Wiseway Group（WWG）株式概要ワイズウェイ・グループ・リミテッドはその子会社とともに、オーストラリア、ニュージーランド、中国、シンガポール、米国でロジスティクスと貨物輸送サービスを提供している。 詳細WWG ファンダメンタル分析スノーフレーク・スコア評価4/6将来の成長0/6過去の実績6/6財務の健全性5/6配当金3/6報酬当社が推定した公正価値より72.6%で取引されている 過去1年間で収益は435.2%増加しました リスク分析Australian市場と比較した過去 3 か月間の株価の変動意味のある時価総額がありません ( A$43M )すべてのリスクチェックを見るWWG Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueAU$Current PriceAU$0.2732.5% 割高 内在価値ディスカウントGrowth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-13m295m2016201920222025202620282031Revenue AU$295.5mEarnings AU$8.0mAdvancedSet Fair ValueView all narrativesWiseway Group Limited 競合他社CTI LogisticsSymbol: ASX:CLXMarket cap: AU$153.7mK&SSymbol: ASX:KSCMarket cap: AU$429.7mBhagwan MarineSymbol: ASX:BWNMarket cap: AU$123.1mMailpac GroupSymbol: JMSE:MAILPACMarket cap: JA$6.5b価格と性能株価の高値、安値、推移の概要Wiseway Group過去の株価現在の株価AU$0.2752週高値AU$0.3852週安値AU$0.14ベータ1.441ヶ月の変化0%3ヶ月変化-14.52%1年変化60.61%3年間の変化n/a5年間の変化-15.87%IPOからの変化-38.37%最新ニュースお知らせ • Feb 26Wiseway Group Limited Announces Fully Franked Ordinary Dividend for the Six Months Period Ended December 31, 2025, Payable on April 10, 2026Wiseway Group Limited announced the fully franked ordinary dividend of AUD 0.00600000 per share for the six months period ended December 31, 2025, payable on April 10, 2026. Record date is on March 31, 2026 with Ex date is on March 30, 2026.お知らせ • Oct 25Wiseway Group Limited, Annual General Meeting, Nov 24, 2025Wiseway Group Limited, Annual General Meeting, Nov 24, 2025. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, AustraliaReported Earnings • Aug 29Full year 2025 earnings released: EPS: AU$2.63 (vs AU$0.004 in FY 2024)Full year 2025 results: EPS: AU$2.63 (up from AU$0.004 in FY 2024). Revenue: AU$186.7m (up 66% from FY 2024). Net income: AU$4.37m (up AU$3.76m from FY 2024). Profit margin: 2.3% (up from 0.5% in FY 2024). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 165% per year but the company’s share price has only increased by 15% per year, which means it is significantly lagging earnings growth.お知らせ • Aug 28Wiseway Group Limited Announces Distribution for the Six Months Ended June 30, 2025, Payable on October 10, 2025Wiseway Group Limited announced distribution of AUD 0.006 per share for the six months ended June 30, 2025. Ex-date is September 25, 2025. Record date is September 26, 2025. Payment date is October 10, 2025.お知らせ • Oct 29Wiseway Group Limited, Annual General Meeting, Nov 28, 2024Wiseway Group Limited, Annual General Meeting, Nov 28, 2024. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, Australiaお知らせ • Oct 02Wiseway Group Limited Announces Change of Company SecretaryWiseway Group Limited announced that in accordance with ASX Listing Rule 3.16.1, that Mr. Ken Tong has resigned as Company Secretary of the Company, effective immediately. Mr. Tong will continue to serve as Chief Operating Officer of the Company. Mr. David Hwang will be appointed as Company Secretary, effective immediately. David is a corporate lawyer, company secretary and advisor to Boards and management of ASX listed entities. David regularly advises emerging and listed entities across a range of compliance, legal, governance and strategic matters. David is the Managing Director of Confidant Partners, which provides ASX compliance, corporate legal, company secretarial and Board advisory services. Prior to this, David was a senior executive at a leading integrated technology solutions and professional services provider, where he led Australia's largest outsourced company secretarial and legal team.最新情報をもっと見るRecent updatesお知らせ • Feb 26Wiseway Group Limited Announces Fully Franked Ordinary Dividend for the Six Months Period Ended December 31, 2025, Payable on April 10, 2026Wiseway Group Limited announced the fully franked ordinary dividend of AUD 0.00600000 per share for the six months period ended December 31, 2025, payable on April 10, 2026. Record date is on March 31, 2026 with Ex date is on March 30, 2026.お知らせ • Oct 25Wiseway Group Limited, Annual General Meeting, Nov 24, 2025Wiseway Group Limited, Annual General Meeting, Nov 24, 2025. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, AustraliaReported Earnings • Aug 29Full year 2025 earnings released: EPS: AU$2.63 (vs AU$0.004 in FY 2024)Full year 2025 results: EPS: AU$2.63 (up from AU$0.004 in FY 2024). Revenue: AU$186.7m (up 66% from FY 2024). Net income: AU$4.37m (up AU$3.76m from FY 2024). Profit margin: 2.3% (up from 0.5% in FY 2024). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 165% per year but the company’s share price has only increased by 15% per year, which means it is significantly lagging earnings growth.お知らせ • Aug 28Wiseway Group Limited Announces Distribution for the Six Months Ended June 30, 2025, Payable on October 10, 2025Wiseway Group Limited announced distribution of AUD 0.006 per share for the six months ended June 30, 2025. Ex-date is September 25, 2025. Record date is September 26, 2025. Payment date is October 10, 2025.お知らせ • Oct 29Wiseway Group Limited, Annual General Meeting, Nov 28, 2024Wiseway Group Limited, Annual General Meeting, Nov 28, 2024. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, Australiaお知らせ • Oct 02Wiseway Group Limited Announces Change of Company SecretaryWiseway Group Limited announced that in accordance with ASX Listing Rule 3.16.1, that Mr. Ken Tong has resigned as Company Secretary of the Company, effective immediately. Mr. Tong will continue to serve as Chief Operating Officer of the Company. Mr. David Hwang will be appointed as Company Secretary, effective immediately. David is a corporate lawyer, company secretary and advisor to Boards and management of ASX listed entities. David regularly advises emerging and listed entities across a range of compliance, legal, governance and strategic matters. David is the Managing Director of Confidant Partners, which provides ASX compliance, corporate legal, company secretarial and Board advisory services. Prior to this, David was a senior executive at a leading integrated technology solutions and professional services provider, where he led Australia's largest outsourced company secretarial and legal team.New Risk • Mar 05New major risk - Financial positionThe company's interest payments are not well covered by earnings. Net interest cover: 1.1x This is considered a major risk. If the company is unable to fund interest repayments on its debt through profits, it may be forced into reducing its debt burden through selling assets, undertaking a potentially costly capital raising or even into bankruptcy in the worst case scenario. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.1x net interest cover). Shares are highly illiquid. Market cap is less than US$10m (AU$13.4m market cap, or US$8.69m).お知らせ • Nov 17Wiseway Group Terminates SEAIR AcquisitionWiseway Group Limited (ASX:WWG) will not proceed with the planned acquisition of South East Asian Airlines (SEAIR), Inc.お知らせ • Oct 31Wiseway Group Limited, Annual General Meeting, Nov 29, 2023Wiseway Group Limited, Annual General Meeting, Nov 29, 2023, at 12:00 AUS Eastern Standard Time. Location: at Level 5, 126 Philip Street Sydney New South Wales Australia Agenda: To receive and to consider the Annual Financial Report of the Company for the financial year ended 30 June 2023 together with the declaration of the Directors, the Directors' Report, the Remuneration Report and the Auditor's Report for that financial year; to consider the Adoption of Remuneration Report; to consider the Election of Mr Jim Tong as Director; to consider the Approval of Issue of Unlisted Options to Mr Ken Tong, Chief Operating Officer, Company Secretary and Related Party of the Company; and to consider the Appointment of Auditor.お知らせ • Feb 15+ 1 more updateWiseway Group Limited Announces Management Changes, Effective 27 February 2023Wiseway Group Limited announced the appointment of Mr. Ken Tong as Chief Operating Officer effective from 27th February 2023. He also replaces Mr. Roger Tong as Company Secretary on 27th February 2023. Ken Tong was a Management Consultant at Boston Consulting Group, and has advised clients across a number of areas including: strategy, transformation, value creation and procurement. He was previously Chief of Staff to CEO at Wiseway, and has also worked at Moelis & Company and J.P. Morgan. He holds a Bachelor of Commerce and Law (First Class Honours) from UNSW.Reported Earnings • Aug 31Full year 2022 earnings released: AU$0.056 loss per share (vs AU$0.013 profit in FY 2021)Full year 2022 results: AU$0.056 loss per share (down from AU$0.013 profit in FY 2021). Revenue: AU$130.7m (up 3.1% from FY 2021). Net loss: AU$8.09m (down AU$9.86m from profit in FY 2021).Board Change • Aug 25Less 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 Brandon Teo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Jul 16Less 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 Brandon Teo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • May 28Less 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 Brandon Teo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Mar 22High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Co-founder, MD & Executive Director Florence Tong is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.Board Change • Nov 16High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Co-founder, MD & Executive Director Florence Tong is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.Board Change • Oct 27High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Co-founder, MD & Executive Director Florence Tong is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.Reported Earnings • Sep 04Full year 2021 earnings released: EPS AU$0.013 (vs AU$0.025 loss in FY 2020)The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$126.8m (up 24% from FY 2020). Net income: AU$1.77m (up AU$5.17m from FY 2020). Profit margin: 1.4% (up from net loss in FY 2020). The move to profitability was driven by higher revenue.Board Change • Aug 20Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Chairman Michael Hughes was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.Executive Departure • Aug 10Non-Executive Director Lin Xu has left the companyOn the 9th of August, Lin Xu's tenure as Non-Executive Director ended after 1.8 years in the role. We don't have any record of a personal shareholding under Lin's name. Lin is the only executive to leave the company over the last 12 months.Board Change • Aug 03Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Chairman Michael Hughes was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.株主還元WWGAU LogisticsAU 市場7D-5.4%2.9%0.08%1Y60.6%-5.4%3.1%株主還元を見る業界別リターン: WWG過去 1 年間で-5.4 % の収益を上げたAustralian Logistics業界を上回りました。リターン対市場: WWG過去 1 年間で3.1 % の収益を上げたAustralian市場を上回りました。価格変動Is WWG's price volatile compared to industry and market?WWG volatilityWWG Average Weekly Movement15.4%Logistics Industry Average Movement5.1%Market Average Movement10.5%10% most volatile stocks in AU Market17.5%10% least volatile stocks in AU Market4.3%安定した株価: WWGの株価は、 Australian市場と比較して過去 3 か月間で変動しています。時間の経過による変動: 過去 1 年間のWWGのボラティリティの変化を判断するには データが不十分です。会社概要設立従業員CEO（最高経営責任者ウェブサイト2005n/aKen Tongwww.wiseway.com.auワイズウェイ・グループ・リミテッドは子会社とともに、オーストラリア、ニュージーランド、中国、シンガポール、米国でロジスティクスと貨物輸送サービスを提供している。ドア・ツー・ドア、空港間輸送、輸出入貨物、バルク貨物、身の回り品、危険品、定期混載、一刻を争う貨物、書類処理・手続き、特殊プロジェクト、集荷、梱包・箱詰めサービスなどの航空貨物サービスと、コンテナ未満からコンテナ満載、特殊機器、特大貨物などの海上貨物サービスを提供している。また、生鮮品サービス、通関サービス、陸上輸送サービス、保税倉庫、ブレークバルクと混載解除、ピッキングと梱包、パレットイン／パレットアウト、セキュリティ、長期・短期保管、在庫管理システム、オーダーエントリー／処理、在庫管理管理、コンテナ梱包／開梱、梱包資材供給からなる倉庫サービスも提供している。同社は2005年に設立され、オーストラリアのバンクスタウンに本社を置いている。もっと見るWiseway Group Limited 基礎のまとめWiseway Group の収益と売上を時価総額と比較するとどうか。WWG 基礎統計学時価総額AU$43.04m収益（TTM）AU$5.49m売上高(TTM)AU$203.03m7.8xPER（株価収益率0.2xP/SレシオWWG は割高か？公正価値と評価分析を参照収益と収入最新の決算報告書（TTM）に基づく主な収益性統計WWG 損益計算書（TTM）収益AU$203.03m売上原価AU$178.09m売上総利益AU$24.94mその他の費用AU$19.46m収益AU$5.49m直近の収益報告Dec 31, 2025次回決算日該当なし一株当たり利益（EPS）0.032グロス・マージン12.29%純利益率2.70%有利子負債／自己資本比率67.2%WWG の長期的なパフォーマンスは？過去の実績と比較を見る配当金4.8%現在の配当利回り37%配当性向View Valuation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2026/05/22 06:50終値2026/05/20 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Wiseway 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。1 アナリスト機関Heath AndrewsPAC Partners Securities Pty. Ltd.
お知らせ • Feb 26Wiseway Group Limited Announces Fully Franked Ordinary Dividend for the Six Months Period Ended December 31, 2025, Payable on April 10, 2026Wiseway Group Limited announced the fully franked ordinary dividend of AUD 0.00600000 per share for the six months period ended December 31, 2025, payable on April 10, 2026. Record date is on March 31, 2026 with Ex date is on March 30, 2026.
お知らせ • Oct 25Wiseway Group Limited, Annual General Meeting, Nov 24, 2025Wiseway Group Limited, Annual General Meeting, Nov 24, 2025. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, Australia
Reported Earnings • Aug 29Full year 2025 earnings released: EPS: AU$2.63 (vs AU$0.004 in FY 2024)Full year 2025 results: EPS: AU$2.63 (up from AU$0.004 in FY 2024). Revenue: AU$186.7m (up 66% from FY 2024). Net income: AU$4.37m (up AU$3.76m from FY 2024). Profit margin: 2.3% (up from 0.5% in FY 2024). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 165% per year but the company’s share price has only increased by 15% per year, which means it is significantly lagging earnings growth.
お知らせ • Aug 28Wiseway Group Limited Announces Distribution for the Six Months Ended June 30, 2025, Payable on October 10, 2025Wiseway Group Limited announced distribution of AUD 0.006 per share for the six months ended June 30, 2025. Ex-date is September 25, 2025. Record date is September 26, 2025. Payment date is October 10, 2025.
お知らせ • Oct 29Wiseway Group Limited, Annual General Meeting, Nov 28, 2024Wiseway Group Limited, Annual General Meeting, Nov 28, 2024. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, Australia
お知らせ • Oct 02Wiseway Group Limited Announces Change of Company SecretaryWiseway Group Limited announced that in accordance with ASX Listing Rule 3.16.1, that Mr. Ken Tong has resigned as Company Secretary of the Company, effective immediately. Mr. Tong will continue to serve as Chief Operating Officer of the Company. Mr. David Hwang will be appointed as Company Secretary, effective immediately. David is a corporate lawyer, company secretary and advisor to Boards and management of ASX listed entities. David regularly advises emerging and listed entities across a range of compliance, legal, governance and strategic matters. David is the Managing Director of Confidant Partners, which provides ASX compliance, corporate legal, company secretarial and Board advisory services. Prior to this, David was a senior executive at a leading integrated technology solutions and professional services provider, where he led Australia's largest outsourced company secretarial and legal team.
お知らせ • Feb 26Wiseway Group Limited Announces Fully Franked Ordinary Dividend for the Six Months Period Ended December 31, 2025, Payable on April 10, 2026Wiseway Group Limited announced the fully franked ordinary dividend of AUD 0.00600000 per share for the six months period ended December 31, 2025, payable on April 10, 2026. Record date is on March 31, 2026 with Ex date is on March 30, 2026.
お知らせ • Oct 25Wiseway Group Limited, Annual General Meeting, Nov 24, 2025Wiseway Group Limited, Annual General Meeting, Nov 24, 2025. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, Australia
Reported Earnings • Aug 29Full year 2025 earnings released: EPS: AU$2.63 (vs AU$0.004 in FY 2024)Full year 2025 results: EPS: AU$2.63 (up from AU$0.004 in FY 2024). Revenue: AU$186.7m (up 66% from FY 2024). Net income: AU$4.37m (up AU$3.76m from FY 2024). Profit margin: 2.3% (up from 0.5% in FY 2024). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 165% per year but the company’s share price has only increased by 15% per year, which means it is significantly lagging earnings growth.
お知らせ • Aug 28Wiseway Group Limited Announces Distribution for the Six Months Ended June 30, 2025, Payable on October 10, 2025Wiseway Group Limited announced distribution of AUD 0.006 per share for the six months ended June 30, 2025. Ex-date is September 25, 2025. Record date is September 26, 2025. Payment date is October 10, 2025.
お知らせ • Oct 29Wiseway Group Limited, Annual General Meeting, Nov 28, 2024Wiseway Group Limited, Annual General Meeting, Nov 28, 2024. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, Australia
お知らせ • Oct 02Wiseway Group Limited Announces Change of Company SecretaryWiseway Group Limited announced that in accordance with ASX Listing Rule 3.16.1, that Mr. Ken Tong has resigned as Company Secretary of the Company, effective immediately. Mr. Tong will continue to serve as Chief Operating Officer of the Company. Mr. David Hwang will be appointed as Company Secretary, effective immediately. David is a corporate lawyer, company secretary and advisor to Boards and management of ASX listed entities. David regularly advises emerging and listed entities across a range of compliance, legal, governance and strategic matters. David is the Managing Director of Confidant Partners, which provides ASX compliance, corporate legal, company secretarial and Board advisory services. Prior to this, David was a senior executive at a leading integrated technology solutions and professional services provider, where he led Australia's largest outsourced company secretarial and legal team.
New Risk • Mar 05New major risk - Financial positionThe company's interest payments are not well covered by earnings. Net interest cover: 1.1x This is considered a major risk. If the company is unable to fund interest repayments on its debt through profits, it may be forced into reducing its debt burden through selling assets, undertaking a potentially costly capital raising or even into bankruptcy in the worst case scenario. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.1x net interest cover). Shares are highly illiquid. Market cap is less than US$10m (AU$13.4m market cap, or US$8.69m).
お知らせ • Nov 17Wiseway Group Terminates SEAIR AcquisitionWiseway Group Limited (ASX:WWG) will not proceed with the planned acquisition of South East Asian Airlines (SEAIR), Inc.
お知らせ • Oct 31Wiseway Group Limited, Annual General Meeting, Nov 29, 2023Wiseway Group Limited, Annual General Meeting, Nov 29, 2023, at 12:00 AUS Eastern Standard Time. Location: at Level 5, 126 Philip Street Sydney New South Wales Australia Agenda: To receive and to consider the Annual Financial Report of the Company for the financial year ended 30 June 2023 together with the declaration of the Directors, the Directors' Report, the Remuneration Report and the Auditor's Report for that financial year; to consider the Adoption of Remuneration Report; to consider the Election of Mr Jim Tong as Director; to consider the Approval of Issue of Unlisted Options to Mr Ken Tong, Chief Operating Officer, Company Secretary and Related Party of the Company; and to consider the Appointment of Auditor.
お知らせ • Feb 15+ 1 more updateWiseway Group Limited Announces Management Changes, Effective 27 February 2023Wiseway Group Limited announced the appointment of Mr. Ken Tong as Chief Operating Officer effective from 27th February 2023. He also replaces Mr. Roger Tong as Company Secretary on 27th February 2023. Ken Tong was a Management Consultant at Boston Consulting Group, and has advised clients across a number of areas including: strategy, transformation, value creation and procurement. He was previously Chief of Staff to CEO at Wiseway, and has also worked at Moelis & Company and J.P. Morgan. He holds a Bachelor of Commerce and Law (First Class Honours) from UNSW.
Reported Earnings • Aug 31Full year 2022 earnings released: AU$0.056 loss per share (vs AU$0.013 profit in FY 2021)Full year 2022 results: AU$0.056 loss per share (down from AU$0.013 profit in FY 2021). Revenue: AU$130.7m (up 3.1% from FY 2021). Net loss: AU$8.09m (down AU$9.86m from profit in FY 2021).
Board Change • Aug 25Less 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 Brandon Teo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Jul 16Less 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 Brandon Teo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • May 28Less 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 Brandon Teo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Mar 22High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Co-founder, MD & Executive Director Florence Tong is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
Board Change • Nov 16High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Co-founder, MD & Executive Director Florence Tong is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
Board Change • Oct 27High number of new and inexperienced directorsThere are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Co-founder, MD & Executive Director Florence Tong is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model.
Reported Earnings • Sep 04Full year 2021 earnings released: EPS AU$0.013 (vs AU$0.025 loss in FY 2020)The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$126.8m (up 24% from FY 2020). Net income: AU$1.77m (up AU$5.17m from FY 2020). Profit margin: 1.4% (up from net loss in FY 2020). The move to profitability was driven by higher revenue.
Board Change • Aug 20Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Chairman Michael Hughes was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
Executive Departure • Aug 10Non-Executive Director Lin Xu has left the companyOn the 9th of August, Lin Xu's tenure as Non-Executive Director ended after 1.8 years in the role. We don't have any record of a personal shareholding under Lin's name. Lin is the only executive to leave the company over the last 12 months.
Board Change • Aug 03Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Chairman Michael Hughes was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
