Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

CODEIFAI LIMITED Share Issue/Capital Change 2025

May 7, 2025

64630_rns_2025-05-07_6f97c860-3ffc-4ff7-bb16-4383a6572460.pdf

Share Issue/Capital Change

Open in viewer

Opens in your device viewer

==> picture [125 x 28] intentionally omitted <==

ASX ANNOUNCEMENT ASX: CDE|8 May 2025

Updated Issued Capital Consolidation Timetable

Brand Solution technology group Codeifai Limited (ASX: CDE) provides shareholders with an updated issued capital consolidation timetable, as outlined in Appendix 3A.3 released on 9 April 2025, to be considered at today’s Annual General Meeting.

Date Event
Wednesday, 9 April 2025 Company announces Consolidation
Thursday, 8 May 2025 Meeting to approve the Consolidation
Thursday, 15 May 2025 Consolidation Effective Date
Friday, 16 May 2025 Last day for ASX trading of Shares on a pre-Consolidationbasis
Monday, 19 May 2025 Trading in post-Consolidation Shares commences on adeferred settlement basis
Tuesday, 20 May 2025 Record Date for ConsolidationLast day for Company to register transfers on a pre-Consolidation basis
Wednesday, 21 May 2025 First day for the Company to update its register and tosend a notice to each security holder reflecting the changeto the number of securities they hold
Tuesday, 27 May 2025 Last day for the Company to update its register and to senda notice to each security holder reflecting the change to thenumber of securities they hold and to notify ASX this hasoccurred

==> picture [9 x 7] intentionally omitted <==

==> picture [9 x 15] intentionally omitted <==

==> picture [11 x 11] intentionally omitted <==

[email protected]

Codeifai Limited

Level 5 126 Phillip Street SYDNEY NSW 2000

codeifai.com

For further information, please contact: Investor Relations Email: [email protected]

==> picture [125 x 28] intentionally omitted <==

About Codeifai Limited

Codeifai Limited (ASX: CDE) is a leading provider of digital and AI-powered brand solutions listed on the Australian Stock Exchange. With a strong focus on empowering brands through smart digital engagement, Codeifai’s high-margin offerings are designed to deliver exceptional scalability and profitability. Our solutions allow Brands to Connect Deeper, Faster, Smarter with their consumers.

Codeifai’s digital Brand Solutions provide a code for everybody and everything.

==> picture [9 x 7] intentionally omitted <==

==> picture [9 x 15] intentionally omitted <==

==> picture [11 x 11] intentionally omitted <==

[email protected]

Codeifai Limited

Level 5 126 Phillip Street SYDNEY NSW 2000

codeifai.com