View ValuationSHAPE Australia 향후 성장Future 기준 점검 3/6SHAPE Australia (는) 각각 연간 11.6% 및 9.3% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 11.9% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 64.9% 로 예상됩니다.핵심 정보11.6%이익 성장률11.85%EPS 성장률Construction 이익 성장16.9%매출 성장률9.3%향후 자기자본이익률64.88%애널리스트 커버리지Low마지막 업데이트20 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updatesBoard Change • May 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. 4 non-independent directors. Independent Non-Executive Director Peter Massey 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.Valuation Update With 7 Day Price Move • May 12Investor sentiment improves as stock rises 31%After last week's 31% share price gain to AU$7.68, the stock trades at a forward P/E ratio of 20x. Average forward P/E is 18x in the Construction industry in Australia. Total returns to shareholders of 149% over the past year. Simply Wall St's valuation model estimates the intrinsic value at AU$6.19 per share.공시 • May 12SHAPE Australia Corporation Limited to Report Fiscal Year 2026 Results on Aug 19, 2026SHAPE Australia Corporation Limited announced that they will report fiscal year 2026 results at 10:00 AM, AUS Eastern Standard Time on Aug 19, 2026Buy Or Sell Opportunity • May 05Now 20% undervalued after recent price dropOver the last 90 days, the stock has fallen 16% to AU$5.86. The fair value is estimated to be AU$7.34, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 8.1% over the last 3 years. Earnings per share has grown by 38%. Revenue is forecast to grow by 29% in 2 years. Earnings are forecast to grow by 40% in the next 2 years.Board Change • May 01Less 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. 4 non-independent directors. Independent Non-Executive Director Peter Massey 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.공시 • Feb 02SHAPE Australia Corporation Limited to Report First Half, 2026 Results on Feb 18, 2026SHAPE Australia Corporation Limited announced that they will report first half, 2026 results on Feb 18, 2026Board Change • Dec 24Less 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. 4 non-independent directors. Independent Non-Executive Director Peter Massey 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.공시 • Sep 27SHAPE Australia Corporation Limited, Annual General Meeting, Oct 28, 2025SHAPE Australia Corporation Limited, Annual General Meeting, Oct 28, 2025. Location: shape australia corporation limited, level 11, 155 clarence street, sydney, nsw, 2000 AustraliaDeclared Dividend • Aug 22Final dividend of AU$0.13 announcedShareholders will receive a dividend of AU$0.13. Ex-date: 29th August 2025 Payment date: 15th September 2025 Dividend yield will be 5.2%, which is higher than the industry average of 3.6%. Sustainability & Growth Dividend is well covered by both earnings (42% earnings payout ratio) and cash flows (32% cash payout ratio). The dividend has increased by an average of 36% per year over the past 3 years. However, payments have been volatile during that time. EPS is expected to grow by 22% over the next 3 years, which should provide support to the dividend and adequate earnings cover.공시 • Aug 22+ 1 more updateShape Australia Corporation Limited Announces Appointment of Peter Massey as an Independent Non-Executive Director, Effective August 20, 2025SHAPE Australia Corporation Limited announced the appointment of Peter Massey as an independent Non-Executive Director, effective immediately i.e August 20, 2025. Peter brings over 20 years of expertise in mergers and acquisitions, with a proven track record in deal transactions and the management of post-deal operations. He has developed strong governance capabilities and experience in domestic and international strategy across the construction and engineering sectors, including property, facilities management, Defence, oil and gas, mining and power, utilities, telecommunications, and infrastructure. Peter is a Non-Executive Director of Conmas Group and is currently a Syndicate Chair with the CEO Institute. During his executive career, Peter held senior leadership roles across the Australia-New Zealand (ANZ) region, the Americas, and Asia. Notably, he has served as Managing Director and Chief Executive Officer of Calibre Group, where he successfully positioned the company as a leading player in engineering and project delivery and increased shareholder value through strategic acquisitions and divestments. He has also held Chief Financial Officer roles at Transfield Americas and Flint Transfield Services Canada. Peter will join the Audit & Risk Committee and the Nominations, People & Culture Committee. He will stand for election at the Company's 2025 Annual General Meeting. After 35 years of distinguished service to SHAPE, Non-Executive Director Michael Barnes will be retiring by rotation and will not stand for re-election at the upcoming Annual General Meeting. Michael started at SHAPE as a Project Manager, and during his significant tenure, served as Chief Executive Officer, Executive Director and Non-Executive Director. He was also a co-founder of the majority Indigenous-owned fit out and construction business DLG SHAPE, an associate of the Group.Reported Earnings • Aug 20Full year 2025 earnings released: EPS: AU$0.26 (vs AU$0.19 in FY 2024)Full year 2025 results: EPS: AU$0.26 (up from AU$0.19 in FY 2024). Revenue: AU$956.9m (up 14% from FY 2024). Net income: AU$21.1m (up 32% from FY 2024). Profit margin: 2.2% (up from 1.9% in FY 2024). The increase in margin was driven by higher revenue. Revenue is forecast to grow 5.7% p.a. on average during the next 3 years, compared to a 7.1% growth forecast for the Construction industry in Australia.Board Change • Aug 18No 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. 6 non-independent directors. Chairman of the Board Greg Miles 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.공시 • Jun 23SHAPE Australia Corporation Limited to Report Fiscal Year 2025 Results on Aug 18, 2025SHAPE Australia Corporation Limited announced that they will report fiscal year 2025 results on Aug 18, 2025공시 • Feb 19SHAPE Australia Corporation Limited Declares Fully Franked Interim Dividend for Half Year Ended December 31, 2024, Payable on 14 March 2025SHAPE Australia Corporation Limited declared a fully franked interim dividend for half year ended December 31, 2024 of 10.0 cents per share on 19 February 2025 with a record date of 28 February 2025 and a payment date set for 14 March 2025.공시 • Feb 12Shape Australia Corporation Limited Announces Company Secretary Changes, Effective ImmediatelySHAPE Australia Corporation Limited advised that in accordance with ASX Listing Rule 3.16.1, that Ms Elizabeth Spooner will be appointed as Joint Company Secretary, effective immediately. Elizabeth Spooner is a Senior Company Secretary and Corporate Lawyer at Confidant Partners, which provides ASX compliance, company secretarial and Board advisory services. Ms Spooner holds a Juris Doctor degree from the Australian National University, a Bachelor of Business Administration with Bachelor of Arts (majoring in Human Resources) and a Graduate Diploma of Applied Corporate Governance from the Governance Institute. She is an experienced governance and compliance professional who works closely with several boards of both listed and unlisted public companies across a range of industries. Ms Spooner is also a Member of the Australian Institute of Company Directors. Further to this appointment, Eryl Baron will step down as Joint Company Secretary of the Company, effective immediately. The Board wishes to thank Ms Baron for her services to the Company.Board Change • Feb 04Less 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. 5 non-independent directors. Independent Non-Executive Director Jane Lloyd 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.공시 • Jan 31SHAPE Australia Corporation Limited to Report First Half, 2025 Results on Feb 19, 2025SHAPE Australia Corporation Limited announced that they will report first half, 2025 results on Feb 19, 2025Board Change • Dec 24Less 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. 5 non-independent directors. Independent Non-Executive Director Jane Lloyd 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.공시 • Oct 25SHAPE Australia Corporation Limited, Annual General Meeting, Nov 26, 2024SHAPE Australia Corporation Limited, Annual General Meeting, Nov 26, 2024. Location: shape australia corporation limited, level 11, 155 clarence street, sydney, nsw, 2000 AustraliaRecent Insider Transactions • Oct 01Chairman of the Board recently bought AU$81k worth of stockOn the 30th of September, Greg Miles bought around 30k shares on-market at roughly AU$2.70 per share. This transaction increased Greg's direct individual holding by 2x at the time of the trade. This was the largest purchase by an insider in the last 3 months. Greg has been a buyer over the last 12 months, purchasing a net total of AU$113k worth in shares.Declared Dividend • Aug 23Final dividend of AU$0.09 announcedShareholders will receive a dividend of AU$0.09. Ex-date: 26th August 2024 Payment date: 10th September 2024 Dividend yield will be 6.4%, which is higher than the industry average of 3.6%. Sustainability & Growth Dividend is well covered by both earnings (17% earnings payout ratio) and cash flows (47% cash payout ratio). The dividend has increased by an average of 41% per year over the past 2 years. However, payments have been volatile during that time. EPS is expected to grow by 14% over the next 3 years, which should provide support to the dividend and adequate earnings cover.Reported Earnings • Aug 21Full year 2024 earnings released: EPS: AU$0.19 (vs AU$0.13 in FY 2023)Full year 2024 results: EPS: AU$0.19 (up from AU$0.13 in FY 2023). Revenue: AU$839.0m (down 2.7% from FY 2023). Net income: AU$16.0m (up 53% from FY 2023). Profit margin: 1.9% (up from 1.2% in FY 2023). The increase in margin was driven by lower expenses. Revenue is forecast to grow 6.6% p.a. on average during the next 2 years, compared to a 6.4% growth forecast for the Construction industry in Australia.공시 • Aug 02SHAPE Australia Corporation Limited to Report Fiscal Year 2024 Results on Aug 21, 2024SHAPE Australia Corporation Limited announced that they will report fiscal year 2024 results on Aug 21, 2024Reported Earnings • Feb 27First half 2024 earnings released: EPS: AU$0.09 (vs AU$0.056 in 1H 2023)First half 2024 results: EPS: AU$0.09 (up from AU$0.056 in 1H 2023). Revenue: AU$415.3m (down 4.8% from 1H 2023). Net income: AU$7.50m (up 59% from 1H 2023). Profit margin: 1.8% (up from 1.1% in 1H 2023). The increase in margin was driven by lower expenses. Revenue is forecast to grow 4.2% p.a. on average during the next 3 years, compared to a 5.7% growth forecast for the Construction industry in Australia.공시 • Jan 18SHAPE Australia Corporation Limited to Report First Half, 2024 Results on Feb 22, 2024SHAPE Australia Corporation Limited announced that they will report first half, 2024 results on Feb 22, 2024Board Change • Dec 27Less than half of directors are independentThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). CEO, MD & Executive Director PME Marix-Evans is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Jane Lloyd was the last independent 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: Minority of independent directors. Lack of experienced directors.Board Change • Dec 11Less than half of directors are independentThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). CEO, MD & Executive Director PME Marix-Evans is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Jane Lloyd was the last independent 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: Minority of independent directors. Lack of experienced directors.Board Change • Nov 21Less than half of directors are independentThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). CEO, MD & Executive Director PME Marix-Evans is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Jane Lloyd was the last independent 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: Minority of independent directors. Lack of experienced directors.Board Change • Oct 05Less than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). CEO, MD & Executive Director PME Marix-Evans is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Kathy Parsons was the last independent 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: Minority of independent directors. Lack of board continuity. Lack of experienced directors.공시 • Aug 24SHAPE Australia Corporation Limited, Annual General Meeting, Nov 23, 2023SHAPE Australia Corporation Limited, Annual General Meeting, Nov 23, 2023.이익 및 매출 성장 예측CHIA:SHA - 애널리스트 향후 추정치 및 과거 재무 데이터 (AUD Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수6/30/20281,37537445046/30/20271,31035414646/30/20261,187313950412/31/20251,031265054N/A9/30/2025994235153N/A6/30/2025957215153N/A3/31/2025930204749N/A12/31/2024903184244N/A9/30/2024871173537N/A6/30/2024839162830N/A3/31/2024840151517N/A12/31/20238411313N/A9/30/2023852121113N/A6/30/2023862102124N/A3/31/202381482426N/A12/31/202276562729N/A9/30/2022712714N/A6/30/20226587-25-21N/A3/31/202263110-20-15N/A12/31/202160412-15-10N/A9/30/202158812-8-5N/A6/30/202157212-10N/A6/30/2020749151212N/A6/30/201965312N/A34N/A6/30/20186069N/A49N/A6/30/20175035N/A7N/A6/30/20164523N/A21N/A6/30/20154123N/A6N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: SHA 의 연간 예상 수익 증가율(11.6%)이 saving rate(3.6%)보다 높습니다.수익 vs 시장: SHA 의 연간 수익(11.6%)이 Australian 시장(12%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: SHA 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: SHA 의 수익(연간 9.3%)이 Australian 시장(연간 6.2%)보다 빠르게 성장할 것으로 예상됩니다.고성장 매출: SHA 의 수익(연간 9.3%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: SHA의 자본 수익률은 3년 후 64.9%로 매우 높을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YCapital-goods 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/27 07:54종가2026/05/27 00:00수익2025/12/31연간 수익2025/06/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스SHAPE Australia Corporation Limited는 6명의 분석가가 다루고 있습니다. 이 중 4명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Matthew ChenMA Moelis Australia Securities Pty LtdCarroll DeclanMorgans Financial LimitedDeclan CarrollMorgans Financial Limited3명의 분석가 더 보기
Board Change • May 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. 4 non-independent directors. Independent Non-Executive Director Peter Massey 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.
Valuation Update With 7 Day Price Move • May 12Investor sentiment improves as stock rises 31%After last week's 31% share price gain to AU$7.68, the stock trades at a forward P/E ratio of 20x. Average forward P/E is 18x in the Construction industry in Australia. Total returns to shareholders of 149% over the past year. Simply Wall St's valuation model estimates the intrinsic value at AU$6.19 per share.
공시 • May 12SHAPE Australia Corporation Limited to Report Fiscal Year 2026 Results on Aug 19, 2026SHAPE Australia Corporation Limited announced that they will report fiscal year 2026 results at 10:00 AM, AUS Eastern Standard Time on Aug 19, 2026
Buy Or Sell Opportunity • May 05Now 20% undervalued after recent price dropOver the last 90 days, the stock has fallen 16% to AU$5.86. The fair value is estimated to be AU$7.34, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 8.1% over the last 3 years. Earnings per share has grown by 38%. Revenue is forecast to grow by 29% in 2 years. Earnings are forecast to grow by 40% in the next 2 years.
Board Change • May 01Less 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. 4 non-independent directors. Independent Non-Executive Director Peter Massey 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.
공시 • Feb 02SHAPE Australia Corporation Limited to Report First Half, 2026 Results on Feb 18, 2026SHAPE Australia Corporation Limited announced that they will report first half, 2026 results on Feb 18, 2026
Board Change • Dec 24Less 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. 4 non-independent directors. Independent Non-Executive Director Peter Massey 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.
공시 • Sep 27SHAPE Australia Corporation Limited, Annual General Meeting, Oct 28, 2025SHAPE Australia Corporation Limited, Annual General Meeting, Oct 28, 2025. Location: shape australia corporation limited, level 11, 155 clarence street, sydney, nsw, 2000 Australia
Declared Dividend • Aug 22Final dividend of AU$0.13 announcedShareholders will receive a dividend of AU$0.13. Ex-date: 29th August 2025 Payment date: 15th September 2025 Dividend yield will be 5.2%, which is higher than the industry average of 3.6%. Sustainability & Growth Dividend is well covered by both earnings (42% earnings payout ratio) and cash flows (32% cash payout ratio). The dividend has increased by an average of 36% per year over the past 3 years. However, payments have been volatile during that time. EPS is expected to grow by 22% over the next 3 years, which should provide support to the dividend and adequate earnings cover.
공시 • Aug 22+ 1 more updateShape Australia Corporation Limited Announces Appointment of Peter Massey as an Independent Non-Executive Director, Effective August 20, 2025SHAPE Australia Corporation Limited announced the appointment of Peter Massey as an independent Non-Executive Director, effective immediately i.e August 20, 2025. Peter brings over 20 years of expertise in mergers and acquisitions, with a proven track record in deal transactions and the management of post-deal operations. He has developed strong governance capabilities and experience in domestic and international strategy across the construction and engineering sectors, including property, facilities management, Defence, oil and gas, mining and power, utilities, telecommunications, and infrastructure. Peter is a Non-Executive Director of Conmas Group and is currently a Syndicate Chair with the CEO Institute. During his executive career, Peter held senior leadership roles across the Australia-New Zealand (ANZ) region, the Americas, and Asia. Notably, he has served as Managing Director and Chief Executive Officer of Calibre Group, where he successfully positioned the company as a leading player in engineering and project delivery and increased shareholder value through strategic acquisitions and divestments. He has also held Chief Financial Officer roles at Transfield Americas and Flint Transfield Services Canada. Peter will join the Audit & Risk Committee and the Nominations, People & Culture Committee. He will stand for election at the Company's 2025 Annual General Meeting. After 35 years of distinguished service to SHAPE, Non-Executive Director Michael Barnes will be retiring by rotation and will not stand for re-election at the upcoming Annual General Meeting. Michael started at SHAPE as a Project Manager, and during his significant tenure, served as Chief Executive Officer, Executive Director and Non-Executive Director. He was also a co-founder of the majority Indigenous-owned fit out and construction business DLG SHAPE, an associate of the Group.
Reported Earnings • Aug 20Full year 2025 earnings released: EPS: AU$0.26 (vs AU$0.19 in FY 2024)Full year 2025 results: EPS: AU$0.26 (up from AU$0.19 in FY 2024). Revenue: AU$956.9m (up 14% from FY 2024). Net income: AU$21.1m (up 32% from FY 2024). Profit margin: 2.2% (up from 1.9% in FY 2024). The increase in margin was driven by higher revenue. Revenue is forecast to grow 5.7% p.a. on average during the next 3 years, compared to a 7.1% growth forecast for the Construction industry in Australia.
Board Change • Aug 18No 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. 6 non-independent directors. Chairman of the Board Greg Miles 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.
공시 • Jun 23SHAPE Australia Corporation Limited to Report Fiscal Year 2025 Results on Aug 18, 2025SHAPE Australia Corporation Limited announced that they will report fiscal year 2025 results on Aug 18, 2025
공시 • Feb 19SHAPE Australia Corporation Limited Declares Fully Franked Interim Dividend for Half Year Ended December 31, 2024, Payable on 14 March 2025SHAPE Australia Corporation Limited declared a fully franked interim dividend for half year ended December 31, 2024 of 10.0 cents per share on 19 February 2025 with a record date of 28 February 2025 and a payment date set for 14 March 2025.
공시 • Feb 12Shape Australia Corporation Limited Announces Company Secretary Changes, Effective ImmediatelySHAPE Australia Corporation Limited advised that in accordance with ASX Listing Rule 3.16.1, that Ms Elizabeth Spooner will be appointed as Joint Company Secretary, effective immediately. Elizabeth Spooner is a Senior Company Secretary and Corporate Lawyer at Confidant Partners, which provides ASX compliance, company secretarial and Board advisory services. Ms Spooner holds a Juris Doctor degree from the Australian National University, a Bachelor of Business Administration with Bachelor of Arts (majoring in Human Resources) and a Graduate Diploma of Applied Corporate Governance from the Governance Institute. She is an experienced governance and compliance professional who works closely with several boards of both listed and unlisted public companies across a range of industries. Ms Spooner is also a Member of the Australian Institute of Company Directors. Further to this appointment, Eryl Baron will step down as Joint Company Secretary of the Company, effective immediately. The Board wishes to thank Ms Baron for her services to the Company.
Board Change • Feb 04Less 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. 5 non-independent directors. Independent Non-Executive Director Jane Lloyd 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.
공시 • Jan 31SHAPE Australia Corporation Limited to Report First Half, 2025 Results on Feb 19, 2025SHAPE Australia Corporation Limited announced that they will report first half, 2025 results on Feb 19, 2025
Board Change • Dec 24Less 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. 5 non-independent directors. Independent Non-Executive Director Jane Lloyd 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.
공시 • Oct 25SHAPE Australia Corporation Limited, Annual General Meeting, Nov 26, 2024SHAPE Australia Corporation Limited, Annual General Meeting, Nov 26, 2024. Location: shape australia corporation limited, level 11, 155 clarence street, sydney, nsw, 2000 Australia
Recent Insider Transactions • Oct 01Chairman of the Board recently bought AU$81k worth of stockOn the 30th of September, Greg Miles bought around 30k shares on-market at roughly AU$2.70 per share. This transaction increased Greg's direct individual holding by 2x at the time of the trade. This was the largest purchase by an insider in the last 3 months. Greg has been a buyer over the last 12 months, purchasing a net total of AU$113k worth in shares.
Declared Dividend • Aug 23Final dividend of AU$0.09 announcedShareholders will receive a dividend of AU$0.09. Ex-date: 26th August 2024 Payment date: 10th September 2024 Dividend yield will be 6.4%, which is higher than the industry average of 3.6%. Sustainability & Growth Dividend is well covered by both earnings (17% earnings payout ratio) and cash flows (47% cash payout ratio). The dividend has increased by an average of 41% per year over the past 2 years. However, payments have been volatile during that time. EPS is expected to grow by 14% over the next 3 years, which should provide support to the dividend and adequate earnings cover.
Reported Earnings • Aug 21Full year 2024 earnings released: EPS: AU$0.19 (vs AU$0.13 in FY 2023)Full year 2024 results: EPS: AU$0.19 (up from AU$0.13 in FY 2023). Revenue: AU$839.0m (down 2.7% from FY 2023). Net income: AU$16.0m (up 53% from FY 2023). Profit margin: 1.9% (up from 1.2% in FY 2023). The increase in margin was driven by lower expenses. Revenue is forecast to grow 6.6% p.a. on average during the next 2 years, compared to a 6.4% growth forecast for the Construction industry in Australia.
공시 • Aug 02SHAPE Australia Corporation Limited to Report Fiscal Year 2024 Results on Aug 21, 2024SHAPE Australia Corporation Limited announced that they will report fiscal year 2024 results on Aug 21, 2024
Reported Earnings • Feb 27First half 2024 earnings released: EPS: AU$0.09 (vs AU$0.056 in 1H 2023)First half 2024 results: EPS: AU$0.09 (up from AU$0.056 in 1H 2023). Revenue: AU$415.3m (down 4.8% from 1H 2023). Net income: AU$7.50m (up 59% from 1H 2023). Profit margin: 1.8% (up from 1.1% in 1H 2023). The increase in margin was driven by lower expenses. Revenue is forecast to grow 4.2% p.a. on average during the next 3 years, compared to a 5.7% growth forecast for the Construction industry in Australia.
공시 • Jan 18SHAPE Australia Corporation Limited to Report First Half, 2024 Results on Feb 22, 2024SHAPE Australia Corporation Limited announced that they will report first half, 2024 results on Feb 22, 2024
Board Change • Dec 27Less than half of directors are independentThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). CEO, MD & Executive Director PME Marix-Evans is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Jane Lloyd was the last independent 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: Minority of independent directors. Lack of experienced directors.
Board Change • Dec 11Less than half of directors are independentThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). CEO, MD & Executive Director PME Marix-Evans is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Jane Lloyd was the last independent 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: Minority of independent directors. Lack of experienced directors.
Board Change • Nov 21Less than half of directors are independentThere are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). CEO, MD & Executive Director PME Marix-Evans is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Jane Lloyd was the last independent 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: Minority of independent directors. Lack of experienced directors.
Board Change • Oct 05Less than half of directors are independentThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. 2 independent directors (3 non-independent directors). CEO, MD & Executive Director PME Marix-Evans is the most experienced director on the board, commencing their role in 2021. Independent Non-Executive Director Kathy Parsons was the last independent 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: Minority of independent directors. Lack of board continuity. Lack of experienced directors.
공시 • Aug 24SHAPE Australia Corporation Limited, Annual General Meeting, Nov 23, 2023SHAPE Australia Corporation Limited, Annual General Meeting, Nov 23, 2023.