Investor relations · ASX: N1H
ASX announcements
Announcements released to the Australian Securities Exchange by N1 Holdings Limited.
2026
- 03/11/2026Appendix 3Y - Jia Penny HePDF
- 23/10/2026Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 09/10/2026Notice of General Meeting/Proxy FormPDF
- 01/10/2026Update - Dividend/Distribution - N1HPDF
- 28/09/2026Dividend/Distribution - N1HPDF
- 18/09/2026Calendar of Key DatesPDF
- 07/09/2026N1 reaffirms disciplined approach to property-backed lendingPDF
- 28/08/2026Preliminary Final ReportPDF
- 29/07/2025Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 06/07/2026CEO updatePDF
- 30/06/2026Correction to Form 604 and Appendix 3YPDF
- 15/05/2026N1H expands funding capacity to $400 millionPDF
- 23/04/2026Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 20/02/2026Half Yearly Report and AccountsPDF
- 22/01/2026Quarterly Activities/Appendix 4C Cash Flow ReportPDF
2025
- 21/11/2025Results of the 2025 Annual General MeetingPDF
- 10/11/2025N1H expands funding capacity to $380 millionPDF
- 30/10/2025Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 20/10/2025Notice of Annual General Meeting/Proxy FormPDF
- 03/10/2025Dividend/Distribution - N1HPDF
- 22/09/2025Calendar of Key DatesPDF
- 22/09/2025Appendix 4GPDF
- 27/08/2025Preliminary Final ReportPDF
- 29/07/2025Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 29/04/2025Change in Substantial Holding - Ren H WongPDF
- 29/04/2025Appendix 3Y - Ren Hor WongPDF
- 15/04/2025Appendix 3Y - Jia Penny HePDF
- 29/04/2025Investor PresentationPDF
- 29/04/2025Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 15/04/2025Change of Registry AddressPDF
- 21/02/2025Half Yearly Report and AccountsPDF
- 28/01/2025Quarterly Activities/Appendix 4C Cash Flow ReportPDF
2024
- 12/11/2024Results of the 2024 Annual General MeetingPDF
- 07/11/2024Appendix 3Y - Frank GanisPDF
- 25/10/2024Quarterly activity report and Appendix 4CPDF
- 14/10/2024Notice of Annual General Meeting/Proxy FormPDF
- 09/10/2024Appendix 3Y - Jia Penny HePDF
- 26/09/2024Appendix 3Y - Jia Penny HePDF
- 26/09/2024Appendix 3Y - Ren Hor WongPDF
- 26/09/2024Notification of cessation of securitiesPDF
- 26/09/2024Notification of cessation of securitiesPDF
- 20/09/2024Dividend/Distribution - N1HPDF
- 20/09/2024Investor PresentationPDF
- 20/09/2024Annual Report to ShareholdersPDF
- 20/09/2024Appendix 4GPDF
- 20/09/2024Corporate Governance StatementPDF
- 16/09/2024Calendar of key datesPDF
- 30/08/2024FY24 Preliminary Final ReportPDF
- 24/07/2024Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 26/04/2024Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 23/02/2024Investor PresentationPDF
- 23/02/2024Half Yearly Report and Appendix 4DPDF
- 09/02/2024N1H SME lending capacity exceeds $155 millionPDF
- 01/02/2024Appendix 3Y - Jia Penny HPDF
- 29/01/2024Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 15/01/2024FY23 Revised Corporate Governance StatementPDF
- 15/01/2024FY23 Revised Appendix 4GPDF
2023
- 06/12/2023N1H SME lending capacity exceeds $140 millionPDF
- 05/12/2023Appendix 3Y - Jia Penny HePDF
- 05/12/2023Appendix 3Y - Ren Hor WongPDF
- 05/12/2023Notification regarding unquoted securitiesPDF
- 30/11/2023Results of 2023 Annual General MeetingPDF
- 02/11/2023N1H SME lending capacity exceeds $135 millionPDF
- 01/11/2023Notice of Annual General Meeting/Proxy FormPDF
- 31/10/2023Appendix 3Y - Frank GanisPDF
- 30/10/2023Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 12/10/2023Calendar of key datesPDF
- 09/10/2023Appendix 3Y - Jia Penny HePDF
- 26/09/2023Corporate Governance StatementPDF
- 26/09/2023Appendix 4GPDF
- 07/09/2023N1H SME lending capacity exceeds $120 millionPDF
- 31/08/2023FY23 Preliminary Final ReportPDF
- 26/07/2023Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 03/07/2023Operational Update FY23PDF
- 28/06/2023Change of AuditorPDF
- 28/06/2023Results of Extraordinary General MeetingPDF
- 29/05/2023Notice of Extraordinary General Meeting/Proxy FormPDF
- 26/04/2023Quarterly Activities/Appendix 4C Cash Flow ReportPDF
- 17/03/2023N1H extends $55mil facility and completes divestmentPDF
- 25/01/2023N1H boosts SME lending capacity to $115 millionPDF
2022
- 23/12/2022Accounting, business risk andPDF
- 24/11/2022Disposal of rent roll assetPDF
- 16/11/2022Results of 2022 Annual General MeetingPDF
- 28/10/2022Quarterly activity report and Appendix 4CPDF
- 30/09/2022Notice of Annual General Meeting / Proxy FormPDF
- 30/09/2022Becoming a substantial holderPDF
- 30/09/2022Calendar of key datesPDF
- 23/09/2022Dividend/Distribution - N1HPDF
- 23/09/2022FY22 Annual Report to shareholdersPDF
- 23/09/2022Corporate Governance StatementPDF
- 23/09/2022Appendix 4GPDF
- 05/09/2022Application for quotation of securities - N1HPDF
- 31/08/2022Preliminary Final ReportPDF
- 17/08/2022Application for quotation of securities - N1HPDF
- 02/08/2022Operational updatePDF
- 11/07/2022Quarterly activity report and Appendix 4CPDF
- 30/05/2022SME lending capital reaches $100 millionPDF
- 08/03/2022Quarterly activity report and Appendix 4CPDF
- 08/03/2022Change of Director's Interest Notice Frank GanisPDF
- 08/03/2022Change of Director's Interest Notice Jia Penny HePDF
- 08/03/2022Change of Director's Interest Notice Ren Hor WongPDF
- 28/02/2022Half Yearly Report and Appendix 4DPDF
- 24/01/2022N1FY22 Update, Quarterly activity report and Appendix 4CPDF
2021
- 26/11/2021Change of Director's Interest Notice Jia Penny HePDF
- 26/11/2021Results of 2021 Annual General MeetingPDF
- 18/11/2021Change of Director's Interest Notice Jia Penny HePDF
- 18/11/2021Jobkeeper s323DB NoticePDF
- 02/11/2021SME lending capital increased to $90 millionPDF
- 25/10/20212021 AGM notice of meetingPDF
- 29/09/2021N1H Annual Report FY21PDF
- 31/08/2021FY21 Appendix 4E combinedPDF
- 01/07/2021N1H enters into $35 million debt facility resulting in $70 million in SME lending capitalPDF
- 29/04/2021Quarterly activity report and Appendix 4CPDF
- 24/03/2021N1H expands SME lending capacity and loanbookPDF
- 01/03/2021Change of Director's Interest Notice Ren Hor WongPDF
- 01/03/2021Change of Director's Interest Notice Jia Penny HePDF
- 01/03/2021Change of Director's Interest Notice Ren Hor WongPDF
- 01/03/2021N1H HY2021 ReportPDF
- 27/01/2021One Lending Fund performance updatePDF
- 25/01/2021Quarterly activity report and Appendix 4CPDF
2020
- 17/11/2020One Lending Fund performance updatePDF
- 26/10/2020Quarterly activity report and Appendix 4CPDF
- 31/08/2020Preliminary Final ReportPDF
- 31/08/2020N1H announces preliminary final results for FY20PDF
- 26/08/2020Frank Ganis to join board of N1HPDF
- 29/07/2020Quarterly activity report and Appendix 4CPDF
- 14/07/2020Company update in relation to COVID-19PDF
- 07/04/2020Quarterly activity report and Appendix 4CPDF
- 07/04/2020COVID-19 update on business operationsPDF
- 31/03/2020N1 commercial lending capital approaches $25 millionPDF
- 29/02/2020Half Yearly Report and AccountsPDF
- 23/01/2020Appendix 4C - quarterlyPDF
2019
- 18/11/2019Update - N1 raises $22 million to expand commercial lendingPDF
- 18/11/2019Initial Director's Interest Notice (Paul Jensen)PDF
- 18/11/2019Final Director's Interest Notice (Tarun Kanji)PDF
- 18/11/2019Resignation and appointment of directorPDF
- 18/11/2019Results of MeetingPDF
- 31/10/2019Update - N1 has $15.74 million in commercial lending capitalPDF
- 25/10/2019Appendix 4C - quarterlyPDF
- 24/10/2019OneLend Investor PresentationPDF
- 18/10/2019AGM notice of meetingPDF
- 30/09/2019Appendix 4GPDF
- 30/09/2019Corporate Governance StatementPDF
- 24/07/2019N1 launches suite of self-branded home lending productsPDF
- 23/07/2019Strategic investment (Stropro) and joint venture (Smartkey)PDF
- 04/06/2019N1H partners with Chinese advisory firmPDF
- 08/05/2019N1 secures $10m for commercial lendingPDF
- 15/04/2019N1H considers new opportunitiesPDF
- 09/04/2019Appendix 4C - quarterlyPDF
- 28/02/2019Appendix 4DPDF
- 28/02/2019Half Year ReportPDF
- 13/02/2019Response to ASX Appendix 4C QueryPDF
- 29/01/2019One Lending Fund to issue initial unitsPDF
- 22/01/2019Commercial lending performance updatePDF
- 17/01/2019Appendix 4C - quarterlyPDF
- 14/01/2019Initial Director's Interest Notice - David Kenneth HolmesPDF
2018
- 18/10/2018AGM NoM +proxy formPDF
- 28/09/2018Corporate Governance StatementPDF
- 28/09/2018Appendix 4GPDF
- 31/08/2018Appendix 4EPDF
- 27/07/2018Appendix 4C - quarterlyPDF
- 30/04/2018Appendix 4C - quarterlyPDF
- 28/02/2018Half Yearly Report 2018PDF
- 31/01/2018Appendix 4C - quarterlyPDF
- 29/01/2018N1H launches self-developed CRM software and market updatePDF
- 18/01/2018Realty office rebranded as N1 Centre and potential expansionPDF
2017
- 20/12/2017N1H commences short-term commercial lendingPDF
- 07/12/2017Change of Registered AddressPDF
- 17/11/2017Results of 2017 Annual General MeetingPDF
- 30/10/2017Appendix 4CPDF
- 20/10/2017Notice of Annual General Meeting/Proxy FormPDF
- 27/09/2017Appendix 3BPDF
- 27/09/2017Cleansing notice - Convertible Bond issuePDF
- 27/09/2017N1 completes $1,000,000 capital raisePDF
- 31/08/2017Appendix 4E - Preliminary Final ReportPDF
- 28/07/2017Quarterly Report and Company UpdatePDF
- 04/07/2017N1H Update on FY2017 PerformancePDF
- 30/06/2017Cleansing NoticePDF
- 30/06/2017Appendix 3BPDF
- 12/05/2017N1 acquires a rent roll and profitable in migration businessPDF
- 12/05/2017Cleansing Notice - Convertible Bond issuePDF
- 12/05/2017Appendix 3BPDF
- 28/04/2017Quarterly Report and Company UpdatePDF
- 28/04/2017Appendix 4CPDF
- 27/04/2017N1 launches car lease productPDF
- 21/04/2017LNK: Change of Perth Address for Shareholder PurposesPDF
- 10/04/2017Change of Director's Interest NoticePDF
- 10/03/2017Appendix 3BPDF
- 03/03/2017Appendix 3BPDF
