Annonce • Oct 28
Uscom Limited, Annual General Meeting, Nov 27, 2025 Uscom Limited, Annual General Meeting, Nov 27, 2025. Location: at suite 2, level 8, 66 clarence street, sydney Australia Board Change • Oct 29
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. 10 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Annonce • Sep 24
Uscom Limited, Annual General Meeting, Oct 25, 2024 Uscom Limited, Annual General Meeting, Oct 25, 2024. Location: suite 2 level 8, 66 clarence street, sydney Australia New Risk • Aug 25
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2023. 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 Risks Shares are highly illiquid. Earnings have declined by 13% per year over the past 5 years. Market cap is less than US$10m (AU$3.24m market cap, or US$2.20m). Minor Risks Latest financial reports are more than 6 months old (reported December 2023 fiscal period end). Shareholders have been diluted in the past year (31% increase in shares outstanding). Revenue is less than US$5m (AU$3.4m revenue, or US$2.3m). Board Change • Jun 10
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. 10 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. 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 • Mar 25
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. 10 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Annonce • Feb 05
Uscom Limited has filed a Follow-on Equity Offering in the amount of AUD 2.014212 million. Uscom Limited has filed a Follow-on Equity Offering in the amount of AUD 2.014212 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 54,438,159
Price\Range: AUD 0.037
Discount Per Security: AUD 0.00111
Transaction Features: Rights Offering Annonce • Sep 25
Uscom Limited, Annual General Meeting, Oct 26, 2023 Uscom Limited, Annual General Meeting, Oct 26, 2023, at 11:30 AUS Eastern Standard Time. Location: Suite 2, Level 8, 66 Clarence Street Sydney New South Wales Australia Agenda: To receive and consider the Financial Report of the Company together with the reports of the Directors and the Auditor for the financial year ended 30 June 2023; to approve adoption of Remuneration Report for the Year Ended 30 June 2023; to approve re-election of Director, Mr. Xianhui Meng; to approve grant of Share Rights to Executive Chairman Rob Phillips; and to approve additional Share Issue Capacity under Listing Rule 7.1A. Board Change • Jul 31
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. 10 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. 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 • Jun 16
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. 10 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. 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 • May 30
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. 10 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Annonce • May 09
Uscom Limited (ASX:UCM) announces an Equity Buyback for 19,676,833 shares, representing 9.91% for AUD 1.08 million. Uscom Limited (ASX:UCM) announces a share repurchase program. Under the program, the company will repurchase up to 19,676,833 shares, representing 9.91% of its issued share capital. The shares will be repurchased at a price of AUD 0.055 per share. The purpose of the offer is to to optimize shareholder's value. Shares will be repurchased using company's current cash reserves. The record date for the offer is May 12, 2023. The offer will close on June 15, 2023. As of May 8, 2023, the company had 198,635,884 shares issued. Board Change • Apr 28
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. 10 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Reported Earnings • Feb 24
First half 2023 earnings released: AU$0.008 loss per share (vs AU$0.006 loss in 1H 2022) First half 2023 results: AU$0.008 loss per share (further deteriorated from AU$0.006 loss in 1H 2022). Revenue: AU$1.26m (down 22% from 1H 2022). Net loss: AU$1.39m (loss widened 48% from 1H 2022). Over the last 3 years on average, earnings per share has fallen by 8% per year but the company’s share price has fallen by 47% per year, which means it is performing significantly worse than earnings. Board Change • Feb 08
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. 10 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. 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 • Dec 29
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. 10 experienced directors. 1 highly experienced director. 1 independent director (3 non-independent directors). Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. 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 23
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 Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 21
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 Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 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. 3 non-independent directors. Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. 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. 3 non-independent directors. Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 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. 3 non-independent directors. Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 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. 3 non-independent directors. Independent Non-Executive Director Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 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 Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 31
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 Christian Bernecker was the last independent director to join the board, commencing their role in 2011. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 22
Full year 2021 earnings released: AU$0.006 loss per share (vs AU$0.009 loss in FY 2020) The company reported a solid full year result with reduced losses, improved revenues and improved control over expenses. Full year 2021 results: Revenue: AU$4.55m (up 6.3% from FY 2020). Net loss: AU$924.2k (loss narrowed 31% from FY 2020). Over the last 3 years on average, earnings per share has increased by 38% per year but the company’s share price has fallen by 3% per year, which means it is significantly lagging earnings. Recent Insider Transactions • Jun 30
Founder recently bought AU$102k worth of stock On the 28th of June, Robert Phillips bought around 645k shares on-market at roughly AU$0.16 per share. In the last 3 months, there was an even bigger purchase from another insider worth AU$145k. This was Robert's only on-market trade for the last 12 months. Recent Insider Transactions • May 29
Non-Executive Director recently bought AU$145k worth of stock On the 25th of May, Xianhui Meng bought around 1m shares on-market at roughly AU$0.14 per share. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$182k more in shares than they have sold in the last 12 months. Reported Earnings • Feb 25
First half 2021 earnings released: AU$0.002 loss per share (vs AU$0.011 loss in 1H 2020) The company reported a solid first half result with reduced losses, improved revenues and improved control over expenses. First half 2021 results: Revenue: AU$2.74m (up 184% from 1H 2020). Net loss: AU$269.7k (loss narrowed 82% from 1H 2020). Over the last 3 years on average, earnings per share has increased by 32% per year but the company’s share price has fallen by 15% per year, which means it is significantly lagging earnings. 