공고 • Apr 01
Vmoto Limited, Annual General Meeting, May 22, 2026 Vmoto Limited, Annual General Meeting, May 22, 2026. 공고 • Mar 21
Vmoto Limited, Annual General Meeting, May 21, 2025 Vmoto Limited, Annual General Meeting, May 21, 2025. Location: at source governance, meeting room 1, level 39, 152-158 st georges terrace, perth, western australia 6000 Australia Board Change • Feb 04
Less than half of directors are independent Following 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 Director Martin Zhou was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공고 • Jan 24
Vmoto Limited Receives Notice from Raymond Munro Investments Pty. Ltd On January 24, 2025, Vmoto Limited announced that it has received notices from Raymond Edward Munro and Susan Roberta Munro as nominees for Raymond Munro Investments Pty. Ltd. as trustee for the Munro Family Super Fund, Susan Roberta Munro, Munro Group Pty Ltd; BAAS Investments Pty Ltd (Requisitioning Shareholders), regarding notice dated January 22, 2025, given under sections 203D and 249D of the Corporations Act 2001 (Cth) by which the Requisitioning Shareholders notified the Company of its intention to propose resolutions at a general meeting of the Company’s shareholders for the removal of Messrs Blair Edward Sergeant, Erchuan (Martin) Zhou, Aaron Reade Kidd and Yin How (Ivan) Teo, respectively, as directors of the Company and the appointment of Messrs Phillip Ashley Campbell and Andrew Logie Smith, respectively, as directors of the Company. The Company has also received a members’ statement under section 249P of the Corporations Act from the Requisitioning Shareholders. Board Change • Dec 24
Less than half of directors are independent Following 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 Director Martin Zhou was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공고 • Dec 17
Vmoto Limited (ASX:VMT) announces an Equity Buyback for 39,548,719 shares, representing 10% for $4.75 million. Vmoto Limited (ASX:VMT) announces a share repurchase program. Under the program, the company will repurchase 39,548,719 shares for AUD 4.75 million of its issued share capital. The shares will be purchased at price of AUD 0.12 per share. The buyback is intended to provide shareholders exit as the company is getting delisted. The buyback record date is December 20, 2024. The program is valid till January 31, 2024. Board Change • May 30
Less than half of directors are independent Following 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 Director Martin Zhou was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공고 • May 25
Vmoto Limited Announces Board Changes Vmoto Limited announced the appointment of Mr. Aaron Kidd as Non-Executive Director, effective immediately. Aaron has over 15 years' experience across M&A and capital markets, primarily within Tier 1 global investment banks and private equity, with particular sector specialisation in natural resources and energy transition. He commenced his career with Goldman Sachs, was previously the Head of the Perth Office of Credit Suisse and now leads Zephyr Capital. Mr. Kidd holds a Bachelor of Laws (Hons) and Bachelor of Commerce (Hons: Corporate and Investment Finance) from the University of Western Australia, where he was awarded various prizes and graduated as Commerce Valedictorian. The Company also announced that Ms. Shannon Coates did not stand for re-election at today's AGM and her directorship ceased at the close of the meeting. 공고 • Mar 27
Vmoto Limited, Annual General Meeting, May 24, 2024 Vmoto Limited, Annual General Meeting, May 24, 2024, at 14:00 W. Australia Standard Time. Location: Karri Room, Central Park Building, 152-158 St Georges Terrace Perth Western Australia Australia New Risk • Feb 29
New major risk - Earnings quality The company has a high level of non-cash earnings. Accrual ratio: 35% This is considered a major risk. Non-cash earnings can arise from many different things. However, if a company consistently has a high level of non-cash earnings, it may be a sign that they are recognizing revenue from customers before the full value of the sales are received as cash or they are not depreciating the value of their assets appropriately. These are practices that inflate earnings, while not providing a similar increase to cash flows. Companies in some select industries naturally have a high level of non-cash earnings and it is not a major concern. However, in the worst case scenario it can be an early sign of performance manipulation by management. Currently, the following risks have been identified for the company: Major Risk High level of non-cash earnings (35% accrual ratio). Minor Risks Shareholders have been diluted in the past year (36% increase in shares outstanding). Market cap is less than US$100m (AU$55.4m market cap, or US$36.0m). New Risk • Oct 09
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 13% a week. This is considered a minor risk. Share price volatility indicates 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. It also 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. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (13% average weekly change). Shareholders have been diluted in the past year (2.7% increase in shares outstanding). Market cap is less than US$100m (AU$53.7m market cap, or US$34.1m). 공고 • Sep 01
Vmoto Limited Appoints Joan Dabon as Company Secretary to the Company, Effective Immediately Vmoto Limited announced the appointment of Ms. Joan Dabon as company secretary to the Company, effective immediately. Ms. Dabon is a Chartered Secretary with Source Governance and has over 7 years' experience in providing company secretarial and corporate advisory services to ASX and NSX listed companies across a variety of sectors including mining, property development, logistics and distribution, manufacturing, and agriculture. She has also acted as company secretary for public unlisted and proprietary companies, monitoring and managing their corporate governance and compliance frameworks. Joan has Juris Doctor degree and is an associate member of the Governance Institute of Australia. In accordance with ASX Listing Rule 12.6, the Company advises that Ms. Dabon is nominated as responsible for communications with ASX in relation to all Listing Rule matters. The Company further notes the resignation of Ms Loren King as Company Secretary, effective immediately. Reported Earnings • Aug 31
First half 2023 earnings released: EPS: AU$0.017 (vs AU$0.026 in 1H 2022) First half 2023 results: EPS: AU$0.017 (down from AU$0.026 in 1H 2022). Revenue: AU$41.9m (down 27% from 1H 2022). Net income: AU$5.05m (down 30% from 1H 2022). Profit margin: 12% (in line with 1H 2022). Over the last 3 years on average, earnings per share has increased by 31% per year but the company’s share price has fallen by 26% per year, which means it is significantly lagging earnings. Reported Earnings • Apr 01
Full year 2022 earnings released: EPS: AU$0.036 (vs AU$0.029 in FY 2021) Full year 2022 results: EPS: AU$0.036 (up from AU$0.029 in FY 2021). Revenue: AU$116.7m (up 35% from FY 2021). Net income: AU$10.3m (up 27% from FY 2021). Profit margin: 8.8% (down from 9.4% in FY 2021). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 50% per year but the company’s share price has only increased by 27% per year, which means it is significantly lagging earnings growth. Reported Earnings • Mar 01
Full year 2022 earnings released Full year 2022 results: Revenue: AU$116.7m (up 35% from FY 2021). Net income: AU$10.3m (up 27% from FY 2021). Profit margin: 8.8% (down from 9.4% in FY 2021). The decrease in margin was driven by higher expenses. Board Change • Nov 17
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. 4 non-independent directors. Company Secretary & Independent Non-Executive Director Shannon Coates was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Sep 01
First half 2022 earnings released: EPS: AU$0.026 (vs AU$0.014 in 1H 2021) First half 2022 results: EPS: AU$0.026 (up from AU$0.014 in 1H 2021). Revenue: AU$57.6m (up 46% from 1H 2021). Net income: AU$7.17m (up 76% from 1H 2021). Profit margin: 12% (up from 10% in 1H 2021). The increase in margin was driven by higher revenue. Over the next year, revenue is forecast to grow 15%, compared to a 1,516% growth forecast for the Auto industry in Australia. Over the last 3 years on average, earnings per share has increased by 68% per year but the company’s share price has only increased by 61% per year, which means it is significantly lagging earnings growth. Board Change • Apr 28
Less than half of directors are independent Following 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. Company Secretary & Independent Non-Executive Director Shannon Coates was the last independent director to join the board, commencing their role in 2014. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Mar 02
Full year 2021 earnings: Revenues exceed analyst expectations Full year 2021 results: Revenue: AU$86.2m (up 41% from FY 2020). Net income: AU$8.08m (up 116% from FY 2020). Profit margin: 9.4% (up from 6.1% in FY 2020). The increase in margin was driven by higher revenue. Revenue exceeded analyst estimates by 2.6%. Over the next year, revenue is forecast to grow 27%, compared to a 6,131% growth forecast for the industry in Australia. Reported Earnings • Apr 05
Full year 2020 earnings released: EPS AU$0.015 (vs AU$0.006 in FY 2019) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2020 results: Revenue: AU$61.0m (up 34% from FY 2019). Net income: AU$3.74m (up 173% from FY 2019). Profit margin: 6.1% (up from 3.0% in FY 2019). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 130% per year but the company’s share price has only increased by 100% per year, which means it is significantly lagging earnings growth. Reported Earnings • Feb 26
Full year 2020 earnings released The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2020 results: Revenue: AU$61.0m (up 34% from FY 2019). Net income: AU$3.75m (up 174% from FY 2019). Profit margin: 6.1% (up from 3.0% in FY 2019). The increase in margin was driven by higher revenue. Is New 90 Day High Low • Jan 23
New 90-day high: AU$0.52 The company is up 1.0% from its price of AU$0.51 on 26 October 2020. The Australian market is up 12% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Auto industry, which is up 52% over the same period. Is New 90 Day High Low • Dec 11
New 90-day low: AU$0.40 The company is down 30% from its price of AU$0.57 on 11 September 2020. The Australian market is up 14% over the last 90 days, indicating the company underperformed over that time. It also underperformed the Auto industry, which is up 34% over the same period. Is New 90 Day High Low • Nov 03
New 90-day low: AU$0.43 The company is down 13% from its price of AU$0.49 on 05 August 2020. The Australian market is flat over the last 90 days, indicating the company underperformed over that time. It also underperformed the Auto industry, which is up 20% over the same period.