공고 • Oct 24
Hexima Limited, Annual General Meeting, Nov 27, 2025 Hexima Limited, Annual General Meeting, Nov 27, 2025. Location: at the offices of qr lawyers, level 6, 400 collins street, melbourne, vic 3000, Australia 공고 • Dec 04
Real Thing Entertainment cancelled the acquisition of Hexima Limited (ASX:HXL) in a reverse merger transaction. Real Thing Entertainment agreed to acquire Hexima Limited (ASX:HXL) in a reverse merger transaction for AUD 8.1 million on July 24, 2024. As per the transaction, Real Thing Entertainment will issue, 789.7 million shares to the shareholders of Hexima Limited as consideration. also issue up to 25 million shares to two RealThing shareholders to redeem two convertible notes. The proposed acquisition was subject to conditions precedent outlined in the 24 July 2024 announcement, including shareholder approvals and raising capital as part of re-compliance with the ASX Listing Rule Chapter 1 and 2 admission requirements. The transaction is expected to complete on October 9, 2024. On September 27, 2024 Hexima Limited announced the extension to the date for satisfaction of conditions precedent related to the binding but conditional Share Sale Agreement to acquire 100% of the shares of Real Thing Entertainment to December 16, 2024.
Real Thing Entertainment cancelled the acquisition of Hexima Limited (ASX:HXL) in a reverse merger transaction on December 3, 2024. The Board is unable to have sufficient confidence that the conditions precedent will be able to be
satisfied, including that the requisite level of capital would be able to be raised, or the general meeting arranged to be held and the other re-compliance requirements completed, before the conditions precedent satisfaction date. The Board has formed the view that committing funds to complete the process for calling the general meeting to seek the approvals would not be appropriate in those circumstances. Accordingly, after Board consideration, the Company has given notice of termination of the share sale agreement to RealThing and the vendors in accordance with the provisions of the agreement relating to the conditions precedent. 공고 • Dec 03
Hexima Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 7.5 million. Hexima Limited has withdrawn its Follow-on Equity Offering in the amount of AUD 7.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 375,000,000
Price\Range: AUD 0.02
Transaction Features: Subsequent Direct Listing 공고 • Oct 29
Hexima Limited, Annual General Meeting, Nov 29, 2024 Hexima Limited, Annual General Meeting, Nov 29, 2024. Location: at the offices of william buck, level 20, 181 william street, melbourne, vic 3000 Australia Board Change • Oct 14
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. MD & Chairman Geoffrey Kempler was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공고 • Jul 25
Hexima Limited has filed a Follow-on Equity Offering in the amount of AUD 7.5 million. Hexima Limited has filed a Follow-on Equity Offering in the amount of AUD 7.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 375,000,000
Price\Range: AUD 0.02
Transaction Features: Subsequent Direct Listing Board Change • Jul 25
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. MD & Chairman Geoffrey Kempler was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 25
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. MD & Chairman Geoffrey Kempler was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 06
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. MD & Chairman Geoffrey Kempler was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 06
No independent directors There are 10 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: 10 new directors. 2 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Justin Yap is the most experienced director on the board, commencing their role in 2018. 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. 공고 • Nov 29
Hexima Limited Announces the Resignation of Dr. Nicole Van Der Weerden as Director Hexima Limited announced that Dr. Nicole van der Weerden has resigned as a director of the company effective 28 November 2023, as she pursues other endeavours. 공고 • Oct 19
Hexima Limited, Annual General Meeting, Nov 28, 2023 Hexima Limited, Annual General Meeting, Nov 28, 2023, at 10:00 AUS Eastern Standard Time. 공고 • Sep 20
Hexima Limited Appoints Phillip Hains as A Non-Executive Director Hexima Limited announced the appointment of Phillip Hains as a Non-Executive Director, effective 18 September 2023. Mr. Hains is a Chartered Accountant with over 30 year experience. Mr. Hains has served the needs of a number of company boards, committees and management. Board Change • Sep 20
No independent directors There are 9 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: 9 new directors. 2 experienced directors. 1 highly experienced director. No independent directors (4 non-independent directors). Non-Executive Director Nicole van der Weerden is the most experienced director on the board, commencing their role in 2014. 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. Board Change • Jul 28
No independent directors There are 8 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: 8 new directors. 2 experienced directors. 2 highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Jonathan West is the most experienced director on the board, commencing their role in 2005. 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. Board Change • Jun 26
No independent directors There are 8 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: 8 new directors. 2 experienced directors. 2 highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Jonathan West is the most experienced director on the board, commencing their role in 2005. 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. Recent Insider Transactions • Jun 07
Insider recently bought AU$155k worth of stock On the 5th of June, John Tarrant bought around 13m shares on-market at roughly AU$0.012 per share. This trade did not impact their existing holding. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. 공고 • May 12
Hexima Limited Announces Resignation of Mr. Steven Skala as an Alternate Director Hexima Limited announced the resignation of Mr. Steven Skala as an alternate director of the Company, effective 11 May 2023. Board Change • Apr 14
No independent directors There are 8 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: 8 new directors. 2 experienced directors. 2 highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Jonathan West is the most experienced director on the board, commencing their role in 2005. 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.