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Year archive

N1 HOLDINGS LIMITED — 2021 filings

All 32 regulatory filings released by N1 HOLDINGS LIMITED (N1H) in 2021, sourced directly from the official regulator.

32 Filings
2021 Period
2021 filings (32)
Filing Released Lang
Results of 2021 Annual General Meeting 2 pages 92.5KB
Declaration of Voting Results & Voting Rights Announcements
2021-11-25 English
Change of Director's Interest Notice - Jia Penny He 2 pages 216.6KB
Director's Dealing
2021-11-25 English
Jobkeeper s323DB Notice 2 pages 113.0KB
Regulatory Filings
2021-11-17 English
Change of Director's Interest Notice - Jia Penny He 2 pages 214.7KB
Director's Dealing
2021-11-17 English
SME lending capital increased to $90 million 2 pages 99.0KB
Capital/Financing Update
2021-11-01 English
Notice of Annual General Meeting/Proxy Form 14 pages 516.5KB
AGM Information
2021-10-24 English
Quarterly Activities/Appendix 4C Cash Flow Report 8 pages 317.2KB
Interim / Quarterly Report
2021-10-20 English
N1 joins MoneyQuest Lending Panel 1 page 89.6KB
Regulatory Filings
2021-10-05 English
Calendar of key dates 1 page 84.5KB
Report Publication Announcement
2021-09-27 English
Appendix 4G 13 pages 256.1KB
Governance Information
2021-09-27 English
Corporate Governance Statement 12 pages 166.5KB
Governance Information
2021-09-27 English
Annual Report 2021 66 pages 6.8MB
Annual Report
2021-09-27 English
Preliminary Final Report 26 pages 1.1MB
Interim / Quarterly Report
2021-08-30 English
Quarterly Activities/Appendix 4C Cash Flow Report 10 pages 667.9KB
Interim / Quarterly Report
2021-07-22 English
Investor presentation 34 pages 1.5MB
Investor Presentation
2021-07-22 English
N1H enters $35m facility resulting in $70m lending capacity 2 pages 91.9KB
Capital/Financing Update
2021-06-30 English
Pause in Trading 1 page 111.0KB
Regulatory Filings
2021-06-29 English
Trading Halt 2 pages 508.4KB
Capital/Financing Update
2021-06-29 English
Quarterly activity report and Appendix 4C 9 pages 650.5KB
Interim / Quarterly Report
2021-04-28 English
Whistleblower policy 30 pages 601.8KB
Governance Information
2021-04-12 English
Securities trading policy 11 pages 239.8KB
Governance Information
2021-04-12 English
Continuous disclosure policy 9 pages 224.5KB
Governance Information
2021-04-12 English
Code of conduct 11 pages 227.2KB
Governance Information
2021-04-12 English
Board charter 7 pages 155.9KB
Governance Information
2021-04-12 English
Change of Director's Interest Notice - Frank Ganis 2 pages 193.1KB
Director's Dealing
2021-03-29 English
N1H increases SME lending capacity and loanbook 1 p
Capital/Financing Update
2021-03-23 English
Half Yearly Report and Accounts 32 pages 1.6MB
Interim / Quarterly Report
2021-02-24 English
Change of Director's Interest Notice - Ren Wong 2 pages 213.6KB
Director's Dealing
2021-02-17 English
Change of Director's Interest Notice - Jia Penny He 3 pages 216.0KB
Director's Dealing
2021-02-04 English
Change of Director's Interest Notice - Ren Wong 3 pages 215.6KB
Director's Dealing
2021-02-04 English
One Lending Fund performance update 1 page 87.6KB
Fund Information / Factsheet
2021-01-26 English
H1FY21 update, quarterly activity report and Appendix 4C 9 pages 287.6KB
Interim / Quarterly Report
2021-01-24 English