Board Change • May 20
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. 3 non-independent directors. Non-Executive Director Rade Dudurovic was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 01
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. 3 non-independent directors. Non-Executive Director Rade Dudurovic was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Oct 14
Tamawood Limited, Annual General Meeting, Nov 14, 2025 Tamawood Limited, Annual General Meeting, Nov 14, 2025. Location: at aicd level 9, riverside centre, 123 eagle st, brisbane city qld 40010 Australia 공시 • Apr 11
Tamawood Limited Declares Interim Fully Franked Dividend, Payable 6 June 2025 Tamawood Limited declared an interim fully franked dividend of 11 cents payable 6 June 2025. 공시 • Jan 09
Tamawood Limited Appoints Mr. Lev Mizikovsky as Executive Chairman The Board has resolved to appoint Mr. Lev Mizikovsky as Executive Chairman of Tamawood Limited (TWD), effective January 9, 2024. Mr. Robert Lynch will remain as an independent non-executive director. The Board extends its deepest gratitude to Robert for his exceptional contributions as Chairman and looks forward to his ongoing involvement as a non-executive director. Robert has played a crucial role in guiding TWD through challenges such as the COVID-19 pandemic, addressing issues like inflated supplier pricing due to the Federal Government's stimulus packages, and tackling the shortage of skilled labour resulting from the flawed apprenticeship scheme. Under Robert's leadership, TWD has remained debt-free, profitable, and has consistently paid dividends to its shareholders. Mr. Tim Bartholomaeus will continue to oversee day-to-day operations, with a focus on new product development, geographic expansion, and reducing construction timelines. The Board is taking the opportunity to leverage Lev's 30+ years of experience in software development and his expertise in AI to further automate the company's operations. This will enhance quality assurance (QA) systems, boost sales, and increase capacity to accommodate higher sales volumes. Additionally, as Chairman of Veganic SKN Limited, Lev played a role in the development of the world's first vegan organic mineral sunscreens and extensively used AI to identify the safest ingredients for the company's products. Upcoming Dividend • Nov 12
Upcoming dividend of AU$0.09 per share Eligible shareholders must have bought the stock before 18 November 2024. Payment date: 10 December 2024. The company is paying out more than 100% of its earnings and cash flow. Trailing yield: 6.1%. Within top quartile of Australian dividend payers (6.1%). Higher than average of industry peers (2.3%). Declared Dividend • Oct 13
Final dividend of AU$0.09 announced Shareholders will receive a dividend of AU$0.09. Ex-date: 18th November 2024 Payment date: 10th December 2024 Dividend yield will be 7.3%, which is higher than the industry average of 2.5%. Sustainability & Growth Dividend is not covered by earnings (193% earnings payout ratio) nor is it covered by cash flows (139% cash payout ratio). The dividend has increased over the past 10 years. However, payments have been volatile during that time. The company's earnings per share (EPS) would need to grow by 115% to bring the payout ratio under control. However, EPS has remained steady over the last 5 years so the company would need to improve on their historical growth rates. 공시 • Oct 11
Tamawood Limited Declares Final Ordinary Dividend for the Period Ending Ended June 30, 2024, Payable on December 10, 2024 The Board of Tamawood Limited announced final Ordinary dividend of AUD 0.09000000. Dividend relates to a period of six months and the dividend/distribution relates to the financial reporting or payment period ending ended June 30, 2024. Record date is November 19, 2024. Ex-date is November 18, 2024 and payment date is December 10, 2024. 공시 • Sep 13
Tamawood Limited, Annual General Meeting, Oct 14, 2024 Tamawood Limited, Annual General Meeting, Oct 14, 2024. Location: morgans, level 29, riverside centre, 123 eagle st, brisbane city qld 4001, Australia Reported Earnings • Aug 23
Full year 2024 earnings released: EPS: AU$0.15 (vs AU$0.06 in FY 2023) Full year 2024 results: EPS: AU$0.15 (up from AU$0.06 in FY 2023). Revenue: AU$85.4m (up 10% from FY 2023). Net income: AU$5.54m (up 162% from FY 2023). Profit margin: 6.5% (up from 2.7% in FY 2023). The increase in margin was driven by higher revenue. 공시 • May 31
Tamawood Limited Announces Board Changes Tamawood Limited Board announced that one of its Non-executive Directors has resigned, Linda Barr (Chair of Audit Committee). Company thank Linda for her contribution to the Tamawood Board over the past couple of years. The Board is in the process of defining skills required to replace Linda, whilst in this process, the Board has appointed Rade Dudurovic as a Non-executive Director and Chair of the Audit Committee on a temporary basis. Rade has an extensive background in private equity with strong exposure to industrial and branded consumer manufacturing and distribution businesses particularly in the Asian region. He has qualifications in commerce and law and is a CPA as well as Senior Fellow of FINSIA. Valuation Update With 7 Day Price Move • May 21
Investor sentiment deteriorates as stock falls 15% After last week's 15% share price decline to AU$2.61, the stock trades at a trailing P/E ratio of 21.4x. Average trailing P/E is 19x in the Consumer Durables industry in Australia. Total returns to shareholders of 32% over the past year. Upcoming Dividend • May 09
Upcoming dividend of AU$0.11 per share Eligible shareholders must have bought the stock before 16 May 2024. Payment date: 07 June 2024. The company is paying out more than 100% of its profits but is generating plenty of cash to support the dividend. Trailing yield: 5.2%. Lower than top quartile of Australian dividend payers (6.3%). Higher than average of industry peers (2.4%). Board Change • May 02
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. 3 non-independent directors. Independent Non-Executive Director Linda Barr 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. Valuation Update With 7 Day Price Move • Mar 19
Investor sentiment improves as stock rises 18% After last week's 18% share price gain to AU$2.81, the stock trades at a trailing P/E ratio of 23x. Average trailing P/E is 22x in the Consumer Durables industry in Australia. Total returns to shareholders of 42% over the past year. 공시 • Mar 15
Tamawood Limited Announces an Interim Dividend Fully Franked for the Period Ended December 2023 Tamawood Limited announced an interim dividend of 11 cents fully franked for the period ended December 2023. This follows a final dividend of 16 cents for financial year 2023 bringing the total dividend for the previous 12 months to 27 cents partially franked. Board Change • Mar 04
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. 3 non-independent directors. Independent Non-Executive Director Linda Barr 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. New Risk • Dec 13
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 3.6% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Dividend is not well covered by earnings and cash flows. Payout ratio: 266% Cash payout ratio: 151% Earnings have declined by 20% per year over the past 5 years. Minor Risks Shareholders have been diluted in the past year (3.6% increase in shares outstanding). Market cap is less than US$100m (AU$89.8m market cap, or US$58.9m). Board Change • Dec 08
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. 3 non-independent directors. Independent Non-Executive Director Linda Barr 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. Upcoming Dividend • Nov 13
Upcoming dividend of AU$0.16 per share Eligible shareholders must have bought the stock before 20 November 2023. Payment date: 08 December 2023. The company last paid an ordinary dividend in August 2013. The average dividend yield among industry peers is 2.6%. Valuation Update With 7 Day Price Move • Nov 03
Investor sentiment improves as stock rises 20% After last week's 20% share price gain to AU$2.69, the stock trades at a trailing P/E ratio of 42.7x. Average trailing P/E is 21x in the Consumer Durables industry in Australia. Total returns to shareholders of 23% over the past year. 공시 • Oct 26
Tamawood Limited Declares Unfranked Final Dividend, Payable on 8 December 2023 Tamawood Limited announced that the board declared an unfranked final dividend of 16 cents to be paid on 8 December 2023. Board Change • Oct 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. 3 non-independent directors. Independent Non-Executive Director Linda Barr 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. 공시 • Sep 11
Tamawood Limited, Annual General Meeting, Oct 10, 2023 Tamawood Limited, Annual General Meeting, Oct 10, 2023, at 13:00 E. Australia Standard Time. Location: Level 9, Riverside Centre, 123 Eagle St, Brisbane City QLD 4001 BRISBANE Australia Agenda: To consider the Company's financial statements, the related Directors' Report, Directors Declaration and Independent Audit Report for the financial year ended 30 June 2023; to consider Remuneration Report; and to consider Re-Election of Mr Lev Mizikovsky as Director. Board Change • Aug 24
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. 3 non-independent directors. Independent Non-Executive Director Linda Barr 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. 공시 • Aug 22
Tamawood Limited Proposes Final Dividend for the Year 2023 Tamawood Limited announced that subsequent to 30 June 2023, the Managing Director will be putting a proposal to the Board to consider a final unfranked dividend of 14 cents (fiscal year 2022: 13 cents fully franked), which will be decided at the September Board meeting and a market release will follow. Importantly, Tamawood remains debt free with significant cash. Board Change • Jul 13
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. 3 non-independent directors. Independent Non-Executive Director Linda Barr 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. Board Change • Jun 19
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. 3 non-independent directors. Independent Non-Executive Director Linda Barr 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. Board Change • Apr 20
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. 3 non-independent directors. Independent Non-Executive Director Linda Barr 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. Board Change • Mar 30
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. 3 non-independent directors. Independent Non-Executive Director Linda Barr 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. Reported Earnings • Feb 18
First half 2023 earnings released: EPS: AU$0.024 (vs AU$0.081 in 1H 2022) First half 2023 results: EPS: AU$0.024 (down from AU$0.081 in 1H 2022). Revenue: AU$38.4m (down 27% from 1H 2022). Net income: AU$819.0k (down 65% from 1H 2022). Profit margin: 2.1% (down from 4.5% in 1H 2022). The decrease in margin was driven by lower revenue. 공시 • Feb 17
Tamawood Limited Announces No Interim Dividend for the Period Ended December 31, 2022 Tamawood Limited announced there is no interim dividend payable and the Board will review the full year results before determining the final dividend. Board Change • Jan 14
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. 3 non-independent directors. Independent Non-Executive Director Linda Barr 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.