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07 November 2024
| Name: | NIGHTINGALE INTELLIGENT SYSTEMS INC (NGL) |
| ISIN: | AU0000235558 |
| Date of Listing: | 18 November 2022 |
| Date of Delisting: | 29 August 2024 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 29 August 2024.Legal Status:
ACN: 659 369 221
To our knowledge this is a current registered entity, not in any form of external administration. Subsequent to delisting it may have changed its name. If you have questions about your shareholding they may be taken up with us here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
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.
REGISTRY:
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
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 30/08/2024 |
delisted for non-payment of annual listing fee under Listing Rule 17.15 | 29/08/2024 |
we understand the company failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2025 | 29/08/2024 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Wednesday, 21 August 2024 would have its securities suspended from Official Quotation before the commencement of trading on Thursday, 22 August 2024. The Company has failed to pay to ASX the annual listing fees for the year ending 30 June 2025, and each entity's securities are already suspended from quotation. | 22/08/2024 |
The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date. | 10/07/2024 |
The Board has made the decision to postpone the Annual General Meeting scheduled to be held electronically using an online webcast meeting in Australia on Thursday, 20 June 2024 at 10.00am (AEST) and in the USA on Wednesday, 19 June 2024 at 5.00pm (PDT) to give the Board further time to consider certain additional resolutions proposed to be put to Securityholders at the meeting and to review the supplementary materials required to support these resolutions. | 18/06/2024 |
The company releases a notice of proposed issue of securities. | 11/06/2024 |
The company releases a notification regarding unquoted securities. | 11/06/2024 |
The following documents have been despatched to the stockholders and CDI holders today: Notice of Meeting and Explanatory Statement; Proxy Card for stockholders; and CDI Voting Form for CDI holders. | 03/06/2024 |
The Company's 2024 AGM will be held virtually at Thursday, 20 June 2024 at 10.00 am (AEST) via https://stctransfer.zoom.us/webinar/register/WN_61M1N3_kSF6druiG6tT3vg. | 30/05/2024 |
The company releases an Appendix 3G. | 02/05/2024 |
The company releases its Q1 2024 Quarterly Activity Report and Appendix 4C. | 30/04/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 2 April 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Thursday, 28 March 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/04/2024 |
listed entity carried for record purposes only | 18/11/2022 |
Shareholders in this company should consider crystallising a capital loss in 2024/25 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 30/08/2024 |
delisted for non-payment of annual listing fee under Listing Rule 17.15 | 29/08/2024 |
we understand the company failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2025 | 29/08/2024 |
Under Listing Rule 17.6, an entity (if not already suspended) that had not paid its annual listing fees by close of business on Wednesday, 21 August 2024 would have its securities suspended from Official Quotation before the commencement of trading on Thursday, 22 August 2024. The Company has failed to pay to ASX the annual listing fees for the year ending 30 June 2025, and each entity's securities are already suspended from quotation. | 22/08/2024 |
The securities of the company have been suspended for more than three months. If an entity does not meet the 1 or 2 year deadlines, it will be removed from the official list. The removal will usually take effect from the open of trading on the first trading day after the deadline date. | 10/07/2024 |
The Board has made the decision to postpone the Annual General Meeting scheduled to be held electronically using an online webcast meeting in Australia on Thursday, 20 June 2024 at 10.00am (AEST) and in the USA on Wednesday, 19 June 2024 at 5.00pm (PDT) to give the Board further time to consider certain additional resolutions proposed to be put to Securityholders at the meeting and to review the supplementary materials required to support these resolutions. | 18/06/2024 |
The company releases a notice of proposed issue of securities. | 11/06/2024 |
The company releases a notification regarding unquoted securities. | 11/06/2024 |
The following documents have been despatched to the stockholders and CDI holders today: Notice of Meeting and Explanatory Statement; Proxy Card for stockholders; and CDI Voting Form for CDI holders. | 03/06/2024 |
The Company's 2024 AGM will be held virtually at Thursday, 20 June 2024 at 10.00 am (AEST) via https://stctransfer.zoom.us/webinar/register/WN_61M1N3_kSF6druiG6tT3vg. | 30/05/2024 |
The company releases an Appendix 3G. | 02/05/2024 |
The company releases its Q1 2024 Quarterly Activity Report and Appendix 4C. | 30/04/2024 |
The securities of the company will be suspended from quotation under Listing Rule 17.5 from the commencement of trading today, Tuesday, 2 April 2024, for not lodging the relevant periodic report by the due date. If the report is lodged between the closure of the market announcements office on Thursday, 28 March 2024, and the imposition of the suspension, the entity's securities will normally be reinstated to quotation on the next trading day after the suspension is imposed. | 02/04/2024 |
listed entity carried for record purposes only | 18/11/2022 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alan Braverman | Non Exec Chairman | 13/07/2022 |
| Jack Wu | CEO | 18/11/2022 |
| Roman Quaedvlieg | Independent Director | 18/03/2024 |
| Tony Zhang | Non Exec Director | 31/07/2020 |
| John Hsu | Executive Director | 18/11/2022 |
| Michael Tschiderer | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Stratos Karousos | Non Exec Director | 01/07/2022 | 18/03/2024 |
| Denis Hebert | Non Exec Chairman | 18/11/2022 | 15/12/2023 |
Date of first appointment, title may have changed.
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