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Key events in 2019

 

Date Event Title Add to Calendar
23 Aug 2019 Interim Results Announcement N/A
30 Jul Approval at the Extraordinary General Meeting of: (i) the two subscription agreements (29 May 2019) in relation to the issue of 4% coupon unlisted convertible notes due 2022 in the principal amount of US$17.50 million; and (ii) the new shares in the Company to be issued and allotted to the subscribers upon conversion of the convertible notes N/A
30 Jul Extraordinary General Meeting
17 Jul Termination of the discussions in respect of the possible acquisition of Entertainment Direct Asia Ltd ("Yooya"), effective as of 17 July 2019, on account of all the relevant parties being unable to reach agreement on the key terms of the acquisition N/A
6 Jun 2019 Annual General Meeting
29 May Non-legally binding, indicative offer entered into with Entertainment Dierct Asia Ltd ("Yooya") in respect of the possible acquisition of Yooya by the Company N/A
29 May Two subscription agreements entered into with various subscribers (including the Company's Directors) in relation to the issue of 4% coupon unlisted convertible notes due 2022 in the principal amount of US$17.50 million, which are inter-conditional and are subject to independent shareholders' approval at an extraordinary general meeting N/A
27 May (i) Deed of instruction and release (pursuant to which the Australian listed securities, investments of the Company, previously charged in favour of the Australian Taxatoin Office have been released from security to permit their sale and application of the funds realised towards the payment of the settlement amount of A$9.5 million or approximately US$6.73 million); and (ii) amendment agreement to the settlement agreement (18 March 2019) (pursuant to which the due date for the payment of the settlement amount has been extended from 17 June 2019 to 1 August 2019) entered into with the Australian Taxation Office N/A
22 Mar 2018 Annual Results Announcement N/A
18 Mar Settlement agreement entered with the Australian Taxation Office in respect of the Australian Taxation Dispute in connection with the disposal by the Company of its investment in BC Iron Limited in January 2013, with the settlement amount of A$9.5 million (or approximately US$6.73 million being due for payment on or before 17 June 2019 N/A