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06 April 2025
Name: | TYMLEZ GROUP LIMITED (TYM) (This company subsequently changed its name to NOVIQTECH LIMITED. You should refer to that name for Status.) | ||||||
ISIN: | AU0000028706 | ||||||
Date of Listing: | 13 December 2018 | ||||||
Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to NOVIQTECH LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 622 817 421ABN: 37 622 817 421
Registration Date: 13 November 2017
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now NOVIQTECH 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
NOVIQTECH LIMITED | 09/10/2023 | |
TYMLEZ GROUP LIMITED | 09/10/2023 |
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 Noviqtech Limited | 09/10/2023 |
The suspension of trading in the securities of TYMLEZ Group Limited will be lifted immediately following the release by TYM of an announcement regarding a capital raising. | 14/11/2022 |
The company has entered into binding subscription agreements for a private placement of shares raising $2 million at an issue price of $0.02 per share through its existing shareholders, CEO and non-executive directors to issue 100 million ordinary shares. The issue price is at 11.1% premium to the most recent closing price of the compay's fully paid ordinary shares. The equity raise will be used to pursue revenue-generating client contracts and continue the development of the company's technology. | 14/11/2022 |
The securities of Tymlez Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TYM, pending the release of an announcement regarding a capital raising. | 10/11/2022 |
listed entity carried for record purposes only | 13/12/2018 |
name changed to Noviqtech Limited | 09/10/2023 |
The suspension of trading in the securities of TYMLEZ Group Limited will be lifted immediately following the release by TYM of an announcement regarding a capital raising. | 14/11/2022 |
The company has entered into binding subscription agreements for a private placement of shares raising $2 million at an issue price of $0.02 per share through its existing shareholders, CEO and non-executive directors to issue 100 million ordinary shares. The issue price is at 11.1% premium to the most recent closing price of the compay's fully paid ordinary shares. The equity raise will be used to pursue revenue-generating client contracts and continue the development of the company's technology. | 14/11/2022 |
The securities of Tymlez Group Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of TYM, pending the release of an announcement regarding a capital raising. | 10/11/2022 |
listed entity carried for record purposes only | 13/12/2018 |
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DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
26/05/2023 | Eglantine Etiemble | -2,500,000 | $0.004 | $10,000 |
26/05/2023 | Rhys Evans | -1,105,498 | $0.004 | $4,402 |
24/05/2023 | Daniel O'Halloran | -29,019,043 | $0.006 | $162,836 |
08/05/2023 | Jason Conroy | 2,250,000 | $0.008 | $18,000 |
23/10/2020 | Tim Ebbeck | 45,500 | $0.110 | $5,000 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Raffaele Marcellino | Non Exec Chairman | 18/05/2023 |
Freddy El Turk | Non Exec Director, CEO | 29/05/2023 |
Darren Scott | Non Exec Director | 05/06/2023 |
Jonathan Hart | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Rhys Evans | Chairman | 07/02/2022 | 05/06/2023 |
Daniel O'Halloran | Director | 02/04/2020 | 31/05/2023 |
Eglantine Etiemble | Non Exec Director | 29/06/2022 | 29/05/2023 |
Jason Conroy | Chairman, Independent Director | 01/11/2021 | 22/05/2023 |
Maciek Kiernikowski | CEO | 01/09/2022 | 24/11/2022 |
James Kruger | CEO | 02/07/2021 | 01/09/2022 |
Luca Febbraio | Independent Director | 01/11/2021 | 22/08/2022 |
Jitze Jongsma | Executive Director, CFO | 02/12/2019 | 31/12/2021 |
Wayne Clay | Non Exec Chairman, Independent Director | 14/09/2020 | 30/11/2021 |
Tim Ebbeck | Non Exec Director | 14/10/2020 | 31/10/2021 |
Reinier van der Drift | Director, CEO | 13/12/2018 | 14/12/2020 |
Niv Dagan | Non Exec Director | 02/12/2019 | 14/09/2020 |
Justyn Stedwell | Non Exec Director | 02/12/2019 | 02/04/2020 |
Rodney Hannington | Non Exec Chairman | 13/12/2018 | 02/12/2019 |
Daniel Dickens | Non Exec Director | 13/12/2018 | 02/12/2019 |
Michael Reh | Director, CEO | 13/12/2018 | 18/11/2019 |
Date of first appointment, title may have changed.
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