공시 • Oct 28
5G Networks Limited, Annual General Meeting, Nov 27, 2025 5G Networks Limited, Annual General Meeting, Nov 27, 2025. Reported Earnings • Aug 30
Full year 2025 earnings released Full year 2025 results: Revenue: AU$66.3m (up 34% from FY 2024). Net loss: AU$2.58m (loss narrowed 91% from FY 2024). 공시 • May 02
5G Networks Limited Announces Resignation of Jason Ashton as an Independent Director, Effective 2 May 2025 5G Networks Limited announced that Mr. Jason Ashton has resigned as an independent director of the Company. Mr. Ashton has accepted a role at a competitor to 5G Networks heading up their Mergers and Acquisitions department. Mr. Ashton has served as a non-executive director of 5G Networks Ltd. since November 2019 and has been an integral party of the growth and acquisition strategy. Date of last notice: 24 November 2021 . Date that director ceased to be director: 2 May 2025. 공시 • Feb 19
5G Networks Limited (ASX:5GN) completed the acquisition of 68.26% stake in AUCyber Limited (ASX:CYB) for AUD 15.1 million. 5G Networks Limited (ASX:5GN) proposed to acquire remaining 89.26% stake in AUCyber Limited (ASX:CYB) for AUD 16.1 million on December 20, 2024. A cash consideration valued at AUD 0.11 per share will be paid by 5G Networks Limited for 146,001,139 shares. The transaction will be financed through equity investment of AUD 64.97 million. The expected completion of the transaction is February 6, 2025. If 5G Networks is able to acquire 90% or more than 90% stake during tender offer period, 5G Networks will proceed with compulsory acquisition. As of December 24, 2024, in a related transaction, following receipt of the 5GN Takeover Bid, AUCyber Limited has received a non-binding and conditional takeover proposal from Brennan to acquire 100% of the ordinary shares in the Company at AUD 0.14 cash per share. The Competing Takeover Proposal represents a premium of approximately 28% to the Company’s 5- day VWAP AUD 0.11 to December 19, 2024. The Board recommends that CYB shareholders TAKE NO ACTION in relation to the 5GN Takeover Bid, whilst the Company works through the due diligence requirements of the Competing Takeover Proposal. After considering the terms of 5GN’s Offer and the matters, each Director unanimously recommends that shareholders reject 5GN’s Offer. The offer is unconditional and will remain open for acceptance. The Offer will commence on Thursday, January 6, 2025 and end on Thursday, February 6, 2025, unless the Offer is withdrawn or extended in accordance with the Corporations Act. On January 28, 2025, 5G Networks Limited increased its offer to from AUD 0.11 to AUD 0.135 per share. 5GN has also announced that this is its final offer price and that it will not extend the offer period unless required to do so under the Corporations Act and is scheduled to close at 4:00 pm (Melbourne time) on Thursday, February 6, 2025. Until this time, AUCyber shareholders should take no action. The board of directors of AUCyber Limited has approved the transaction.
Link Market Services Limited acted as transfer agent/registrar for 5G Networks Limited. Cornwalls acted as legal advisor for 5G Networks Limited. Latimer Partners as financial adviser and Baker McKenzie as legal adviser in relation to its takeover defense for AUCyber Limited.
5G Networks Limited (ASX:5GN) completed the acquisition of 68.26% stake in AUCyber Limited (ASX:CYB) for AUD 15.1 million on February 17, 2025. 공시 • Nov 27
5G Networks Limited Appoints Hugh Robertson as Independent Non-Executive Director 5G Networks Limited announced that Mr. Hugh Robertson has agreed to become an independent non-executive director of the Company with effect from the conclusion of the Company's Annual General Meeting on 27 November 2024. Robertson is a Director of Corporate Advisory at Morgans Financial Limited, where he works with clients across various industries including financial services, technology, and agriculture. With expertise in business development, strategic planning, and corporate finance, he has a robust track record in capital raisings and advising on financial management. Hugh has also served in leadership roles at Bell Potter Securities, Health and Plant Protein Group Limited, and other companies, contributing significantly to equity capital markets and corporate finance across Australia. Robertson has extensive experience working with public companies, particularly in the areas of equity capital markets, corporate finance, and strategic advisory roles. As a Director at Bell Potter Securities, he was involved in initial public offerings (IPOs), capital raisings, mergers, acquisitions, and divestments for public entities. His leadership in high-profile capital raises for companies such as AMA Group Ltd. and Rubicon Water Ltd. at Morgans Financial further highlights his proficiency in managing complex financial transactions for publicly listed organizations. Mr. Robertson holds a degree from La Trobe University, adding a strong educational foundation to his diverse and extensive career. His academic background complements his practical experience, allowing him to bring strategic insights into corporate advisory, business development, and financial management. 공시 • Oct 29
5G Networks Limited, Annual General Meeting, Nov 28, 2024 5G Networks Limited, Annual General Meeting, Nov 28, 2024. 