View Financial HealthFMR Resources 배당 및 자사주 매입배당 기준 점검 0/6FMR Resources 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률-34.2%자사주 매입 수익률총 주주 수익률-34.2%미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • 13hFMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 5 million.FMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 5 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 11,589,000 Price\Range: AUD 0.34 Discount Per Security: AUD 0.0204 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,796,882 Price\Range: AUD 0.34 Discount Per Security: AUD 0.0204 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,320,000 Price\Range: AUD 0.34 Discount Per Security: AUD 0.0204 Transaction Features: Subsequent Direct ListingBoard Change • May 20No independent directorsThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Pat Burke is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors.공시 • Jan 12FMR Resources Limited Appoints Jack Dowland as Chief Financial Officer, Effective January 12, 2026FMR Resources Limited has appointed Mr. Jack Dowland as Chief Financial Officer, effective January 12, 2026. Jack Dowland is a corporate advisor at boutique corporate services business Belltree Corporate and a qualified Chartered Accountant with over 8 years’ experience in the finance and auditing industry, most recently as an Audit Manager at BDO in Perth servicing clients in the mining services and resources sectors. Mr. Dowland was previously a financial accountant with ASX-listed production and exploration company Australis Oil & Gas Ltd.Board Change • Dec 24No independent directorsThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Pat Burke is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors.공시 • Oct 27FMR Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3.4 million.FMR Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3.4 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,341,417 Price\Range: AUD 0.36 Discount Per Security: AUD 0.0216 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,103,028 Price\Range: AUD 0.36 Discount Per Security: AUD 0.0216 Transaction Features: Subsequent Direct Listing공시 • Sep 09FMR Resources Limited, Annual General Meeting, Nov 27, 2025FMR Resources Limited, Annual General Meeting, Nov 27, 2025.공시 • Sep 04FMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3.4 million.FMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3.4 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,341,417 Price\Range: AUD 0.36 Discount Per Security: AUD 0.0216 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,103,028 Price\Range: AUD 0.36 Discount Per Security: AUD 0.0216 Transaction Features: Subsequent Direct ListingBoard Change • Aug 18No independent directorsThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. No independent directors (5 non-independent directors). Company Secretary & Non-Executive Director Ian Hobson is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors.공시 • Aug 04FMR Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.2 million.FMR Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.2 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 4,853,821 Price\Range: AUD 0.16 Discount Per Security: AUD 0.0096 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,896,179 Price\Range: AUD 0.16 Discount Per Security: AUD 0.0096 Transaction Features: Subsequent Direct Listing공시 • Jun 18FMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2.2 million.FMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2.2 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 4,853,821 Price\Range: AUD 0.16 Discount Per Security: AUD 0.0096 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,896,179 Price\Range: AUD 0.16 Discount Per Security: AUD 0.0096 Transaction Features: Subsequent Direct ListingNew Risk • Aug 31New major risk - Revenue sizeThe company makes less than US$1m in revenue. Total revenue: AU$28k (US$19k) This is considered a major risk. Companies with a small amount of revenue are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Shareholders have been substantially diluted in the past year (296% increase in shares outstanding). Revenue is less than US$1m (AU$28k revenue, or US$19k). Market cap is less than US$10m (AU$3.98m market cap, or US$2.69m).Board Change • Jul 10Less 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. 2 non-independent directors. Independent Non-Executive Chair Steven Papadopoulos was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.New Risk • Jul 07New major risk - Shareholder dilutionThe company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 237% This is considered a major 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. Earnings have declined by 5.0% per year over the past 5 years. Shareholders have been substantially diluted in the past year (237% increase in shares outstanding). Market cap is less than US$10m (AU$4.18m market cap, or US$2.82m). Minor Risk Revenue is less than US$5m (AU$2.1m revenue, or US$1.4m).공시 • Jul 02FMR Resources Limited Announces Board ChangesFMR Resources Limited announced that effective from completion of the Proposed Acquisition, John Winters resigned as Non-Executive Director and Bill Oliver was appointed as Non-Executive Director in his place. Non-Executive Chairman, Steve Papadopoulos, and Non-Executive Director, Ian Hobson, remain on the Board and Mr. Hobson has also taken on the role of joint Company Secretary from 31 May 2024.공시 • Apr 23Applyflow Limited, Annual General Meeting, May 23, 2024Applyflow Limited, Annual General Meeting, May 23, 2024, at 11:00 W. Australia Standard Time. Location: Suite 9, 110 Hay Street Subiaco Western Australia Australia Agenda: To consider change to nature and scale of activities; to consider consolidation of capital; to consider creation of a new class of securities- performance shares; to consider issue of vendor securities to the vendors; to consider issue of public offer shares; to consider appointment of Bill Oliver as director; to consider issue of new options to Bill Oliver; to consider issue of new options to Steven Papadopoulos; to consider issue of new options to Ian Hobson; to consider change of company name; to consider approval for john winters to participate in public offer.공시 • Mar 12Applyflow Limited has filed a Follow-on Equity Offering in the amount of AUD 2.7 million.Applyflow Limited has filed a Follow-on Equity Offering in the amount of AUD 2.7 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 13,500,000 Price\Range: AUD 0.2 Discount Per Security: AUD 0.012공시 • Aug 30Applyflow Limited, Annual General Meeting, Nov 14, 2023Applyflow Limited, Annual General Meeting, Nov 14, 2023.Board Change • Aug 02No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Chairman Philip Crutchfield was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.공시 • Jul 31Applyflow Limited Announces Board ChangesApplyflow Limited announced the appointment of Ian Hobson as Non-Executive Director and the retirement of Philip Crutchfield from the Board, effective 31 July 2023. Ian Hobson is a Fellow Chartered Account and Chartered Secretary with 35+ years experience. Ian currently acts as CFO /Company Secretary for a number of ASX listed companies and has been a director of several ASX listed entities in past years (currently none). Ian spent 20 years working in large international accounting firms prior to commencing his own practice focussing on small cap listed companies. Ian is experienced in transaction support, IPO's, capital raising and corporate governance. Additionally, Philip Crutchfield has decided to retire as Non-Executive Chair and Director to pursue other opportunities. The Board thanks Philip for his contribution to the Company and his wise counsel. The Company wishes Philip all the best in his future endeavours. In the light of Philip Crutchfield's retirement, Steve Papadopoulos will take the role of Non-Executive Chair.Board Change • May 23No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Chairman Philip Crutchfield was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.공시 • May 17Applyflow Limited Announces CEO ChangesApplyflow Limited announced a change to its executive team. Steve Butler has resigned from the role of Chief Executive Officer for personal reasons effective immediately. Steve will remain with Applyflow until mid-August as he takes a step back from the day-to- day management of operations and assists with the transition of this role. The Company will leverage his industry experience and a deep understanding of the Applyflow service to focus on the product side of the business during this period. Chief Revenue Officer, Richard Swanton will assume the role of Acting CEO effective immediately. With a proven track record of business development and relationship management, Richard is well-positioned to lead Applyflow during this transitional period and will be responsible for overseeing the Company's strategic initiatives, day-to-day operations, and investor relations.Board Change • Nov 16No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Chairman Philip Crutchfield was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.Reported Earnings • Aug 31Full year 2022 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in FY 2021)Full year 2022 results: AU$0.001 loss per share (up from AU$0.002 loss in FY 2021). Revenue: AU$2.10m (down 18% from FY 2021). Net loss: AU$2.73m (loss narrowed 2.6% from FY 2021). Over the last 3 years on average, earnings per share has increased by 27% per year but the company’s share price has fallen by 42% per year, which means it is significantly lagging earnings.Board Change • Aug 06No 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. 3 non-independent directors. Non-Executive Chairman Philip Crutchfield was the last director to join the board, commencing their role in 2019. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 FMR 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: FMR 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장FMR Resources 배당 수익률 vs 시장FMR의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (FMR)n/a시장 하위 25% (AU)2.8%시장 상위 25% (AU)6.8%업계 평균 (Metals and Mining)3.3%분석가 예측 (FMR) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 FMR 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 FMR 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 FMR 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: FMR 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YAU 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/11 05:48종가2026/06/11 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 소스FMR Resources Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • 13hFMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 5 million.FMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 5 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 11,589,000 Price\Range: AUD 0.34 Discount Per Security: AUD 0.0204 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,796,882 Price\Range: AUD 0.34 Discount Per Security: AUD 0.0204 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,320,000 Price\Range: AUD 0.34 Discount Per Security: AUD 0.0204 Transaction Features: Subsequent Direct Listing
Board Change • May 20No independent directorsThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Pat Burke is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors.
공시 • Jan 12FMR Resources Limited Appoints Jack Dowland as Chief Financial Officer, Effective January 12, 2026FMR Resources Limited has appointed Mr. Jack Dowland as Chief Financial Officer, effective January 12, 2026. Jack Dowland is a corporate advisor at boutique corporate services business Belltree Corporate and a qualified Chartered Accountant with over 8 years’ experience in the finance and auditing industry, most recently as an Audit Manager at BDO in Perth servicing clients in the mining services and resources sectors. Mr. Dowland was previously a financial accountant with ASX-listed production and exploration company Australis Oil & Gas Ltd.
Board Change • Dec 24No independent directorsThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Pat Burke is the most experienced director on the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors.
공시 • Oct 27FMR Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3.4 million.FMR Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 3.4 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,341,417 Price\Range: AUD 0.36 Discount Per Security: AUD 0.0216 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,103,028 Price\Range: AUD 0.36 Discount Per Security: AUD 0.0216 Transaction Features: Subsequent Direct Listing
공시 • Sep 09FMR Resources Limited, Annual General Meeting, Nov 27, 2025FMR Resources Limited, Annual General Meeting, Nov 27, 2025.
공시 • Sep 04FMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3.4 million.FMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 3.4 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,341,417 Price\Range: AUD 0.36 Discount Per Security: AUD 0.0216 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,103,028 Price\Range: AUD 0.36 Discount Per Security: AUD 0.0216 Transaction Features: Subsequent Direct Listing
Board Change • Aug 18No independent directorsThere are 5 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. No independent directors (5 non-independent directors). Company Secretary & Non-Executive Director Ian Hobson is the most experienced director on the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of board continuity. Lack of experienced directors.
공시 • Aug 04FMR Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.2 million.FMR Resources Limited has completed a Follow-on Equity Offering in the amount of AUD 2.2 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 4,853,821 Price\Range: AUD 0.16 Discount Per Security: AUD 0.0096 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,896,179 Price\Range: AUD 0.16 Discount Per Security: AUD 0.0096 Transaction Features: Subsequent Direct Listing
공시 • Jun 18FMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2.2 million.FMR Resources Limited has filed a Follow-on Equity Offering in the amount of AUD 2.2 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 4,853,821 Price\Range: AUD 0.16 Discount Per Security: AUD 0.0096 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 8,896,179 Price\Range: AUD 0.16 Discount Per Security: AUD 0.0096 Transaction Features: Subsequent Direct Listing
New Risk • Aug 31New major risk - Revenue sizeThe company makes less than US$1m in revenue. Total revenue: AU$28k (US$19k) This is considered a major risk. Companies with a small amount of revenue are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Shareholders have been substantially diluted in the past year (296% increase in shares outstanding). Revenue is less than US$1m (AU$28k revenue, or US$19k). Market cap is less than US$10m (AU$3.98m market cap, or US$2.69m).
Board Change • Jul 10Less 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. 2 non-independent directors. Independent Non-Executive Chair Steven Papadopoulos was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
New Risk • Jul 07New major risk - Shareholder dilutionThe company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 237% This is considered a major 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. Earnings have declined by 5.0% per year over the past 5 years. Shareholders have been substantially diluted in the past year (237% increase in shares outstanding). Market cap is less than US$10m (AU$4.18m market cap, or US$2.82m). Minor Risk Revenue is less than US$5m (AU$2.1m revenue, or US$1.4m).
공시 • Jul 02FMR Resources Limited Announces Board ChangesFMR Resources Limited announced that effective from completion of the Proposed Acquisition, John Winters resigned as Non-Executive Director and Bill Oliver was appointed as Non-Executive Director in his place. Non-Executive Chairman, Steve Papadopoulos, and Non-Executive Director, Ian Hobson, remain on the Board and Mr. Hobson has also taken on the role of joint Company Secretary from 31 May 2024.
공시 • Apr 23Applyflow Limited, Annual General Meeting, May 23, 2024Applyflow Limited, Annual General Meeting, May 23, 2024, at 11:00 W. Australia Standard Time. Location: Suite 9, 110 Hay Street Subiaco Western Australia Australia Agenda: To consider change to nature and scale of activities; to consider consolidation of capital; to consider creation of a new class of securities- performance shares; to consider issue of vendor securities to the vendors; to consider issue of public offer shares; to consider appointment of Bill Oliver as director; to consider issue of new options to Bill Oliver; to consider issue of new options to Steven Papadopoulos; to consider issue of new options to Ian Hobson; to consider change of company name; to consider approval for john winters to participate in public offer.
공시 • Mar 12Applyflow Limited has filed a Follow-on Equity Offering in the amount of AUD 2.7 million.Applyflow Limited has filed a Follow-on Equity Offering in the amount of AUD 2.7 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 13,500,000 Price\Range: AUD 0.2 Discount Per Security: AUD 0.012
공시 • Aug 30Applyflow Limited, Annual General Meeting, Nov 14, 2023Applyflow Limited, Annual General Meeting, Nov 14, 2023.
Board Change • Aug 02No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Chairman Philip Crutchfield was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
공시 • Jul 31Applyflow Limited Announces Board ChangesApplyflow Limited announced the appointment of Ian Hobson as Non-Executive Director and the retirement of Philip Crutchfield from the Board, effective 31 July 2023. Ian Hobson is a Fellow Chartered Account and Chartered Secretary with 35+ years experience. Ian currently acts as CFO /Company Secretary for a number of ASX listed companies and has been a director of several ASX listed entities in past years (currently none). Ian spent 20 years working in large international accounting firms prior to commencing his own practice focussing on small cap listed companies. Ian is experienced in transaction support, IPO's, capital raising and corporate governance. Additionally, Philip Crutchfield has decided to retire as Non-Executive Chair and Director to pursue other opportunities. The Board thanks Philip for his contribution to the Company and his wise counsel. The Company wishes Philip all the best in his future endeavours. In the light of Philip Crutchfield's retirement, Steve Papadopoulos will take the role of Non-Executive Chair.
Board Change • May 23No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Chairman Philip Crutchfield was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
공시 • May 17Applyflow Limited Announces CEO ChangesApplyflow Limited announced a change to its executive team. Steve Butler has resigned from the role of Chief Executive Officer for personal reasons effective immediately. Steve will remain with Applyflow until mid-August as he takes a step back from the day-to- day management of operations and assists with the transition of this role. The Company will leverage his industry experience and a deep understanding of the Applyflow service to focus on the product side of the business during this period. Chief Revenue Officer, Richard Swanton will assume the role of Acting CEO effective immediately. With a proven track record of business development and relationship management, Richard is well-positioned to lead Applyflow during this transitional period and will be responsible for overseeing the Company's strategic initiatives, day-to-day operations, and investor relations.
Board Change • Nov 16No independent directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Chairman Philip Crutchfield was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment.
Reported Earnings • Aug 31Full year 2022 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in FY 2021)Full year 2022 results: AU$0.001 loss per share (up from AU$0.002 loss in FY 2021). Revenue: AU$2.10m (down 18% from FY 2021). Net loss: AU$2.73m (loss narrowed 2.6% from FY 2021). Over the last 3 years on average, earnings per share has increased by 27% per year but the company’s share price has fallen by 42% per year, which means it is significantly lagging earnings.
Board Change • Aug 06No 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. 3 non-independent directors. Non-Executive Chairman Philip Crutchfield was the last director to join the board, commencing their role in 2019. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.