Grunnleggende statistikk
CIK | 1924482 |
SEC Filings
SEC Filings (Chronological Order)
September 4, 2025 |
EXHIBIT 99.2 |
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September 4, 2025 |
EXHIBIT 99.3 |
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September 4, 2025 |
The Nasdaq Capital Market Initial Listing Requirements EXHIBIT 99.1 Sent via Electronic Delivery to: [email protected]; [email protected] August 29, 2025 Mr. Sahil Beri Chief Executive Officer Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW, Australia, 2147 Re: Innovation Beverage Group Limited (the “Company”) – Staff Determination Nasdaq Symbol: IBG Dear Mr. Beri: As you know, on February 25, 2025, Staff notified the Company th |
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September 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of September 2025 Commission file number: 001-42278 INNOVATION BEVERAGE GROUP LTD (Translation of registrant’s name into English) 29 Anvil Road Seven Hills, New South Wales, Australia, 2147 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. |
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July 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of July 2025 Commission file number: 001-42278 INNOVATION BEVERAGE GROUP LTD (Translation of registrant’s name into English) 29 Anvil Road Seven Hills, New South Wales, Australia, 2147 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. |
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July 23, 2025 |
EXHIBIT 99.1 July 17, 2025 To the Audit Committee, Board of Directors And Management of Innovation Beverage Group Limited Effective July 17, 2025, we will cease our services as your auditor. We have reached this decision reluctantly and after substantial deliberation. We will cooperate with your new auditors. To facilitate that process, please send us a letter authorizing us to make disclosures to |
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June 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNOVATION BEVERAGE GROUP LTD. (Exact name of registrant as specified in its charter) Australia N/A (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 29 Anvil Road Seven Hills, New South Wales, Australia, 2147 (Ad |
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June 4, 2025 |
Exhibit 107 Calculation of Filing Fee Table FORM S-8 (Form Type) Innovation Beverage Group Ltd. |
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June 4, 2025 |
INNOVATION BEVERAGE GROUP LIMITED 2022 EQUITY INCENTIVE PLAN EXHIBIT 10.1 INNOVATION BEVERAGE GROUP LIMITED 2022 EQUITY INCENTIVE PLAN As adopted by the Board of Directors on April 28, 2022. 1. Purpose; Eligibility. 1.1 General Purpose. The name of this plan is the Innovation Beverage Group Limited 2022 Equity Incentive Plan (the “Plan”). The purposes of the Plan are to (a) enable Innovation Beverage Group Limited, an Australian public limited company (the |
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May 15, 2025 |
CERTIFICATION PURSUANT TO EXCHANGE ACT RULE 13a-14(a) or 15d-14(a) Exhibit 12.1 CERTIFICATION PURSUANT TO EXCHANGE ACT RULE 13a-14(a) or 15d-14(a) I, Sahil Beri, certify that: 1. I have reviewed this annual report on Form 20–F of Innovation Beverage Group Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the cir |
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May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☐ SHELL COMPANY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of event requiring this shell company report For the transition period from to Commission File No. |
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May 15, 2025 |
INNOVATION BEVERAGE GROUP LIMITED COMPENSATION RECOVERY POLICY EXHIBIT 97.1 INNOVATION BEVERAGE GROUP LIMITED COMPENSATION RECOVERY POLICY Introduction The Board of Directors (“Board”) of Innovation Beverage Group Limited (the “Company”) believes that it is in the best interests of the Company and its stockholders to adopt this policy which provides for the recoupment of certain executive compensation in the event of an accounting restatement resulting from m |
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May 15, 2025 |
INSIDER TRADING COMPLIANCE POLICY EXHIBIT 11.2 Innovation Beverage Group Limited 29 Anvil Road SEVEN HILLS NSW 2147 Ph: 02 9620 4574 ABN: 44 625 701 420 INSIDER TRADING COMPLIANCE POLICY Innovation Beverage Group Limited, a public limited company registered in Australia (the “Company”) prohibits: ● insider trading in the Company’s securities (“Securities”)1; and ● the unauthorized disclosure of the Company’s confidential informati |
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May 15, 2025 |
Innovation Beverage Group Limited CONVERTIBLE NOTE EXHIBIT 4.1 Convertible Note Agreement Innovation Beverage Group Limited ACN 625 701 420 and Hartfield Assets Inc. Convertible Note Agreement Dated 20/3/24 Parties 1. Innovation Beverage Group Limited ACN 625 701 420 of 29 Anvil Road, Seven Hills NSW 2147 Australia (Company)) 2. Hartfield Assets Inc. of 1 Bayview Street, Nassau, The Bahamas (Noteholder) Background The Company has resolved to issue |
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May 15, 2025 |
EXHIBIT 4.2 |
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May 15, 2025 |
CERTIFICATION PURSUANT TO 18 U.S.C. Section 1350 Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. Section 1350 In connection with the filing of the Annual Report on Form 20-F for the period ended December 31, 2024 (the “Report”) by Innovation Beverage Group Limited (the “Company”), the undersigned, as the Chief Financial Officer of the Company, hereby certifies pursuant to 18 U.S.C. Section 1350, that, to my knowledge: (1) the Report fully compl |
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May 15, 2025 |
CERTIFICATION PURSUANT TO 18 U.S.C. Section 1350 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. Section 1350 In connection with the filing of the Annual Report on Form 20-F for the period ended December 31, 2024 (the “Report”) by Innovation Beverage Group Limited (the “Company”), the undersigned, as the Chief Executive Officer of the Company, hereby certifies pursuant to 18 U.S.C. Section 1350, that, to my knowledge: (1) the Report fully compl |
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May 15, 2025 |
DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT Exhibit 2.1 DESCRIPTION OF SECURITIES REGISTERED UNDER SECTION 12 OF THE EXCHANGE ACT The following description of fully paid ordinary shares of Innovation Beverage Group Limited (“Ordinary Shares”) is a summary only. We encourage you to read our Constitution, which is incorporated by reference as an exhibit to our Annual Report on Form 20-F (“Constitution”). The “Company,” “we,” “us,” or “our” re |
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May 15, 2025 |
CERTIFICATION PURSUANT TO EXCHANGE ACT RULE 13a-14(a) or 15d-14(a) Exhibit 12.2 CERTIFICATION PURSUANT TO EXCHANGE ACT RULE 13a-14(a) or 15d-14(a) I, Tianyi Eric Yu, certify that: 1. I have reviewed this annual report on Form 20–F of Innovation Beverage Group Limited (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the |
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May 13, 2025 |
EXHIBIT 99.1 Innovation Beverage Group’s Bitters Win 4 Gold Medals at the Los Angeles International Spirits Competition Australian Bitters Company brand wins Gold for: Best of Class in Aromatic Bitters, Grapefruit Bitters, and Orange Bitters BITTERTALES brand wins Gold for Aromatic Bitters Brands to be featured at the LA Country Fair, one of the largest festivals in the U.S., with more than 750,00 |
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May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of May 2025 Commission file number: 001-42278 INNOVATION BEVERAGE GROUP LTD (Translation of registrant’s name into English) 29 Anvil Road Seven Hills, New South Wales, Australia, 2147 (Address of |
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April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Per |
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April 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April 2025 Commission file number: 001-42278 INNOVATION BEVERAGE GROUP LTD (Translation of registrant’s name into English) 29 Anvil Road Seven Hills, New South Wales, Australia, 2147 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. |
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April 22, 2025 |
Exhibit 99.1 April 22, 2025 Securities and Exchange Commission Washington, DC 20549 Commissioners: We have reviewed the disclosure included in the Form 6-K of Innovation Beverage Group Ltd, dated April 22, 2025, concerning our firm, and we agree with the statements made therein with respect to our firm. /s/ Accell Audit & Compliance, P.A. Tampa, Florida April 22, 2025 |
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April 7, 2025 |
EXHIBIT 99.1 Innovation Beverage Group Expands U.S. Distribution of its Award-Winning Bitters Through One of the Nation’s Largest Beverage Alcohol Distributors Republic National Distribution Company opens new distribution channels in six states including California, one of the largest markets in the U.S. Seven Hills, Australia, April 2, 2025—Innovation Beverage Group Ltd (“IBG” or the “Company”) ( |
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April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of April 2025 Commission file number: 001-42278 INNOVATION BEVERAGE GROUP LTD (Translation of registrant’s name into English) 29 Anvil Road Seven Hills, New South Wales, Australia, 2147 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. |
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March 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of March 2025 Commission file number: 001-42278 INNOVATION BEVERAGE GROUP LTD (Translation of registrant’s name into English) 29 Anvil Road Seven Hills, New South Wales, Australia, 2147 (Address o |
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March 27, 2025 |
EXHIBIT 99.1 Innovation Beverage Group’s Bitters Captures 45% Market Share in Australia Driven by 2024 Sales Growth Australia is the world’s second largest bitters market, behind only the U.S. Seven Hills, Australia, March 25, 2025—Innovation Beverage Group Ltd, (“IBG” or the “Company”) (Nasdaq:IBG), an innovative developer, manufacturer, and marketer of a growing beverage portfolio of 60 formulat |
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February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2025 (Report No. 1) Commission file number: 001-42278 INNOVATION BEVERAGE GROUP LTD (Translation of registrant’s name into English) 29 Anvil Road Seven Hills, New South Wales, Australi |
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February 24, 2025 |
EX-99.1 2 jfa.htm EXHIBIT A JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G with respect to the Ordinary Shares of Innovation Beverage Group Ltd dated as of February 24, 2025 is, and any amendments thereto (including amendments on Schedule 13D) signed by each of the undersigned shall be, filed on behalf of each of us pursuant to and in accordance with the pro |
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January 3, 2025 |
EXHIBIT 99.1 Innovation Beverage Group Appoints Sahil Beri as Interim CEO and Announces Further Expansion into Eastern U.S. · Strong early response from retailers, distributors, and hospitality partners eager to bring IBG’s award-winning premium bitters to cocktail enthusiasts and industry professionals alike · IBG’s management team is leveraging new opportunities for growth and expansion to eleva |
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January 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2025 (Report No. 1) Commission file number: 001-42278 INNOVATION BEVERAGE GROUP LTD (Translation of registrant’s name into English) 29 Anvil Road Seven Hills, New South Wales, Australia |
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November 19, 2024 |
EXHIBIT 99.1 Innovation Beverage Group to Boost Sales of its Bitters Brands in the U.S. Through Strategic Alliance with Blue Ridge Spirits & Wine Marketing Blue Ridge to leverage its robust national sales team, established distributor and retailer relationships, to sell IBG’s award-winning Australian Bitters Company and BITTERTALES brands Seven Hills, Australia, November 19, 2024—Innovation Bevera |
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November 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of November 2024 (Report No. 1) Commission file number: 001-42278 INNOVATION BEVERAGE GROUP LTD (Translation of registrant’s name into English) 29 Anvil Road Seven Hills, New South Wales, Australi |
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October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934 For the month of October 2024 (Report No. 1) Commission file number: 001-42278 INNOVATION BEVERAGE GROUP LTD (Translation of registrant’s name into English) 29 Anvil Road Seven Hills, New South Wales, Australia |
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October 30, 2024 |
EXHIBIT 99.2 Innovation Beverage Group to Expand its Bitters Production Line to Meet Surging Demand in $11 Billion Global Bitters Market ● Global bitters market projected to grow to $14 billion by 2030 ● IBC’s award-winning Australian Bitters Company and BitterTales brands have 20% market share in Australia and are set for widescale distribution across the U.S., the largest bitters market in the w |
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October 30, 2024 |
EXHIBIT 99.3 Innovation Beverage Group Appoints Industry Leader Genevieve Jodhan, Former CEO of Angostura Holdings Limited, as Chief Sales Officer ● Genevieve served in many executive leadership roles, including as CEO at Angostura Holdings Ltd, the world’s largest cocktail bitters producer and one of the Caribbean’s largest leading rum producers. ● Genevieve has the experience and track record of |
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October 30, 2024 |
EXHIBIT 99.1 Innovation Beverage Group Receives Largest Shipment of its Top-Selling Bitters to Date in the U.S.—Ready to Meet Growing Demand from Expanding Distribution Network IBG’s award-winning Australian Bitters Company brand is one of the top telling bitters brands in Australia ` Seven Hills, Australia, October 29, 2024—Innovation Beverage Group Ltd, (“IBG” or the “Company”) (Nasdaq:IBG), an |
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September 27, 2024 |
1,350,000 Ordinary Shares INNOVATION BEVERAGE GROUP LIMITED Filed Pursuant to Rule 424(b)(4) Registration No. 333-266965 PROSPECTUS 1,350,000 Ordinary Shares INNOVATION BEVERAGE GROUP LIMITED This is a firm commitment initial public offering of 1,350,000 ordinary shares (the “ordinary shares”) of Innovation Beverage Group Limited (the “Company,” “we,” “us,” “our). The initial public offering price of is $4.00 per ordinary share. Prior to this offering, the |
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September 27, 2024 |
PROSPECTUS 1,452,873 Ordinary Shares INNOVATION BEVERAGE GROUP LIMITED Filed Pursuant to Rule 424(b)(3) Registration No. 333-266965 PROSPECTUS 1,452,873 Ordinary Shares INNOVATION BEVERAGE GROUP LIMITED This prospectus relates to 1,452,873 of our ordinary shares of Innovation Beverage Group Limited (the “Company,” “we,” “us” or “our) that may be sold from time to time by the selling shareholders named in this prospectus, that are selling a portion of their ordinary s |
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September 23, 2024 |
INNOVATION BEVERAGE GROUP LIMITED 29 Anvil Road Seven Hills, NSW 2147 INNOVATION BEVERAGE GROUP LIMITED 29 Anvil Road Seven Hills, NSW 2147 Australia September 23, 2024 VIA EDGAR U. |
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September 23, 2024 |
[Remainder of Page Intentionally Left Blank] September 23, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Mr. Evan Ewing Re: Innovation Beverage Group Limited Registration Statement on Form F-1 Filed August 14, 2024 File No. 333-266965 Dear Mr. Ewing: Pursuant to Rule 461 under the Securities Act of 1933, as amended (the “Securities Act”), we, as repre |
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September 18, 2024 |
September 18, 2024 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street N. |
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September 18, 2024 |
September 18, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Mr. Evan Ewing Re: Innovation Beverage Group Limited Registration Statement on Form F-1 Filed August 14, 2024 File No. 333-2666965 Dear Mr. Ewing: Reference is made to our letter, filed as correspondence with the U.S. Securities and Exchange Comm |
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September 17, 2024 | ||
September 16, 2024 |
[Remainder of Page Intentionally Left Blank] September 16, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Mr. Evan Ewing Re: Innovation Beverage Group Limited Registration Statement on Form F-1 Filed August 14, 2024 File No. 333-266965 Dear Mr. Ewing: Pursuant to Rule 461 under the Securities Act of 1933, as amended (the “Securities Act”), we, as repre |
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September 16, 2024 |
INNOVATION BEVERAGE GROUP LIMITED 29 Anvil Road Seven Hills, NSW 2147 September 16, 2024 INNOVATION BEVERAGE GROUP LIMITED 29 Anvil Road Seven Hills, NSW 2147 Australia September 16, 2024 VIA EDGAR U. |
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September 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 INNOVATION BEVERAGE GROUP LIMITED (Exact name of registrant as specified in its charter) Australia Not Applicable (State or incorporation or organization) (I.R.S. Employer Identification No.) 29 An |
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August 14, 2024 |
As filed with the Securities and Exchange Commission on August 14, 2024 As filed with the Securities and Exchange Commission on August 14, 2024 Registration No. |
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August 14, 2024 |
Form of Representative’s Warrant EXHIBIT 4.3 Form of Representative’s Warrant THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY DAYS FO |
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August 14, 2024 |
EXHIBIT 1.1 UNDERWRITING AGREEMENT between INNOVATION BEVERAGE GROUP LIMITED and THE BENCHMARK COMPANY, LLC as Representative of the Several Underwriters INNOVATION BEVERAGE GROUP LIMITED UNDERWRITING AGREEMENT , 2024 The Benchmark Company LLC 150 E. 58th Street, 17th Floor New York, NY 10155 As Representative of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: Th |
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August 6, 2024 |
As filed with the Securities and Exchange Commission on August 6, 2024 As filed with the Securities and Exchange Commission on August 6, 2024 Registration No. |
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August 6, 2024 |
Name of Director/Secretary (please print above) EXHIBIT 10.33 Restated and Amended IBG Treasury Stock Deed By: Meena Beri of 1 Doris Hirst Place, West Pennant Hills NSW 2125 (Meena) 114 Assets Inc. c/- of Lennox Paxton, 3 Bayside Executive Park West Bay Street and Blaker Road, Nassau, Bahamas (114 Assets) collectively the Transferors. And: Innovative Beverage Group Limited ACN 625 701 420 having its registered office at 29 Anvil Road, Seven Hil |
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August 6, 2024 |
EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees Previously Paid Equity Ordinary shares, no par value per share(2) Rule 457(o) — $ 6,440,000 0. |
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May 22, 2024 |
As filed with the Securities and Exchange Commission on May 22, 2024 As filed with the Securities and Exchange Commission on May 22, 2024 Registration No. |
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May 22, 2024 |
INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia May 22, 2024 Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attn: Beverly Singleton Hugh West Evan Ewing Geoffrey Kruczek Re: Innovation Beverage Group Ltd Amendment No. 25 to the Registration Statement on Form F-1 File No. 333-266965 File |
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March 29, 2024 |
EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees Previously Paid Equity Units consisting of: Rule 457(o) — $ 6,641,250. |
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March 29, 2024 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 March 29, 2024 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia March 29, 2024 Securities and Exchange Commission Division of Corporate Finance Office of Manufacturing 100 F Street, N. |
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March 29, 2024 |
As filed with the Securities and Exchange Commission on March 29, 2024 As filed with the Securities and Exchange Commission on March 29, 2024 Registration No. |
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March 27, 2024 |
As filed with the Securities and Exchange Commission on March 27, 2024 As filed with the Securities and Exchange Commission on March 27, 2024 Registration No. |
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March 27, 2024 |
EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees Previously Paid Equity Units consisting of: Rule 457(o) — $ 5,929,687. |
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March 18, 2024 |
Exhibit 10.32 |
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March 18, 2024 |
INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia March 18, 2024 Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attn: Jay Ingram and Evan Ewing Re: Innovation Beverage Group Ltd Amendment No. 22 to the Registration Statement on Form F-1 File No. 333-266965 Filed March 7, 2024 Dear Messrs. |
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March 18, 2024 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 EXHIBIT 99.3 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia March 18, 2024 VIA EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Innovation Beverage Group Ltd. Registration Statement on Form F-1 Representation under Item 8.A.4 of Form 20-F Ladies and Gentlemen: The undersigned, Innovation Bev |
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March 18, 2024 |
As filed with the Securities and Exchange Commission on March 18, 2024 As filed with the Securities and Exchange Commission on March 18, 2024 Registration No. |
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March 7, 2024 |
EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees Previously Paid Equity Units consisting of: Rule 457(o) — $ 5,692,500 0. |
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March 7, 2024 |
Non-Executive Director’s Agreement EXHIBIT 10.31 Non-Executive Director’s Agreement Australian Boutique Spirits Pty Ltd ACN 625 701 420 and The Non-Executive Director NON-EXECUTIVE DIRECTOR’S AGREEMENT Dated 29 February, 2024 Parties 1. AUSTRALIAN BOUTIQUE SPIRITS PTY LTD ACN 625 701 420 of 29 Anvil Road, Seven Hills NSW 2147 (Company); and 2. Shawn David Messner (Non-Executive Director). Background A. The Company is a public compa |
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March 7, 2024 |
As filed with the Securities and Exchange Commission on March 7, 2024 As filed with the Securities and Exchange Commission on March 7, 2024 Registration No. |
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March 7, 2024 |
Non-Executive Director’s Agreement EXHIBIT 10.30 Non-Executive Director’s Agreement INNOVATION BEVERAGE GROUP LTD ACN 625 701 420 and The Non-Executive Director 1 NON-EXECUTIVE DIRECTOR’S AGREEMENT Dated 15 February 2024 Parties 1. INNOVATION BEVERAGE GROUP LTD ACN 625 701 420 of 29 Anvil Road, Seven Hills NSW 2147 (Company); and 2. Daniel Joseph Lanskey (Non-Executive Director). Background A. The Company is a public company under |
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March 7, 2024 |
EXHIBIT 1.1 UNDERWRITING AGREEMENT between INNOVATION BEVERAGE GROUP LIMITED and THE BENCHMARK COMPANY, LLC as Representative of the Several Underwriters INNOVATION BEVERAGE GROUP LIMITED UNDERWRITING AGREEMENT , 2024 The Benchmark Company, LLC 150 E. 58th Street, 17th Floor New York, NY 10155 As Representative of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: T |
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October 25, 2023 |
As filed with the Securities and Exchange Commission on October 25, 2023 As filed with the Securities and Exchange Commission on October 25, 2023 Registration No. |
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October 25, 2023 |
INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia October 25, 2023 Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attn: Jay Ingram and Evan Ewing Re: Innovation Beverage Group Ltd Amendment No. 20 to the Registration Statement on Form F-1 File No. 333-266965 Filed October 11, 2023 Dear Me |
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October 25, 2023 |
EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees Previously Paid Equity Units consisting of: Rule 457(o) — $ 5,692,500 0. |
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October 11, 2023 |
As filed with the Securities and Exchange Commission on October 11, 2023 As filed with the Securities and Exchange Commission on October 11, 2023 Registration No. |
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October 11, 2023 |
INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia October 11, 2023 Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attn: Jay Ingram and Evan Ewing Re: Innovation Beverage Group Ltd Amendment No. 19 to the Registration Statement on Form F-1 File No. 333-266965 Filed September 29, 2023 Dear |
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September 29, 2023 |
EXHIBIT 1.1 [] UNITS EACH UNIT CONSISTING OF ONE ORDINARY SHARE AND oNE WARRANT TO PURCHASE ONE ORDINARY SHARE INNOVATION BEVERAGE GROUP LIMITED UNDERWRITING AGREEMENT [], 2023 Maxim Group LLC Investment Banking 300 Park Avenue, 16th Floor New York, New York 10022 As Representative of the Several Underwriters, if any, named in Schedule I hereto Ladies and Gentlemen: The undersigned, INNOVATION BEV |
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September 29, 2023 |
As filed with the Securities and Exchange Commission on September 29, 2023 As filed with the Securities and Exchange Commission on September 29, 2023 Registration No. |
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September 6, 2023 |
As filed with the Securities and Exchange Commission on September 6, 2023 As filed with the Securities and Exchange Commission on September 6, 2023 Registration No. |
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September 6, 2023 |
INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia September 6, 2023 Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attn: Jay Ingram and Evan Ewing Re: Innovation Beverage Group Ltd Amendment No. 17 to the Registration Statement on Form F-1 File No. 333-266965 Filed August 29, 2023 Dear Me |
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August 29, 2023 |
EXHIBIT 10.1 |
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August 29, 2023 |
EXHIBIT 1.1 [] UNITS EACH UNIT CONSISTING OF ONE ORDINARY SHARE AND oNE WARRANT TO PURCHASE ONE ORDINARY SHARE INNOVATION BEVERAGE GROUP LIMITED UNDERWRITING AGREEMENT [], 2023 Maxim Group LLC Investment Banking 300 Park Avenue, 16th Floor New York, New York 10022 As Representative of the Several Underwriters, if any, named in Schedule I hereto Ladies and Gentlemen: The undersigned, INNOVATION BEV |
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August 29, 2023 |
EXHIBIT 4.4 INNOVATION BEVERAGE GROUP LIMITED and VSTOCK TRANSFER, LLC, as Warrant Agent Warrant Agency Agreement Dated as of [●], 2023 1 WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of [●], 2023 (“Agreement”), between Innovation Beverage Group Limited, an Australian public limited company (the “Company”), and VStock Transfer, LLC, a corporation organized under the laws of Californi |
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August 29, 2023 |
As filed with the Securities and Exchange Commission on August 29, 2023 As filed with the Securities and Exchange Commission on August 29, 2023 Registration No. |
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August 29, 2023 |
EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees Previously Paid Equity Units consisting of: Rule 457(o) - $7,115,625 0. |
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August 10, 2023 |
As filed with the Securities and Exchange Commission on August 10, 2023 As filed with the Securities and Exchange Commission on August 10, 2023 Registration No. |
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August 10, 2023 |
EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees to Be Paid Equity Ordinary shares, no par value per share Rule 457(o) $ $6,900,000 0. |
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August 10, 2023 |
[______] ORDINARY SHARES INNOVATION BEVERAGE GROUP LIMITED UNDERWRITING AGREEMENT EXHIBIT 1.1 [] ORDINARY SHARES INNOVATION BEVERAGE GROUP LIMITED UNDERWRITING AGREEMENT [], 2023 Maxim Group LLC Investment Banking 300 Park Avenue, 16th Floor New York, New York 10022 As Representative of the Several Underwriters, if any, named in Schedule I hereto Ladies and Gentlemen: The undersigned, INNOVATION BEVERAGE GROUP LIMITED, a company incorporated under the laws of Australia (the “Co |
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July 6, 2023 |
INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia July 6, 2023 Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attn: Jay Ingram and Evan Ewing Re: Innovation Beverage Group Ltd Amendment No. 14 to the Registration Statement on Form F-1 File No. 333-266965 Filed June 23, 2023 Dear Messrs. I |
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July 6, 2023 |
As filed with the Securities and Exchange Commission on July 6, 2023 As filed with the Securities and Exchange Commission on July 6, 2023 Registration No. |
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June 23, 2023 |
As filed with the Securities and Exchange Commission on June 23, 2023 As filed with the Securities and Exchange Commission on June 23, 2023 Registration No. |
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June 21, 2023 |
INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia June 21, 2023 Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attn: Jay Ingram and Evan Ewing Re: Innovation Beverage Group Ltd Amendment No. 12 to the Registration Statement on Form F-1 File No. 333-266965 Filed June 1, 2023 Dear Messrs. I |
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June 21, 2023 |
EXHIBIT 4.3 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY DAYS FOLLOWING , 2023 (THE ”EFFECTIVE DA |
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June 21, 2023 |
As filed with the Securities and Exchange Commission on June 21, 2023 As filed with the Securities and Exchange Commission on June 21, 2023 Registration No. |
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June 1, 2023 |
EXHIBIT 10.24 |
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June 1, 2023 |
EX-10.27 9 e4753ex10-27.htm EXHIBIT 10.27 EXHIBIT 10.27 |
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June 1, 2023 |
EXHIBIT 10.28 |
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June 1, 2023 |
INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia INNOVATION BEVERAGE GROUP LTD. 29 Anvil Road Seven Hills, NSW 2147 Australia June 1, 2023 Division of Corporation Finance Office of Manufacturing Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attn: Jay Ingram and Evan Ewing Re: Innovation Beverage Group Ltd Amendment No. 11 to the Registration Statement on Form F-1 File No. 333-266965 Filed May 12, 2023 Dear Messrs. In |
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June 1, 2023 |
EXHIBIT 10.22 |
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June 1, 2023 |
EXHIBIT 10.26 |
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June 1, 2023 |
As filed with the Securities and Exchange Commission on June 1, 2023 As filed with the Securities and Exchange Commission on June 1, 2023 Registration No. |
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June 1, 2023 |
EXHIBIT 10.23 |
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June 1, 2023 |
EXHIBIT 10.29 |
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June 1, 2023 |
EXHIBIT 10.25 |
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May 12, 2023 |
Exhibit 10.20 Form of Lock-Up Agreement , 2023 Aegis Capital Corp. 1345 Avenue of the Americas 27th Floor New York, NY 10105 Ladies and Gentlemen: The undersigned understands that Aegis Capital Corp. (the “Underwriter”), proposes to enter into an Underwriting Agreement (the “Underwriting Agreement”) with Innovation Beverage Group Limited, an Australian company (the “Company”), providing for the pu |
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May 12, 2023 |
Form of Underwriting Agreement EXHIBIT 1.1 Underwriting Agreement [●], 2023 Aegis Capital Corp. 1345 Avenue of the Americas, 27th Floor New York, NY 10105 Ladies and Gentlemen: Innovation Beverage Group Limited, an Australian corporation (the “Company”), agrees, subject to the terms and conditions in this agreement (this “Agreement”), to issue and sell to Aegis Capital Corp., (the “Underwriter”) an aggregate of [●] (each, a “Fi |
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May 12, 2023 |
As filed with the Securities and Exchange Commission on May 12, 2023 As filed with the Securities and Exchange Commission on May 12, 2023 Registration No. |
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May 12, 2023 |
EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees to Be Paid Equity Ordinary shares, no par value per share Rule 457(o) $ $6,440,000 0. |
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February 9, 2023 |
EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees to Be Paid Equity Units consisting of: Rule 457(o) $ $11,931,250 0. |
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February 9, 2023 |
As filed with the Securities and Exchange Commission on February 9, 2022 As filed with the Securities and Exchange Commission on February 9, 2022 Registration No. |
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February 9, 2023 |
Specimen Certificate for Warrant EXHIBIT 4.3 ORDINARY SHARES PURCHASE WARRANT INNOVATION BEVERAGE GROUP LIMITED Warrant Shares: CUSIP: ISIN: THIS ORDINARY SHARES PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [●] or its assigns (the “Holder,” provided that a “Holder” shall include, if the Warrants are held in “street name,” a Participant, any designee appointed by such Participant and each “beneficial owner” |
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February 9, 2023 |
Form of Underwriting Agreement EX-1.1 2 e4399ex1-1.htm EXHIBIT 1.1 EXHIBIT 1.1 Underwriting Agreement [●], 2023 Aegis Capital Corp. 1345 Avenue of the Americas, 27th Floor New York, NY 10105 Ladies and Gentlemen: Innovation Beverage Group Limited, an Australian corporation (the “Company”), agrees, subject to the terms and conditions in this agreement (this “Agreement”), to issue and sell to Aegis Capital Corp., (the “Underwrite |
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February 9, 2023 |
Form of Warrant Agent Agreement EXHIBIT 4.4 Warrant Agent Agreement This WARRANT AGENT AGREEMENT (this ”Warrant Agreement”) dated as of [●], 2023 (the ”Issuance Date”) is between Innovation Beverage Group Limited, an Australian company (the ”Company”), and VStock Transfer, LLC (the ”Warrant Agent”). WHEREAS, pursuant to the terms of that certain Underwriting Agreement (“Underwriting Agreement”), dated [●], 2023, by and between t |
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February 9, 2023 |
Exhibit 10.20 Form of Lock-Up Agreement , 2023 Aegis Capital Corp. 1345 Avenue of the Americas 27th Floor New York, NY 10105 Ladies and Gentlemen: The undersigned understands that Aegis Capital Corp. (the “Underwriter”), proposes to enter into an Underwriting Agreement (the “Underwriting Agreement”) with Innovation Beverage Group Limited, an Australian company (the “Company”), providing for the pu |
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February 9, 2023 |
Registrant’s Representation Pursuant to Requirements of Form 20-F, Item 8.A.4 EXHIBIT 99.3 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia February 9, 2023 VIA EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Innovation Beverage Group Ltd. Registration Statement on Form F-1 Representation under Item 8.A.4 of Form 20-F Ladies and Gentlemen: The undersigned, Innovation B |
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November 22, 2022 |
EX-FILING FEES 5 e4255ex107.htm EXHIBIT 107 EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offer |
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November 22, 2022 |
As filed with the Securities and Exchange Commission on November 22, 2022 As filed with the Securities and Exchange Commission on November 22, 2022 Registration No. |
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November 22, 2022 |
Form of Warrant Agent Agreement EXHIBIT 4.5 FORM OF WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of [ ], 2022 (?Agreement?) between Innovation Beverage Group Limited, an Australian public limited company (the ?Company?), and V-Stock Transfer, LLC, a New York limited liability company (the ?Warrant Agent?). WITNESSETH WHEREAS, pursuant to the terms of that certain Underwriting Agreement (?Underwriting Agreement?), |
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November 22, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia November 22, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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November 15, 2022 |
As filed with the Securities and Exchange Commission on November 15, 2022 As filed with the Securities and Exchange Commission on November 15, 2022 Registration No. |
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November 15, 2022 |
EX-FILING FEES 4 e4210ex107.htm EXHIBIT 107 EXHIBIT 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offer |
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November 14, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia November 15, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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October 25, 2022 |
As filed with the Securities and Exchange Commission on October 24, 2022 F-1/A 1 e4137f-1a7.htm FORM F-1/A7 As filed with the Securities and Exchange Commission on October 24, 2022 Registration No. 333-266965 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 7 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNOVATION BEVERAGE GROUP LIMITED (Exact Name of Registrant as Specified in its Charter) Australia 2080 Not |
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October 25, 2022 |
EXHIBIT 10.21 |
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October 24, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia October 24, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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October 3, 2022 |
As filed with the Securities and Exchange Commission on October 3, 2022 As filed with the Securities and Exchange Commission on October 3, 2022 Registration No. |
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September 20, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia September 20, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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September 20, 2022 |
As filed with the Securities and Exchange Commission on September 20, 2022 As filed with the Securities and Exchange Commission on September 20, 2022 Registration No. |
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September 20, 2022 |
As filed with the Securities and Exchange Commission on September 20, 2022 As filed with the Securities and Exchange Commission on September 20, 2022 Registration No. |
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September 20, 2022 |
EXHIBIT 4.1 EXHIBIT A Form of Representative’s Warrant Agreement THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE, OR BE SUBJECT OF ANY HEDGING, SHORT SALE, D |
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September 19, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia September 20, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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September 15, 2022 |
EXHIBIT 4.1 EXHIBIT A Form of Representative’s Warrant Agreement THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HU |
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September 15, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia September 15, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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September 15, 2022 |
Form of Underwriting Agreement EXHIBIT 1.1 UNDERWRITING AGREEMENT between INNOVATION BEVERAGE GROUP LIMITED and EF HUTTON, DIVISION OF BENCHMARK INVESTMENTS, LLC AS REPRESENTATIVE OF THE SEVERAL UNDERWRITERS TABLE OF CONTENTS Page Section 1. Purchase and Sale of Firm Shares and Over-Allotment Option 3 Section 2. Representations and Warranties of the Company 5 Section 3. Covenants of the Company 17 Section 4. Conditions of Under |
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September 15, 2022 |
As filed with the Securities and Exchange Commission on September 15, 2022 F-1/A 1 e4059f-1a3.htm FORM F-1/A3 As filed with the Securities and Exchange Commission on September 15, 2022 Registration No. 333-266965 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNOVATION BEVERAGE GROUP LIMITED (Exact Name of Registrant as Specified in its Charter) Australia 2080 No |
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September 15, 2022 |
EXHIBIT 10.20 Form of Lock-Up Agreement for Officers, Directors, and Holder(s) of more than 5% of Ordinary Shares [?], 2022 EF HUTTON, division of Benchmark Investments, LLC as Representative of the several Underwriters named on Schedule 1 attached hereto 590 Madison Avenue, 39th Floor New York, New York 10022 Ladies and Gentlemen: The undersigned, an officer, director and/or holder of more than [ |
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September 15, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Equity Ordinary shares, no par value per share(1) Rule 457(o) $14,662,500 0. |
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September 13, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia September 13, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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September 13, 2022 |
As filed with the Securities and Exchange Commission on September 13, 2022 F-1/A 1 e4051f-1a2.htm FORM F-1/A2 As filed with the Securities and Exchange Commission on September 13, 2022 Registration No. 333-266965 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNOVATION BEVERAGE GROUP LIMITED (Exact Name of Registrant as Specified in its Charter) Australia 2080 No |
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September 13, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Equity Ordinary shares, no par value per share(1) Rule 457(o) - - $15,000,000 0. |
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September 7, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees to Be Paid Equity Units consisting of: Rule 457(o) $ $20,000,000 0. |
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September 7, 2022 |
Sydney Lease Deed for Seven Hills Facility EX-10.2 8 e4036ex10-2.htm EXHIBIT 10.2 EXHIBIT 10.2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 |
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September 7, 2022 |
EXHIBIT 10.11 |
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September 7, 2022 |
Specimen Certificate for Warrant EX-4.4 5 e4036ex4-4.htm EXHIBIT 4.4 EXHIBIT 4.4 Warrant Certificate ORDINARY SHARE PURCHASE WARRANT INNOVATION BEVERAGE GROUP LIMITED Warrant Shares: [ ] Initial Exercise Date: [ ], 2022 THIS ORDINARY SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions here |
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September 7, 2022 |
Specimen Certificate for Ordinary Shares EXHIBIT 4.3 |
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September 7, 2022 |
EX-10.16 22 e4036ex10-16.htm EXHIBIT 10.16 EXHIBIT 10.16 |
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September 7, 2022 |
Rutherford, NJ Sublease for REG Liquors, LLC Property, dated October 1, 2013 EX-10.1 7 e4036ex10-1.htm EXHIBIT 10.1 EXHIBIT 10.1 |
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September 7, 2022 |
Notice Under 2016 Europa Manufacturing Agreement dated January 9, 2019. EXHIBIT 10.13 |
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September 7, 2022 |
EX-10.19 25 e4036ex10-19.htm EXHIBIT 10.19 EXHIBIT 10.19 INNOVATION BEVERAGE GROUP LIMITED 2022 EQUITY INCENTIVE PLAN As adopted by the Board of Directors on April 28, 2022. 1. Purpose; Eligibility. 1.1 General Purpose. The name of this plan is the Innovation Beverage Group Limited 2022 Equity Incentive Plan (the “Plan”). The purposes of the Plan are to (a) enable Innovation Beverage Group Limited |
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September 7, 2022 |
EX-10.6 12 e4036ex10-6.htm EXHIBIT 10.6 EXHIBIT 10.6 |
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September 7, 2022 |
Power of Attorney (included in signature pages) As filed with the Securities and Exchange Commission on September 7, 2022 Registration No. |
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September 7, 2022 |
EX-99.2 31 e4036ex99-2.htm EXHIBIT 99.2 EXHIBITS 99.2 Innovation Beverage Group Limited 29 Anvil Road SEVEN HILLS NSW 2147 Ph: 02 9620 4574 ABN: 44 625 701 420 AUDIT COMMITTEE CHARTER 1 Membership The Audit Committee (the “Committee”) of the board of directors (the “Board”) of Innovation Beverage Group Limited (the “Company”) shall consist of three (3) or more directors. Each member of the Committ |
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September 7, 2022 |
EXHIBIT 10.9 |
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September 7, 2022 |
EXHIBIT 10.12 |
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September 7, 2022 |
Exhibit 21.1 List of Subsidiaries Subsidiary Place of Incorporation IBG USA LLC Delaware REG Liquors LLC New Jersey |
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September 7, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia September 7, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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September 7, 2022 |
EXHIBIT 10.10 |
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September 7, 2022 |
EXHIBIT 10.7 |
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September 7, 2022 |
EXHIBIT 4.2 |
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September 7, 2022 |
EXHIBIT 99.1 CONSENT OF IWSR IWSR Drinks Market Analysis Limited consents to the reproduction from our report titled ?Global Cocktail Bitters Snapshot,? dated March 23, 2022, prepared for Australian Boutique Spirits Pty Ltd, now known as Innovation Beverage Group Limited, of the graphical data presented on page 4 titled ?Bitters by Volume 2015-2025,? ?Volume ?000 9lcs,? and ?Value ?000s $ USD? and |
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September 7, 2022 |
EXHIBIT 10.5 |
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September 7, 2022 |
EXHIBIT 10.8 |
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September 7, 2022 |
EXHIBIT 10.17 Termination of BevMart Agreement and Amendment to Manufacturing Agreement his Termination of BevMart Agreement and Amendment to Manufacturing Agreement, dated as of June 14, 2021 (the “Agreement”), is entered into by and among: A. Australian Boutique Spirits Pty Ltd., an Australian private company, no. 625 701 420 (“ABS”) having its principal place of business located at29 Anvil rd, |
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September 7, 2022 |
EXHIBIT 10.14 |
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September 7, 2022 |
EXHIBIT 10.3 |
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September 7, 2022 |
Constitution of Innovation Beverage Group Limited EX-3.1 2 e4036ex3-1.htm EXHIBIT 3.1 EXHIBIT 3.1 Constitution of Innovation Beverage Group Limited ACN 625 701 420 Table of contents 1. PRELIMINARY 1 1.2 Application of the Act, Listing Rules, ASTC Settlement Rules and ACH Clearing Rules 2 1.3 Effect of the Listing Rules 2 1.4 Replaceable Rules not to apply 3 1.5 Transitional 3 2. SHARE CAPITAL 3 2.1 Shares 3 2.2 Variation of class rights 3 2.3 Pow |
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September 7, 2022 |
EXHIBIT 10.15 Manufacturing Supply and License Agreement This Manufacturing Supply and License Agreement, dated as of July 31, 2020 (the ?Agreement?), is entered into by and between Australian Boutique Spirits Pty Ltd., an Australian private company, no. 625 701 420 (?ABS? or ?Seller?) having its principal place of business located at 1 Doris Hirst Place, West Pennant Hills, Sydney, Australia 2125 |
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September 7, 2022 |
Form of Warrant Agent Agreement EXHIBIT 4.5 Portions of this exhibit have been redacted in compliance with Regulation S-K Item 601(b)(10)(iv) because it is both (i) not material and (ii) and the type of information that is confidential. FORM OF WARRANT AGENCY AGREEMENT WARRANT AGENCY AGREEMENT, dated as of [ ], 2022 (?Agreement?) between Innovation Beverage Group Limited, an Australian public limited company (the ?Company?), and |
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September 7, 2022 |
Novation of Debt Agreement between Amit Beri and Meena Beri, dated December 27, 2021 EXHIBIT 10.18 |
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September 7, 2022 |
EXHIBIT 10.4 |
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September 7, 2022 |
Code of Ethics and Business Conduct EXHIBIT 14 Innovation Beverage Group Limited 29 Anvil Road SEVEN HILLS NSW 2147 Ph: 02 9620 4574 ABN: 44 625 701 420 CODE OF ETHICS AND BUSINESS CONDUCT 1. |
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September 7, 2022 |
Nomination and Remuneration Committee Charter EX-99.3 32 e4036ex99-3.htm EXHIBIT 99.3 EXHIBIT 99.3 Innovation Beverage Group Limited 29 Anvil Road SEVEN HILLS NSW 2147 Ph: 02 9620 4574 ABN: 44 625 701 420 NOMINATION AND REMUNERATION COMMITTEE Charter The board of directors (Board) of Innovation Beverage Group Limited (Company), established the Nomination and Remuneration Committee (Committee), and approved this charter to govern the operation |
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August 19, 2022 |
EXHIBIT 10.16 Termination of BevMart Agreement and Amendment to Manufacturing Agreement his Termination of BevMart Agreement and Amendment to Manufacturing Agreement, dated as of June 14, 2021 (the “Agreement”), is entered into by and among: A. Australian Boutique Spirits Pty Ltd., an Australian private company, no. 625 701 420 (“ABS”) having its principal place of business located at29 Anvil rd, |
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August 19, 2022 |
Notice Under 2016 Europa Manufacturing Agreement dated January 9, 2019. EXHIBIT 10.13 |
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August 19, 2022 |
EXHIBIT 10.18 INNOVATION BEVERAGE GROUP LIMITED 2022 EQUITY INCENTIVE PLAN As adopted by the Board of Directors on April 28, 2022. 1. Purpose; Eligibility. 1.1 General Purpose. The name of this plan is the Innovation Beverage Group Limited 2022 Equity Incentive Plan (the “Plan”). The purposes of the Plan are to (a) enable Innovation Beverage Group Limited, an Australian public limited company (the |
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August 19, 2022 |
Nomination and Remuneration Committee Charter EXHIBIT 99.3 Innovation Beverage Group Limited 29 Anvil Road SEVEN HILLS NSW 2147 Ph: 02 9620 4574 ABN: 44 625 701 420 NOMINATION AND REMUNERATION COMMITTEE Charter The board of directors (Board) of Innovation Beverage Group Limited (Company), established the Nomination and Remuneration Committee (Committee), and approved this charter to govern the operations of the Committee. This Charter will be |
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August 19, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form F-1 Innovation Beverage Group Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Newly Registered Securities Fees to Be Paid Equity Units consisting of: Rule 457(o) $ $20,000,000 0. |
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August 19, 2022 |
Constitution of Innovation Beverage Group Limited EXHIBIT 3.1 Constitution of Innovation Beverage Group Limited ACN 625 701 420 Table of contents 1. PRELIMINARY 1 1.2 Application of the Act, Listing Rules, ASTC Settlement Rules and ACH Clearing Rules 2 1.3 Effect of the Listing Rules 2 1.4 Replaceable Rules not to apply 3 1.5 Transitional 3 2. SHARE CAPITAL 3 2.1 Shares 3 2.2 Variation of class rights 3 2.3 Power to buy back ordinary shares 3 2.4 |
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August 19, 2022 |
EXHIBIT 10.15 Manufacturing Supply and License Agreement This Manufacturing Supply and License Agreement, dated as of July 31, 2020 (the “Agreement”), is entered into by and between Australian Boutique Spirits Pty Ltd., an Australian private company, no. 625 701 420 (“ABS” or “Seller”) having its principal place of business located at 1 Doris Hirst Place, West Pennant Hills, Sydney, Australia 2125 |
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August 19, 2022 |
Sydney Lease Deed for Seven Hills Facility EXHIBIT 10.2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 |
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August 19, 2022 |
EXHIBIT 99.1 CONSENT OF IWSR IWSR Drinks Market Analysis Limited consents to the reproduction from our report titled “Global Cocktail Bitters Snapshot,” dated March 23, 2022, prepared for Australian Boutique Spirits Pty Ltd, now known as Innovation Beverage Group Limited, of the graphical data presented on page 4 titled “Bitters by Volume 2015-2025,” “Volume ‘000 9lcs,” and “Value ‘000s $ USD” and |
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August 19, 2022 |
Specimen Certificate for Ordinary Shares EXHIBIT 4.3 |
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August 19, 2022 |
EXHIBIT 10.12 |
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August 19, 2022 |
EXHIBIT 10.11 |
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August 19, 2022 |
Exhibit 21.1 List of Subsidiaries Subsidiary Place of Incorporation IBG USA LLC Delaware REG Liquors LLC New Jersey |
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August 19, 2022 |
EX-99.2 16 e3995ex99-2.htm EXHIBIT 99.2 EXHIBITS 99.2 Innovation Beverage Group Limited 29 Anvil Road SEVEN HILLS NSW 2147 Ph: 02 9620 4574 ABN: 44 625 701 420 AUDIT COMMITTEE CHARTER 1 Membership The Audit Committee (the “Committee”) of the board of directors (the “Board”) of Innovation Beverage Group Limited (the “Company”) shall consist of three (3) or more directors. Each member of the Committ |
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August 19, 2022 |
As filed with the Securities and Exchange Commission on August [ ], 2022 F-1 1 e3995f-1.htm FORM F-1 As filed with the Securities and Exchange Commission on August [ ], 2022 Registration No. 333-[ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNOVATION BEVERAGE GROUP LIMITED (Exact Name of Registrant as Specified in its Charter) Australia 2080 Not applicable (State or Other Ju |
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August 19, 2022 |
Code of Ethics and Business Conduct EXHIBIT 14 Innovation Beverage Group Limited 29 Anvil Road SEVEN HILLS NSW 2147 Ph: 02 9620 4574 ABN: 44 625 701 420 CODE OF ETHICS AND BUSINESS CONDUCT 1. |
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August 19, 2022 |
EXHIBIT 10.14 |
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August 18, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia August 18, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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August 2, 2022 |
As filed with the Securities and Exchange Commission on [ ], 2022 As filed with the Securities and Exchange Commission on [ ], 2022 Registration No. |
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August 2, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia August 2, 2022 U. |
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July 15, 2022 |
As filed with the Securities and Exchange Commission on [ ], 2022 As filed with the Securities and Exchange Commission on [ ], 2022 Registration No. |
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July 15, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia July 15, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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July 15, 2022 |
EXHIBIT 10.16 |
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July 15, 2022 |
EXHIBIT 99.1 CONSENT OF IWSR IWSR Drinks Market Analysis Limited consents to the reproduction from our report titled ?Global Cocktail Bitters Snapshot,? dated March 23, 2022, prepared for Australian Boutique Spirits Pty Ltd, now known as Innovation Beverage Group Limited, of the graphical data presented on page 4 titled ?Bitters by Volume 2015-2025,? ?Volume ?000 9lcs,? and ?Value ?000s $ USD? and |
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July 15, 2022 |
EXHIBIT4.2 |
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June 23, 2022 |
As filed with the Securities and Exchange Commission on [ ], 2022 As filed with the Securities and Exchange Commission on [ ], 2022 Registration No. |
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June 23, 2022 |
Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Innovation Beverage Group Limited 29 Anvil Road Seven Hills, NSW 2147 Australia June 23, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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May 10, 2022 |
As filed with the Securities and Exchange Commission on [ ], 2022 DRS/A 1 filename1.htm As filed with the Securities and Exchange Commission on [ ], 2022 Registration No. 333-[ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNOVATION BEVERAGE GROUP LIMITED (Exact Name of Registrant as Specified in its Charter) Australia 2080 Not applicable (State or Ot |
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May 5, 2022 |
EXHIBIT 10.10 |
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May 5, 2022 |
As filed with the Securities and Exchange Commission on [ ], 2022 DRS 1 filename1.htm As filed with the Securities and Exchange Commission on [ ], 2022 Registration No. 333-[ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INNOVATION BEVERAGE GROUP LIMITED (Exact Name of Registrant as Specified in its Charter) Australia 2080 Not applicable (State or Other Jurisdiction of I |
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May 5, 2022 |
EXHIBIT 10.9 |
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May 5, 2022 |
EX-10.6 7 filename7.htm EXHIBIT 10.5 |
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May 5, 2022 |
EXHIBIT 10.7 |
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May 5, 2022 |
EXHIBIT 10.3 |
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May 5, 2022 |
EXHIBIT 10.5 |
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May 5, 2022 |
Exhibit 21.1 List of Subsidiaries Subsidiary Place of Incorporation Bevmart USA LLC Delaware REG Liquors LLC New Jersey |
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May 5, 2022 |
EXHIBIT 10.1 |
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May 5, 2022 |
EX-10.4 5 filename5.htm EXHIBIT 10.4 |
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May 5, 2022 |
EXHIBIT 10.2 |
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May 5, 2022 |
EXHIBIT 10.8 |