お知らせ • Nov 03
MySale Group plc Announces Cancellation of Listing Following a request by Frasers, MySale Group plc has made an application for the cancellation of admission of its ordinary shares to trading on AIM ("Cancellation"). It is expected that such Cancellation will take effect on December 1, 2022, being 20 business days from the date of this announcement. Admission of MySale's ordinary shares to trading on AIM will be cancelled without the requirement for a resolution of shareholders approving such Cancellation, pursuant to Rule 41 of the AIM Rules. お知らせ • Sep 17
MySale Group May Delist from AIM The Board of MySale Group plc announced publishing its response circular (the "Response Circular") in relation to the unsolicited cash offer for the entire issued and to be issued ordinary share capital of MySale Group plc (the "MySale Shares") not already owned by Frasers at a price of 2 pence per share (the "Offer Price") in cash on 17 August 2022 (the "Offer"). MySale Shareholders who do not accept the Offer should also be aware that if Frasers (together with its associates) has by virtue of acceptances of the Offer acquired (whether pursuant to the Offer or otherwise treated for the purposes of Article 117(8) of the Companies Jersey Law as having been acquired, or contracted to be acquired, by virtue of acceptances of the Offer), or agreed to acquire, MySale Shares which, when aggregated with the MySale Shares held by Frasers, represent not less than 75 per cent. of the voting rights attached to the MySale Shares, Frasers will consider making an application for the cancellation of the admission of MySale Shares to trading on AIM. MySale Shareholders should be aware of the following effects that a cancellation of MySale's shares to trading on AIM will: significantly reduce the liquidity and marketability of any MySale Shares held by MySale Shareholders who have not accepted the Offer, prejudicing their ability to realise (or have access to a readily available valuation of) their investment in MySale; and result in MySale Shareholders who have not accepted the Offer owning shares in an unlisted company, and will no longer be afforded the protections given by the AIM Rules for Companies (such as the requirement to be notified of price sensitive information or certain events and the requirement that the Company seek shareholder approval for certain corporate actions, where applicable, including substantial transactions, reverse takeovers, related party transactions and fundamental changes in the Company's business, including certain acquisitions and disposals). お知らせ • Sep 16
MySale Group plc Announces Resignation of Carl Jackson, Non-Executive Chairman, Effective 24 September 2022 MySale Group plc announced that, Carl Jackson, Non-Executive Chairman, has resigned from the Board of MySale, with immediate effect, as a result of conflicts arising in his role as a Director of MySale and his personal position as a substantial shareholder in MySale. Further to the announcement of 28 June 2022, in light of the unsolicited offer from Frasers Group plc and Carl Jackson's immediate resignation, Charles Butler, Senior Independent Director, will now remain as a Director of the Company, until the earlier of the Company's Annual General Meeting, expected to be held in calendar 2022, or 31 December 2022. It had previously been announced that Charles had provided his notice of resignation, leaving the board on 24 September 2022. お知らせ • Aug 19
Frasers Group plc (LSE:FRAS) agreed to acquire remaining 71.3% stake in MySale Group plc (AIM:MYSL) for £13.6 million. Frasers Group plc (LSE:FRAS) agreed to acquire remaining 71.3% stake in MySale Group plc (AIM:MYSL) for £13.6 million on August 17, 2022. As per the terms, Frasers Group offered £0.02 per Mysale share. The Offer will be financed from the existing cash resources of Frasers Group. The Board of MYSALE did not receive an approach, nor had any discussions, regarding the Offer prior to the publication of the announcement by Frasers Group. Numis Securities Limited acted as a financial advisor to Frasers Group plc (LSE:FRAS). Mark Taylor, Justin McKeegan of Singer Capital Markets acted as financial advisor to MySale Group plc. お知らせ • Jun 29
MySale Group plc Announces Resignation of Charles Butler as Senior Independent Director MYSALE Group plc announced that Charles Butler, the Group's Senior Independent Director, has provided the Board with notice of his resignation. Charles has been on the Board of MySale since October 2017, when he was appointed as a Non-Executive Director, becoming Non-Executive Chairman in December 2018 and overseeing the Group's successful recapitalisation and restructuring before moving to the Senior Independent Director role in October 2021. Charles will continue serve in his current role, before leaving the Board on 24 September 2022. Board Change • Apr 29
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Senior Independent Director Charles Alistair Butler was the last independent director to join the board, commencing their role in 2017. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Apr 27
MySale Group plc Announces Change in Role of Carl Jackson from Executive to Non-Executive Chairman of the Group MySale Group plc announced that Carl Jackson has changed role and become Non-Executive Chairman of the Group. Carl was appointed as Executive Chairman since Kalman Polak's appointment as CEO on October 5, 2021 in order to ensure a smooth and orderly transition to Kalman of the day-to-day leadership of the business, while maintaining clear lines of responsibility. Following this transition period, Carl has moved to a Non-Executive role, allowing the management team to continue to benefit from his experience within the Group. Reported Earnings • Apr 01
First half 2022 earnings released First half 2022 results: Revenue: (down 100% from 1H 2021). Net income: (up AU$1.39m from 1H 2021). Profit margin: (up from net loss in 1H 2021). The move to profitability was driven by lower expenses. お知らせ • Apr 01
MySale Group plc announced that it expects to receive AUD 2.3 million in funding MySale Group plc announced that it has issued convertible loan notes for gross proceeds of AUD 2,300,000 on March 31, 2022. The transaction will include participation from returning individual investors Carl Jackson and Kalman Polak. The Loan notes have a maturity date of 30 April 2025 and are convertible into ordinary shares of the company at a conversion price of 1.5 pence (or A$0.02625, with exchange rate fixed at GBP:AUD rate of 1.75), per ordinary share, at the election of the loan note holders, at any time prior to maturity. The Loan notes may be redeemed by the company at any time prior to maturity, without penalty. Interest will be payable at a rate of 7% per annum, paid-in-kind in ordinary shares in the company. Board Change • Dec 15
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Senior Independent Director Charles Alistair Butler was the last independent director to join the board, commencing their role in 2017. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.