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31 March 2025
| Name: | UUV AQUABOTIX LTD (UUV) (This company subsequently changed its name to ONE CLICK GROUP LIMITED. You should refer to that name for Status.) | ||||||
| ISIN: | AU000000UUV5 | ||||||
| Date of Listing: | 28 April 2017 | ||||||
| Subsequent Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to ONE CLICK GROUP LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
ACN: 616 062 072ABN: 52 616 062 072
Registration Date: 22 November 2016
Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now ONE CLICK GROUP 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accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.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 | |
| ONE CLICK GROUP LIMITED | 20/09/2022 | |
| UUV AQUABOTIX LTD | 20/09/2022 |
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail
Expand this box to read and print
name changed to One Click Group Limited | 20/09/2022 |
The company releases a notification regarding unquoted securities. | 19/09/2022 |
The company releases an application for quotation of securities. | 19/09/2022 |
The company lodges its Half Yearly Report and Accounts. | 24/08/2022 |
The company has closed applications under the public offer on Friday afternoon in line with the timetable in the prospectus. The offer was well supported and oversubscribed by investors with the company receiving applications in excess of the maximum amount available under the public offer. | 11/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 25/07/2022 |
The company releases an updated notice of consolidation of securities. Reason for update: to reflect final issued capital on completion of consolidation. | 25/07/2022 |
The company releases its One Click Life Investor Presentation. | 19/07/2022 |
The company releases a letter to its shareholders regarding the shareholder offer which will close at 5:00pm (WST) on 5 August 2022 (unless extended or closed early) and is available to Australian residents only. | 18/07/2022 |
The company releases a replacement prospectus for an offer of 225,000,000 Shares at an offer price of $0.02 per Share to raise $4,500,000. | 15/07/2022 |
The company releases an updated notice of consolidation. Reason for update: to reflect shareholder approval received on 11 July 2022. | 11/07/2022 |
The company releases its new constitution. | 11/07/2022 |
The company releases the results of its meeting. | 11/07/2022 |
The company releases a notice of consolidation of securities. Shareholders get 1 share for every 20 presently owned. | 06/07/2022 |
The company releases a prospectus for an offer of 225,000,000 Shares at an offer price of $0.02 per Share to raise $4,500,000. | 01/07/2022 |
The company releases a notice of application for quotation of securities. | 21/06/2022 |
ASX has granted a waiver from ASX Listing Rule 1.1 (Condition 12) to permit the Company to issue to Canaccord Genuity (Australia) Limited, up to 25,000,000 options exercisable at $0.03 each, with an expiry date of three years from the date of issue subject to a number of standard conditions, including shareholder approval, and the Company making certain disclosures regarding the waiver and the full terms and conditions of the Lead Manager Options to the market, and in the Prospectus. | 14/06/2022 |
Notice is hereby given that a General Meeting of Shareholders of UUV Aquabotix Ltd will be held at the offices of Azalea Corporate Services Pty Ltd, Suite 41, 145 Stirling Highway, Nedlands WA 6009 at 12:00pm (WST) on Monday, 11 July 2022. | 08/06/2022 |
The company releases a notice of proposed issue of securities. | 05/05/2022 |
UUV has entered into a conditional share purchase agreement to acquire 100% of the share capital of Mobile Business Devices Pty Ltd (which operates the One Click Life business). One Click Life is a fast growing Western Australian based financial technology platform positioned to disrupt and capitalise on increased market demand for online, self-directed financial and life admin services. One Click Life has over 40,000 users and its first product, One Click Tax, has seen revenues grow over 336% to $1.074m for HY 31 December 21 (up from $0.246m for HY 31 December 20) with limited marketing budget. The acquisition is subject to satisfaction of a number of conditions precedent, including UUV obtaining shareholder approval for the transaction and ASX conditional approval for UUV to be reinstated to official quotation on ASX. UUV will be required to re-comply with Chapters 1 and 2 of the ASX Listing Rules as part of the transaction. UUV will seek to raise a minimum of $4.5 million under a public offer as part of the transaction (with the ability take oversubsciptions for a further $1m) and has appointed Canaccord Genuity as lead manager to the public offer. Proposed change of name to "˜One Click Group Limited' to reflect the new direction and operations of UUV. | 03/05/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/04/2022 |
The company releases a notification of cessation of securities. | 26/04/2022 |
The company releases the results of its meeting. | 22/04/2022 |
The company's AGM will be held at the offices of Azalea Corporate Services Pty Ltd, Suite 41, 145 Stirling Highway, Nedlands WA 6009 at 1:00pm (WST) on Friday, 22 April 2022. | 23/03/2022 |
The company releases its Appendix 4G and Corporate Governance Statement. | 25/02/2022 |
The company releases its Appendix 4E and Annual Report to Shareholders. | 24/02/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 19/01/2022 |
The company releases a notification of cessation of securities. | 22/12/2021 |
The company releases a notification of cessation of securities. | 10/11/2021 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 21/10/2021 |
The company lodges its Half Yearly Report and Accounts. | 26/08/2021 |
The company releases a notification of cessation of securities. | 10/08/2021 |
The securities of UUV Aquabotix Ltd will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that UUV's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until UUV is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 07/06/2021 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 10/06/2020 |
listed entity carried for record purposes only | 28/04/2017 |
name changed to One Click Group Limited | 20/09/2022 |
The company releases a notification regarding unquoted securities. | 19/09/2022 |
The company releases an application for quotation of securities. | 19/09/2022 |
The company lodges its Half Yearly Report and Accounts. | 24/08/2022 |
The company has closed applications under the public offer on Friday afternoon in line with the timetable in the prospectus. The offer was well supported and oversubscribed by investors with the company receiving applications in excess of the maximum amount available under the public offer. | 11/08/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 25/07/2022 |
The company releases an updated notice of consolidation of securities. Reason for update: to reflect final issued capital on completion of consolidation. | 25/07/2022 |
The company releases its One Click Life Investor Presentation. | 19/07/2022 |
The company releases a letter to its shareholders regarding the shareholder offer which will close at 5:00pm (WST) on 5 August 2022 (unless extended or closed early) and is available to Australian residents only. | 18/07/2022 |
The company releases a replacement prospectus for an offer of 225,000,000 Shares at an offer price of $0.02 per Share to raise $4,500,000. | 15/07/2022 |
The company releases an updated notice of consolidation. Reason for update: to reflect shareholder approval received on 11 July 2022. | 11/07/2022 |
The company releases its new constitution. | 11/07/2022 |
The company releases the results of its meeting. | 11/07/2022 |
The company releases a notice of consolidation of securities. Shareholders get 1 share for every 20 presently owned. | 06/07/2022 |
The company releases a prospectus for an offer of 225,000,000 Shares at an offer price of $0.02 per Share to raise $4,500,000. | 01/07/2022 |
The company releases a notice of application for quotation of securities. | 21/06/2022 |
ASX has granted a waiver from ASX Listing Rule 1.1 (Condition 12) to permit the Company to issue to Canaccord Genuity (Australia) Limited, up to 25,000,000 options exercisable at $0.03 each, with an expiry date of three years from the date of issue subject to a number of standard conditions, including shareholder approval, and the Company making certain disclosures regarding the waiver and the full terms and conditions of the Lead Manager Options to the market, and in the Prospectus. | 14/06/2022 |
Notice is hereby given that a General Meeting of Shareholders of UUV Aquabotix Ltd will be held at the offices of Azalea Corporate Services Pty Ltd, Suite 41, 145 Stirling Highway, Nedlands WA 6009 at 12:00pm (WST) on Monday, 11 July 2022. | 08/06/2022 |
The company releases a notice of proposed issue of securities. | 05/05/2022 |
UUV has entered into a conditional share purchase agreement to acquire 100% of the share capital of Mobile Business Devices Pty Ltd (which operates the One Click Life business). One Click Life is a fast growing Western Australian based financial technology platform positioned to disrupt and capitalise on increased market demand for online, self-directed financial and life admin services. One Click Life has over 40,000 users and its first product, One Click Tax, has seen revenues grow over 336% to $1.074m for HY 31 December 21 (up from $0.246m for HY 31 December 20) with limited marketing budget. The acquisition is subject to satisfaction of a number of conditions precedent, including UUV obtaining shareholder approval for the transaction and ASX conditional approval for UUV to be reinstated to official quotation on ASX. UUV will be required to re-comply with Chapters 1 and 2 of the ASX Listing Rules as part of the transaction. UUV will seek to raise a minimum of $4.5 million under a public offer as part of the transaction (with the ability take oversubsciptions for a further $1m) and has appointed Canaccord Genuity as lead manager to the public offer. Proposed change of name to "˜One Click Group Limited' to reflect the new direction and operations of UUV. | 03/05/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 29/04/2022 |
The company releases a notification of cessation of securities. | 26/04/2022 |
The company releases the results of its meeting. | 22/04/2022 |
The company's AGM will be held at the offices of Azalea Corporate Services Pty Ltd, Suite 41, 145 Stirling Highway, Nedlands WA 6009 at 1:00pm (WST) on Friday, 22 April 2022. | 23/03/2022 |
The company releases its Appendix 4G and Corporate Governance Statement. | 25/02/2022 |
The company releases its Appendix 4E and Annual Report to Shareholders. | 24/02/2022 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 19/01/2022 |
The company releases a notification of cessation of securities. | 22/12/2021 |
The company releases a notification of cessation of securities. | 10/11/2021 |
The company lodges its Quarterly Activities/Appendix 4C Cash Flow Report. | 21/10/2021 |
The company lodges its Half Yearly Report and Accounts. | 26/08/2021 |
The company releases a notification of cessation of securities. | 10/08/2021 |
The securities of UUV Aquabotix Ltd will be suspended from quotation immediately in accordance with Listing Rule 17.3, as ASX has determined that UUV's operations are not adequate to warrant the continued quotation of its securities and therefore it is in breach of Listing Rule 12.1. The suspension will continue until UUV is able to demonstrate compliance with Listing Rule 12.1 of the Listing Rules. | 07/06/2021 |
we understand that on or about this date the company consolidated its shares 1 for 50 | 10/06/2020 |
listed entity carried for record purposes only | 28/04/2017 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/08/2017 | Peter James | 80,000 | $0.120 | $9,583 |
| 07/06/2017 | Peter James | 68,213 | $0.150 | $10,208 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Winton Willesee | Chairman | 05/10/2020 |
| Whitney Million | CEO | 18/04/2018 |
| Erlyn Dale | Non Exec Director, Company Secretary | 23/10/2020 |
| James Bahen | Non Exec Director | 23/10/2020 |
| Emily Spano | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert Clisdell | Non Exec Director | 12/03/2018 | 23/10/2020 |
| Jay Cohen | Director | 28/04/2017 | 23/10/2020 |
| Peter James | Chairman | 28/04/2017 | 05/10/2020 |
| Durval Tavares | Executive | 28/04/2017 | 23/07/2018 |
| Brendan Martin | Executive Director, CFO | 28/04/2017 | 06/06/2018 |
| David Batista | CEO | 28/11/2017 | 23/03/2018 |
Date of first appointment, title may have changed.
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