Board Change • Jun 01
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Director Terry Fleming is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • May 14
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Director Terry Fleming is the most experienced director on the board, commencing their role in 2022. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. 공시 • Feb 16
Humm Group Limited Announces Interim Ordinary Dividend for the Half-Year Ended 31 December 2025, Payable on March 26, 2026 Humm Group Limited announced the interim ordinary dividend of AUD 0.0150000 per share for the Half-Year Ended 31 December 2025, payable on March 26, 2026. Record date for determining entitlements to the dividends: 20 February 2026. Ex Date 19 February 2026. 공시 • Feb 11
Humm Group Limited to Report First Half, 2026 Results on Feb 11, 2026 Humm Group Limited announced that they will report first half, 2026 results on Feb 11, 2026 공시 • Dec 17
Credit Corp Group Limited (ASX:CCP) proposed a non-binding indicative proposal to acquire Humm Group Limited (ASX:HUM) for approximately AUD 380 million. Credit Corp Group Limited (ASX:CCP) proposed a non-binding indicative proposal to acquire Humm Group Limited (ASX:HUM) for approximately AUD 380 million on November 19, 2025. A cash consideration valued at AUD 0.77 per share will be paid by Credit Corp Group Limited. As part of consideration, (i) a proposed scheme of arrangement at AUD 0.77 per hummgroup share in cash (less any dividends or distributions declared after 19 November 2025); or alternatively, (ii) should the scheme of arrangement be unsuccessful, an off-market takeover offer at AUD 0.72 per share in cash (less any dividends or distributions declared after 19 November 2025), conditional upon Credit Corp achieving acceptances for 50.1% of hummgroup's shares. Directors are committed to acting in the best interests of all hummgroup shareholders and are open to supporting a proposal that they believe represents appropriate value for shareholders.
The proposal is subject to numerous conditions, including satisfactory completion of due diligence, final Credit Corp Board approval, negotiation of binding transaction documents, unanimous recommendation by hummgroup's Independent Board Committee, regulatory approvals and finalization of Credit Corp's financing arrangements. No binding agreement exists between hummgroup and Credit Corp, and there is no certainty that any transaction will proceed. The Board has informed Credit Corp that it is willing to engage on the proposal and has offered to provide due diligence, subject to settling a market standard non-disclosure agreement. hummgroup shareholders do not need to take any action at this time.
Flagstaff Partners Pty Ltd acted as financial advisor for Humm Group Limited. Macquarie Capital Limited acted as financial advisor for Credit Corp Group Limited. 공시 • Nov 06
The Abercrombie Group Pty Ltd cancelled the acquisition of additional 73.40% stake in Humm Group Limited (ASX:HUM). The Abercrombie Group Pty Ltd signed a non-binding indicative offer to acquire an additional 73.40% stake in Humm Group Limited (ASX:HUM) for approximately AUD 210 million on June 23, 2025. A cash consideration valued at AUD 0.58 per share will be paid by The Abercrombie Group Pty Ltd. The cash offer price would be adjusted for any dividends or capital returns made by hummgroup prior to implementation of the scheme of arrangement. The Abercrombie Group is the family office of hummgroup Board Chair Andrew Abercrombie. TAG and its associates hold 26.6% of the shares on issue in hummgroup.
The Offer is expressed to be non-binding and is subject to a number of conditions, including completion of due diligence satisfactory to TAG and entry into by TAG and hummgroup of a mutually agreed scheme implementation deed. Implementation of the scheme of arrangement under the SID would be conditional on (among other things) customary approval of the hummgroup shareholders by the required majority and by the Court. An independent committee of the hummgroup Board of Directors (IBC) has been formed comprised of the independent non-executive directors, Andrew Darbyshire, Teresa Fleming and Robert Hines and authority to consider and respond to the Offer has been delegated to the IBC. The IBC has determined to allow TAG a period of 4 weeks to undertake targeted due diligence to enable TAG to make a binding offer.
K & L Gates acted as legal advisor for Humm Group Limited. Gresham Partners Limited acted as financial advisor for The Abercrombie Group Pty Ltd. MinterEllison acted as legal advisor for The Abercrombie Group Pty Ltd.
The Abercrombie Group Pty Ltd cancelled the acquisition of additional 73.40% stake in Humm Group Limited (ASX:HUM) on June 23, 2025. The Abercrombie Group Pty Ltd and the hummgroup Independent Board Committee (“IBC”) have agreed to conclude discussions regarding The Abercrombie Group Pty Ltd's non-binding indicative proposal and The Abercrombie Group Pty Ltd has withdrawn the proposal.This proposal was structured to allow shareholders to have the ultimate decision-making power. However, since the submission of the proposal, it became apparent that it lacked the support of several key shareholders, leading to the conclusion of discussions and the withdrawal of the proposal. 
