Announcement • Jul 26
Merchant House International Limited, Annual General Meeting, Aug 29, 2025 Merchant House International Limited, Annual General Meeting, Aug 29, 2025. Location: at level 1, 31 cliff street, fremantle, wa 6160 Australia Announcement • Feb 05
Merchant House International Limited Announces the Resignation of Ian Burton as Director Merchant House International Limited announced the resignation of Mr. Ian Burton as a Director. New Risk • Nov 29
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$5.9m 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$5.9m free cash flow). Shares are highly illiquid. Market cap is less than US$10m (AU$15.1m market cap, or US$9.82m). Minor Risk Revenue is less than US$5m (AU$5.6m revenue, or US$3.7m). Board Change • Nov 06
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. Independent Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Jul 26
Merchant House International Limited, Annual General Meeting, Aug 29, 2024 Merchant House International Limited, Annual General Meeting, Aug 29, 2024. Location: level 1, 31 cliff street, fremantle, wa 6160 Australia Reported Earnings • Jun 04
Full year 2024 earnings released: AU$0.063 loss per share (vs AU$0.12 loss in FY 2023) Full year 2024 results: AU$0.063 loss per share (improved from AU$0.12 loss in FY 2023). Revenue: AU$5.63m (down 71% from FY 2023). Net loss: AU$5.92m (loss narrowed 48% from FY 2023). Over the last 3 years on average, earnings per share has fallen by 2% per year but the company’s share price has fallen by 23% per year, which means it is performing significantly worse than earnings. Board Change • May 30
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Independent Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Independent Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 10
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Independent Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 25
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Independent Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Independent Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Dec 01
Merchant House International Limited Announces Change of Principal Administrative Office Address of Merchant Office International Limited Merchant House International Limited announced that with effect from commencement of business on 1 December 2023, the Principal Office of Merchant Office International Limited is moving to: Room 3, 30/Fl. W50 Wong Chuk Hang Road Hong Kong. Announcement • Oct 05
Merchant House International Limited Announces Closure of FIT Operations Merchant House International Limited announced that the Board of the company has resolved to permanently cease operations at the FIT factory in the USA. The cessation of business follows continued losses generated by the business. The closure will take place on 27 October 2023 with a view to disposing of the business operations, subject to any regulatory or ASX approvals that may be required. The company also advises that it continues to negotiate with the controlling shareholder of Tianjin Tianxing Kesheng Leather Products Company Limited (Tianjin) to divest the company's 33.79% interest in Tianjin, as previously advised to the market on 13 July 2023. Board Change • Sep 07
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Independent Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 09
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Independent Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Jul 29
Merchant House International Limited, Annual General Meeting, Aug 29, 2023 Merchant House International Limited, Annual General Meeting, Aug 29, 2023, at 11:00 W. Australia Standard Time. Location: Level 1, 31 Cliff Street, Fremantle Perth Western Australia Australia Agenda: To re-election of Director Mr Oliver Hein. Board Change • Jul 06
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jun 14
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • May 30
Full year 2023 earnings released: AU$0.12 loss per share (vs AU$0.088 loss in FY 2022) Full year 2023 results: AU$0.12 loss per share (further deteriorated from AU$0.088 loss in FY 2022). Revenue: AU$19.5m (down 15% from FY 2022). Net loss: AU$11.2m (loss widened 35% from FY 2022). Over the last 3 years on average, earnings per share has increased by 34% per year but the company’s share price has fallen by 11% per year, which means it is significantly lagging earnings. Board Change • May 29
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 10
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 12
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Feb 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Dec 01
First half 2023 earnings released: AU$0.044 loss per share (vs AU$0.045 loss in 1H 2022) First half 2023 results: AU$0.044 loss per share (improved from AU$0.045 loss in 1H 2022). Revenue: AU$10.4m (down 8.2% from 1H 2022). Net loss: AU$4.12m (loss narrowed 2.2% from 1H 2022). Over the last 3 years on average, earnings per share has increased by 12% per year but the company’s share price has fallen by 17% per year, which means it is significantly lagging earnings. Board Change • Nov 23
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Oct 27
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 3 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Sep 29
Merchant House International Limited Announces Resignation of Ms Peggy Zi Yin as a Non-Executive Director The Board of Merchant House International Limited wish to advise the resignation of Ms Peggy Zi Yin Liao as a Non-executive Director of the company. Board Change • Sep 28
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Aug 10
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Jul 21
Merchant House International Limited, Annual General Meeting, Aug 25, 2022 Merchant House International Limited, Annual General Meeting, Aug 25, 2022, at 10:00 W. Australia Standard Time. Location: Level 1, 31 Cliff Street, Fremantle Perth Australia Agenda: To receive and consider the annual financial report, the Directors' report and the auditors' report for the financial year ended 31 March 2022 and the Directors' declaration on the accounts; to consider the re-election of Director Ms. Xiao Lan Wu; and to consider the re-election of Director Mr. Ian Burton. Board Change • Jun 17
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Jun 03
Full year 2022 earnings released: AU$0.09 loss per share (vs AU$0.084 loss in FY 2021) Full year 2022 results: AU$0.09 loss per share (down from AU$0.084 loss in FY 2021). Revenue: AU$22.9m (up 23% from FY 2021). Net loss: AU$8.48m (loss widened 7.4% from FY 2021). Over the last 3 years on average, earnings per share has fallen by 20% per year but the company’s share price has only fallen by 6% per year, which means it has not declined as severely as earnings. Board Change • Jun 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • May 04
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 10
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Dec 21
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Dec 04
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: AU$0.045 loss per share (up from AU$0.051 loss in 1H 2021). Revenue: AU$11.3m (up 52% from 1H 2021). Net loss: AU$4.22m (loss narrowed 12% from 1H 2021). Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has fallen by 48% per year but the company’s share price has only fallen by 18% per year, which means it has not declined as severely as earnings. Board Change • Dec 02
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 4 highly experienced directors. Non-Executive Director Oliver Hein was the last director to join the board, commencing their role in 2018. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Jul 06
Full year 2021 earnings released: AU$0.084 loss per share (vs AU$0.18 loss in FY 2020) The company reported a decent full year result with reduced losses and improved control over expenses, although revenues were weaker. Full year 2021 results: Revenue: AU$18.6m (down 15% from FY 2020). Net loss: AU$7.90m (loss narrowed 55% from FY 2020). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 58 percentage points per year, which is a significant difference in performance. Announcement • Jun 01
Merchant House International Limited Announces Dividend, Payable on June 11, 2021 Merchant House International Limited announced distribution amount AUD 0.01000000 per share. Ex date is on June 7, 2021. Record date is on June 8, 2021. Payment date is on June 11, 2021. Reported Earnings • Dec 04
First half 2021 earnings released: AU$0.025 loss per share The company reported a poor first half result with weaker earnings, revenues and control over expenses. First half 2021 results: Revenue: AU$23.6m (down 45% from 1H 2020). Net loss: AU$2.40m (down 222% from profit in 1H 2020). Over the last 3 years on average, earnings per share has fallen by 118% per year but the company’s share price has only fallen by 39% per year, which means it has not declined as severely as earnings. 
