공시 • Oct 21
Colortv Limited Announces Board Changes Colortv Limited announced that on 17 October 2022 the Administrators received letters of support for the company from the majority of the Company's convertible noteholders who agreed to: waive their rights pertaining to the "Event of Default" contained in a termination clause of their Convertible Note Deed; and to extend the maturity date of the convertible notes a further 6 months from 2 November 2022 to 5 May 2023. The above support is conditional on the Company's board of directors being Mr. David Wheeler, Mr. David Batista and Mr. Rob Antulov. Considering the above Notice and the support of the noteholders, the Administrators held discussions with Mr. Batista and the directors of the Company regarding the Administrators' powers to remove and appoint directors of the Company pursuant to section 442A of the Act. Following these discussions, the Administrators advise that: Mr. Batista consented to act as a director of the Company on 18 October 2022; the Administrators executed an "Instrument of appointment and removal of directors" on 20 October 2022 appointing Mr. Batista as a director of the Company and removing Mr. Anderson, Mr. Dhanik and Mr. Rintala (Instrument); and Mr. Pizem resigned as a director of the Company on 21 October 2022. Mr. Batista has over 29 years of diversified capital markets experience as a principal investor, trader, and investment banker. In 2007, he founded Viriathus which is a boutique global financial services organization operating from Geneva, Miami, New York and Sydney that focuses primarily on merchant banking, financial advisory, and equity research. Prior to founding Viriathus Capital, he was a Managing Director at HPC Capital Management and was responsible for their New York private capital markets activities where he also established the firm's Australia/New Zealand cross-border practice, while also serving as the head of trading for HPC's affiliate fund PEF Advisors. Previous to his work at HPC Capital, he was a Vice President of NASDAQ trading at SoundView Technology Group, a technology-focused research and trading boutique based in Old Greenwich, Connecticut. He also spent three years as a senior NASDAQ trader at JW Charles Securities and its successor JW Genesis Securities in Boca Raton Florida. Mr. Batista began his professional career with Lehman Brothers in New York, initially as an analyst where he worked on numerous mergers & acquisitions and corporate financing activities, and subsequently began his trading career on Lehman's NASDAQ desk. Mr. Batista earned a Bachelor of Science Degree in Business Administration with a concentration in finance and a certificate in International Marketing from C.W. Post College, Long Island University. In accordance with the Instrument, Mr. Anderson, Mr. Dhanik and Mr. Rintala have ceased to be directors of the Company effective 20 October 2022. In accordance with the resignation, Mr. Pizem has ceased to be a director of the Company effective 21 October 2022. 공시 • May 04
engage:BDR Limited, Annual General Meeting, May 31, 2022 engage:BDR Limited, Annual General Meeting, May 31, 2022, at 10:00 AUS Eastern Standard Time. Agenda: To consider the financial report of the Company and the related reports of the Directors (including the Remuneration Report) and auditors, for the financial year ended 31 December 2021; to Adoption of Remuneration Report; to election and re-election of directors; to Approval of 10% Placement Facility; and to consider other matter. 공시 • May 03
engage:BDR Limited announced that it expects to receive AUD 1 million in funding engage:BDR Limited announced that it will issue 6 month convertible notes for gross proceeds of AUD 1,000,000 on May 1, 2022. The transaction will include participation from professional and sophisticated clients of CPS Capital Group Pty Ltd. The notes will be convertible into common shares of the company at a conversion price of AUD 0.2 per share. The notes will bear an interest rate of 10% per annum. The transaction is expected to close on May 5, 2022. Board Change • Apr 27
No independent directors There are 6 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 6 new directors. 5 experienced directors. No highly experienced directors. No independent directors (6 non-independent directors). Non-Executive Director Tom Anderson is the most experienced director on the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors. 공시 • Apr 14
engage:BDR Limited Appoints David Wheeler as Non-Executive Director engage:BDR Limited announced the appointment of David Wheeler to the Company's Board as a Non-Executive Director. Mr. Wheeler will provide considerable additional experience to the Company's Board as it continues to expand and grow its operations. Reported Earnings • Apr 02
Full year 2021 earnings released: AU$0.002 loss per share (vs AU$0.006 loss in FY 2020) Full year 2021 results: AU$0.002 loss per share (up from AU$0.006 loss in FY 2020). Revenue: AU$11.4m (down 26% from FY 2020). Net loss: AU$5.93m (loss narrowed 14% from FY 2020). 공시 • Apr 01
engage:BDR Limited, Annual General Meeting, May 05, 2022 engage:BDR Limited, Annual General Meeting, May 05, 2022, at 10:01 E. Australia Standard Time. Agenda: To consider change of Company Name and Constitution Amendment; to consider consolidation of Shares (25:1); to consider ratification of Prior Issue of 400,000,000 Fully Paid Ordinary Shares; and to consider ratification of Prior Issue of 362,942,509 Fully Paid Ordinary Shares. Reported Earnings • Mar 01
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: AU$0.002 loss per share (up from AU$0.006 loss in FY 2020). Revenue: AU$11.4m (down 26% from FY 2020). Net loss: AU$5.93m (loss narrowed 14% from FY 2020). Revenue was in line with analyst estimates. 공시 • Sep 27
engage:BDR Limited announced that it expects to receive AUD 1.485136 million in funding engage:BDR Limited announced a private placement of 495,045,300 common shares at an issue price of AUD 0.003 per share for gross proceeds of AUD 1,485,135.9 on September 27, 2021. The transaction will include participation from professional and sophisticated investors and new and existing investors. The transaction is expected to close on September 30, 2021. Reported Earnings • Sep 04
First half 2021 earnings released: AU$0.001 loss per share (vs AU$0.005 loss in 1H 2020) The company reported a decent first half result with reduced losses and improved control over expenses, although revenues were weaker. First half 2021 results: Revenue: AU$7.75m (down 4.6% from 1H 2020). Net loss: AU$2.33m (loss narrowed 46% from 1H 2020). Over the last 3 years on average, earnings per share has increased by 109% per year but the company’s share price has fallen by 61% per year, which means it is significantly lagging earnings. 공시 • May 28
engage:BDR Limited Provides Revenue Guidance for the Month of May 2021 engage:BDR Limited provided revenue guidance for the month of May 2021. For the month, the company expects revenue target of AUD 1.8 Million. Reported Earnings • Feb 27
Full year 2020 earnings released: AU$0.005 loss per share (vs AU$0.003 loss in FY 2019) The company reported a poor full year result with increased losses, weaker revenues and weaker control over costs. Full year 2020 results: Revenue: AU$15.4m (down 9.8% from FY 2019). Net loss: AU$6.88m (loss widened 412% from FY 2019). Over the last 3 years on average, earnings per share has increased by 98% per year but the company’s share price has fallen by 67% per year, which means it is significantly lagging earnings. 공시 • Jan 22
engageBDR Announces New Customer Media.net engage:BDR presented Shareholders with news about a new programmatic partnership. Through EN1's programmatic ad exchange, Media.net will be able to incrementally monetise their advertising inventory across all device types. Management expects incremental revenue from Media.net's exclusive access to streaming video publishers and their ad inventories which EN1 does not currently work with. This includes publishers such as Ted.com (Ted Talks), and other established brands such as Forbes and Reuters. EN1 will provide Media.net with monetisation solutions across all programmatic advertising channels, including mobile app, mobile & desktop web, CTV (when available) and all devices and screens. 공시 • Jan 21
engage:BDR Limited, Annual General Meeting, Mar 04, 2021 engage:BDR Limited, Annual General Meeting, Mar 04, 2021, at 11:00 AUS Eastern Standard Time. Agenda: To consider Ratification of Prior Issue of 430,888,917 Fully Paid Ordinary Shares; to consider and approve to issue up to 250,000,000 Fully Paid Ordinary Shares. 공시 • Nov 19
engage:BDR Announces About Its Five New Programmatic Customers Signed engage:BDR announced the news about 5 new programmatic customers signed. About Sonobi: Sonobi is a New York-based leading ad tech company that specializes in directly connecting clients with the best-fit buyers. Some of Sonobi's main goals include, improving browsing experiences and ensuring relevant, high-quality, content that reaches targeted users. About Admixer: Admixer is an independent adtech company, providing full-stack programmatic solutions for all market players. Since 2008, the company has been developing an ecosystem of interconnected products to meet the needs of both buy- and sell-side. Now, it has 100+ supply and demand partners, and 3,000+ clients all over the world, and 200 employees. About LoopMe: LoopMe was founded in 2012 with the mission of closing the loop on brand advertising. They specialize in mobile video and rich media, using a powerful combination of attribution, Artificial Intelligence and analytics to deliver outstanding campaign performance, because they do not believe brands are getting the very best from their mobile advertising campaigns. About VRTCAL: VRTCAL is a best-in-class mobile advertising marketplace with the mission to reduce the vertical distance between advertiser goals and their targeted mobile audiences. 공시 • Sep 08
engage:BDR Limited announced that it has received AUD 2.145625 million in funding On August 14, 2020, engage:BDR Limited (ASX:EN1) closed the transaction. 공시 • Aug 11
engage:BDR Limited announced that it expects to receive AUD 2.145625 million in funding engage:BDR Limited (ASX:EN1) announced a private placement of 293,921,246 shares at a price of AUD 0.0073 for gross proceeds of AUD 2,145,625.0958 on August 11, 2020. The transaction will include participation from professional and sophisticated investors. The transaction is expected to close on August 14, 2020.