공시 • Oct 21
Dubber Corporation Limited, Annual General Meeting, Nov 26, 2025 Dubber Corporation Limited, Annual General Meeting, Nov 26, 2025. Location: at hub southern cross, workshop room, level 2, 696 bourke street, melbourne vic 3000 Australia 공시 • Mar 08
Dubber Corporation Limited Announces Retirement of Non-Executive Director Gerard Bongiorno Dubber Corporation Limited announced effective the retirement of Gerard Bongiorno as Non-Executive Director. This follows the Company's announcement on 9 December 2024, that Mr. Bongiorno would remain in the role to
assist with an orderly transition of change as part of the Board renewal for Dubber. With the Company recently announcing the appointments of Matthew Bellizia as Managing Director, Jeremy Davis as Non-Executive Director and Edward (Ted) Pretty as Non-Executive Chairman of the Board in addition to the appointments in December 2024 of John Selak and Simon Crowther as Non-Executive Directors, the Board renewal is now complete. 공시 • Jan 31
Dubber Corporation Limited has filed a Follow-on Equity Offering in the amount of AUD 1.045 million. Dubber Corporation Limited has filed a Follow-on Equity Offering in the amount of AUD 1.045 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 26,125,000
Price\Range: AUD 0.04
Transaction Features: Subsequent Direct Listing 공시 • Dec 05
Dubber Corporation Limited has completed a Follow-on Equity Offering in the amount of AUD 25.062896 million. Dubber Corporation Limited has completed a Follow-on Equity Offering in the amount of AUD 25.062896 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 220,000,000
Price\Range: AUD 0.015
Discount Per Security: AUD 0.0009
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 707,946,285
Price\Range: AUD 0.015
Discount Per Security: AUD 0.0009
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 242,913,480
Price\Range: AUD 0.015
Discount Per Security: AUD 0.0009
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 500,000,000
Price\Range: AUD 0.015
Discount Per Security: AUD 0.0009
Transaction Features: Regulation S; Rights Offering; Subsequent Direct Listing 공시 • Oct 12
Dubber Corporation Limited Announces Board and Directorate Changes Dubber Corporation Limited announced that Neil Wilson and Sarah Diamond will be retiring as Non-Executive Directors after this year's Annual General Meeting (AGM), scheduled to be held on 27 November 2024. Mr. Wilson is Chair of the Company and a member of Dubber's Remuneration and Audit & Risk Committees. Ms. Diamond is Chair of Dubber's Remuneration Committee and a member of the Audit & Risk Committee. Both Mr. Wilson and Ms. Diamond have signaled their decision to retire as Directors in advance of the AGM in order to enable an orderly transition of Board and Committee roles. An announcement regarding the details of, and timing for, the appointment of new Directors is expected to be made prior to the AGM. Given the commencement of Matthew Bellizia as CEO in September 2024, current Executive Director, Peter Pawlowitsch, will revert to the role of Non-Executive Director on 1 January 2025. Further details of this change and remuneration are set out in Annexure A to this announcement. 공시 • Oct 11
Dubber Corporation Limited, Annual General Meeting, Nov 27, 2024 Dubber Corporation Limited, Annual General Meeting, Nov 27, 2024. 공시 • Sep 11
Dubber Corporation Limited Announces CEO Changes Dubber Corporation Limited announced the appointment of Matthew Bellizia as its new CEO, effective from 10 September 2024. Matthew comes to the role with extensive and relevant global technology business experience. His most recent role for 20 years was co-founder and CEO of Mobile Tracking and Data Pty Ltd. (MTData) a business which supplies a software platform and mobile technologies to a range of industries including transport, taxi, mining, government, and service related industries. MTData operated throughout Australia, NZ, USA, Canada, UK, Europe and Middle East. The business was in Deloitte Fast 50 Growth for three consecutive years and grew to over $70m in revenue and 160 staff globally. Matthew holds a Bachelor of Science (Mathematics and Computer Science) degree and started his career as a software engineer followed by roles of Software manager, Product Manager and General Manager of International Sales and Marketing prior to his CEO appointment in 2003. Acting CEO, Peter Pawlowitsch will revert to his previous role of part-time Executive Director and support Matthew as he commences the CEO role. The Board would like to take this opportunity to express its thanks to Mr. Pawlowitsch for his significant contribution to the Company in the Acting CEO role. 공시 • Jul 26
Dubber Corporation Limited to Report Q4, 2024 Results on Jul 30, 2024 Dubber Corporation Limited announced that they will report Q4, 2024 results on Jul 30, 2024 공시 • Apr 10
Dubber Corporation Limited has filed a Follow-on Equity Offering in the amount of AUD 24.056674 million. Dubber Corporation Limited has filed a Follow-on Equity Offering in the amount of AUD 24.056674 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 62,756,541
Price\Range: AUD 0.05
Discount Per Security: AUD 0.003
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 418,376,941
Price\Range: AUD 0.05
Discount Per Security: AUD 0.003
Transaction Features: Rights Offering; Subsequent Direct Listing 공시 • Mar 16
Dubber Corporation Limited announced that it expects to receive AUD 5 million in funding from TIGA Trading Pty Ltd Dubber Corporation Limited announced a private placement that it has secured bridging finance in the form of a secured loan for up to AUD 5,000,000 on March 15, 2024. The transaction included participation from new lender, TIGA Trading Pty Ltd. The loan is for up to AUD 5 million, with AUD 1.5 million available immediately and the remaining balance available upon the Company meeting certain conditions including entering into an underwriting agreement with only customary conditions and lodging a prospectus for a capital raising. The transaction has been approved by by the board of directors of the company.
On the same day, the company received AUD 1,500,000 in its first tranche. 공시 • Jan 25
Dubber Corporation Limited to Report Q2, 2024 Results on Jan 30, 2024 Dubber Corporation Limited announced that they will report Q2, 2024 results on Jan 30, 2024 공시 • Oct 27
Dubber Corporation Limited, Annual General Meeting, Nov 29, 2023 Dubber Corporation Limited, Annual General Meeting, Nov 29, 2023, at 11:01 AUS Eastern Standard Time. Location: Punthill Little Bourke Apartment Hotel Lonsdale Room, 11-17 Cohen Place,Vic. 3000 Melbourne Australia Agenda: To consider Adoption of Remuneration Report; to consider Spill Resolution (conditional item); to consider Re-election of Director - Peter Pawlowitsch; to consider Election of Director - Neil Wilson; to consider Adoption of the 2023 Dubber Employee Incentive Securities Plan; and to consider Grant of remuneration securities to Neil Wilson. 공시 • Oct 23
Dubber Corporation Limited to Report Q1, 2024 Results on Oct 26, 2023 Dubber Corporation Limited announced that they will report Q1, 2024 results on Oct 26, 2023 공시 • Sep 02
Dubber Corporation Limited Provides Earnings Guidance for the Fiscal Year 2024 Dubber Corporation Limited provided earnings guidance for the fiscal year 2024. For the year, the company expects revenues of $45 million in fiscal year 2024 (an uplift of approximately 50% on the fiscal year 2023 reported revenue), entering Fiscal year 2025 with an annualised run rate in excess of $50 million. 공시 • Jan 09
Dubber Corporation Limited Appoints Andrew Demery as Chief Financial Officer Dubber Corporation Limited announces that Andrew Demery (CA) has been appointed as Chief Financial Officer. Andrew brings significant experience to the role which will directly impact Dubber's continued development as a global technology company listed on the ASX, with relevant skills ranging from audit and financial structuring through to commercial, operational and investor relations capabilities. Andrew was the CFO at ASX listed carsales.com Ltd. from 2014 to 2019, having full accountability for the finance, tax and treasury functions as well as Investor Relations. Keenly focused on growth, aspart of the Executive Leadership Team Andrew helped define and deliver the overall Group strategy which saw revenues grow 70% over his 5 years in the CFO role. After five years in that role, Andrew joined BikeExchange Ltd, an online cycling marketplace operating in eight countries, successfully completing its IPO on the ASX in January 2021. The BikeExchange Group delivered revenue growth of over 100% across Andrew's two years in role, alongside the development of the finance function and Group strategy and overseeing the Group's M&A activities. Prior to his CFO roles, Andrew worked in the audit and advisory business at PwC in both the UK and Australia specialising in financial and data assurance. 