Board Change • Jan 05
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. Independent Non-Executive Chairman Ray Malone was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 10
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. Independent Non-Executive Chairman Ray Malone was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공지 • Oct 31
Constellation Technologies Limited, Annual General Meeting, Nov 28, 2025 Constellation Technologies Limited, Annual General Meeting, Nov 28, 2025. Board Change • Sep 09
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. Independent Non-Executive Chairman Ray Malone was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 31
Full year 2025 earnings released: EPS: AU$0 (vs AU$0 in FY 2024) Full year 2025 results: EPS: AU$0 (in line with FY 2024). Revenue: AU$1.81m (up 34% from FY 2024). Net income: AU$9.5k (up AU$131.2k from FY 2024). Profit margin: 0.5% (up from net loss in FY 2024). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 117% per year but the company’s share price has fallen by 31% per year, which means it is significantly lagging earnings. Board Change • Aug 06
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. Independent Non-Executive Chairman Ray Malone was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Board Change • Jul 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 2 experienced directors. 2 highly experienced directors. Independent Non-Executive Chairman Ray Malone was the last director to join the board, commencing their role in 2022. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공지 • Oct 29
Constellation Technologies Limited, Annual General Meeting, Nov 28, 2024 Constellation Technologies Limited, Annual General Meeting, Nov 28, 2024. Reported Earnings • Aug 27
Full year 2024 earnings released: EPS: AU$0 (vs AU$0 in FY 2023) Full year 2024 results: EPS: AU$0 (in line with FY 2023). Revenue: AU$1.35m (up 12% from FY 2023). Net loss: AU$121.7k (loss narrowed 32% from FY 2023). Over the last 3 years on average, earnings per share has increased by 113% per year but the company’s share price has fallen by 51% per year, which means it is significantly lagging earnings. 공지 • Oct 27
Constellation Technologies Limited, Annual General Meeting, Nov 30, 2023 Constellation Technologies Limited, Annual General Meeting, Nov 30, 2023, at 14:00 AUS Eastern Standard Time. Agenda: To consider Financial Statements; to consider Remuneration Report; to consider Re-election of Director Mr Anoosh Manzoori; and to consider other matters. Reported Earnings • Aug 29
Full year 2023 earnings released: EPS: AU$0 (vs AU$0.001 loss in FY 2022) Full year 2023 results: EPS: AU$0 (improved from AU$0.001 loss in FY 2022). Revenue: AU$1.20m (up 50% from FY 2022). Net loss: AU$178.0k (loss narrowed 77% from FY 2022). Over the last 3 years on average, earnings per share has increased by 86% per year but the company’s share price has fallen by 53% per year, which means it is significantly lagging earnings. New Risk • Aug 26
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Revenue is less than US$1m (AU$1.1m revenue, or US$731k). Market cap is less than US$10m (AU$4.41m market cap, or US$2.83m). Minor Risk Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Reported Earnings • Feb 25
First half 2023 earnings released: EPS: AU$0 (vs AU$0.001 loss in 1H 2022) First half 2023 results: EPS: AU$0 (improved from AU$0.001 loss in 1H 2022). Revenue: AU$699.3k (up 93% from 1H 2022). Net loss: AU$220.1k (loss narrowed 76% from 1H 2022). Over the last 3 years on average, earnings per share has increased by 57% per year but the company’s share price has fallen by 46% per year, which means it is significantly lagging earnings. Reported Earnings • Aug 30
Full 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$801.8k (up 47% from FY 2021). Net loss: AU$763.4k (loss narrowed 73% from FY 2021). Over the last 3 years on average, earnings per share has increased by 43% per year but the company’s share price has fallen by 23% per year, which means it is significantly lagging earnings. 공지 • Jun 07
Constellation Technologies Limited Announces Board Appointment Constellation Technologies announced the appointment of Mr. Raymond Malone to the board of the Company as Non-Executive Chairman. Mr. Malone has an extensive track record in the public company arena and was most notably Chairman of AMA Group Limited until August 2019 and Money3 Corporation Limited until November 2018. During Ray's tenor at AMA Group, he was instrumental in restructuring and growing the business from 2 panel shops and a handful of automotive accessory businesses to an Australian/New Zealand Group with a market capitalisation in excess of $800m. Reported Earnings • Aug 31
Full year 2021 earnings released: AU$0.002 loss per share (vs AU$0.003 loss in FY 2020) The company reported a solid full year result with improved revenues and control over costs, although losses increased. Full year 2021 results: Revenue: AU$1.47m (up 112% from FY 2020). Net loss: AU$3.22m (loss widened 10% from FY 2020). Over the last 3 years on average, earnings per share has increased by 47% per year but the company’s share price has fallen by 8% per year, which means it is significantly lagging earnings. Executive Departure • Jul 14
CEO & Executive Director Adam Gallagher has left the company On the 5th of July, Adam Gallagher was replaced as CEO by Kartheek Munigoti after 2.4 years in the role. Adam still personally held 26.48m shares (AU$477k worth) as of March 2021. This is 1.8% of the company. Adam is the only executive to leave the company over the last 12 months. Under Adam's leadership, the company delivered a total shareholder return of 183%. Reported Earnings • Mar 02
First half 2021 earnings released: AU$0.002 loss per share (vs AU$0.001 loss in 1H 2020) The company reported a solid first half result with improved revenues and control over costs, although losses increased. First half 2021 results: Revenue: AU$780.5k (up 162% from 1H 2020). Net loss: AU$1.53m (loss widened 101% from 1H 2020). Over the last 3 years on average, earnings per share has increased by 49% per year but the company’s share price has only increased by 5% per year, which means it is significantly lagging earnings growth.