Duyuru • Mar 27
RLF AgTech Ltd has completed a Follow-on Equity Offering in the amount of AUD 4.5 million. RLF AgTech Ltd has completed a Follow-on Equity Offering in the amount of AUD 4.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 69,230,770
Price\Range: AUD 0.065
Transaction Features: Subsequent Direct Listing Duyuru • Sep 30
RLF AgTech Ltd, Annual General Meeting, Nov 26, 2025 RLF AgTech Ltd, Annual General Meeting, Nov 26, 2025. Duyuru • Sep 01
RLF AgTech Ltd has completed a Follow-on Equity Offering in the amount of AUD 4.518331 million. RLF AgTech Ltd has completed a Follow-on Equity Offering in the amount of AUD 4.518331 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 90,366,610
Price\Range: AUD 0.05
Transaction Features: Subsequent Direct Listing Duyuru • Aug 22
RLF AgTech Ltd has filed a Follow-on Equity Offering in the amount of AUD 4.52 million. RLF AgTech Ltd has filed a Follow-on Equity Offering in the amount of AUD 4.52 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 90,400,000
Price\Range: AUD 0.05
Transaction Features: Subsequent Direct Listing Duyuru • Apr 23
RLF AgTech Ltd announced that it has received AUD 0.7 million in funding RLF AgTech Ltd announces that it has successfully completed a placement to issue 7,000 unsecured convertible Notes at a price of AUD 100 per Note for gross proceeds of AUD 700,000 on April 23, 2025. Notes Matures on 30 September 2025 and Conversion price set at AUD 0.06 per RLF share. Duyuru • Mar 12
RLF AgTech Ltd Announces Board Changes RLF AgTech Ltd. announced that the inaugural Chairman of the ASX listed entity, Mr. Donald McLay, has advised of his intention to retire and resign as a director of the Company effective 31 March 2025, as part of the Company's succession plan. The Company is pleased to advise that Mr. Ben Barlow, an existing Non-Executive Director, will assume the role of Chairman of the Board. Mr. Barlow joined the Board on 1 August 2024 as part of the Company's forward succession planning, and is well credentialed to take over the role of Chairman. The Board believes that Mr. Barlow's significant experience in the agricultural industry and his highly developed leadership skills will positively influence the Company as it continues to deliver on its strategic growth plans. Duyuru • Feb 13
RLF AgTech Ltd has completed a Follow-on Equity Offering in the amount of AUD 2.417515 million. RLF AgTech Ltd has completed a Follow-on Equity Offering in the amount of AUD 2.417515 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 51,440,343
Price\Range: AUD 0.03
Discount Per Security: AUD 0.0018
Security Features: Attached Options
Security Name: Ordianry Shares
Security Type: Common Stock
Securities Offered: 29,143,475
Price\Range: AUD 0.03
Discount Per Security: AUD 0.0018
Transaction Features: Rights Offering Duyuru • Oct 03
RLF AgTech Ltd, Annual General Meeting, Nov 27, 2024 RLF AgTech Ltd, Annual General Meeting, Nov 27, 2024. Board Change • Sep 02
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Non-Executive Director Liza Carpene was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Aug 01
RLF AgTech Ltd Announces Appointment of Ben Barlow as Non-Executive Director The Board of RLF AgTech Ltd. announced the appointment of Mr. Ben Barlow as a Non- Executive Director with effect from 1 August 2024. Ben has a farming heritage and a successful career in banking, finance and executive leadership in the commercial agriculture sector. Ben's appointment is part of the Company's ongoing program of Board and Management renewal. Mr. Barlow has extensive experience as a director, serving on private company boards and statutory government organisations. He has strong practical agribusiness experience at the executive and the board level and has a proven record of building sustained shareholder value through the agricultural cycle. He has had a career in banking and finance including Vice President Agribusiness for NAB's Great Western Bank in the USA. On a trip to Israel in 2015 to study irrigation technology, biotechnology, logistics and automation, Ben realised that traditional Australian farming systems challenged soil vitality in the long-term. He set about identifying biological companies in agriculture in Australia and became a significant shareholder and Managing Director of New Edge Microbials Pty Ltd. (NEM) producing nitrogen fixing bacteria for application on legume seeds and subsequently other grains. Ben stepped down as Managing Director of NEM following a +40% acquisition by Canadian company Lallemand LLC. Ben is a director of Australian Wool Network. Ben holds a Master of Business in Agribusiness from Monash University, a Bachelor of Economics from Latrobe University, and is a member of the Australian Institute of Company Directors and a fellow of the Australian Rural Leadership Foundation. Duyuru • Jul 25
Kenneth Hancock Issues a Statement to RLF AgTech Ltd On July 24, 2024, RLF AgTech Ltd announced that under section 203D(5) of the Corporations Act, a statement prepared by Kenneth Hancock is being distributed to shareholders in the same manner as the notice of meeting. This announcement has been authorised for release by the Chairman of the Board and the Acting Managing Director. According to Hancock, a shareholder meeting for the Company has been called to seek the removal of the current CEO and Managing Director from the Board, along with other resolutions. The CEO was terminated on June 4, 2024, without detailed reasons provided to shareholders. A notice for the shareholder meeting was issued on June 24, 2024, followed by a 35-page Notice of Meeting (NOM) the next day, which the CEO claims was part of a premeditated agenda to remove him. The CEO disputes the legitimacy of his termination and believes the Board, led by Chairman Donald McLay, acted without proper investigation and consideration of the implications. The CEO attributes the events to a business disagreement with fellow director Gavin Ball. Hancock highlights his significant contributions to the Company and stated that his removal is not in the best interests of shareholders or the Company. Additionally, Hancock seeks shareholder support to vote against his removal at the upcoming meeting. New Risk • Mar 15
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$14.9m (US$9.80m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks No financial data reported. Shares are highly illiquid. Market cap is less than US$10m (AU$14.9m market cap, or US$9.80m). Duyuru • Jan 31
RLF AgTech Ltd Announces Executive Changes RLF AgTech Ltd. announced that Mr. Ben Donovan has completed the handover and resigned as Joint Company Secretary. The Company confirms that Mr. Zaiqian Zhang remains as Company Secretary. Duyuru • Oct 19
RLF AgTech Ltd. Announces Chief Financial Officer Changes RLF AgTech Ltd. announced the appointment of Mr. Zaiqian Zhang as the Company's new Chief Financial Officer (CFO), effective from 23 October 2023. Mr. Zhang brings to the role a wealth of experience in accounting, finance and corporate governance, having previously held CFO roles in ASX-listed companies Genmin Limited and Focus Minerals Ltd. Mr. Zhang, a Chartered Accountant and Chartered Secretary, holds a Master's degree in Accounting and Finance, along with an honours degree in Accounting for Management from Aston University in Birmingham, UK. In the context of this transition, Ms. Su-Mei Sain will step aside from the executive role of CFO and will continue her contribution in a part time capacity with RLF Carbon as the Company progresses the commercialisation of carbon business, aligned with RLF’s strategic growth objectives. Duyuru • Oct 05
RLF AgTech Ltd, Annual General Meeting, Nov 28, 2023 RLF AgTech Ltd, Annual General Meeting, Nov 28, 2023. Agenda: To consider the re-election and appointment of directors. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Liza Carpene was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 15
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Liza Carpene was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 15
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. was the last director to join the board, commencing their role in . The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.