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. 4 non-independent directors. Non-Executive Director Mark Skipper was the last director to join the board, commencing their role in 2025. 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. 4 non-independent directors. Non-Executive Director Mark Skipper was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Apr 25
Range International Limited, Annual General Meeting, May 25, 2026 Range International Limited, Annual General Meeting, May 25, 2026. Location: automic group, level 5, 126 phillip street, sydney nsw 2000. Australia 공시 • Sep 23
Range International Limited has completed a Follow-on Equity Offering in the amount of AUD 1.577647 million. Range International Limited has completed a Follow-on Equity Offering in the amount of AUD 1.577647 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 140,000,000
Price\Range: AUD 0.002
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 648,823,500
Price\Range: AUD 0.002
Transaction Features: Subsequent Direct Listing 공시 • Apr 30
Range International Limited, Annual General Meeting, May 30, 2025 Range International Limited, Annual General Meeting, May 30, 2025. Location: at level 5, 126 phillip street, sydney, new south wales Australia 공시 • Jan 31
Range International Limited Appoints Russell Kennett as Chief Executive Officer Range International Limited appointed Russell Kennett as Chief Executive Officer of the Company effective 31 January 2025. Russell has been working full time with Range International Limited since July 2022 - assisting the Board with a strategic review of the Group's activities, identifying and analysing new opportunities and implementing new systems and structures to position the business for growth. He worked closely with management to achieve the successful restructure of Re>Pal Indonesia's operations; introduced performance monitoring and reporting for Re>Pal's manufacturing activities; managed the outsourcing of the finance functions of the Group and has overseen and guided the Group's financial affairs over the past 24 months. Since June 2024, he has taken leadership of Re>Pal Indonesia's sales and marketing team. Russell is a director of Range International Holdings Limited (Singapore) and P.T. Re- Pal Indonesia. Previously, Russell established State Street's banking business in Australia and headed the bank in Australia for 16 years. He was regional head of its Global Markets activities across Asia Pacific through to 2010, adding branches in Singapore, Taiwan and Seoul to the Tokyo, Hong Kong and Sydney offices while growing the value of the business significantly. During that time, he was also a director of various State Street entities in Asia and a director of AFMA. He was an independent trustee for the Energy Industry Superannuation Scheme for 4 years to 2017 and invested in and consulted to the property and venture capital sectors in Asia and USA for 10 years to 2020. His focus areas included marketing and sales, tax and legal, finance and governance, as well as capital raising, project management, strategic planning and management. 공시 • Sep 11
Range International Limited Announces Board Changes Range International Limited advised that Neil MacDonald has been appointed as a Non-Executive Director of Range effective 9 September 2024. Separately, Mr. Stephen (Steve) Bowhill has resigned as a Non-Executive Director of Range effective 9 September 2024. Steve first joined the Board of Directors in February 2018 and during his six and a half years of service he held various roles including, CEO for almost 3 years from 10/09/2018 to 12/05/2021. When Steve first joined, he set about introducing sales and marketing plans to introduce the Company's upcycled plastic pallets to manufacturing and logistics companies through Indonesia and some of its near neighbours. The Board of Directors welcomes Neil Macdonald as a Non-Executive Director. Neil has been a keen observer of the Company's progress for several years. His family's manufacturing background has given him a deep understanding of our waste recycling and pallet manufacturing processes. Neil has a successful career in financial markets, having worked at ABN AMRO and Digital Asset Funds Management. His experience includes managing market and credit risk and advising on and distributing financial products. More recently, he has been acting as a responsible manager of an AFSL business and managing a family office. Neil's broad range of skills and knowledge of management systems will make him a valuable contributor to decision-making processes. 공시 • Apr 02
Range International Limited, Annual General Meeting, May 31, 2024 Range International Limited, Annual General Meeting, May 31, 2024. 공시 • Nov 15
Range International Limited Announces Change of Company Secretary Range International Limited advised that David Hwang has been appointed as Company Secretary, effective November 14, 2023. Richard Jenkins will resign as Company Secretary, however, will continue to serve as Executive Chairman of the Board. David is a corporate lawyer, company secretary and advisor to Boards and management of pre-IPO and ASX listed entities. David regularly advises emerging and listed entities across a range of compliance, legal, governance and strategic matters. David is the Managing Director of Confidant Partners, which provides ASX compliance, company secretarial and Board advisory services. Prior to this, David was a senior executive at a leading integrated technology solutions and professional services provider, where he led Australia's outsourced company secretarial and legal team. Board Change • Nov 21
No independent directors There are 3 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: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Executive Chairman Richard Jenkins is the most experienced director on 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. Lack of experienced directors. Reported Earnings • Sep 08
First half 2022 earnings released: US$0.002 loss per share (vs US$0.003 loss in 1H 2021) First half 2022 results: US$0.002 loss per share. Revenue: US$1.11m (up 13% from 1H 2021). Net loss: US$1.70m (loss widened 23% from 1H 2021). Board Change • Apr 27
No independent directors There are 3 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: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Executive Chairman Richard Jenkins is the most experienced director on 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. Lack of experienced directors. Reported Earnings • Mar 02
Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat Full year 2021 results: US$0.005 loss per share (up from US$0.008 loss in FY 2020). Revenue: US$1.94m (up 36% from FY 2020). Net loss: US$3.10m (loss widened 3.8% from FY 2020). Revenue exceeded analyst estimates by 6.0%. Over the last 3 years on average, earnings per share has increased by 75% per year but the company’s share price has fallen by 25% per year, which means it is significantly lagging earnings. Reported Earnings • Aug 23
First half 2021 earnings released: US$0.003 loss per share (vs US$0.005 loss in 1H 2020) The company reported a solid first half result with reduced losses, improved revenues and improved control over expenses. First half 2021 results: Revenue: US$984.0k (up 74% from 1H 2020). Net loss: US$1.38m (loss narrowed 23% from 1H 2020). Over the last 3 years on average, earnings per share has increased by 84% per year but the company’s share price has fallen by 32% per year, which means it is significantly lagging earnings. Executive Departure • Aug 03
Company Secretary David Jagger has left the company On the 23rd of July, David Jagger's tenure as Company Secretary ended after less than a year in the role. We don't have any record of a personal shareholding under David's name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 1.67 years, which is considered inexperienced in the Simply Wall St Risk Model. Reported Earnings • Feb 28
Full year 2020 earnings released: US$0.008 loss per share (vs US$0.046 loss in FY 2019) The company reported a decent full year result with reduced losses and improved control over expenses, although revenues were weaker. Full year 2020 results: Revenue: US$1.51m (down 8.9% from FY 2019). Net loss: US$2.99m (loss narrowed 68% from FY 2019). Over the last 3 years on average, earnings per share has increased by 85% per year but the company’s share price has fallen by 17% per year, which means it is significantly lagging earnings.