공시 • Feb 26
Audio Pixels Holdings Limited announced that it expects to receive AUD 1 million in funding Audio Pixels Holdings Limited announced a private placement of Series C Unsecured Convertible Notes of the company at an issue price of AUD 1 and Unlisted Options to raise gross proceeds of AUD 1,000,000 on February 26, 2026. The Notes are convertible into a maximum of 331,917 Ordinary Shares of the company at a conversion value of AUD 9.04 and minimum Conversion value of AUD 3.50. The Notes carry an interest rate of 12% per annum including capitalized interest of AUD 161,710. The first interest payment date is April 30, 2027. The Notes will mature on April 30, 2027. The free attaching Options, being 150,000 options for each AUD 500,000 face value in convertible notes, have an exercise price of AUD 7.59 and will expire on May 5, 2027. The options will be exercised into 300,000 Ordinary Shares of the company. The Company confirms this proposed issue of securities falls within the Company’s 15% placement capacity under Listing Rule 7.1. The Note is convertible to ordinary shares at AUD 9.04. The issue price may be less than AUD 9.04 if the Company undertakes a placement of ordinary shares at a lower price at any time until the expiry date, in which case the conversion price will be at a 30% discount to the placement price, with a conversion price floor of AUD 3.50 per share. The investors will also receive 300,000 unlisted Options (150,000 options per AUD 500,000 invested) with a strike price of AUD 7.59. These unlisted options expire on May 5, 2027. These options will be issued after shareholder approval at the next meeting of shareholders. 공시 • Oct 27
Audio Pixels Holdings Limited announced that it expects to receive AUD 1.25 million in funding from 4F Investments Pty Limited Audio Pixels Holdings Limited announces a private placement to issue Convertible Notes for gross proceeds of AUD 1,250,000 on October 27, 2025. The terms of the Convertible Notes will include a term of up to 31 January 2027, are unsecured, and will attract an interest rate of 12% per annum, capitalized until the Note is fully repaid or converted into Shares. The Note is convertible to ordinary shares at AUD 9.04. 4F Investments Pty Ltd has indicated it will subscribe to convertible notes for face value of between AUD 250,000 and up to a maximum value of AUD 2,000,000. 공시 • Apr 17
Audio Pixels Holdings Limited, Annual General Meeting, May 23, 2025 Audio Pixels Holdings Limited, Annual General Meeting, May 23, 2025. Location: barnet room, the fullerton hotel, 1 martin place, sydney nsw 2000 Australia 공시 • Jul 22
Audio Pixels Holdings Limited Announces Board Changes Audio Pixels Holdings Limited announced the resignation of Mr. Mark Ureda as Director effective 16 July 2024. Mr. Ureda has resigned to pursue a range of other interests and the Board thanks Mr. Ureda for his contribution since joining the Board in July 2023. The Company announced that Mr. Shawn van Boheemen will join the Audio Pixels Holdings Limited ("AKP") Board as an independent Non- Executive Director, effective 16 July 2024. Mr. van Boheemen will continue to act as Company Secretary and Chief Financial Officer of the Company. Mr. van Boheemen brings to the company 30 years experience in commercial finance leadership positions with both Australian and multinational organizations across a range of healthcare, biotech, manufacturing, service-based and financial services industries. His experience includes ASX and ASIC reporting, SEC reporting in the US, capital raising and financing, compliance and regulatory affairs, internal and external audit, taxation, business and financial analytics, intellectual property protection, intellectual property protection, and regulatory and financial reporting both in Australia and the US. Mr. van Boheemen holds a Master of Commerce degree with a major in Accounting (UWS), a Bachelor of Business degree in Accounting and Commercial Law (UWS) and is a Fellow of the Australian Society of Certified Practicing Accountants as well as a Justice of the Peace in NSW. Mr. van Boheemen is currently the CFO of Noxopharm Limited, and a non- executive director of Phoslock Limited, and has wide experience in listed public companies and funds management. Mr. van Boheemen will stand for election at the next AGM. 공시 • Dec 06
Audio Pixels Holdings Limited announced that it has received AUD 2 million in funding Audio Pixels Holdings Limited announced that it has issued 12% unsecured convertible notes due 30 April 2024 for the gross proceeds of AUD 2,000,000 on December 6, 2023. The transaction included participation from eight existing sophisticated investors. The notes bears 12% interest rate and matures on April 30, 2026. The investors will also receive a total of 400,000 unlisted options (100,000 options per AUD 500,000 invested) at a strike price of 20% higher than the conversion price of AUD 9.04, namely AUD 10.84. These unlisted options have a term of 3 years expiring on May 4, 2026. 공시 • Jul 31
Audio Pixels Holdings Limited Announces Board and Executive Changes Audio Pixels Holdings Limited announced that Mr. Mark Ureda will join the Audio Pixels Holdings Limited ("AKP") Board as an independent Non-Executive Director, effective 31 July 2023. Mr. Ureda brings to the company extensive executive experience in audio systems, technology trends and product strategies. In 2010 he joined Harman International as president of JBL Professional. He subsequently served as VP/CTO and then senior vice president of Harman Professional. He retired in 2018 and joined Biamp Systems as executive advisor and continues to serve on the boards of Loud Audio and Bose Professional. Prior to joining Harman, Mr. Ureda was senior vice president of corporate strategy at Northrop Grumman specializing in mergers and acquisitions and held board positions at Navia Aviation AS, and Remotec UK Limited. AKP also announces the retirement of Mr. Ian Dennis as Director and Company Secretary effective 31 July 2023. Mr. Dennis has been a Director and Company Secretary since the incorporation of the Company on 5 September 2000 and the Board thanks him for his contribution over the last 23 years and wishes him well in his retirement. Mr. Shawn VanBoheemen will become Company Secretary and Chief Financial Officer effective from 31 July 2023 on a part time basis. Mr. VanBoheemen is currently CFO of Noxopharm Limited and has wide experience in listed public companies and funds management. 공시 • May 22
Audio Pixels Holdings Limited announced that it expects to receive AUD 3 million in funding from 4F Investments Pty Limited Audio Pixels Holdings Limited announced a private placement of convertible note for the gross proceeds of AUD 3 million on May 22, 2023. The transaction will include participation from 4F Investments Pty Limited. The terms of the convertible note will include a term of up to 31 January 2024, unsecured, attract an interest rate of 12% per annum payable quarterly in arrears and be convertible to ordinary shares at AUD 9.04, being the five-day volume weighted average price of AKP at the time of the agreement. The transaction is subject to shareholder's approval. The investors will also receive a total of 600,000 unlisted options at a strike price of 20% higher than the conversion price of AUD 9.04, namely AUD 10.84. These unlisted options have a term of 3 years expiring on 4 May 2026.