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ASX Announcements

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2024

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12/11/2024      Results of the 2024 Annual General Meeting

07/11/2024      Appendix 3Y - Frank Ganis

25/10/2024    Quarterly activity report and Appendix 4C

14/10/2024     Notice of Annual General Meeting/Proxy Form 

09/10/2024    Appendix 3Y - Jia Penny He

26/09/2024    Appendix 3Y - Jia Penny He

26/09/2024    Appendix 3Y - Ren Hor Wong

26/09/2024    Notification of cessation of securities

26/09/2024    Notification of cessation of securities

20/09/2024    Dividend/Distribution - N1H

20/09/2024    Investor Presentation

20/09/2024    Annual Report to Shareholders

20/09/2024    Appendix 4G

20/09/2024    Corporate Governance Statement

16/09/2024     Calendar of key dates

30/08/2024    FY24 Preliminary Final Report

24/07/2024     Quarterly Activities/Appendix 4C Cash Flow Report

26/04/2024     Quarterly Activities/Appendix 4C Cash Flow Report

23/02/2024     Investor Presentation

23/02/2024     Half Yearly Report and Appendix 4D

09/02/2024     N1H SME lending capacity exceeds $155 million

01/02/2024      Appendix 3Y - Jia Penny He

29/01/2024      Quarterly Activities/Appendix 4C Cash Flow Report

15/01/2024       FY23 Revised Corporate Governance Statement

15/01/2024       FY23 Revised  Appendix 4G

 

2023

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06/12/2023       N1H SME lending capacity exceeds $140 million 

05/12/2023       Appendix 3Y - Jia Penny He

05/12/2023       Appendix 3Y - Ren Hor Wong

05/12/2023      Notification regarding unquoted securities

30/11/2023       Results of 2023 Annual General Meeting

02/11/2023       N1H SME lending capacity exceeds $135 million 

01/11/2023        Notice of Annual General Meeting/Proxy Form 

31/10/2023        Appendix 3Y - Frank Ganis

30/10/2023      Quarterly Activities/Appendix 4C Cash Flow Report

12/10/2023        Calendar of key dates

09/10/2023       Appendix 3Y - Jia Penny He

26/09/2023      Corporate Governance Statement

26/09/2023    Appendix 4G

26/09/2023      Annual Report to shareholders

07/09/2023      N1H SME lending capacity exceeds $120 million

31/08/2023       FY23 Preliminary Final Report

26/07/2023       Quarterly Activities/Appendix 4C Cash Flow Report

03/07/2023    Operational Update FY23

28/06/2023    Change of Auditor

28/06/2023    Results of Extraordinary General Meeting

29/05/2023    Notice of Extraordinary General Meeting/Proxy Form

26/04/2023    Quarterly Activities/Appendix 4C Cash Flow Report

17/03/2023     N1H extends $55mil facility and completes divestment

07/03/2023    Operational updates - HY23

01/03/2023     Half Yearly Report and Appendix 4D

30/01/2023     Quarterly activity report and Appendix 4C

25/01/2023     N1H boosts SME lending capacity to $115 million

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2022

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23/12/2022     Accounting, business risk and operational update

24/11/2022      Disposal of rent roll asset

16/11/2022       Results of 2022 Annual General Meeting

28/10/2022     Quarterly activity report and Appendix 4C

30/09/2022    Notice of Annual General Meeting / Proxy Form

30/09/2022    Becoming a substantial holder

30/09/2022     Calendar of key dates

23/09/2022     Dividend/Distribution - N1H 

23/09/2022     FY22 Annual Report to shareholders

23/09/2022     Corporate Governance Statement

23/09/2022     Appendix 4G

05/09/2022    Application for quotation of securities - N1H

31/08/2022     Preliminary Final Report

17/08/2022      Application for quotation of securities - N1H

02/08/2022    Operational update

11/07/2022       Quarterly activity report and Appendix 4C

30/05/2022     SME lending capital reaches $100 million

08/03/2022     Quarterly activity report and Appendix 4C

08/03/2022     Change of Director's Interest Notice Frank Ganis

08/03/2022     Change of Director's Interest Notice Jia Penny He

08/03/2022     Change of Director's Interest Notice Ren Hor Wong

28/02/2022      Half Yearly Report and Appendix 4D

24/01/2022       N1FY22 Update, Quarterly activity report and Appendix 4C

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2021

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26/11/2021        Change of Director's Interest Notice Jia Penny He

26/11/2021        Results of 2021 Annual General Meeting

18/11/2021         Change of Director's Interest Notice Jia Penny He

18/11/2021         Jobkeeper s323DB Notice

02/11/2021        SME lending capital increased to $90 million 

25/10/2021       2021 AGM notice of meeting

29/09/2021      N1H Annual Report FY21

31/08/2021       FY21 Appendix 4E combined

01/07/2021       N1H enters into $35 million debt facility resulting in $70 million in SME lending capital

29/04/2021       Quarterly activity report and Appendix 4C

24/03/2021       N1H expands SME lending capacity and loanbook

01/03/2021       Change of Director's Interest Notice Ren Hor Wong

01/03/2021       Change of Director's Interest Notice Jia Penny He

01/03/2021       Change of Director's Interest Notice Ren Hor Wong

01/03/2021       N1H HY2021 Report

27/01/2021        One Lending Fund performance update

25/01/2021        Quarterly activity report and Appendix 4C

 

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2020

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17/11/2020         One Lending Fund performance update​

26/10/2020      Quarterly activity report and Appendix 4C​

16/09/2020      N1H increases SME lending capacity and expands AFSL

31/08/2020      Preliminary Final Report

31/08/2020      N1H announces preliminary final results for FY20

26/08/2020     Frank Ganis to join board of N1H

29/07/2020      Quarterly activity report and Appendix 4C

14/07/2020      Company update in relation to COVID-19

07/04/2020     Quarterly activity report and Appendix 4C

07/04/2020     COVID-19 update on business operations

31/03/2020      N1 commercial lending capital approaches $25 million

29/02/2020     Half Yearly Report and Accounts

23/01/2020      Appendix 4C - quarterly

 

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2019

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18/11/2019         Update - N1 raises $22 million to expand commercial lending

18/11/2019         Initial Director's Interest Notice (Paul Jensen)

18/11/2019         Final Director's Interest Notice (Tarun Kanji)

18/11/2019         Resignation and appointment of director

18/11/2019         Results of Meeting

31/10/2019        Update - N1 has $15.74 million in commercial lending capital

25/10/2019       Appendix 4C - quarterly

24/10/2019       OneLend Investor Presentation

18/10/2019        AGM notice of meeting

30/09/2019      Appendix 4G

30/09/2019      Corporate Governance Statement

24/07/2019       N1 launches suite of self-branded home lending products

23/07/2019       Strategic investment (Stropro) and joint venture (Smartkey)

04/06/2019      N1H partners with Chinese advisory firm

08/05/2019      N1 secures $10m for commercial lending

15/04/2019       N1H considers new opportunities

12/04/2019       Amendment to terms of convertible bonds

09/04/2019     Appendix 4C - quarterly

28/02/2019      Appendix 4D

28/02/2019      Half Year Report

13/02/2019       Response to ASX Appendix 4C Query

05/02/2019     Response to the Royal Commission's final report

29/01/2019       One Lending Fund to issue initial units

22/01/2019       Commercial lending performance update

17/01/2019        Appendix 4C - quarterly

14/01/2019        Initial Director's Interest Notice - David Kenneth Holmes

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2018

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18/10/2018        AGM NoM +proxy form

28/09/2018      Corporate Governance Statement
28/09/2018      Appendix 4G

31/08/2018       Appendix 4E

27/07/2018       Appendix 4C - quarterly

30/04/2018      Appendix 4C - quarterly

28/02/2018      Half Yearly Report 2018

31/01/2018        Appendix 4C - quarterly

29/01/2018       N1H launches self-developed CRM software and market update

18/01/2018        Realty office rebranded as N1 Centre and potential expansion

 

 

2017

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20/12/2017        N1H commences short-term commercial lending

07/12/2017        Change of Registered Address

17/11/2017          Results of 2017 Annual General Meeting

30/10/2017       Appendix 4C

20/10/2017       Notice of Annual General Meeting/Proxy Form

27/09/2017       Appendix 3B

27/09/2017       Cleansing notice - Convertible Bond issue

27/09/2017       N1 completes $1,000,000 capital raise

31/08/2017       Appendix 4E - Preliminary Final Report 

28/07/2017      Quarterly Report and Company Update

04/07/2017      N1H Update on FY2017 Performance

30/06/2017      Cleansing Notice

30/06/2017      Appendix 3B

12/05/2017        N1 acquires a rent roll and profitable in migration business

12/05/2017        Cleansing Notice - Convertible Bond issue

12/05/2017        Appendix 3B

28/04/2017      Quarterly Report and Company Update

28/04/2017      Appendix 4C

27/04/2017      N1 launches car lease product

21/04/2017       LNK: Change of Perth Address for Shareholder Purposes

10/04/2017      Change of Director's Interest Notice

10/03/2017      Appendix 3B

03/03/2017     Appendix 3B

27/02/2017      Half Year Presentation 

27/02/2017      Half Year Report 

27/02/2017      Appendix 4D 

24/02/2017     Notice under ASX Listing Rule 3.10A

17/02/2017       N1 announces Employee Incentive Plan 

31/01/2017       Quarterly Company Update

31/01/2017       Appendix 4C Quarterly Report

 

  

2016

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12/12/2016         Acquisition of property development management business
25/11/2016         Results of Meeting
25/11/2016         2016 AGM Presentation

28/10/2016       Appendix 4C Quarterly Report and Company Update

26/10/2016       Notice of Annual General Meeting/Proxy Form

24/10/2016       N1 Sydney Acquisitions - Investor Presentation
24/10/2016       Acquisition of SBP and Chatswood N1 Centre Launch

10/10/2016        N1 achieves record Divesified Revenue and grows Home Loan Revenue

01/09/2016       Acquisition of boutique Sydney real estate business

31/08/2016       Appendix 4E Preliminary Final Report

29/07/2016      Appendix 4C Quarterly Report and Company Update

22/07/2016      Change of Registered Office Address

19/05/2016       N1 launches N1 Realty and Seekaloan.com.au website 

13/05/2016       N1 Enters Commercial Agreement with Ensurance Ltd

13/05/2016       ENA: Expands Market Reach with White Label Agreement

02/05/2016      Interview with Open Briefing
29/04/2016      Appendix 4C Quarterly Report and Company Update

04/04/2016      N1 Loans signs referral agreement with Dream Design Property
30/03/2016       N1 Loans expands partnership with 1300HomeLoan
23/03/2016       Initial Director's Interest Notice - Ren Hor Wong
23/03/2016       Initial Director's Interest Notice - Jia Penny He
23/03/2016       Initial Director's Interest Notice - Tarun Kanji
23/03/2016       Becoming a substantial holder
17/03/2016        Financial Report - 30 June 2015
17/03/2016        Financial Report - 30 June 2014
17/03/2016        Financial Report - 30 June 2013
17/03/2016        Securities Trading Policy
17/03/2016        Constitution
17/03/2016        Pre-quotation Disclosure
17/03/2016        Information Form and Checklist
17/03/2016        Appendix 1A
17/03/2016        Prospectus
17/03/2016        Admission to Official List
17/03/2016        ASX Notice

Fund management services are provided by N1 Venture Pty Ltd (N1 Asset Management). ABN 83 602 937 851, Australian Financial Services License Number 477879. Home loans and other credit services are provided by Credit Representatives of N1 Loans Pty Ltd ABN 36 142 259 854, Australian Credit License Number 473016 and Zillion Finance Pty Ltd ABN 99 114 847 291, Australian Credit License Number 389330.  Click to view our Best Interest Duty Policy , Design and Distribution Obligation Policy,  and Dispute Resolution Procedure.

 

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