THE AGENCY GROUP AUSTRALIA LTD
ASX:AU1Real Estate Management & DevelopmentToday’s holders own 97.2% of what they think they own, once every option and right converts.
No issuance filings since 2024; no dilution pressure signals in current disclosures
THE AGENCY GROUP AUSTRALIA LTD's ordinary share count stands at 440M shares as of November 2024, its only share-count filing on record; no new share-issuance (Appendix 2A) filings have been lodged since January 2024. Over that period the company has not raised capital through any cash placement, rights issue or share purchase plan. Options and rights on issue could convert into 12M new shares, equal to 2.8% of the current share count; none are in the money, and the nearest expiry falls in November 2026. No proposed securities issues are currently pending.
Quick answers · 2
How much placement capacity does AU1 have left?
None of the 15% placement capacity counted as used in the last 12 months (estimate). Under ASX Listing Rule 7.1 a company may place up to 15% of its shares in 12 months without shareholder approval.
When do AU1's options expire?
Unexercised options and rights equal 2.8% of The Agency Group Australia's shares on issue; the nearest expiry is Nov 2026.
Shares on issue — last 2 years
Cash runway
Issuance timeline
Latest 2 filings (Appendix 2AThe form a company lodges to have new securities quoted on the ASX. It restates how many of each class are on issue. quoted issues, 3G unquoted, 3H cancellations)
| Date | Form | Security | On issue, per this filing | Source |
|---|---|---|---|---|
| 28 Nov 2024 | 2A · quoted issue | AU1 : ORDINARY FULLY PAID | 439.6M | Appendix 2A |
| 28 Nov 2024 | 3H · cancellation | AU1 : ORDINARY FULLY PAID | 428.6M | Appendix 3H |
Securities on issue over time
Ordinary shares and every option and rights class, month by month over two years. The top edge is the fully diluted count.
Capital raises
Forward supply
Every dated event on record that could add securities to the register — option expiries to their stated dates and proposed issues over the next 18 months, on one timeline.
Placement capacity
How much stock a company can place without asking holders. Listing Rule 7.1 / 7.1ARule 7.1 lets a company issue up to 15% of its shares in 12 months without a shareholder vote. Rule 7.1A adds 10% for smaller companies whose holders approve it. allows 15% of ordinary securities in any 12 months, and every Appendix 3BNotice that a company proposes to issue new securities, such as a placement. The securities are not on issue until a later filing confirms it. states how much of it an issue uses.
Pending proposed issues
Options & convertible securities
- Price-triggered1.5M · 0.3% of sharesOptions and warrants — they convert when the share price clears their exercise price.
- Condition-triggered11.0M · 2.5% of sharesPerformance and incentive rights — they convert when a hurdle is met, not at a price, and can lapse to nothing.
Exercise price on record: 1.5M priced, 11.0M where the filing never states one. A security with no exercise price is never counted in the money — nothing is paid to convert it, so there is no price for it to be above.
Each figure is the filing’s own count of securities, not a share count — a 2A never states what one security converts into.
An exercise price is on record for only 12.0% of this supply, so what is in the money today is not a measurement — the tile above reads “—” for that reason. Of the priced supply, 0 is in the money at $0.030 today. At double today’s price it is 1.5M (0.3% of shares).
- Priced supply in the money at the price on the axis — the curve, and the only thing on it. Ten prices, sampled: between two of them the true figure lies between the two.
- 11.0M (88.0% of the supply above) states no exercise price at all. It cannot be called in or out of the money at any price, which is why it is hatched rather than plotted.
| Code | Security | Type | Exercise price | Expiry | On issue | Source |
|---|---|---|---|---|---|---|
| AU1AH | Options | Price-triggered | $0.050 | 30 Nov 2026 | 1.5M | Filing |
| AU1AG | Performance shares | Condition-triggered | — | — | 11.0M | Filing Meeting |
“Nil” is a stated nil exercise price: nothing is paid to convert. An em dash means the filing names no exercise price at all. Security is read from the filing’s own class description; an em dash there means the description is not one this table labels. One row is one security class, at the number stated in the most recent quotation application that restated it — linked, and dated, in the last column. For what expires soon across other listed companies, see the options expiry calendar.
A condition-triggered class has no exercise price and usually no expiry: what it vests on is set by a shareholder resolution, not by the register. Where the company lodged a notice of meeting before the class first appears here, it is linked as “Meeting” — that is where terms of this kind are put to shareholders. It is not confirmation that the document sets this class’s conditions, and no link appears where there is no such filing.
Director dealings
| Date | Director | Type | Shares | Options | Other | Value | Source |
|---|---|---|---|---|---|---|---|
| 12 Dec 2025 | Paul Niardone | Buy on-market | 140k | — | — | $4k | 3Y notice |
| 17 June 2025 | Andrew Jensen | Buy on-market | 1.0M | — | — | — | 3Y notice |
| 23 May 2025 | Dr Michael Schaper | Buy on-market | 367k | — | — | — | 3Y notice |
Ownership
Latest announcements
Headlines link to the source PDFs on the ASX announcements platform. Data as of 28 Oct 2026.