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Shareholder Announcements & Meetings

Annual General Meeting 2024

CAG Notice of AGM scheduled for 30 May 2024:

CAG – ASX Release – Notice of AGM NoM and Proxy Form (Final – 30 Apr 2024)

June 30, 2020:

Cape Range Notice of AGM Scheduled for July 30, 2020:

CAG Notice of AGM June 30 2020

May 29, 2020:

CAG Notice of AGM Scheduled for May 29, 2019:

CAG Notice of AGM (for tabling 2018 Annual Report)

April 24, 2018:

Cape Range Notice of AGM To Table Annual Report – Sydney 11am May 29, 2018

Cape Range Notice of AGM (for tabling 2017 Ann Report) 24.04.18  – Includes Proxy Form on last page.

March 19, 2018: Appointment of Director/Audit Committee Chairman

Director Appointment-Resignation March 2018

February 28, 2018: CAG Appendix 4E 18.02.28

February 27, 2018: Barcelona, SpainiFREE Group and Veea Inc. Forge a Strategic Partnership to Offer Global Travelers an Unprecedented Range of Travel and Retail Products and Services

Link to full story here.

January 31, 2018: Cape Range Appendix 4C 31.01.18

November 30, 2017: Cape Range Limited official ASX quotation date.

November 9, 2017: The Cape Range IPO Closed having raised AU$5.6 million.

IPO Update November 5, 2017: Cape Range Ltd is pleased to announce the IPO has raised close to over $1 million above the minimum requirement.

Existing shareholders of Cape Range Ltd with legacy shares will continue to hold ordinary tradable shares on the re-listing of Cape Range. For details of the consolidation (8:1) and transaction please see Notice of Meeting August below.

For shareholders who now hold less than a marketable parcel, shares can be purchased in the IPO using the Prospectus available on the website.

September 22, 2017: Cape Range Limited IPO Opens.

Presenting an offer of 22,500,000 Shares at an issue price of $0.20 per Share to raise $4,500,000, with the ability to accept over-subscriptions to raise up to a further $1,500,000 (Public Offer).

This Prospectus also contains an offer of:

  • 30,000,000 Shares and 30,000,000 Performance Rights to the Biztrak Shareholders (Consideration Offer); and
  • 3,500,000 Shares to Convertible Note Holders (Convertible Note Offer), (together, the Additional Offers).

Lodgement of Prospectus with the ASIC: 31 August 2017

Lodgement of Replacement Prospectus with ASIC: 21 September 2017

Opening Date:        22 September 2017

Closing Date:          IPO closed November 9, 2017

Issue of Securities and dispatch of holding statements:  28th November 2017

ASX advise date for quotation on ASX:  Thursday 30th November 2017 (ASX yet to confirm specific time as yet).

* The above dates are indicative only and may change without notice. The Company reserves the right to extend the Closing Date or close the Offers early without prior notice. The Company also reserves the right not to proceed with the Offers at any time before the issue of Securities to Applicants.

Cape Range Replacement Prospectus Sept 21 2017

August 15, 2017: Notice of General Meeting

Cape Range Notice of General Meeting (Biztrak) Aug 15 2017

Cape Range Half Year financial report June 30 2017

Cape Range Annual Report – 31 December 2016