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Year archive

ONE CLICK GROUP LIMITED — 2019 filings

All 86 regulatory filings released by ONE CLICK GROUP LIMITED (1CG) in 2019, sourced directly from the official regulator.

86 Filings
2019 Period
2019 filings (86)
Filing Released Lang
Appendix 3B - Option Issue 14 pages 510.7KB
Capital/Financing Update
2019-12-23 English
Change of Director's Interest Notice x 3 8 pages 670.2KB
Director's Dealing
2019-12-23 English
CEO Remuneration 1 page 165.7KB
Remuneration Information
2019-12-23 English
Results of Meeting 2 pages 248.6KB
Declaration of Voting Results & Voting Rights Announcements
2019-12-17 English
Notice of General Meeting/Proxy Form 27 pages 391.7KB
Proxy Solicitation & Information Statement
2019-11-13 English
Response to ASX Appendix 4C Query 5 pages 689.1KB
Regulatory Filings
2019-11-06 English
Quarterly Report and Appendix 4C 12 pages 1.6MB
Interim / Quarterly Report
2019-10-30 English
Becoming A Substantial Holder 21 pages 2.5MB
Regulatory Filings
2019-10-09 English
Change in substantial holding 3 pages 192.9KB
Regulatory Filings
2019-10-08 English
Appendix 3B - Placement Completion 14 pages 451.8KB
Share Issue/Capital Change
2019-10-06 English
Cleansing Notice 1 page 55.2KB
Regulatory Filings
2019-10-06 English
Change of Director's Interest Notice x 2 4 pages 332.5KB
Director's Dealing
2019-10-06 English
Placement 1 page 96.5KB
Capital/Financing Update
2019-10-01 English
Trading Halt 2 pages 468.2KB
Capital/Financing Update
2019-09-29 English
Investor Presentation 19 pages 1.9MB
Investor Presentation
2019-09-26 English
Results of Meeting 3 pages 293.8KB
Declaration of Voting Results & Voting Rights Announcements
2019-09-22 English
UUV Successful in ANTX Demonstrations 3 pages 349.1KB
Regulatory Filings
2019-09-22 English
Order For SwarmDiver Edge By Major Asian Military Agency 2 pages 175.6KB
Capital/Financing Update
2019-09-04 English
Response to ASX Appendix 4C Query 5 pages 689.9KB
Regulatory Filings
2019-08-20 English
Half Yearly Report and Accounts 22 pages 429.8KB
Interim / Quarterly Report
2019-08-20 English
Notice of Extraordinary General Meeting/Proxy Form 14 pages 293.4KB
Proxy Solicitation & Information Statement
2019-08-19 English
Amended Appendix 4C 6 pages 159.9KB
Interim / Quarterly Report
2019-08-12 English
Quarterly Report and Appendix 4C 13 pages 637.5KB
Interim / Quarterly Report
2019-07-28 English
Appendix 3B 14 pages 597.5KB
Capital/Financing Update
2019-07-25 English
Cleansing Notice 1 page 36.8KB
Share Issue/Capital Change
2019-07-25 English
Company Secretary Appointment/Resignation 1 page 95
Board/Management Information
2019-07-25 English
Change in substantial holding 3 pages 192.5KB
Regulatory Filings
2019-07-16 English
Appendix 3B 14 pages 615.9KB
Capital/Financing Update
2019-07-14 English
Cleansing Notice 1 page 36.7KB
Share Issue/Capital Change
2019-07-14 English
Completion of placement and Listing Rule 3.10.5A disclosure 2 pages 107.4KB
Capital/Financing Update
2019-07-14 English
Placement 1 page 96.5KB
Capital/Financing Update
2019-07-09 English
Trading Halt 2 pages 595.7KB
Capital/Financing Update
2019-07-07 English
Update in relation to recent maritime attacks 3 pages 336.7KB
Regulatory Filings
2019-06-30 English
Company secretary resignation and appointment 1 pag
Board/Management Information
2019-06-16 English
Change in substantial holding 3 pages 199.2KB
Regulatory Filings
2019-06-13 English
Change in substantial holding 3 pages 213.2KB
Regulatory Filings
2019-06-06 English
Change in substantial holding 3 pages 218.3KB
Regulatory Filings
2019-06-03 English
Appendix 3B 14 pages 469.3KB
Capital/Financing Update
2019-06-03 English
Issue of shortfall shares (rights issue) 1 page 94.
Capital/Financing Update
2019-06-03 English
Change of Director's Interest Notice (Peter and Robert) 9 pages 945.9KB
Director's Dealing
2019-06-02 English
2019 Annual General Meeting - Chairman's Address 2 pages 144.5KB
AGM Information
2019-05-30 English
2019 Annual General Meeting - AGM Presentation 42 pages 1.6MB
AGM Information
2019-05-30 English
2019 Annual General Meeting - Results of Meeting 3 pages 71.8KB
Declaration of Voting Results & Voting Rights Announcements
2019-05-30 English
Appendix 3B 14 pages 468.1KB
Share Issue/Capital Change
2019-05-30 English
Change in substantial holding 3 pages 139.8KB
Regulatory Filings
2019-05-28 English
Appendix 3B 14 pages 471.5KB
Capital/Financing Update
2019-05-27 English
Ceasing to be a substantial holder 3 pages 117.5KB
Regulatory Filings
2019-05-23 English
Closure of entitlements offer and under subscriptions 1
Capital/Financing Update
2019-05-23 English
US Military purchases SwarmDiver 1 page 102.5KB
Capital/Financing Update
2019-05-22 English
ManTech / Aquabotix sign teaming agreement 1 page 1
Capital/Financing Update
2019-05-13 English
Confirmation of despatch of prospectus (rights issue) 1
Capital/Financing Update
2019-05-09 English
Letter to eligible shareholders (renounceable rights issue) 3 pages 89.2KB
Capital/Financing Update
2019-05-02 English
Letter to ineligible shareholders (rights issue) 2 pages 82.8KB
Capital/Financing Update
2019-05-02 English
Notice of Annual General Meeting/Proxy Form 19 pages 465.6KB
AGM Information
2019-05-01 English
Amended Appendix 3B 15 pages 549.9KB
Capital/Financing Update
2019-05-01 English
Further update to renounceable entitlement offer 1
Capital/Financing Update
2019-04-30 English
Entitlement Issue Prospectus 43 pages 548.3KB
Capital/Financing Update
2019-04-30 English
Appendix 3B 15 pages 550.7KB
Capital/Financing Update
2019-04-30 English
Letter to optionholders (renounceable rights issue) 2 pages 99.5KB
Capital/Financing Update
2019-04-30 English
Change in substantial holding 3 pages 210.7KB
Regulatory Filings
2019-04-29 English
Quarterly report and Appendix 4C 12 pages 523.2KB
Interim / Quarterly Report
2019-04-29 English
Redemption of Class A performance shares 1 page 92.
Capital/Financing Update
2019-04-29 English
Appendix 3B 14 pages 547.2KB
Capital/Financing Update
2019-04-28 English
Update to renounceable entitlement offer 1 page 92.
Capital/Financing Update
2019-04-25 English
Expiry of listed options 1 page 91.6KB
Capital/Financing Update
2019-04-22 English
Pro-rata Renounceable Entitlement Offer 3 pages 132.6KB
Capital/Financing Update
2019-04-22 English
Change of Director's Interest Notice (Peter James) 3 pages 264.7KB
Director's Dealing
2019-04-17 English
Change of Director's Interest Notice (Robert Clisdell) 3 pages 263.6KB
Director's Dealing
2019-04-17 English
Notice under ASX Listing Rule 3.10A 1 page 56.8KB
Capital/Financing Update
2019-04-08 English
US Navy purchase of SwarmDiver 1 page 100.4KB
Capital/Financing Update
2019-04-07 English
Appendix 3B 14 pages 551.8KB
Capital/Financing Update
2019-03-27 English
Closure of entitlements offer and under subscriptions 1
Capital/Financing Update
2019-03-24 English
Credit facility 1 page 94.6KB
Capital/Financing Update
2019-03-24 English
Renounceable Entitlement Offer - Extension of Closing Date 2 pages 83.7KB
Capital/Financing Update
2019-03-07 English
Defence innovation network grant 1 page 103.3KB
Capital/Financing Update
2019-03-06 English
Correction to top 20 shareholders in annual report 78 pages 3.0MB
Annual Report
2019-03-05 English
Appendix 4E and Annual Report 77 pages 1.8MB
Annual Report
2019-02-27 English
Appendix 4G 13 pages 198.6KB
Governance Information
2019-02-27 English
Investor Presentation 38 pages 1.6MB
Investor Presentation
2019-02-26 English
Entitlement Issue Prospectus 39 pages 382.6KB
Capital/Financing Update
2019-02-20 English
Appendix 3B 15 pages 475.3KB
Capital/Financing Update
2019-02-20 English
Renounceable Entitlement Offer 3 pages 72.8KB
Capital/Financing Update
2019-02-19 English
Quarterly report and Appendix 4C 16 pages 2.0MB
Interim / Quarterly Report
2019-01-30 English
Company secretary resignation and appointment 1 pag
Board/Management Information
2019-01-24 English
Aquabotix proposals accepted for ANTX 2 pages 210.1KB
Regulatory Filings
2019-01-15 English
US Navy Project Contract 1 page 139.0KB
Capital/Financing Update
2019-01-02 English