Board Change • Jun 24
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 27
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 13
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 07
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Mar 02
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$44k This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$44k free cash flow). Shares are highly illiquid. Negative equity (-AU$376k). Earnings have declined by 57% per year over the past 5 years. Revenue is less than US$1m (AU$90k revenue, or US$63k). Market cap is less than US$10m (AU$977.9k market cap, or US$691.0k). Board Change • Feb 17
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 07
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 11
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 28
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 14
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Oct 09
Baumart Holdings Limited, Annual General Meeting, Nov 28, 2025 Baumart Holdings Limited, Annual General Meeting, Nov 28, 2025. Reported Earnings • Oct 05
Full year 2025 earnings released: AU$0.007 loss per share (vs AU$0.032 loss in FY 2024) Full year 2025 results: AU$0.007 loss per share (improved from AU$0.032 loss in FY 2024). Net loss: AU$1.01m (loss narrowed 78% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 55% per year and the company’s share price has also fallen by 55% per year. Board Change • Sep 18
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Aug 31
New minor risk - Financial position The company has less than a year of cash runway based on its current free cash flow. Free cash flow: -AU$379k This is considered a minor risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 60% per year over the past 5 years. Revenue is less than US$1m (AU$35k revenue, or US$23k). Market cap is less than US$10m (AU$1.79m market cap, or US$1.17m). Minor Risk Less than 1 year of cash runway based on current free cash flow (-AU$379k). Reported Earnings • Aug 31
Full year 2025 earnings released: AU$0.001 loss per share (vs AU$0.032 loss in FY 2024) Full year 2025 results: AU$0.001 loss per share (improved from AU$0.032 loss in FY 2024). Net loss: AU$123.1k (loss narrowed 97% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 49% per year but the company’s share price has fallen by 55% per year, which means it is performing significantly worse than earnings. Board Change • Aug 12
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jun 03
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Apr 30
Baumart Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.482483 million. Baumart Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 0.482483 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 48,248,252
Price\Range: AUD 0.01
Transaction Features: Rights Offering Board Change • Apr 28
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Mar 01
New minor risk - Financial position The company has less than a year of cash runway based on its current free cash flow. Free cash flow: -AU$274k This is considered a minor risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 64% per year over the past 5 years. Revenue is less than US$1m (AU$62k revenue, or US$39k). Market cap is less than US$10m (AU$7.24m market cap, or US$4.49m). Minor Risk Less than 1 year of cash runway based on current free cash flow (-AU$274k). Board Change • Feb 20
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 06
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 02
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 05
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 07
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Sep 25
Baumart Holdings Limited, Annual General Meeting, Nov 15, 2024 Baumart Holdings Limited, Annual General Meeting, Nov 15, 2024. Announcement • Jul 25
Baumart Holdings Limited Announces Change of Company Secretary Baumart Holdings Limited appointed Mr. Nicholas Ong as Company Secretary with effect from July 25, 2024, to replace Mr. Amos Tan. The Board takes this opportunity to thank Mr. Tan for his services. Mr. Nicholas Ong brings 20 years' of experience in listing rules compliance and corporate governance. He is a non-executive director and company secretary of several ASX listed companies, and has experience in mining project finance as well as mining and offtake contract negotiations. Mr. Ong is a fellow member of the Governance Institute Of Australia and holds a Bachelor of Commerce and a Master of Business Administration from the University of Western Australia. Board Change • May 24
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 03
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Feb 29
First half 2024 earnings released: AU$0.008 loss per share (vs AU$0.003 loss in 1H 2023) First half 2024 results: AU$0.008 loss per share (further deteriorated from AU$0.003 loss in 1H 2023). Revenue: AU$442.0k (up 254% from 1H 2023). Net loss: AU$1.15m (loss widened 184% from 1H 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 82 percentage points per year, which is a significant difference in performance. Board Change • Feb 29
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Feb 02
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Oct 14
Baumart Holdings Limited, Annual General Meeting, Nov 28, 2023 Baumart Holdings Limited, Annual General Meeting, Nov 28, 2023, at 10:00 W. Australia Standard Time. Board Change • Aug 01
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 26
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Feb 20
Baumart Holdings Limited Appoints Hadi Widayat as Executive Director Baumart Holdings Limited announced Hadi Widayat has been appointed as an Executive Director of the Company. Mr. Widayat has a wealth of experience in banking and corporate finance, with a career of more than 25 years serving in various senior management and company directorship roles with private and multi-national companies in the South East Asian region. In his previous roles, he was responsible for a number of value- accretive mergers and acquisitions, and successfully led a number of business expansions and successful joint ventures across a diverse range of industries, spanning from manufacturing to property development. Hadi holds a Bachelor of Business Administration majoring in Finance and Information System from theUniversity of Washington, Seattle. Commencement Date: 20 February 2023. Term: 1 year. Announcement • Oct 10
Baumart Holdings Limited, Annual General Meeting, Nov 28, 2022 Baumart Holdings Limited, Annual General Meeting, Nov 28, 2022, at 10:00 W. Australia Standard Time. Board Change • Sep 28
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 2 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Sep 03
Full year 2022 earnings released: AU$0.003 loss per share (vs AU$0.02 profit in FY 2021) Full year 2022 results: AU$0.003 loss per share (down from AU$0.02 profit in FY 2021). Net loss: AU$402.6k (down 114% from profit in FY 2021). Over the last 3 years on average, earnings per share has increased by 43% per year but the company’s share price has fallen by 19% per year, which means it is significantly lagging earnings. Announcement • Sep 01
BauMart Holdings Limited Announces Resignation of Matthew Logan as Director BauMart Holdings Limited announced that Mr. Matthew Logan has resigned as a director of the company with immediate effect. Mr. Logan has been an executive director since August 2016 and is stepping down to manage the new growth of his other business commitments and to continue his focus on projects with Eco Pallets. Announcement • Aug 30
Matt Logan and Paul Challis completed the acquisition of Eco Pallets Pty Ltd. from Baumart Holdings Limited. Matt Logan and Paul Challis agreed to acquire Eco Pallets Pty Ltd. from Baumart Holdings Limited for AUD 1 million on June 23, 2022. Following the completion of the Proposed Sale, it is proposed that Mr Logan will be appointed as a director of APX and will step down from the Board of BauMart. Completion of the transaction is subject to approval being obtained from BauMart shareholders in relation to the Proposed Sale and no material adverse change occurring in relation to either APX or BauMart. As of August 18, 2022, BauMart Holdings advises that shareholders have today voted in favour of the proposed sale of Eco Pallets.
Matt Logan and Paul Challis completed the acquisition of Eco Pallets Pty Ltd. from Baumart Holdings Limited on August 29, 2022. Board Change • Jul 14
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Jun 24
Mr Matt Logan and Mr Paul Challis agreed to acquire Eco Pallets Pty Ltd. from Baumart Holdings Limited for AUD 1 million. Mr Matt Logan and Mr Paul Challis agreed to acquire Eco Pallets Pty Ltd. from Baumart Holdings Limited for AUD 1 million on June 23, 2022. Following the completion of the Proposed Sale, it is proposed that Mr Logan will be appointed as a director of APX and will step down from the Board of BauMart. Completion of the transaction is subject to approval being obtained from BauMart shareholders in relation to the Proposed Sale and no material adverse change occurring in relation to either APX or BauMart. Board Change • Jun 17
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 04
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Nov 11
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Independent Non-Executive Director Anson Gan was the last independent director to join the board, commencing their role in 2015. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Oct 05
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Executive Director Matthew Luke Logan was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Sep 07
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Executive Director Matthew Luke Logan was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Reported Earnings • Aug 27
Full year 2021 earnings released: EPS AU$0.023 (vs AU$0.002 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$5.48m (up 28% from FY 2020). Net income: AU$3.32m (up AU$3.57m from FY 2020). Profit margin: 61% (up from net loss in FY 2020). The move to profitability was primarily driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 127% per year but the company’s share price has fallen by 5% per year, which means it is significantly lagging earnings. Recent Insider Transactions • Sep 19
Insider recently bought AU$1.6m worth of stock On the 17th of September, Ngai Lai Hoong bought around 8m shares on-market at roughly AU$0.19 per share. This was the largest purchase by an insider in the last 3 months. This was the only on-market transaction from insiders over the last 12 months. 