NOTICE OF UPGRADE
Our websites will be unavailable between the hours of AEST 4AM September 17, 2022 and AEST 11PM on date September 18, 2022
SEARCH LISTED COMPANY
Any AUS or NZ company
SEARCH PRIVATE COMPANY
SEARCH FUNDS
Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
|
|
07 November 2024
Name: | KADDY LIMITED (KDY) | |||||||||||||||||||||
ISIN: | AU0000259897 | |||||||||||||||||||||
Date of Listing: | 04 April 2001 | |||||||||||||||||||||
Former Names: |
|
Stock Exchange Status: (updated daily)
This entity is currently suspended from quotation on the Australian Securities Exchange and its securities cannot be traded on-market.Legal Status: (updated monthly)
ACN: 086 435 136ABN: 59 086 435 136
Registration Date: 24 February 1999
Capital Gains Tax (CGT) Status: (updated at least quarterly)
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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 | |
KADDY LIMITED | 15/12/2022 | |
DW8 LIMITED | 15/12/2021 | 15/12/2022 |
DIGITAL WINE VENTURES LIMITED | 07/12/2018 | 15/12/2021 |
DAWINE LTD | 01/03/2017 | 07/12/2018 |
BRAND NEW VINTAGE LIMITED | 03/04/2008 | 01/03/2017 |
GLOBAL WINE VENTURES LTD | 25/08/2005 | 03/04/2008 |
XANADU WINES LIMITED | 25/08/2005 |
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
Expand this box to read and print
The company lodges its Quarterly Appendix 4C Cash Flow Report. | 16/09/2024 |
The company lodges its Half Yearly Report and Accounts. | 11/09/2024 |
The company lodges its Appendix 4C Cash Flow Report. | 05/08/2024 |
The market announcement titled "˜Long Term Suspended Entities' released by ASX on 10/07/2024 contained an error relating to Kaddy Limited ("˜KDY'). The 1 year deadline date for KDY was stated to be 29/02/2024. The correct 1 year deadline date for KDY is 28/02/2025. | 11/07/2024 |
The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date. | 10/07/2024 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
The company lodges its Quarterly Appendix 4C Cash Flow Report. | 08/05/2024 |
The company releases a letter to its shareholders about its Quarterly Activities Report and Appendix 4C Cashflow Reports. | 01/03/2024 |
The company lodges its Quarterly Appendix 4C Cash Flow Report. | 01/03/2024 |
The company lodges its Annual Report to shareholders. | 28/02/2024 |
The company lodges its Half Year Accounts. | 27/02/2024 |
The company releases a letter to its shareholders regarding the late lodgment of director's notices noting that on 4 May 2023 the Company appointed voluntary administrators pursuant to section 436A of the Corporations Act 2001 (Cth). The Company remained under the control of the voluntary administrators until 4 July 2023, when control of the Company was returned to its directors. | 26/02/2024 |
The Company executed a DOCA on 30 June 2023. The DOCA gives effect to the Deed Proposal made by Lecca (A) Pty Limited (or party nominated by Lecca Group Pte Limited) which was approved by creditors of the Company at the creditors' meeting held on 8 June 2023. Upon the DOCA being executed, the voluntary administration of the Company terminated. Pursuant to the DOCA, Rajiv Goyal, Chris Johnson, and Joseph Hayes of Wexted Advisors have been appointed administrators of the DOCA. The Deed Administrators are responsible for the administration of the DOCA. The Company's subsidiary CGWDH Pty Ltd ACN 168 597 911 was a dormant entity, had no creditors and was therefore returned the control of its directors on 19 June 2023. | 03/07/2023 |
All financial reporting obligations of KDY under Part 2M.3 of the Act are deferred until: if the external administration ends prior to 4 November 2023 (inclusive), 6 months from the date of the appointment of the Administrators; or if the external administration extends beyond 4 November 2023, the earlier of: 24 months from the date of the appointment of the Administrators; and the day the external administration of the KDY ends. | 25/05/2023 |
The Administrators are pleased to announce completion of the sale of the "˜Marketplace' business formerly operated by Kaddy Australia Pty Limited on 23 May 2023 to Kaddy Marketplace (Aust) Pty Limited who are supported by the Lecca Group. The transaction occurred following an expression of interest campaign. The loss making fulfillment and logistics side of the business is being wound down. The Administrators are working with landlords and interested parties on a site-bysite basis to hand over sites and return third party owned stock to Kaddy customers. The second meetings of creditors will be held for each of the entities within the Kaddy Group on 8 June 2023. | 24/05/2023 |
On 4 May 2023 to appoint Rajiv Goyal, Chris Johnson, and Joseph Hayes of Wexted Advisors as Voluntary Administrators of the entities within the Kaddy Group. The Administrators are undertaking an urgent assessment of the Kaddy Group and will be looking to sell the business as a going concern or recapitalisation via a Deed of Company Arrangement. A first statutory meetings of creditors must be held within eight business days after the administrations begins and are expected to take place on Tuesday, 16 May 2023. | 05/05/2023 |
Voluntary administrators have been appointed. | 04/05/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the announcement in relation to a capital raising, which it expects to make on or before market open Wednesday 10 May 2023. | 03/05/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the announcement in relation to a capital raising, which it expects to make on or before market open Wednesday 3 May 2023. | 26/04/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the announcement in relation to a capital raising, which it expects to make on or before market open Wednesday 26 April 2023. | 18/04/2023 |
The Company requests that the voluntary suspension remain in place until the Company makes the announcement in relation to a capital raising, which it expects to make on or before market open Tuesday 18 April 2023. | 11/04/2023 |
The company releases a notification of cessation of securities. | 05/04/2023 |
The Company requests that the voluntary suspension remain in place until the Company makes the Announcement to the market in relation to a capital raising, which it expects to make on or before market open Tuesday 11 April 2023. | 04/04/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the Announcement to the market, which it expects to make on or before market open Tuesday 4 April 2023. | 28/03/2023 |
The Company requests that the voluntary suspension remain in place until the Company makes the Announcement to the market, which it expects to make on or before market open Tuesday 28 March 2023. | 23/03/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the announcement to the market in relation to a capital raising, which it expects to make on or before market open Tuesday 21 March 2023. | 14/03/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the announcement in relation to a capital raising, which it expects to make on or before market open Tuesday 14 March 2023. | 07/03/2023 |
The securities of Kaddy Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of KDY, pending the release of an announcement in relation to a capital raising. | 28/02/2023 |
The suspension of trading in the securities of Kaddy Limited will be lifted immediately following the release of announcement by KDY regarding a capital raise. | 19/12/2022 |
The company releases a notice of proposed issue of securities. | 19/12/2022 |
Triton Growth Management has agreed to invest up to A$7.0m (before costs) into Kaddy via a Convertible Note. A$0.7m has already been received by Kaddy with A$1.3m to be received by the end of January, with an additional A$5.0m available on the same terms, subject to mutual agreement from both parties. Existing major shareholders and senior management are investing A$0.974m in the Convertible Note, including A$0.35m from the Directors and new CEO, Steve Voorma. Total cash received to date under the Convertible Note totals A$1.674m. The strategic investment strengthens Kaddy's balance sheet and bolsters its cash reserves. The funds will be used as working capital and to help scale the Kaddy platform. The combination of additional funding with the significant cost reductions, driven by exiting the consumer segment and focusing solely on the Core B2B customers in Fulfilment and Marketplace, extends the Company's cash runway. Cost savings target of A$5.7m p.a. on track, of which A$2.1m p.a. has already been realised. | 19/12/2022 |
The company releases its constitution. | 16/12/2022 |
The company releases a letter to its option holders. | 15/12/2022 |
name changed from DW8 Limited | 15/12/2022 |
The company lodges its Quarterly Appendix 4C Cash Flow Report. | 16/09/2024 |
The company lodges its Half Yearly Report and Accounts. | 11/09/2024 |
The company lodges its Appendix 4C Cash Flow Report. | 05/08/2024 |
The market announcement titled "˜Long Term Suspended Entities' released by ASX on 10/07/2024 contained an error relating to Kaddy Limited ("˜KDY'). The 1 year deadline date for KDY was stated to be 29/02/2024. The correct 1 year deadline date for KDY is 28/02/2025. | 11/07/2024 |
The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date. | 10/07/2024 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 10/07/2024 |
The company lodges its Quarterly Appendix 4C Cash Flow Report. | 08/05/2024 |
The company releases a letter to its shareholders about its Quarterly Activities Report and Appendix 4C Cashflow Reports. | 01/03/2024 |
The company lodges its Quarterly Appendix 4C Cash Flow Report. | 01/03/2024 |
The company lodges its Annual Report to shareholders. | 28/02/2024 |
The company lodges its Half Year Accounts. | 27/02/2024 |
The company releases a letter to its shareholders regarding the late lodgment of director's notices noting that on 4 May 2023 the Company appointed voluntary administrators pursuant to section 436A of the Corporations Act 2001 (Cth). The Company remained under the control of the voluntary administrators until 4 July 2023, when control of the Company was returned to its directors. | 26/02/2024 |
The Company executed a DOCA on 30 June 2023. The DOCA gives effect to the Deed Proposal made by Lecca (A) Pty Limited (or party nominated by Lecca Group Pte Limited) which was approved by creditors of the Company at the creditors' meeting held on 8 June 2023. Upon the DOCA being executed, the voluntary administration of the Company terminated. Pursuant to the DOCA, Rajiv Goyal, Chris Johnson, and Joseph Hayes of Wexted Advisors have been appointed administrators of the DOCA. The Deed Administrators are responsible for the administration of the DOCA. The Company's subsidiary CGWDH Pty Ltd ACN 168 597 911 was a dormant entity, had no creditors and was therefore returned the control of its directors on 19 June 2023. | 03/07/2023 |
All financial reporting obligations of KDY under Part 2M.3 of the Act are deferred until: if the external administration ends prior to 4 November 2023 (inclusive), 6 months from the date of the appointment of the Administrators; or if the external administration extends beyond 4 November 2023, the earlier of: 24 months from the date of the appointment of the Administrators; and the day the external administration of the KDY ends. | 25/05/2023 |
The Administrators are pleased to announce completion of the sale of the "˜Marketplace' business formerly operated by Kaddy Australia Pty Limited on 23 May 2023 to Kaddy Marketplace (Aust) Pty Limited who are supported by the Lecca Group. The transaction occurred following an expression of interest campaign. The loss making fulfillment and logistics side of the business is being wound down. The Administrators are working with landlords and interested parties on a site-bysite basis to hand over sites and return third party owned stock to Kaddy customers. The second meetings of creditors will be held for each of the entities within the Kaddy Group on 8 June 2023. | 24/05/2023 |
On 4 May 2023 to appoint Rajiv Goyal, Chris Johnson, and Joseph Hayes of Wexted Advisors as Voluntary Administrators of the entities within the Kaddy Group. The Administrators are undertaking an urgent assessment of the Kaddy Group and will be looking to sell the business as a going concern or recapitalisation via a Deed of Company Arrangement. A first statutory meetings of creditors must be held within eight business days after the administrations begins and are expected to take place on Tuesday, 16 May 2023. | 05/05/2023 |
Voluntary administrators have been appointed. | 04/05/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the announcement in relation to a capital raising, which it expects to make on or before market open Wednesday 10 May 2023. | 03/05/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the announcement in relation to a capital raising, which it expects to make on or before market open Wednesday 3 May 2023. | 26/04/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the announcement in relation to a capital raising, which it expects to make on or before market open Wednesday 26 April 2023. | 18/04/2023 |
The Company requests that the voluntary suspension remain in place until the Company makes the announcement in relation to a capital raising, which it expects to make on or before market open Tuesday 18 April 2023. | 11/04/2023 |
The company releases a notification of cessation of securities. | 05/04/2023 |
The Company requests that the voluntary suspension remain in place until the Company makes the Announcement to the market in relation to a capital raising, which it expects to make on or before market open Tuesday 11 April 2023. | 04/04/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the Announcement to the market, which it expects to make on or before market open Tuesday 4 April 2023. | 28/03/2023 |
The Company requests that the voluntary suspension remain in place until the Company makes the Announcement to the market, which it expects to make on or before market open Tuesday 28 March 2023. | 23/03/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the announcement to the market in relation to a capital raising, which it expects to make on or before market open Tuesday 21 March 2023. | 14/03/2023 |
The Company requests that the voluntary suspension remains in place until the Company makes the announcement in relation to a capital raising, which it expects to make on or before market open Tuesday 14 March 2023. | 07/03/2023 |
The securities of Kaddy Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of KDY, pending the release of an announcement in relation to a capital raising. | 28/02/2023 |
The suspension of trading in the securities of Kaddy Limited will be lifted immediately following the release of announcement by KDY regarding a capital raise. | 19/12/2022 |
The company releases a notice of proposed issue of securities. | 19/12/2022 |
Triton Growth Management has agreed to invest up to A$7.0m (before costs) into Kaddy via a Convertible Note. A$0.7m has already been received by Kaddy with A$1.3m to be received by the end of January, with an additional A$5.0m available on the same terms, subject to mutual agreement from both parties. Existing major shareholders and senior management are investing A$0.974m in the Convertible Note, including A$0.35m from the Directors and new CEO, Steve Voorma. Total cash received to date under the Convertible Note totals A$1.674m. The strategic investment strengthens Kaddy's balance sheet and bolsters its cash reserves. The funds will be used as working capital and to help scale the Kaddy platform. The combination of additional funding with the significant cost reductions, driven by exiting the consumer segment and focusing solely on the Core B2B customers in Fulfilment and Marketplace, extends the Company's cash runway. Cost savings target of A$5.7m p.a. on track, of which A$2.1m p.a. has already been realised. | 19/12/2022 |
The company releases its constitution. | 16/12/2022 |
The company releases a letter to its option holders. | 15/12/2022 |
name changed from DW8 Limited | 15/12/2022 |
Your browser may reflect a date of printing in American format.
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
06/05/2022 | Dean Taylor | -3,000,000 | $0.029 | $87,405 |
15/12/2021 | Dean Taylor | -2,000,100 | $0.123 | $246,579 |
11/02/2021 | Dean Taylor | 100,804 | $0.090 | $9,072 |
02/11/2020 | Dean Taylor | 250,000 | $0.040 | $10,000 |
17/03/2020 | Dean Taylor | 1,367,817 | $0.005 | $6,839 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Paul Evans | Non Exec Chairman | 01/11/2019 |
Steve Voorma | CEO | 11/10/2022 |
Andrew Ong | CFO | 06/02/2023 |
Brian Goodridge | Non Exec Director | 30/03/2023 |
Thomas Amos | Director | 30/06/2023 |
Chooi Teh | Director | 30/06/2023 |
Arron Canicais | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
James Walker | Non Exec Director | 30/09/2019 | 30/06/2023 |
Mike Abbott | 08/12/2021 | 30/03/2023 | |
Clinton Lander | CFO | 31/03/2022 | 06/02/2023 |
Dean Taylor | Executive Director, CEO | 03/02/2019 | 11/10/2022 |
Matthew Johnson | CFO | 01/06/2020 | 31/01/2022 |
Michele Anderson | Independent Director | 01/07/2021 | 29/11/2021 |
Piers Lewis | Executive Chairman | 23/02/2017 | 29/11/2019 |
Michael Edwards | Non Exec Director | 23/02/2017 | 30/09/2019 |
Sam Atkins | Non Exec Director | 27/11/2003 | 30/09/2019 |
Anthony Ramage | Non Exec Director | 20/04/2018 | 28/11/2018 |
Graham Keys | Chairman | 25/08/2005 | 23/02/2017 |
Frank Kraps | Non Exec Director | 25/07/2008 | 23/02/2017 |
Theo Eversteyn | Non Exec Director | 14/12/2006 | 24/12/2015 |
Maurice Romano | Non Exec Director | 13/03/2007 | 22/06/2008 |
Kenneth Richards | Non Exec Director | 08/04/1999 | 16/12/2006 |
Ross Norgard | Chairman | 08/04/1999 | 03/09/2005 |
Conor Lagan | Executive Director | 24/02/1999 | 03/09/2005 |
Trevor Clohessy | Non Exec Director | 17/03/2000 | 09/01/2004 |
Andrew J. Moore | Managing Director | 17/03/2000 | 17/09/2003 |
Bruce Barraclough | Non Exec Director | 09/07/2003 | |
William Crappsley | Director | 01/12/2000 | 19/12/2002 |
Date of first appointment, title may have changed.
Contact Us | Financial Services Guide | Privacy Policy
This website is owned and operated by Investogain Pty Limited.
ABN 88 129 443 447 | AFSL 334036
Information provided is of a general nature and not for trading or advice.
Copyright © 2002-2024 Investogain Pty Limited. All rights reserved.