お知らせ • Aug 22
TEK-Ocean Group Limited Announces Change in Company Secretary TEK-Ocean Group Limited announced the appointment of Steven Robbie as the Company Secretary (in addition to his Non-Executive Director position) taking over from Mathew Watkins, who has resigned from his position as Company Secretary. Mr. Watkins who is employed at Vistra, a professional services firm, has however, offered to provide advisory services to the Company through Vistra. お知らせ • Aug 18
Tek-Ocean Group Limited Announces Retirement of Mr. Brendan Brown as Non-Executive Director and Chairman TEK-Ocean Group Limited announced that Mr. Brendan Brown has retired from his position as Non-Executive Director and Chairman, due to his competing work commitments, which conflicts with the necessary time required to fulfil Director's duties with the Company. The Company would like to extend its sincere appreciation to Brendan for contribution to the Company over his tenure as a Non-Executive Chair. お知らせ • Jul 27
TEK-Ocean Group Limited Announces Executive Changes TEK-Ocean Group Limited announced that it has appointed a new head of finance in the position of Financial Controller being Mr. Roy Sharma who will join the Company full time from 1 August 2022. Roy joins the Company after serving as Financial Controller of Superior Energy Services (Australia) Pty Ltd. for the past 6 years. Roy is a highly experienced senior finance executive and strategic business partner who optimizes financial operations to drive growth across the global organization and had proven ability to drive complex strategic initiatives, and financial operations for multinational corporations including the oil & gas industry and listed organizations. The company announced that Mr. David Wilkinson will retire from his position as Non-Executive Director,effective 29 July 2022 due to accepting a full-time role with another organization where his time and activities may conflict with his duties to TEK-Ocean. お知らせ • May 13
Tek-Ocean Group Limited Provides Earnings Guidance for the Fiscal Year 2022 TEK-Ocean Group Limited provided earnings guidance for the fiscal year 2022. For the period, the company announced it is on track to exceed fiscal year 2021 and fiscal year 2020 total achieved revenues of $22.2 million and $22.7 million respectively. Board Change • Apr 27
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. Non-Executive Director David Wilkinson was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Feb 02
TEK-Ocean Group Limited Announces Board Changes TEK-Ocean Group Limited announced appointment of Mr. David Wilkinson as non-executive director. David has spent the last 40 years with ExxonMobil in various roles, including onshore construction superintendent, drilling engineering manager, and inspection engineering group supervisor. David has also held engineering and leadership roles in major projects, reservoir operations, offshore construction, project economics, drilling engineering and inspection engineering. David roles have included international assignments in London and Houston, with responsibilities for subsea projects and operations in the North Sea, West Africa and Australia. Non-executive director, Mr. Robert Thornton has advised the company of his retirement from the board of directors such that he may pursue civic service duties which are expected to take up much of his available time over the next few years. Reported Earnings • Oct 04
Full year 2021 earnings released: AU$0.001 loss per share (vs AU$0.17 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$22.2m (down 2.3% from FY 2020). Net loss: AU$20.3k (loss narrowed 100% from FY 2020). Board Change • Sep 02
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. 5 experienced directors. No highly experienced directors. No independent directors (5 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.