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26 March 2025
| Name: | MOSAIC BRANDS LIMITED (MOZ) | ||||||
| ISIN: | AU0000066789 | ||||||
| Date of Listing: | 11 May 2000 | ||||||
| Former Names: |
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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: 003 321 579ABN: 96 003 321 579
Registration Date: 18 June 1987
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 | |
| MOSAIC BRANDS LIMITED | 26/11/2019 | |
| NONI B LIMITED | 26/11/2019 |
Computershare Adelaide
Level 5, 115 Grenfell Street, Adelaide SA 5000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 8 9473 2408 or 1300 534 987
RegistryWebsite RegistryEmail
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The company releases a circular to creditors and employees. The company's businesses were unable to be sold, leading to stores likely closing by mid-April 2025. Employees are expected to be paid in full, but the timing is unknown. Unsecured creditors, including suppliers and landlords, will not be able to pay debts before October 28, 2024. Funds may be available if the group is placed into liquidation or if a deed of company arrangement is proposed. | 19/02/2025 |
The company will wind down all stores in the coming months, with operations expected to cease by the end of April 2025. The remaining brands will result in the closure of 388 stores and directly impact 1,583 employees, despite all efforts made to sell any brands. | 03/02/2025 |
The entities suspended for over three months failed periodic reports, the oldest outstanding report deadline, and their 2 year deadline for trading plans. If not met, they will be removed from the official list, usually after the first trading day. | 22/01/2025 |
The company plans to close 160 stores and redundant 480 staff, reducing costs and improving working capital. | 20/12/2024 |
The company defers financial reporting obligations for six to 24 months, excluding full year accounts for June 2024. | 20/12/2024 |
Vaughan Strawbridge, Kathryn Evans, Kate Warwick and David McGrath of FTI Consulting has been appointed as Joint and Several Administrators of the Group on 28 October 2024. | 28/10/2024 |
The company plans its Annual General Meeting on 27 November 2024, with director nominations due by 9 October 2024, as per ASX listing rules. | 08/10/2024 |
The company has attached the terms of variation for its Convertible Note Trust Deed and quoted Convertible Notes, approved by Convertible Note Holders at a Noteholder meeting. | 04/10/2024 |
The holders of convertible notes in the Company passed the resolution in the Notice of Meeting at the Extraordinary General Meeting of noteholders held at 11.00am 30 September 2024 (AEST). The resolution was carried by way of a poll. | 01/10/2024 |
Mosaic is continuing to finalise its FY24 Annual Results. Mosaic will lodge its appendix 4E and audited annual financial report once they are finalised. The delay is due to events after the reporting period, which will impact the disclosures accompanying the audited results. Mosaic has made considerable progress over the past few weeks to accelerate its plan to re-align and simplify its operations. This includes rationalising the Group's brand and store portfolio, with a view to reducing costs and improving its working capital position. Mosaic CEO Erica Berchtold said the Group would rationalise its brand portfolio as part of driving simplification across the business and focusing resources. As part of the Focus on Core plan, Mosaic will exit the Rockmans, Autograph, Crossroads, W.Lane and BeMe brands, including all stores and websites. The Group will now capitalise on and invest in its Millers, Noni B, Rivers and Katies brands, along with a standalone online Mosaic marketplace. | 30/09/2024 |
NOTICE is given that an Extraordinary General Meeting of the Noteholders of Mosaic Brands Limited ACN 003 321 579 will be held at 11.00am (Sydney time) on 30 September 2024 as an online only meeting. | 09/09/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 September 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 30 August 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/09/2024 |
The suspension of trading in the securities of Mosaic Brands Limited will be lifted immediately following the release by MOZ of an announcement regarding its capital raising. | 06/09/2021 |
The company releases a Capital Raise Presentation. | 06/09/2021 |
The securities of Mosaic Brands Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MOZ, pending the release of an announcement regarding a proposed capital raising | 03/09/2021 |
name changed from Noni B Limited | 26/11/2019 |
The company releases a circular to creditors and employees. The company's businesses were unable to be sold, leading to stores likely closing by mid-April 2025. Employees are expected to be paid in full, but the timing is unknown. Unsecured creditors, including suppliers and landlords, will not be able to pay debts before October 28, 2024. Funds may be available if the group is placed into liquidation or if a deed of company arrangement is proposed. | 19/02/2025 |
The company will wind down all stores in the coming months, with operations expected to cease by the end of April 2025. The remaining brands will result in the closure of 388 stores and directly impact 1,583 employees, despite all efforts made to sell any brands. | 03/02/2025 |
The entities suspended for over three months failed periodic reports, the oldest outstanding report deadline, and their 2 year deadline for trading plans. If not met, they will be removed from the official list, usually after the first trading day. | 22/01/2025 |
The company plans to close 160 stores and redundant 480 staff, reducing costs and improving working capital. | 20/12/2024 |
The company defers financial reporting obligations for six to 24 months, excluding full year accounts for June 2024. | 20/12/2024 |
Vaughan Strawbridge, Kathryn Evans, Kate Warwick and David McGrath of FTI Consulting has been appointed as Joint and Several Administrators of the Group on 28 October 2024. | 28/10/2024 |
The company plans its Annual General Meeting on 27 November 2024, with director nominations due by 9 October 2024, as per ASX listing rules. | 08/10/2024 |
The company has attached the terms of variation for its Convertible Note Trust Deed and quoted Convertible Notes, approved by Convertible Note Holders at a Noteholder meeting. | 04/10/2024 |
The holders of convertible notes in the Company passed the resolution in the Notice of Meeting at the Extraordinary General Meeting of noteholders held at 11.00am 30 September 2024 (AEST). The resolution was carried by way of a poll. | 01/10/2024 |
Mosaic is continuing to finalise its FY24 Annual Results. Mosaic will lodge its appendix 4E and audited annual financial report once they are finalised. The delay is due to events after the reporting period, which will impact the disclosures accompanying the audited results. Mosaic has made considerable progress over the past few weeks to accelerate its plan to re-align and simplify its operations. This includes rationalising the Group's brand and store portfolio, with a view to reducing costs and improving its working capital position. Mosaic CEO Erica Berchtold said the Group would rationalise its brand portfolio as part of driving simplification across the business and focusing resources. As part of the Focus on Core plan, Mosaic will exit the Rockmans, Autograph, Crossroads, W.Lane and BeMe brands, including all stores and websites. The Group will now capitalise on and invest in its Millers, Noni B, Rivers and Katies brands, along with a standalone online Mosaic marketplace. | 30/09/2024 |
NOTICE is given that an Extraordinary General Meeting of the Noteholders of Mosaic Brands Limited ACN 003 321 579 will be held at 11.00am (Sydney time) on 30 September 2024 as an online only meeting. | 09/09/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Monday, 2 September 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Friday, 30 August 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/09/2024 |
The suspension of trading in the securities of Mosaic Brands Limited will be lifted immediately following the release by MOZ of an announcement regarding its capital raising. | 06/09/2021 |
The company releases a Capital Raise Presentation. | 06/09/2021 |
The securities of Mosaic Brands Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of MOZ, pending the release of an announcement regarding a proposed capital raising | 03/09/2021 |
name changed from Noni B Limited | 26/11/2019 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/02/2024 | Quentin Gracanin | -1,085 | $0.140 | $152 |
| 21/06/2022 | Scott Graham Evans | 756,000 | $0.225 | $170,062 |
| 17/06/2022 | Scott Graham Evans | 228,928 | $0.222 | $50,708 |
| 03/03/2014 | Alan Kindl | 18,000 | $0.588 | $10,591 |
| 03/03/2014 | David Kindl | 18,000 | $0.588 | $10,591 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Clarke | CFO, Company Secretary | 27/06/2024 |
| Quentin Gracanin | Non Exec Director | 22/02/2023 |
| David Wilshire | Non Exec Director | 04/11/2014 |
| Jacqueline Frank | Non Exec Director | 03/05/2019 |
| Richard Facioni | Non Exec Director | 04/11/2014 |
| Erica Berchtold | Executive Director | 24/04/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Luke Softa | CFO, Company Secretary | 31/03/2015 | 27/06/2024 |
| Scott Graham Evans | Executive Director | 01/11/2014 | 24/04/2024 |
| Sue Morphet | Non Exec Director | 23/02/2015 | 22/06/2021 |
| Bradley Kady | Non Exec Director | 05/09/2016 | 15/03/2017 |
| Ann Phillips | CFO, Company Secretary | 17/08/2010 | 31/03/2015 |
| Joycelyn Morton | Chairman, Independent Director | 02/01/2009 | 27/02/2015 |
| Leo Tutt | Independent Director | 27/05/2013 | 27/02/2015 |
| Alan Kindl | Non Exec Director | 31/03/2008 | 14/12/2014 |
| David Kindl | Managing Director | 01/05/1998 | 04/11/2014 |
| James Kindl | Managing Director | 01/05/1998 | 04/11/2014 |
| Lynn Wood | Chairman, Non Exec Director | 02/01/2007 | 01/05/2013 |
Date of first appointment, title may have changed.
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