View Financial HealthAUCyber 배당 및 자사주 매입배당 기준 점검 0/6AUCyber 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률-26.9%자사주 매입 수익률총 주주 수익률-26.9%미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트공시 • May 05AUCyber Limited (ASX:CYB) announces an Equity Buyback.AUCyber Limited (ASX:CYB) announces a share repurchase program. Under the offer, the company will repurchase up its own shares. The shares will be repurchased from the shareholders who hold less than AUD 500 worth of shares. The purpose of program is to reduce the administrative costs (including printing and mailing costs and share registry expenses) associated with maintaining a large number of Small Shareholdings on the Company’s shareholder register. The shares will be repurchased at 5-day Volume Weighted Average Price commencing from Closing Date. The repurchased shares will be cancelled. The program will be funded from company's existing cash reserves. The record date for the offer is May 7, 2025. The offer will be valid till June 25, 2025.모든 업데이트 보기Recent updates공시 • Aug 27AUCyber Limited, Annual General Meeting, Oct 22, 2025AUCyber Limited, Annual General Meeting, Oct 22, 2025.공시 • May 05AUCyber Limited (ASX:CYB) announces an Equity Buyback.AUCyber Limited (ASX:CYB) announces a share repurchase program. Under the offer, the company will repurchase up its own shares. The shares will be repurchased from the shareholders who hold less than AUD 500 worth of shares. The purpose of program is to reduce the administrative costs (including printing and mailing costs and share registry expenses) associated with maintaining a large number of Small Shareholdings on the Company’s shareholder register. The shares will be repurchased at 5-day Volume Weighted Average Price commencing from Closing Date. The repurchased shares will be cancelled. The program will be funded from company's existing cash reserves. The record date for the offer is May 7, 2025. The offer will be valid till June 25, 2025.공시 • Mar 20AUCyber Limited has filed a Follow-on Equity Offering in the amount of AUD 2.75 million.AUCyber Limited has filed a Follow-on Equity Offering in the amount of AUD 2.75 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 45,833,334 Price\Range: AUD 0.06 Discount Per Security: AUD 0.003 Transaction Features: Rights Offering공시 • Mar 06AUCyber Limited Advises Resignation of Theo Tragoudistakis as Chief Financial Officer, Effective May 30, 2025AUCyber Limited advised that Mr. Theo Tragoudistakis has resigned from his role as Chief Financial Officer (CFO). Mr. Tragoudistakis will work out his notice period, and his last day will be 30 May 2025.공시 • Feb 195G 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 • Feb 18+ 1 more updateAUCyber Limited Announces Management ChangesAUCyber Limited Mr. Craig Scroggie resigned as a Non-Executive Director, effective 4 February 2025. Ms. Catherine Reid resigned as executive chair, and Mr. Ross Walker resigned as a Non-Executive Director, both effective 17 February 2025. Mr. Joseph Demase was appointed as a non-executive director, effective 4 February 2025 and was appointed as chair of the board effective 17 February 2025. Mr. Hugh Robertson was also appointed as a non-executive director on 4 February 2025, and Mr. Conrad Morgan has joined the Board as a non-executive director, effective 18 February 2025. Joseph Demase brings extensive experience in telecommunications and technology across Australasia and the United Kingdom. He played a pivotal role in the ASX listings of Uecomm in 2000 and Access Providers in 2004. Joseph is currently the CEO and Managing Director of 5G Networks Limited and has over 25 years of expertise in driving business growth and success. Hugh Robertson has over 10 years of experience in finance and corporate markets, specialising in equity capital markets, mergers and acquisitions, and debt facilities. He has advised clients across industries including energy transition, mining services, and technology. In addition to his role at AUCyber, Hugh is the Non-Executive Chairman of 5G Networks Limited and a Non-Executive Director of Health and Plant Protein Limited. Conrad Morgan has over 30 years of experience in strategic consulting, with expertise in culture development, business governance, financial performance, risk management, and strategic planning. His extensive advisory experience will be a valuable asset to the company. Adam Gallagher has been appointed Company Secretary, effective 18 February 2025. Adam is a highly experienced public company secretary and assumes the role from Theo Tragoudistakis, who has stepped down from the position and continues as Chief Financial Officer (CFO). The Board thanks Theo for his contribution as Company Secretary and looks forward to his continued leadership of the company's financial management.공시 • Jan 30Brennan IT Pty Limited cancelled the acquisition of AUCyber Limited (ASX:CYB).Brennan IT Pty Limited proposed to acquire AUCyber Limited (ASX:CYB) for AUD 22.9 million on December 24, 2024. A cash consideration valued at AUD 0.14 per share will be paid by Brennan IT Pty Limited. In a competing bid, 5G Networks Limited (ASX:5GN) proposed to acquire remaining 89.26% stake in AUCyber Limited (ASX:CYB) for AUD 16.1 million. As part of consideration, AUD 0.11 per share will be paid by 5G Networks Limited for 146,001,139 shares. The offer is subject to satisfaction of due diligence, Ordinary course of business operations of AUCyber with no material changes to business operations or liabilities other than those previously disclosed to the market, no changes to AUCyber share capital as outlined in AUCyber latest Appendix 3G, and any securities other than ordinary shares will be acquired or cancelled for nominal consideration, AUCyber does not declare or pay any dividends or distributions, AUCyber does not make any acquisitions or disposals of any assets or business of a value greater than AUD 100,000, AUCyber aggregate transaction costs and expenses will not exceed AUD 1.7 million; and Credit approval from the bidder’s existing lender. Latimer Partners Pty Ltd acted as financial advisor and Baker & McKenzie acted as legal advisor to AUCyber. Brennan IT Pty Limited cancelled the acquisition of AUCyber Limited (ASX:CYB) on January 28, 2025.Board Change • Dec 24No 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 Director Craig Scroggie was the last director to join the board, commencing their role in 2021. 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 27Full year 2024 earnings released: AU$0.04 loss per share (vs AU$1.25 loss in FY 2023)Full year 2024 results: AU$0.04 loss per share (improved from AU$1.25 loss in FY 2023). Revenue: AU$10.8m (up 67% from FY 2023). Net loss: AU$19.7m (loss narrowed 7.4% from FY 2023).공시 • Aug 26Sovereign Cloud Holdings Limited, Annual General Meeting, Oct 21, 2024Sovereign Cloud Holdings Limited, Annual General Meeting, Oct 21, 2024. Location: at the offices of pitcher partners, level 38, 345 queen street, brisbane, queensland 4000, AustraliaNew Risk • Jun 04New major risk - Market cap sizeThe company's market capitalization is less than US$10m. Market cap: AU$4.58m (US$3.06m) This is considered a major risk. Companies with a small market capitalization 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 Earnings have declined by 27% per year over the past 5 years. Shareholders have been substantially diluted in the past year (over 8x increase in shares outstanding). Market cap is less than US$10m (AU$4.58m market cap, or US$3.06m). Minor Risk Share price has been volatile over the past 3 months (14% average weekly change).공시 • Apr 15Sovereign Cloud Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 30.032974 million.Sovereign Cloud Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 30.032974 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 700,000,000 Price\Range: AUD 0.03 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 95,000,000 Price\Range: AUD 0.03 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 206,099,125 Price\Range: AUD 0.03 Transaction Features: Rights Offering공시 • Mar 19Sovereign Cloud Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 30.036959 million.Sovereign Cloud Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 30.036959 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,001,231,982 Price\Range: AUD 0.03 Transaction Features: Rights OfferingNew Risk • Feb 01New major risk - Market cap sizeThe company's market capitalization is less than US$10m. Market cap: AU$14.9m (US$9.74m) This is considered a major risk. Companies with a small market capitalization 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 Less than 1 year of cash runway based on free cash flow trend (-AU$23m free cash flow). Shares are highly illiquid. Earnings have declined by 20% per year over the past 5 years. Shareholders have been substantially diluted in the past year (100% increase in shares outstanding). Market cap is less than US$10m (AU$14.9m market cap, or US$9.74m). Minor Risk Revenue is less than US$5m (AU$6.5m revenue, or US$4.2m).Board Change • Jan 15No 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. 5 non-independent directors. CEO, MD & Director Peter Maloney was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Nov 30No 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. 5 non-independent directors. CEO, MD & Director Peter Maloney was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Oct 31Sovereign Cloud Holdings Limited Announces Resignation of Philip Dawson, DirectorSovereign Cloud Holdings Limited, provides notice that Founder & Company Director Mr. Philip Dawson, having made a family decision to spend more time in the UK, has resigned effective 31 March 2024. The notice period allows for Mr. Dawson to continue to work with the Board, the CEO and the AUCloud senior leadership team for an effective transition. Mr. Dawson moved to Canberra, from the UK, in 2017 and founded AUCloud, and has led every aspect of the company from its' formative stages, through to its' eventual ASX listing in December 2020 and since February 2023 transition from the CEO role to Executive Director.공시 • Aug 24Sovereign Cloud Holdings Limited, Annual General Meeting, Oct 24, 2023Sovereign Cloud Holdings Limited, Annual General Meeting, Oct 24, 2023, at 10:00 E. Australia Standard Time. Location: Pitcher Partners, Level 38, 345 Queen Street Brisbane Queensland AustraliaReported Earnings • Aug 24Full year 2023 earnings released: AU$0.13 loss per share (vs AU$0.11 loss in FY 2022)Full year 2023 results: AU$0.13 loss per share (further deteriorated from AU$0.11 loss in FY 2022). Revenue: AU$6.48m (up 53% from FY 2022). Net loss: AU$21.3m (loss widened 37% from FY 2022).New Risk • Jun 30New major risk - Shareholder dilutionThe company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 100% 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 Less than 1 year of cash runway based on free cash flow trend (-AU$25m free cash flow). Shares are highly illiquid. Earnings have declined by 17% per year over the past 5 years. Shareholders have been substantially diluted in the past year (100% increase in shares outstanding). Minor Risks Revenue is less than US$5m (AU$4.7m revenue, or US$3.1m). Market cap is less than US$100m (AU$18.7m market cap, or US$12.4m).공시 • Jun 03Sovereign Cloud Holdings Limited Appoints Mr. Theo Tragoudistakis as Finance Director Commencing 12 June 2023Sovereign Cloud Holdings Limited announced the appointment of Mr. Theo Tragoudistakis as its new Finance Director commencing 12 June 2023.Mr Tragoudistakis is an experienced finance executive having most recently been Director of Finance, Australia for Dye & Durham, and prior to that he was Group Accountant Collins Foods Limited. Mr. Tragoudistakis is a Chartered Accountant.Board Change • Apr 28No 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. 5 non-independent directors. CEO, MD & Director Peter Maloney was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Apr 03No 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. 5 non-independent directors. CEO, MD & Director Peter Maloney was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Reported Earnings • Feb 22First half 2023 earnings released: AU$0.06 loss per share (vs AU$0.058 loss in 1H 2022)First half 2023 results: AU$0.06 loss per share (further deteriorated from AU$0.058 loss in 1H 2022). Revenue: AU$2.62m (up 23% from 1H 2022). Net loss: AU$10.3m (loss widened 64% from 1H 2022).공시 • Jan 31+ 1 more updateSovereign Cloud Holdings Limited Appoints Peter Maloney as Chief Executive OfficerSovereign Cloud Holdings Limited announced the appointment of Mr. Peter Maloney as its new Chief Executive Officer, effective immediately. Mr. Maloney is an experienced CEO having led several Australian technology companies over the past 20 years. Most recently, he was Managing Director of Dye & Durham Australia, a subsidiary of Canadian listed, Dye & Durham Ltd, having been elevated to this position following DND's acquisition of GlobalX in July 2021. As CEO, Mr. Maloney led GlobalX through the transition from being a founder led startup to a more mature organization generating annual revenues of approximately AUD 90 million.Board Change • Jan 18No 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. 4 non-independent directors. Non-Executive Director Craig Scroggie was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Dec 21No 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. 4 non-independent directors. Non-Executive Director Craig Scroggie was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Sep 14No 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. 5 non-independent directors. Non-Executive Director Craig Scroggie was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Reported Earnings • Aug 26Full year 2022 earnings released: AU$0.11 loss per share (vs AU$0.13 loss in FY 2021)Full year 2022 results: AU$0.11 loss per share. Revenue: AU$4.68m (up 84% from FY 2021). Net loss: AU$15.5m (loss widened 34% from FY 2021).Board Change • Aug 15No 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. 5 non-independent directors. Non-Executive Director Craig Scroggie was the last director to join the board, commencing their role in 2021. 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 CYB 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: CYB 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장AUCyber 배당 수익률 vs 시장CYB의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (CYB)n/a시장 하위 25% (AU)2.9%시장 상위 25% (AU)6.9%업계 평균 (IT)2.7%분석가 예측 (CYB) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 CYB 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 CYB 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 CYB 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: CYB 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 분석2026/05/21 21:08종가2026/04/27 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 소스AUCyber Limited는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Conor O’PreyCanaccord Genuity
공시 • May 05AUCyber Limited (ASX:CYB) announces an Equity Buyback.AUCyber Limited (ASX:CYB) announces a share repurchase program. Under the offer, the company will repurchase up its own shares. The shares will be repurchased from the shareholders who hold less than AUD 500 worth of shares. The purpose of program is to reduce the administrative costs (including printing and mailing costs and share registry expenses) associated with maintaining a large number of Small Shareholdings on the Company’s shareholder register. The shares will be repurchased at 5-day Volume Weighted Average Price commencing from Closing Date. The repurchased shares will be cancelled. The program will be funded from company's existing cash reserves. The record date for the offer is May 7, 2025. The offer will be valid till June 25, 2025.
공시 • Aug 27AUCyber Limited, Annual General Meeting, Oct 22, 2025AUCyber Limited, Annual General Meeting, Oct 22, 2025.
공시 • May 05AUCyber Limited (ASX:CYB) announces an Equity Buyback.AUCyber Limited (ASX:CYB) announces a share repurchase program. Under the offer, the company will repurchase up its own shares. The shares will be repurchased from the shareholders who hold less than AUD 500 worth of shares. The purpose of program is to reduce the administrative costs (including printing and mailing costs and share registry expenses) associated with maintaining a large number of Small Shareholdings on the Company’s shareholder register. The shares will be repurchased at 5-day Volume Weighted Average Price commencing from Closing Date. The repurchased shares will be cancelled. The program will be funded from company's existing cash reserves. The record date for the offer is May 7, 2025. The offer will be valid till June 25, 2025.
공시 • Mar 20AUCyber Limited has filed a Follow-on Equity Offering in the amount of AUD 2.75 million.AUCyber Limited has filed a Follow-on Equity Offering in the amount of AUD 2.75 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 45,833,334 Price\Range: AUD 0.06 Discount Per Security: AUD 0.003 Transaction Features: Rights Offering
공시 • Mar 06AUCyber Limited Advises Resignation of Theo Tragoudistakis as Chief Financial Officer, Effective May 30, 2025AUCyber Limited advised that Mr. Theo Tragoudistakis has resigned from his role as Chief Financial Officer (CFO). Mr. Tragoudistakis will work out his notice period, and his last day will be 30 May 2025.
공시 • Feb 195G 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 • Feb 18+ 1 more updateAUCyber Limited Announces Management ChangesAUCyber Limited Mr. Craig Scroggie resigned as a Non-Executive Director, effective 4 February 2025. Ms. Catherine Reid resigned as executive chair, and Mr. Ross Walker resigned as a Non-Executive Director, both effective 17 February 2025. Mr. Joseph Demase was appointed as a non-executive director, effective 4 February 2025 and was appointed as chair of the board effective 17 February 2025. Mr. Hugh Robertson was also appointed as a non-executive director on 4 February 2025, and Mr. Conrad Morgan has joined the Board as a non-executive director, effective 18 February 2025. Joseph Demase brings extensive experience in telecommunications and technology across Australasia and the United Kingdom. He played a pivotal role in the ASX listings of Uecomm in 2000 and Access Providers in 2004. Joseph is currently the CEO and Managing Director of 5G Networks Limited and has over 25 years of expertise in driving business growth and success. Hugh Robertson has over 10 years of experience in finance and corporate markets, specialising in equity capital markets, mergers and acquisitions, and debt facilities. He has advised clients across industries including energy transition, mining services, and technology. In addition to his role at AUCyber, Hugh is the Non-Executive Chairman of 5G Networks Limited and a Non-Executive Director of Health and Plant Protein Limited. Conrad Morgan has over 30 years of experience in strategic consulting, with expertise in culture development, business governance, financial performance, risk management, and strategic planning. His extensive advisory experience will be a valuable asset to the company. Adam Gallagher has been appointed Company Secretary, effective 18 February 2025. Adam is a highly experienced public company secretary and assumes the role from Theo Tragoudistakis, who has stepped down from the position and continues as Chief Financial Officer (CFO). The Board thanks Theo for his contribution as Company Secretary and looks forward to his continued leadership of the company's financial management.
공시 • Jan 30Brennan IT Pty Limited cancelled the acquisition of AUCyber Limited (ASX:CYB).Brennan IT Pty Limited proposed to acquire AUCyber Limited (ASX:CYB) for AUD 22.9 million on December 24, 2024. A cash consideration valued at AUD 0.14 per share will be paid by Brennan IT Pty Limited. In a competing bid, 5G Networks Limited (ASX:5GN) proposed to acquire remaining 89.26% stake in AUCyber Limited (ASX:CYB) for AUD 16.1 million. As part of consideration, AUD 0.11 per share will be paid by 5G Networks Limited for 146,001,139 shares. The offer is subject to satisfaction of due diligence, Ordinary course of business operations of AUCyber with no material changes to business operations or liabilities other than those previously disclosed to the market, no changes to AUCyber share capital as outlined in AUCyber latest Appendix 3G, and any securities other than ordinary shares will be acquired or cancelled for nominal consideration, AUCyber does not declare or pay any dividends or distributions, AUCyber does not make any acquisitions or disposals of any assets or business of a value greater than AUD 100,000, AUCyber aggregate transaction costs and expenses will not exceed AUD 1.7 million; and Credit approval from the bidder’s existing lender. Latimer Partners Pty Ltd acted as financial advisor and Baker & McKenzie acted as legal advisor to AUCyber. Brennan IT Pty Limited cancelled the acquisition of AUCyber Limited (ASX:CYB) on January 28, 2025.
Board Change • Dec 24No 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 Director Craig Scroggie was the last director to join the board, commencing their role in 2021. 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 27Full year 2024 earnings released: AU$0.04 loss per share (vs AU$1.25 loss in FY 2023)Full year 2024 results: AU$0.04 loss per share (improved from AU$1.25 loss in FY 2023). Revenue: AU$10.8m (up 67% from FY 2023). Net loss: AU$19.7m (loss narrowed 7.4% from FY 2023).
공시 • Aug 26Sovereign Cloud Holdings Limited, Annual General Meeting, Oct 21, 2024Sovereign Cloud Holdings Limited, Annual General Meeting, Oct 21, 2024. Location: at the offices of pitcher partners, level 38, 345 queen street, brisbane, queensland 4000, Australia
New Risk • Jun 04New major risk - Market cap sizeThe company's market capitalization is less than US$10m. Market cap: AU$4.58m (US$3.06m) This is considered a major risk. Companies with a small market capitalization 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 Earnings have declined by 27% per year over the past 5 years. Shareholders have been substantially diluted in the past year (over 8x increase in shares outstanding). Market cap is less than US$10m (AU$4.58m market cap, or US$3.06m). Minor Risk Share price has been volatile over the past 3 months (14% average weekly change).
공시 • Apr 15Sovereign Cloud Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 30.032974 million.Sovereign Cloud Holdings Limited has completed a Follow-on Equity Offering in the amount of AUD 30.032974 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 700,000,000 Price\Range: AUD 0.03 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 95,000,000 Price\Range: AUD 0.03 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 206,099,125 Price\Range: AUD 0.03 Transaction Features: Rights Offering
공시 • Mar 19Sovereign Cloud Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 30.036959 million.Sovereign Cloud Holdings Limited has filed a Follow-on Equity Offering in the amount of AUD 30.036959 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 1,001,231,982 Price\Range: AUD 0.03 Transaction Features: Rights Offering
New Risk • Feb 01New major risk - Market cap sizeThe company's market capitalization is less than US$10m. Market cap: AU$14.9m (US$9.74m) This is considered a major risk. Companies with a small market capitalization 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 Less than 1 year of cash runway based on free cash flow trend (-AU$23m free cash flow). Shares are highly illiquid. Earnings have declined by 20% per year over the past 5 years. Shareholders have been substantially diluted in the past year (100% increase in shares outstanding). Market cap is less than US$10m (AU$14.9m market cap, or US$9.74m). Minor Risk Revenue is less than US$5m (AU$6.5m revenue, or US$4.2m).
Board Change • Jan 15No 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. 5 non-independent directors. CEO, MD & Director Peter Maloney was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Nov 30No 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. 5 non-independent directors. CEO, MD & Director Peter Maloney was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Oct 31Sovereign Cloud Holdings Limited Announces Resignation of Philip Dawson, DirectorSovereign Cloud Holdings Limited, provides notice that Founder & Company Director Mr. Philip Dawson, having made a family decision to spend more time in the UK, has resigned effective 31 March 2024. The notice period allows for Mr. Dawson to continue to work with the Board, the CEO and the AUCloud senior leadership team for an effective transition. Mr. Dawson moved to Canberra, from the UK, in 2017 and founded AUCloud, and has led every aspect of the company from its' formative stages, through to its' eventual ASX listing in December 2020 and since February 2023 transition from the CEO role to Executive Director.
공시 • Aug 24Sovereign Cloud Holdings Limited, Annual General Meeting, Oct 24, 2023Sovereign Cloud Holdings Limited, Annual General Meeting, Oct 24, 2023, at 10:00 E. Australia Standard Time. Location: Pitcher Partners, Level 38, 345 Queen Street Brisbane Queensland Australia
Reported Earnings • Aug 24Full year 2023 earnings released: AU$0.13 loss per share (vs AU$0.11 loss in FY 2022)Full year 2023 results: AU$0.13 loss per share (further deteriorated from AU$0.11 loss in FY 2022). Revenue: AU$6.48m (up 53% from FY 2022). Net loss: AU$21.3m (loss widened 37% from FY 2022).
New Risk • Jun 30New major risk - Shareholder dilutionThe company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 100% 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 Less than 1 year of cash runway based on free cash flow trend (-AU$25m free cash flow). Shares are highly illiquid. Earnings have declined by 17% per year over the past 5 years. Shareholders have been substantially diluted in the past year (100% increase in shares outstanding). Minor Risks Revenue is less than US$5m (AU$4.7m revenue, or US$3.1m). Market cap is less than US$100m (AU$18.7m market cap, or US$12.4m).
공시 • Jun 03Sovereign Cloud Holdings Limited Appoints Mr. Theo Tragoudistakis as Finance Director Commencing 12 June 2023Sovereign Cloud Holdings Limited announced the appointment of Mr. Theo Tragoudistakis as its new Finance Director commencing 12 June 2023.Mr Tragoudistakis is an experienced finance executive having most recently been Director of Finance, Australia for Dye & Durham, and prior to that he was Group Accountant Collins Foods Limited. Mr. Tragoudistakis is a Chartered Accountant.
Board Change • Apr 28No 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. 5 non-independent directors. CEO, MD & Director Peter Maloney was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Apr 03No 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. 5 non-independent directors. CEO, MD & Director Peter Maloney was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Reported Earnings • Feb 22First half 2023 earnings released: AU$0.06 loss per share (vs AU$0.058 loss in 1H 2022)First half 2023 results: AU$0.06 loss per share (further deteriorated from AU$0.058 loss in 1H 2022). Revenue: AU$2.62m (up 23% from 1H 2022). Net loss: AU$10.3m (loss widened 64% from 1H 2022).
공시 • Jan 31+ 1 more updateSovereign Cloud Holdings Limited Appoints Peter Maloney as Chief Executive OfficerSovereign Cloud Holdings Limited announced the appointment of Mr. Peter Maloney as its new Chief Executive Officer, effective immediately. Mr. Maloney is an experienced CEO having led several Australian technology companies over the past 20 years. Most recently, he was Managing Director of Dye & Durham Australia, a subsidiary of Canadian listed, Dye & Durham Ltd, having been elevated to this position following DND's acquisition of GlobalX in July 2021. As CEO, Mr. Maloney led GlobalX through the transition from being a founder led startup to a more mature organization generating annual revenues of approximately AUD 90 million.
Board Change • Jan 18No 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. 4 non-independent directors. Non-Executive Director Craig Scroggie was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Dec 21No 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. 4 non-independent directors. Non-Executive Director Craig Scroggie was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Sep 14No 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. 5 non-independent directors. Non-Executive Director Craig Scroggie was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Reported Earnings • Aug 26Full year 2022 earnings released: AU$0.11 loss per share (vs AU$0.13 loss in FY 2021)Full year 2022 results: AU$0.11 loss per share. Revenue: AU$4.68m (up 84% from FY 2021). Net loss: AU$15.5m (loss widened 34% from FY 2021).
Board Change • Aug 15No 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. 5 non-independent directors. Non-Executive Director Craig Scroggie was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.