공시 • Oct 31
Site Group International Limited, Annual General Meeting, Nov 29, 2024 Site Group International Limited, Annual General Meeting, Nov 29, 2024. Location: site group international limited, level 2, 52 merivale street, south brisbane, queensland, Australia New Risk • Oct 20
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 21% 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. Market cap is less than US$10m (AU$6.31m market cap, or US$4.23m). Minor Risk Shareholders have been diluted in the past year (21% increase in shares outstanding). Reported Earnings • Oct 05
Full year 2024 earnings released: AU$0.002 loss per share (vs AU$0.003 loss in FY 2023) Full year 2024 results: AU$0.002 loss per share. Revenue: AU$9.06m (up 31% from FY 2023). Net loss: AU$4.02m (loss widened 3.0% from FY 2023). Reported Earnings • Aug 31
Full year 2024 earnings released: AU$0.001 loss per share (vs AU$0.003 loss in FY 2023) Full year 2024 results: AU$0.001 loss per share (improved from AU$0.003 loss in FY 2023). Revenue: AU$9.26m (up 34% from FY 2023). Net loss: AU$3.82m (loss narrowed 2.0% from FY 2023). Over the last 3 years on average, earnings per share has increased by 44% per year but the company’s share price has fallen by 39% per year, which means it is significantly lagging earnings. Board Change • Apr 12
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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 12
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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 01
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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Oct 21
Site Group International Limited, Annual General Meeting, Nov 21, 2023 Site Group International Limited, Annual General Meeting, Nov 21, 2023, at 10:00 E. Australia Standard Time. Location: Level 2, 488 Queen Street Brisbane Queensland Australia Agenda: To receive and consider the Company's Annual Report comprising the Directors' Report and Auditors' Report, Directors' Declaration, Consolidated Statement of Comprehensive Income, Consolidated Statement of Financial Position, Consolidated Statement of Changes in Equity, Consolidated Statement of Cash Flows and notes to and forming part of the financial statements for the Company for the financial year ended 30 June 2023; to approve remuneration report; to consider re-election of Nicasio Alcantara as a director; to consider ratification of previous issue of placement shares under the placement; and to consider other matters. Reported Earnings • Sep 01
Full year 2023 earnings released: AU$0.003 loss per share (vs AU$0.008 loss in FY 2022) Full year 2023 results: AU$0.003 loss per share (improved from AU$0.008 loss in FY 2022). Revenue: AU$6.93m (down 3.2% from FY 2022). Net loss: AU$3.90m (loss narrowed 40% from FY 2022). New Risk • Aug 31
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Debt is not well covered by operating cash flow (currently running at an operating cash loss). Shares are highly illiquid. Negative equity (-AU$168k). Shareholders have been substantially diluted in the past year (147% increase in shares outstanding). Market cap is less than US$10m (AU$9.11m market cap, or US$5.89m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Large one-off items impacting financial results. Revenue is less than US$5m (AU$6.6m revenue, or US$4.3m). Board Change • Jun 27
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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Jun 05
Site Group International Limited has completed a Follow-on Equity Offering in the amount of AUD 3.903009 million. Site Group International Limited has completed a Follow-on Equity Offering in the amount of AUD 3.903009 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 53,091,217
Price\Range: AUD 0.003
Discount Per Security: AUD 0.00018
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 1,113,333,333
Price\Range: AUD 0.003
Discount Per Security: AUD 0.00018
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 134,578,437
Price\Range: AUD 0.003
Transaction Features: Rights Offering Reported Earnings • Mar 03
First half 2023 earnings released First half 2023 results: Net income: AU$21.1m (up AU$24.1m from 1H 2022). Board Change • Feb 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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 07
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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Sep 02
Full year 2022 earnings released: AU$0.008 loss per share (vs AU$0.01 loss in FY 2021) Full year 2022 results: AU$0.008 loss per share (up from AU$0.01 loss in FY 2021). Revenue: AU$7.16m (down 2.8% from FY 2021). Net loss: AU$6.59m (loss narrowed 24% from FY 2021). Board Change • Aug 27
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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Aug 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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 25
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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 15
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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Oct 05
Full year 2021 earnings released: AU$0.01 loss per share (vs AU$0.01 loss in FY 2020) The company reported a poor full year result with increased losses, weaker revenues and weaker control over costs. Full year 2021 results: Revenue: AU$7.36m (down 52% from FY 2020). Net loss: AU$8.64m (loss widened 6.7% from FY 2020). Over the last 3 years on average, earnings per share has increased by 5% per year but the company’s share price has fallen by 32% per year, which means it is significantly lagging earnings. Board Change • Sep 25
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. 2 non-independent directors. Independent Chairman of the Board Nick Alcantara was the last independent director to join the board, commencing their role in 2010. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Sep 02
Full year 2021 earnings released The company reported a soft full year result with weaker revenues and control over costs, although losses reduced. Full year 2021 results: Revenue: AU$7.38m (down 73% from FY 2020). Net loss: AU$8.82m (loss narrowed 3.6% from FY 2020). 
