receivables commission books from previous property sales generated by the company. The company to retain the future receivables commission books of gross c.$3.47m, c.$1.94m net of commissions payable from previous property sales generated by the company subject to settlement. Company to renegotiate existing secured loan facility terms to facilitate adequate cash and funding to service the collection of the future receivables commission books. ASX has confirmed the Transaction is a disposal of a main undertaking and requires shareholder approval pursuant to listing rule 11.2. Company to proceed with calling the necessary shareholder meeting to seek approval for the proposed Transaction pursuant to ASX listing rule 11.2. On-going negotiations with potential acquisition targets in a non-competitive industry to iBuildNew. The company will likely remain suspended pending re-compliance with the ASX listing rules. | 10/10/2019 |
The relevant milestones that are attached to each of its 75,000 performance rights have not been met by their expiry date on 30 September 2019. Each of these performance rights lapsed on 30 September 2019. The 61,111,115 Class B convertible bonds were redeemed in January 2019 when the company entered into its secured loan facility. The Class B convertible bondholders either rolled their bonds into the secured loan facility or had those bonds redeemed. | 01/10/2019 |
The company releases its amended Appendix 4C - Quarter ended 30 June 2019. | 16/09/2019 |
The company issues a response to ASX Appendix 4C Query. | 16/09/2019 |
The securities of iBuyNew Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of IBN, pending the release of an announcement regarding changes to the membership of IBN's board and the outcome of a broad-based strategic review of IBN. | 09/09/2019 |
The securities of iBuyNew Group Limited will be reinstated to Official Quotation as from the commencement of trading today, Friday, 8 March 2019 following lodgement of its Half Year Financial Report for the period ended 31 December 2018. | 08/03/2019 |
The securities of iBuyNew Group Limited will be reinstated to Official Quotation as from the commencement of trading on Friday, 8 March 2019 following lodgement of its Half Year Financial Report for the period ended 31 December 2018. A further ASX Market Announcement confirming the reinstatement will be released before the commencement of trading tomorrow. | 07/03/2019 |
The company lodges its Appendix 4D & Half Year Accounts. | 07/03/2019 |
The company's securities will be suspended from official quotation following failure to lodge the relevant periodic report by the duee date. | 01/03/2019 |
we understand that on or about this date the company consolidated its shares 1 for 100 | 18/02/2019 |
The suspension of trading in the securities of iBuyNew Group Limited will be lifted immediately, following a determination by ASX Limited that approval under Chapter 11 of the ASX Listing. Rules is not required in respect of the proposed acquisition. | 27/03/2018 |
The securities of iBuyNew Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a determination by ASX under chapter 11 of the ASX Listing Rules in relation to the nature of the Company's activities. | 26/03/2018 |
The suspension of trading in the securities of iBuyNew Group Limited will be lifted immediately, following receipt of an announcement regarding a determination by ASX Limited in relation to the application of chapter 11 of the ASX Listing Rules to the Company's proposed acquisition of the assets of Indo-Pacific Property. | 05/09/2017 |
ASX has considered the proposed acquisition of assets from Indo-Pacific Property. ASX requires the company to obtain approval from its shareholders prior to completion of the acquisition. The company intends to seek such approval at its upcoming AGM. | 04/09/2017 |
The company lodges its Appendix 4E Preliminary Final Report. | 01/09/2017 |
The company releases its Appendix 4G. | 31/08/2017 |
The securities of iBuyNew Group Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding a determination by ASX in relation to the application of chapter 11 of the ASX Listing Rules to the Company's proposed acquisition of the assets of Indo-Pacific Property. | 30/08/2017 |
name changed from Disruptive Investment Group Limited | 04/11/2016 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 21/07/2014 | Calvin Ng | 750,000 | $0.009 | $6,750 |
| 10/07/2014 | Adir Shiffman | 500,000 | $0.010 | $5,000 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Sean Corbin | CFO | 03/09/2009 |
| Calvin Ng | Non Exec Director | 01/02/2013 |
| Bill Nikolouzakis | Executive Director, CEO | 24/08/2018 |
| Stephen Quantrill | Director | 20/02/2018 |
| Bob Ker | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Warren McCarthy | Non Exec Chairman | 01/06/2018 | 15/06/2019 |
| Alex Caraco | Managing Director, CEO | 22/03/2017 | 24/08/2018 |
| Andrew Jensen | Non Exec Director | 12/09/2014 | 31/05/2018 |
| John Kolenda | Non Exec Director | 01/02/2013 | 22/03/2017 |
| Adir Shiffman | Non Exec Chairman | 01/02/2013 | 02/03/2017 |
| Michael Pollak | Non Exec Director | 01/02/2013 | 16/05/2014 |
| Roger Steinepreis | Director | 08/10/2012 | 01/02/2013 |
| George Venturas | Director | 08/10/2012 | 01/02/2013 |
| Nick Castleden | Director | 08/10/2012 | 01/02/2013 |
| Lachlan McIntosh | Chairman | 20/07/2006 | 08/10/2012 |
| Peter Graham | Managing Director | 05/05/2004 | 08/10/2012 |
| Peter Elligett | Executive Director | 20/03/2007 | 08/10/2012 |
Date of first appointment, title may have changed.
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