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20 April 2025
Name: | NOVOGEN LIMITED (NRT) (This company subsequently changed its name and is now KAZIA THERAPEUTICS LIMITED. You should refer to that name for Status.) | ||||||
Date of Listing: | 01 September 1994 | ||||||
Subsequent Names: |
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Former Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now KAZIA THERAPEUTICS LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now KAZIA THERAPEUTICS LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now KAZIA THERAPEUTICS LIMITED. You should refer to that name for Capital Gains Tax Status.
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Company | FROM | TO |
---|---|---|
KAZIA THERAPEUTICS LIMITED | 29/11/2017 | |
NOVOGEN LIMITED | 13/05/1997 | 29/11/2017 |
NORVET LIMITED | 13/05/1997 |
REGISTRY:
Computershare Sydney
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
name changed to Kazia Therapeutics Limited | 29/11/2017 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 24/11/2017 |
The suspension of trading in the securities of Novogen Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the completion of a capital raising. Security Code: NRT | 12/11/2014 |
the Closing Date of its current capital raising using the ASX BookBuild Facility has been extended from today Friday 7 November 2014 at 3 pm, to next Tuesday 11 November 2014 | 07/11/2014 |
has received confirmation that its experimental drug product, Cantrixil, has passed its final pre-clinical test of efficacy as evidence of its potential to significantly improve the survival prospects of patients with late-stage ovarian cancer | 06/11/2014 |
The securities of Novogen Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a placement. Security Code: NRT | 05/11/2014 |
we understand that on or about this date the company made an in specie distribution of 3 shares in MEI Pharma, Inc for every 40 shares in the company | 27/11/2012 |
name changed from Norvet Limited | 13/05/1997 |
name changed to Kazia Therapeutics Limited | 29/11/2017 |
we understand that on or about this date the company consolidated its shares 1 for 10 | 24/11/2017 |
The suspension of trading in the securities of Novogen Limited (the "Company") will be lifted immediately, following the Company's announcement in relation to the completion of a capital raising. Security Code: NRT | 12/11/2014 |
the Closing Date of its current capital raising using the ASX BookBuild Facility has been extended from today Friday 7 November 2014 at 3 pm, to next Tuesday 11 November 2014 | 07/11/2014 |
has received confirmation that its experimental drug product, Cantrixil, has passed its final pre-clinical test of efficacy as evidence of its potential to significantly improve the survival prospects of patients with late-stage ovarian cancer | 06/11/2014 |
The securities of Novogen Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement in relation to a placement. Security Code: NRT | 05/11/2014 |
we understand that on or about this date the company made an in specie distribution of 3 shares in MEI Pharma, Inc for every 40 shares in the company | 27/11/2012 |
name changed from Norvet Limited | 13/05/1997 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
27/06/2017 | Bryce Carmine | 600,000 | $0.049 | $29,400 | |
14/06/2017 | Iain Ross | 1,000,000 | $0.055 | $55,005 | |
13/06/2017 | Steven Coffey | 320,000 | $0.057 | $18,240 | |
13/06/2017 | James Garner | 125,000 | $0.057 | $7,125 | |
24/02/2017 | Steven Coffey | 100,000 | $0.086 | $8,550 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Iain Ross | Non Exec Chairman | 22/07/2015 |
Mark Hinze | CFO | 18/06/2010 |
Steven Coffey | Non Exec Director | 08/11/2012 |
Bryce Carmine | Non Exec Director | 03/06/2015 |
James Garner | Executive Director, CEO | 01/02/2016 |
Kate Hill | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
John O'Connor | Non Exec Chairman | 25/05/2012 | 08/06/2017 |
Ian Phillips | Non Exec Director | 03/06/2015 | 08/06/2017 |
Peter Gunning | Non Exec Director | 04/03/2014 | 05/09/2016 |
Christopher Cox | Executive Director, CEO | 07/12/2012 | 22/07/2015 |
Robert Birch | Deputy Chairman, Non Exec Director | 12/12/2012 | 04/03/2014 |
Andrew Heaton | Executive Director | 07/12/2012 | 04/03/2014 |
Josiah Austin | Non Exec Director | 20/09/2010 | 19/04/2013 |
William Rueckert | Chairman | 23/03/2009 | 07/12/2012 |
Peter White | Non Exec Director | 20/09/2010 | 07/12/2012 |
Ross Youngman | Non Exec Director | 20/09/2010 | 08/11/2012 |
Peter Scutt | Non Exec Director | 29/10/2010 | 25/05/2012 |
Geoffrey Leppinus | Non Exec Director | 24/02/2005 | 29/10/2010 |
Philip Johnston | Non Exec Chairman | 01/01/1997 | 18/10/2010 |
Christopher Naughton | Managing Director, CEO | 01/03/1997 | 01/12/2009 |
Date of first appointment, title may have changed.
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