View Financial HealthSSH Group 配当と自社株買い配当金 基準チェック /06SSH Group配当金を支払った記録がありません。主要情報n/a配当利回り-29.4%バイバック利回り総株主利回り-29.4%将来の配当利回りn/a配当成長n/a次回配当支払日n/a配当落ち日n/a一株当たり配当金n/a配当性向n/a最近の配当と自社株買いの更新更新なしすべての更新を表示Recent updatesNew Risk • May 01New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Australian stocks, typically moving 18% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (18% average weekly change). Shareholders have been substantially diluted in the past year (65% increase in shares outstanding). Minor Risk Market cap is less than US$100m (AU$19.1m market cap, or US$13.7m).Board Change • May 01Less than half of directors are independentFollowing 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 Kevin Malaxos was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.お知らせ • Nov 07SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5332 million.SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5332 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 16,888,000 Price\Range: AUD 0.15 Discount Per Security: AUD 0.009 Transaction Features: Subsequent Direct Listingお知らせ • Oct 22SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5332 million.SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5332 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 16,888,000 Price\Range: AUD 0.15 Discount Per Security: AUD 0.009 Transaction Features: Subsequent Direct Listingお知らせ • Oct 01SSH Group Limited, Annual General Meeting, Nov 26, 2025SSH Group Limited, Annual General Meeting, Nov 26, 2025.お知らせ • Aug 06SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.75 million.SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.75 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 6,534,529 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Security Features: Attached Options Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 10,263,133 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Security Features: Attached Options Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,440,433 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Security Features: Attached Options Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 952,381 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Transaction Features: Subsequent Direct Listingお知らせ • Jun 12SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.75 million.SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.75 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 14,974,962 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Security Features: Attached Options Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 11,215,514 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Security Features: Attached Options Transaction Features: Subsequent Direct Listingお知らせ • May 27SSH Group Limited (ASX:SSH) completed the acquisition of Total Alliance Pty Ltd from Samuel Baker.SSH Group Limited (ASX:SSH) signed a non-binding term sheet to acquire Total Alliance Pty Ltd from Samuel Baker on March 28, 2025. As of May 8, 2025, SSH Group Limited (ASX:SSH) entered into a binding Share Sale Agreement to acquire Total Alliance Pty Ltd from Samuel Baker for AUD 0.06 million. SSH Group Limited will use existing working capital for the transaction. Sam Baker and Kevin Malaxos will formally join SSH Group Limited in senior leadership roles. The transaction is subject to approval of offer by acquirer board, consummation of due diligence investigation, definitive agreement and execution of employment agreement. The expected completion of the transaction is by May 16, 2025. SSH Group Limited (ASX:SSH) completed the acquisition ofTotal Alliance Pty Ltd from Samuel Baker on May 27, 2025お知らせ • Apr 17SSH Group Limited Announces Resignation of Carly Terzanidis as Joint Company SecretarySSH Group Ltd. advised that Carly Terzanidis has resigned from the role of Joint Company Secretary. Jennifer Voon remains in the role of Company Secretary to the Company and its subsidiaries.Board Change • Oct 15No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.お知らせ • Oct 02SSH Group Limited, Annual General Meeting, Nov 20, 2024SSH Group Limited, Annual General Meeting, Nov 20, 2024.お知らせ • Aug 30SSH Group Limited Announces Change of Company SecretarySSH Group Ltd. advised that it has appointed Ms. Carly Terzanidis (AGIA AGC (CS) BCom), as Company Secretary effective from 30 August 2024. The appointment follows the resignation of Mr. Sonu Cheema as Secretary of the Company due to unforeseen personal circumstances. Ms. Terzanidis is the Company officer appointed under Listing Rule 12.6 who will be responsible for communication with ASX in relation to Listing Rules matters. The appointment is being made on an interim basis until such time as Mr. Cheema is able to resume his position with the Company.Reported Earnings • Aug 30Full year 2024 earnings released: EPS: AU$1.02 (vs AU$0.02 loss in FY 2023)Full year 2024 results: EPS: AU$1.02 (up from AU$0.02 loss in FY 2023). Revenue: AU$40.1m (down 2.7% from FY 2023). Net income: AU$667.9k (up AU$1.97m from FY 2023). Profit margin: 1.7% (up from net loss in FY 2023). The move to profitability was driven by lower expenses.Board Change • Jun 19No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Apr 30No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Feb 08No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Nov 15No independent directorsThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non Executive Chairman Bruce Lane is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors.お知らせ • Oct 06SSH Group Limited, Annual General Meeting, Nov 23, 2023SSH Group Limited, Annual General Meeting, Nov 23, 2023.お知らせ • Sep 15SSH Group Limited Announces Executive ChangesSSH Group Ltd. advised that its Chief Financial Officer (CFO), Matthew Thomson, has resigned pursuant to a three-month notice period until 11 December 2023. SSH has appointed Anna Lane as an Interim CFO, effective immediately. Mr. Thomson will continue to work cooperatively with the Interim CFO during the notice period and post notice period as required. The Interim CFO, Anna Lane, has over 30 years' experience as an executive/CFO, non-executive director, and consultant in Australia and the UK. She is a Fellow Chartered Accountant and Graduate of the AICD programme. Anna is the current Vice Chair of the WA Regional Council for Chartered Accountants of Australia and New Zealand and has worked at KPMG, Accenture, Leightons, Chevron, Bankwest, Prudential UK, APM, and Western Power in a variety of roles. In her consulting career, she has supported small- and large-scale projects with her expertise in organisational transformation, change management, leadership and team effectiveness, business readiness assessments, strategy development and execution.お知らせ • Sep 02SSH Group Limited Appoints Sonu Cheema as Company Secretary, Effective 1 September 2023SSH Group Limited advised that it has appointed Mr. Sonu Cheema (BCom, CPA, GradDipACGRM), as Company Secretary effective from 1 September 2023. The appointment follows the resignation of Mr. Matthew Foy as Secretary of the Company. The Board expresses its sincere gratitude to Matthew for his contribution since his appointment in December 2020. Mr. Cheema is the Company officer appointed under Listing Rule 12.6 who will be responsible for communication with ASX in relation to Listing Rules matters.Reported Earnings • Sep 01Full year 2023 earnings released: AU$0.02 loss per share (vs AU$0.051 loss in FY 2022)Full year 2023 results: AU$0.02 loss per share (improved from AU$0.051 loss in FY 2022). Revenue: AU$41.2m (down 57% from FY 2022). Net loss: AU$1.30m (loss narrowed 50% from FY 2022).New Risk • Aug 30New minor risk - Financial data availabilityThe 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 Risks Shares are highly illiquid. Revenue has declined by 29% over the past year. Market cap is less than US$10m (AU$9.16m market cap, or US$5.94m). Minor Risks Less than 1 year of cash runway based on current free cash flow (-AU$18m). Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Shareholders have been diluted in the past year (4.9% increase in shares outstanding).Board Change • Aug 30No independent directorsThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non Executive Chairman Bruce Lane is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors.Board Change • Jul 28No independent directorsThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non Executive Chairman Bruce Lane is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors.Board Change • Jun 07No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Apr 28No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Mar 30No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Reported Earnings • Mar 03First half 2023 earnings released: AU$0.01 loss per share (vs AU$0.048 loss in 1H 2022)First half 2023 results: AU$0.01 loss per share (improved from AU$0.048 loss in 1H 2022). Revenue: AU$22.8m (down 56% from 1H 2022). Net loss: AU$847.1k (loss narrowed 58% from 1H 2022).Board Change • Jan 25No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Dec 29No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Nov 29No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Oct 08No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Aug 30No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Aug 04No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Apr 28No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Mar 22No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.決済の安定と成長配当データの取得安定した配当: SSHの 1 株当たり配当が過去に安定していたかどうかを判断するにはデータが不十分です。増加する配当: SSHの配当金が増加しているかどうかを判断するにはデータが不十分です。配当利回り対市場SSH Group 配当利回り対市場SSH 配当利回りは市場と比べてどうか？セグメント配当利回り会社 (SSH)n/a市場下位25% (AU)2.8%市場トップ25% (AU)6.8%業界平均 (Commercial Services)2.9%アナリスト予想 (SSH) (最長3年)n/a注目すべき配当: SSHは最近配当金を報告していないため、配当金支払者の下位 25% に対して同社の配当利回りを評価することはできません。高配当: SSHは最近配当金を報告していないため、配当金支払者の上位 25% に対して同社の配当利回りを評価することはできません。株主への利益配当収益カバレッジ: SSHの 配当性向 を計算して配当金の支払いが利益で賄われているかどうかを判断するにはデータが不十分です。株主配当金キャッシュフローカバレッジ: SSHが配当金を報告していないため、配当金の持続可能性を計算できません。高配当企業の発掘7D1Y7D1Y7D1YAU 市場の強力な配当支払い企業。View Management企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/05/17 15:40終値2026/05/15 00:00収益2025/12/31年間収益2025/06/30データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋SSH Group Limited 0 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。0
New Risk • May 01New major risk - Share price stabilityThe company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Australian stocks, typically moving 18% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (18% average weekly change). Shareholders have been substantially diluted in the past year (65% increase in shares outstanding). Minor Risk Market cap is less than US$100m (AU$19.1m market cap, or US$13.7m).
Board Change • May 01Less than half of directors are independentFollowing 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 Kevin Malaxos was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
お知らせ • Nov 07SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5332 million.SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5332 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 16,888,000 Price\Range: AUD 0.15 Discount Per Security: AUD 0.009 Transaction Features: Subsequent Direct Listing
お知らせ • Oct 22SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5332 million.SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5332 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 16,888,000 Price\Range: AUD 0.15 Discount Per Security: AUD 0.009 Transaction Features: Subsequent Direct Listing
お知らせ • Oct 01SSH Group Limited, Annual General Meeting, Nov 26, 2025SSH Group Limited, Annual General Meeting, Nov 26, 2025.
お知らせ • Aug 06SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.75 million.SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.75 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 6,534,529 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Security Features: Attached Options Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 10,263,133 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Security Features: Attached Options Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,440,433 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Security Features: Attached Options Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 952,381 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Transaction Features: Subsequent Direct Listing
お知らせ • Jun 12SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.75 million.SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.75 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 14,974,962 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Security Features: Attached Options Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 11,215,514 Price\Range: AUD 0.105 Discount Per Security: AUD 0.0063 Security Features: Attached Options Transaction Features: Subsequent Direct Listing
お知らせ • May 27SSH Group Limited (ASX:SSH) completed the acquisition of Total Alliance Pty Ltd from Samuel Baker.SSH Group Limited (ASX:SSH) signed a non-binding term sheet to acquire Total Alliance Pty Ltd from Samuel Baker on March 28, 2025. As of May 8, 2025, SSH Group Limited (ASX:SSH) entered into a binding Share Sale Agreement to acquire Total Alliance Pty Ltd from Samuel Baker for AUD 0.06 million. SSH Group Limited will use existing working capital for the transaction. Sam Baker and Kevin Malaxos will formally join SSH Group Limited in senior leadership roles. The transaction is subject to approval of offer by acquirer board, consummation of due diligence investigation, definitive agreement and execution of employment agreement. The expected completion of the transaction is by May 16, 2025. SSH Group Limited (ASX:SSH) completed the acquisition ofTotal Alliance Pty Ltd from Samuel Baker on May 27, 2025
お知らせ • Apr 17SSH Group Limited Announces Resignation of Carly Terzanidis as Joint Company SecretarySSH Group Ltd. advised that Carly Terzanidis has resigned from the role of Joint Company Secretary. Jennifer Voon remains in the role of Company Secretary to the Company and its subsidiaries.
Board Change • Oct 15No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
お知らせ • Oct 02SSH Group Limited, Annual General Meeting, Nov 20, 2024SSH Group Limited, Annual General Meeting, Nov 20, 2024.
お知らせ • Aug 30SSH Group Limited Announces Change of Company SecretarySSH Group Ltd. advised that it has appointed Ms. Carly Terzanidis (AGIA AGC (CS) BCom), as Company Secretary effective from 30 August 2024. The appointment follows the resignation of Mr. Sonu Cheema as Secretary of the Company due to unforeseen personal circumstances. Ms. Terzanidis is the Company officer appointed under Listing Rule 12.6 who will be responsible for communication with ASX in relation to Listing Rules matters. The appointment is being made on an interim basis until such time as Mr. Cheema is able to resume his position with the Company.
Reported Earnings • Aug 30Full year 2024 earnings released: EPS: AU$1.02 (vs AU$0.02 loss in FY 2023)Full year 2024 results: EPS: AU$1.02 (up from AU$0.02 loss in FY 2023). Revenue: AU$40.1m (down 2.7% from FY 2023). Net income: AU$667.9k (up AU$1.97m from FY 2023). Profit margin: 1.7% (up from net loss in FY 2023). The move to profitability was driven by lower expenses.
Board Change • Jun 19No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Apr 30No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Feb 08No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Nov 15No independent directorsThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non Executive Chairman Bruce Lane is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors.
お知らせ • Oct 06SSH Group Limited, Annual General Meeting, Nov 23, 2023SSH Group Limited, Annual General Meeting, Nov 23, 2023.
お知らせ • Sep 15SSH Group Limited Announces Executive ChangesSSH Group Ltd. advised that its Chief Financial Officer (CFO), Matthew Thomson, has resigned pursuant to a three-month notice period until 11 December 2023. SSH has appointed Anna Lane as an Interim CFO, effective immediately. Mr. Thomson will continue to work cooperatively with the Interim CFO during the notice period and post notice period as required. The Interim CFO, Anna Lane, has over 30 years' experience as an executive/CFO, non-executive director, and consultant in Australia and the UK. She is a Fellow Chartered Accountant and Graduate of the AICD programme. Anna is the current Vice Chair of the WA Regional Council for Chartered Accountants of Australia and New Zealand and has worked at KPMG, Accenture, Leightons, Chevron, Bankwest, Prudential UK, APM, and Western Power in a variety of roles. In her consulting career, she has supported small- and large-scale projects with her expertise in organisational transformation, change management, leadership and team effectiveness, business readiness assessments, strategy development and execution.
お知らせ • Sep 02SSH Group Limited Appoints Sonu Cheema as Company Secretary, Effective 1 September 2023SSH Group Limited advised that it has appointed Mr. Sonu Cheema (BCom, CPA, GradDipACGRM), as Company Secretary effective from 1 September 2023. The appointment follows the resignation of Mr. Matthew Foy as Secretary of the Company. The Board expresses its sincere gratitude to Matthew for his contribution since his appointment in December 2020. Mr. Cheema is the Company officer appointed under Listing Rule 12.6 who will be responsible for communication with ASX in relation to Listing Rules matters.
Reported Earnings • Sep 01Full year 2023 earnings released: AU$0.02 loss per share (vs AU$0.051 loss in FY 2022)Full year 2023 results: AU$0.02 loss per share (improved from AU$0.051 loss in FY 2022). Revenue: AU$41.2m (down 57% from FY 2022). Net loss: AU$1.30m (loss narrowed 50% from FY 2022).
New Risk • Aug 30New minor risk - Financial data availabilityThe 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 Risks Shares are highly illiquid. Revenue has declined by 29% over the past year. Market cap is less than US$10m (AU$9.16m market cap, or US$5.94m). Minor Risks Less than 1 year of cash runway based on current free cash flow (-AU$18m). Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Shareholders have been diluted in the past year (4.9% increase in shares outstanding).
Board Change • Aug 30No independent directorsThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non Executive Chairman Bruce Lane is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors.
Board Change • Jul 28No independent directorsThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non Executive Chairman Bruce Lane is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors.
Board Change • Jun 07No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Apr 28No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Mar 30No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Reported Earnings • Mar 03First half 2023 earnings released: AU$0.01 loss per share (vs AU$0.048 loss in 1H 2022)First half 2023 results: AU$0.01 loss per share (improved from AU$0.048 loss in 1H 2022). Revenue: AU$22.8m (down 56% from 1H 2022). Net loss: AU$847.1k (loss narrowed 58% from 1H 2022).
Board Change • Jan 25No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Dec 29No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Nov 29No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Oct 08No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Aug 30No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Aug 04No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Apr 28No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Mar 22No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.