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
Please contact us via enquiry@n1holdings.com.au if you have any questions