お知らせ • Jan 09
Link Administration Holdings Limited to Report Q2, 2024 Results on Feb 20, 2024 Link Administration Holdings Limited announced that they will report Q2, 2024 results on Feb 20, 2024 お知らせ • Dec 12
Link Administration Holdings Limited Announces Board Appointment Effective 8 January 2024 Link Administration Holdings Limited announced the appointment of Gail Pemberton AO as an Independent Non-Executive Director effective 8 January 2024. Gail has more than 35 years' experience in bank and wealth management and is a specialist in technology and operations. Prior to taking up a Non-Executive Director career, Gail was COO, UK at BNP Paribas and CEO and Managing Director, BNP Paribas, Australia and New Zealand. She was previously Group Chief Information Officer and Financial Services Group COO at Macquarie Bank. Gail is currently Chair of FleetPartners Group and Prospa Group Ltd. and Non-Executive Director of HSBC Bank Australia and Symbio Holding Ltd. Gail was awarded the Order of Australia (AO) in the Australia Day Honours list 2018 for distinguished service to the finance and banking industry through a range of roles, as an advocate for technology, and as a mentor to women. She was recognised by the Federal Government with the award of a Centenary Medal in 2002 for outstanding services to Australian business. She was also voted CIO of the Year in 1999 and CIO of the Decade in 2000. お知らせ • Oct 13
Link Administration Holdings Limited Announces Board Changes Link Administration Holdings Limited announced plans for board renewal and rightsizing following the recent divestments of the Fund Solutions (FS) and Banking & Credit Management (BCM) businesses, and the demerger and in-specie distribution of PEXA earlier in the year 2023. Independent Non-Executive Directors, Dr. Sally Pitkin AO, Mr. Peeyush Gupta AM and Mr. Glen Boreham AM will retire at this year's Annual General Meeting (AGM) on 28 November 2023. The company announced the appointment of Mr. Mark Lennon as an Independent Non- Executive Director effective 13 October 2023. In accordance with the Company's constitution, Mr. Lennon will stand for election at the upcoming Annual General Meeting (AGM) on 28 November2023. Mr. Lennon's proposed election will be detailed as a resolution for shareholder consideration in Link Group's Notice of Meeting. Mark is a seasoned professional in the superannuation sector, with over 30 years of experience in the industry. He has served on the boards of several superannuation funds including Energy Industries Superannuation Scheme (EISS) from October 2021 until its merger with Cbus Super in May 2023, First State Super (now Aware Super) from 2010 to 2019 and ASSET Super from 1993 to 2010. Mark has extensive knowledge and expertise in the superannuation and financial services industry and is presently a director of Aware Financial Services and the Sydney Financial Forum. He is also a director of the McKell Institute, a research organisation that focuses on social and economic issues, and APHEDA, the overseas aid agency of the Australian union movement. Mark is a former Secretary of Unions NSW and past President of the ALP NSW branch. During his time at Unions NSW, he dealt with many superannuation and financial services matters on behalf of both accumulation and defined benefit fund members. At the fiscal year 2023 AGM, the size of the board will reduce from 8 to 6. お知らせ • Sep 28
Link Administration Holdings Limited Provides Earnings Guidance for the Fiscal Year 2024 Link Administration Holdings Limited provided earnings guidance for the fiscal year 2024. For the year, the company expects revenue to be at least 5% growth, Operating EBIT to be at least 6% growth. お知らせ • Aug 29
Link Administration Holdings Limited Provides Earnings Guidance for Fiscal Year 2023 and Fiscal Year 2024 Link Administration Holdings Limited provided earnings guidance for Fiscal Year 2023 and Fiscal Year 2024. Link Group continues to deliver on guidance and the results show the resilient nature of continuing operations. Continuing operations3 delivered revenue growth of 8.2% in FY23.For FY2024, Group revenue (on a continuing operations basis) expected to be up at least 5% (FY23: $955.6 million). Operating EBIT (on a continuing operations basis) expected to be up at least 6% (FY23: $171.0 million). お知らせ • Aug 28
Link Administration Holdings Limited Declares Final Dividend, Payable on 20 September 2023 A final dividend of $20.5 million (60% franked), which equates to 4.0 cents per share, in respect of the financial ended 30 June 2023 was declared by the Directors of Link Administration Holdings Limited on 28 August 2023 (Final Dividend). The record date for determining entitlements to the dividend is 4 September 2023. Payment of the Final Dividend will occur on 20 September 2023. お知らせ • Aug 24
Altum Trustees Limited agreed to acquire Link Fund Solutions (Luxembourg) S.A. from Link Administration Holdings Limited (ASX:LNK). Altum Trustees Limited agreed to acquire Link Fund Solutions (Luxembourg) S.A. from Link Administration Holdings Limited (ASX:LNK) on August 22, 2023. Completion of transaction is subject to regulatory approval from the CSSF. お知らせ • Jun 30
Link Administration Holdings Limited Announces Executive Changes Link Administration Holdings Limited (Link Group) announced that Sarah Turner has resigned as General Counsel & Company Secretary, Link Group, effective 30 June 2023. Reema Ramswarup has been appointed as Company Secretary of Link Group. Link Group further announced, in accordance with Listing Rule 12.6, that Reema Ramswarup is now the person responsible for communication with the ASX in relation to ASX Listing Rule matters. お知らせ • Jan 12
Link Administration Holdings Limited (ASX:LNK) completed the Spin-Off of 38.49% stake in PEXA Group Limited (ASX:PXA). Link Administration Holdings Limited (ASX:LNK) announced the spin-off of 38.49% stake in PEXA Group Limited (ASX:PXA) for approximately AUD 940 million on November 22, 2022. As per the distribution, eligible shareholders will be entitled to receive one PEXA share for every 7.52 Link Administration shares held at the Record Date being January 3, 2023. Link Administration will convene an extraordinary general meeting of shareholders to consider and vote on the distribution. The Link Board unanimously recommends that Link Group shareholders vote in favor of the distribution. Link Administration shareholders approved the deal on December 23, 2022. The date of implementation of distribution shall be January 10, 2023. Deloitte Corporate Finance Pty Limited acted as independent expert for Link Administration. Link Market Services Limited acted as registrar, Macquarie Capital (Australia) Limited and UBS Securities Australia Limited acted as financial advisor, Herbert Smith Freehills acted as legal advisor, KPMG Financial Advisory Services (Australia) Pty Ltd acted as accountant and PricewaterhouseCoopers acted as tax advisor for Link Administration. Deloitte Corporate Finance Pty Limited charged a fee of AUD 0.2 million.
Link Administration Holdings Limited (ASX:LNK) completed the spin-off of 38.49% stake in PEXA Group Limited (ASX:PXA) on January 10, 2023.