Recent Insider Transactions • Mar 12
Independent Non-Executive Director recently bought AU$235k worth of stock On the 5th of March, Jonathan Webster bought around 250k shares on-market at roughly AU$0.94 per share. This transaction amounted to 7.5% of their direct individual holding at the time of the trade. In the last 3 months, they made an even bigger purchase worth AU$252k. Insiders have collectively bought AU$661k more in shares than they have sold in the last 12 months. Recent Insider Transactions • Jan 29
Independent Non-Executive Director recently bought AU$252k worth of stock On the 27th of January, Jonathan Webster bought around 250k shares on-market at roughly AU$1.01 per share. This transaction amounted to 8.1% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$425k more in shares than they have sold in the last 12 months. Declared Dividend • Jan 24
First half dividend of AU$0.01 announced Shareholders will receive a dividend of AU$0.01. Ex-date: 2nd February 2026 Payment date: 24th February 2026 Dividend yield will be 6.5%, which is higher than the industry average of 3.9%. Sustainability & Growth Dividend is not covered by earnings (154% earnings payout ratio) nor is it covered by cash flows (276% cash payout ratio). The dividend has increased by an average of 5.0% per year over the past 10 years. However, payments have been volatile during that time. The company's earnings per share (EPS) would need to grow by 71% to bring the payout ratio under control, which is more than the 9.4% EPS growth achieved over the last 5 years. Announcement • Jan 22
AMCIL Limited Announces Fully Franked Ordinary Dividend for the Six Months Ended December 31, 2025, Payable on February 24, 2026 AMCIL Limited announced fully franked ordinary dividend of AUD 0.01000000 for the six months ended December 31, 2025, payable on February 24, 2026. Record date is February 3, 2026 and Ex-date is February 2, 2026. Announcement • Dec 02
AMCIL Limited to Report First Half, 2026 Results on Jan 22, 2026 AMCIL Limited announced that they will report first half, 2026 results on Jan 22, 2026 Declared Dividend • Aug 02
Final dividend of AU$0.055 announced Shareholders will receive a dividend of AU$0.055. Ex-date: 8th August 2025 Payment date: 27th August 2025 Dividend yield will be 5.8%, which is higher than the industry average of 3.9%. Sustainability & Growth Dividend is not covered by earnings (104% earnings payout ratio) nor is it covered by cash flows (195% cash payout ratio). The dividend has remained flat since 10 years ago. However, payments have been volatile during that time. The company's earnings per share (EPS) would need to grow by 16% to bring the payout ratio under control. However, EPS has remained steady over the last 5 years so the company would need to improve on their historical growth rates. Recent Insider Transactions • Apr 13
Independent Non-Executive Director recently bought AU$173k worth of stock On the 8th of April, Jonathan Webster bought around 174k shares on-market at roughly AU$1.00 per share. This trade did not impact their existing holding. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$191k more in shares than they have sold in the last 12 months. Declared Dividend • Jan 27
First half dividend of AU$0.01 announced Dividend of AU$0.01 is the same as last year. Ex-date: 4th February 2025 Payment date: 26th February 2025 Dividend yield will be 3.4%, which is lower than the industry average of 3.9%. Sustainability & Growth Dividend is not covered by earnings (159% earnings payout ratio) nor is it covered by cash flows (202% cash payout ratio). The dividend has increased by an average of 4.8% per year over the past 10 years. However, payments have been volatile during that time. The company's earnings per share (EPS) would need to grow by 76% to bring the payout ratio under control. However, EPS has declined by 3.4% over the last 5 years so the company would need to reverse this trend. Announcement • Jan 24
AMCIL Limited Announces Ordinary Dividend for the Six Months Ended December 31, 2024, Payable on February 26, 2025 AMCIL Limited announced ordinary dividend of AUD 0.01000000 for the six months ended December 31, 2024. Record Date is February 5, 2025. Ex. Date is February 4, 2025. Payment Date is February 26, 2025. Announcement • Dec 02
AMCIL Limited to Report First Half, 2025 Results on Jan 24, 2025 AMCIL Limited announced that they will report first half, 2025 results on Jan 24, 2025 Declared Dividend • Aug 02
Final dividend of AU$0.03 announced Shareholders will receive a dividend of AU$0.03. Ex-date: 6th August 2024 Payment date: 28th August 2024 Dividend yield will be 3.5%, which is lower than the industry average of 3.9%. Sustainability & Growth Dividend is not adequately covered by earnings (94% earnings payout ratio) nor is it covered by cash flows (157% cash payout ratio). The dividend has increased by an average of 3.4% per year over the past 10 years. However, payments have been volatile during that time. The company's earnings per share (EPS) would need to grow by 4.4% to bring the payout ratio under control. However, EPS has declined by 1.8% over the last 5 years so the company would need to reverse this trend. Board Change • Mar 01
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 4 experienced directors. 2 highly experienced directors. Independent Non Executive Director Paula Dwyer was the last director to join the board, commencing their role in 2023. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Declared Dividend • Feb 01
First half dividend of AU$0.01 announced Shareholders will receive a dividend of AU$0.01. Ex-date: 5th February 2024 Payment date: 23rd February 2024 Dividend yield will be 4.7%, which is higher than the industry average of 3.9%. Sustainability & Growth Dividend is not covered by earnings (145% earnings payout ratio) nor is it covered by cash flows (173% cash payout ratio). The dividend has increased by an average of 1.6% per year over the past 10 years. However, payments have been volatile during that time. The company's earnings per share (EPS) would need to grow by 61% to bring the payout ratio under control. However, EPS has declined by 3.0% over the last 5 years so the company would need to reverse this trend. Announcement • Jan 16
AMCIL Limited to Report First Half, 2024 Results on Jan 30, 2024 AMCIL Limited announced that they will report first half, 2024 results on Jan 30, 2024 Recent Insider Transactions • Dec 19
Independent Non Executive Director recently bought AU$101k worth of stock On the 14th of December, Paula Dwyer bought around 100k shares on-market at roughly AU$1.01 per share. This trade did not impact their existing holding. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$611k more in shares than they have sold in the last 12 months. New Risk • Jul 26
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risk Dividend is not well covered by earnings and cash flows. Payout ratio: 125% Cash payout ratio: 106% Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Announcement • Jun 06
Amcil Limited Appoints Paula Dwyer as Director Amcil Limited advised that Paula Dwyer has been appointed as a Non- Executive Director of the Company, effective from 6 June 2023. Ms Dwyer has been a Chair and a non-executive director for over 20 years, with extensive experience across banking and financial services, investment management, property and construction, gambling entertainment, healthcare, energy and utilities. Her executive career was in investment banking with both Australian and international companies operating in Australia including Ord Minnett (now J P Morgan) and Price Waterhouse (now PricewaterhouseCoopers). Ms Dwyer is currently Chair of Allianz Australia and Elenium Automation and a non-executive director of Dexus Funds Management Limited and Lion Beverages Group. Recent Insider Transactions • May 25
Independent Non-Executive Director recently bought AU$368k worth of stock On the 23rd of May, Roger Brown bought around 361k shares on-market at roughly AU$1.02 per share. This transaction amounted to 22% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$416k more in shares than they have sold in the last 12 months. Announcement • Jan 24
Amcil Limited Announces Ordinary Dividend for the Six Months Ended December 31, 2023, Payable on February 23, 2023 Amcil Limited announced ordinary dividend of AUD 0.01000000 per share for the six months ended December 31, 2023. Ex Date: February 1, 2023. Record Date: February 2, 2023 and payment date: February 23, 2023. Board Change • Nov 16
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 4 experienced directors. 2 highly experienced directors. Independent Non Executive Director Jodie Auster was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Announcement • Aug 24
Amcil Limited to Report Fiscal Year 2022 Final Results on Aug 24, 2022 Amcil Limited announced that they will report fiscal year 2022 final results on Aug 24, 2022 Announcement • Jul 26
Amcil Limited Announces Dividend for the Six Months Period Ended June 30, 2022, Payable on August 25, 2022 Amcil Limited announced dividend of AUD 0.02500000 for the six months period ended June 30, 2022. The dividend payable on August 25, 2022, with a record date of August 4, 2022. Announcement • May 31
Amcil Limited, Annual General Meeting, Oct 04, 2022 Amcil Limited, Annual General Meeting, Oct 04, 2022. Board Change • Apr 27
Insufficient new directors There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 4 experienced directors. 2 highly experienced directors. Independent Non Executive Director Jodie Auster was the last director to join the board, commencing their role in 2021. 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 There is 1 new director who has joined the board in the last 3 years. The company's board is composed of: 1 new director. 4 experienced directors. 2 highly experienced directors. Independent Non Executive Director Jodie Auster was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Upcoming Dividend • Jan 31
Upcoming dividend of AU$0.01 per share Eligible shareholders must have bought the stock before 07 February 2022. Payment date: 24 February 2022. The company is paying out more than 100% of its earnings and cash flow. Trailing yield: 1.6%. Lower than top quartile of Australian dividend payers (5.7%). Lower than average of industry peers (3.5%). Announcement • Feb 02
Amcil Limited Announces Cessation of Ross Ernest Barker as Director Amcil Limited announced that cessation of Ross Ernest Barker as Director, with effect from January 31, 2021. Executive Departure • Feb 01
Non-Executive Director has left the company On the 31st of January, Ross Barker's tenure as Non-Executive Director ended after 24.8 years in the role. As of September 2020, Ross personally held 4.86m shares (AU$4.7m worth at the time). A total of 2 executives have left over the last 12 months. Announcement • Jan 22
Amcil Limited Appoints Dr. Jodie Auster as Non-Executive Director, Effective from 1 February 2021 The Board of Amcil Limited announced that Dr. Jodie Auster has been appointed as a Non-Executive Director of the Company, effective from 1 February 2021. Dr. Auster is currently Regional General Manager for Asia Pacific for Uber Eats. Prior to this Dr. Auster was a Director of Customer Operations and Vice President People for Thumbtack and a consultant for Bain & Company. Jodie has extensive experience in companies based on global technology platforms. She has also led several start up businesses to achieve scale. Announcement • Dec 18
Amcil Limited Announces Retirement of Ross Barker as Director, Effective January 31, 2021 Mr. Ross Barker has advised the Board of Amcil Limited of his intention to retire with effect from the 31 January 2021. Mr. Barker has been a Director of the Company since May 1996 and was Managing Director from February 2001 to December 2017. Mr. Barker transitioned to a Non- Executive Director in January 2018 and has been a member of both the Audit Committee and Investment Committee. Is New 90 Day High Low • Dec 08
New 90-day high: AU$1.08 The company is up 11% from its price of AU$0.97 on 09 September 2020. The Australian market is also up 11% over the last 90 days, indicating the company’s price trend is similar to the market over that time. However, it outperformed the Capital Markets industry, which is up 8.0% over the same period. Is New 90 Day High Low • Nov 10
New 90-day high: AU$1.02 The company is up 6.0% from its price of AU$0.96 on 12 August 2020. The Australian market is up 4.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the Capital Markets industry, which is up 5.0% over the same period. Recent Insider Transactions • Oct 16
Independent Chairman of the Board recently bought AU$100k worth of stock On the 12th of October, Rupert H. Myer bought around 102k shares on-market at roughly AU$0.98 per share. In the last 3 months, they made an even bigger purchase worth AU$366k. Rupert H. has been a buyer over the last 12 months, purchasing a net total of AU$552k worth in shares. Announcement • Oct 08
Bruce Ballantine Teele Ceases as Director of Amcil Limited Amcil Limited announced that Bruce Ballantine Teele as ceased as director, effective October 8, 2020.