공시 • Jun 05
DTI Group Ltd Announces Resignation of Steve Gallagher from Non-Executive Director Role, Effective June 3, 2026 DTI Group Ltd. had announced that Steve Gallagher resigned as a Non-Executive Director of the Company with effect from June 3, 2026. Board Change • May 20
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. 5 experienced directors. No highly experienced directors. Independent Non-Executive Director Paul Gillespie 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 • May 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. 5 experienced directors. No highly experienced directors. Independent Non-Executive Director Paul Gillespie 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. 공시 • Apr 15
Chris Morris proposed to acquire remaining 42.50% stake in DTI Group Limited (ASX:DTI) from J P Morgan Nominees Australia Pty Ltd and others for AUD 4.6 million. Chris Morris proposed to acquire remaining 42.50% stake in DTI Group Limited (ASX:DTI) from J P Morgan Nominees Australia Pty Ltd and others for AUD 4.6 million on April 14, 2026. A cash consideration valued at AUD 0.012 per share will be paid by the buyer. The Bidder will fund the Offer through existing cash at hand so that you can be confident there will be sufficient funds to complete the Offer. If the Bidder becomes entitled to compulsorily acquire your DTI Shares, Intentions upon acquiring 90% or more of DTI Share. After the Offer Period, the Bidder intends to ensure that the operations of DTI are optimized to meet the needs of the business in the future. This may require reviewing and adjusting staff operations to meet the skills requirements of DTI's business with any such restructuring favoring retaining current employees where there is a skills match. The Bidder intends, subject to the Corporations Act and DTI's Constitution, to replace all current members of the DTI Board with its own appointments. The Offer will officially be made during the period commencing on April 29, 2026 and ending on May 29, 2026. DTI shareholders are advised to TAKE NO ACTION in relation to the Offer at this stage. The DTI Board will consider the Offer and the bidder’s statement and provide a recommendation to
DTI shareholders in due course.
The expected completion of the transaction is May 29, 2026.
Lander & Rogers act as legal advisor, Computershare Investor Services Pty Limited act as Transfer Agent and Shaw and Partners Limited act as broker for Chris Morris. 공시 • Oct 24
DTI Group Limited, Annual General Meeting, Nov 25, 2025 DTI Group Limited, Annual General Meeting, Nov 25, 2025. Location: at level 26, 367 collins street, melbourne vic 3000 Australia 공시 • May 05
DTI Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.691308 million. DTI Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.691308 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 448,551,414
Price\Range: AUD 0.006
Discount Per Security: AUD 0.00006
Transaction Features: Rights Offering 공시 • Oct 18
DTI Group Limited, Annual General Meeting, Nov 19, 2024 DTI Group Limited, Annual General Meeting, Nov 19, 2024. Location: the australian institute of company directors, at level 26, 367 collins, Australia 공시 • Oct 25
DTI Group Limited, Annual General Meeting, Nov 28, 2023 DTI Group Limited, Annual General Meeting, Nov 28, 2023, at 11:00 W. Australia Standard Time. Location: 31 Affleck Road, Perth Airport Western Australia Australia Agenda: To receive and to consider the Annual Financial Report of the Company for the financial year ended 30 June 2023 together with the declaration of the Directors, the Directors' Report, the Remuneration Report and the Auditor's Report for that financial year; to consider Adoption of Remuneration Report; to consider Re-election of Chris Afentoulis as Director; to consider Election of Paul Gillespie as Director; and to consider ASX Listing Rule 7.1A Approval of Future Issue of Securities. Reported Earnings • Mar 03
First half 2022 earnings: EPS in line with expectations, revenues disappoint First half 2022 results: EPS: AU$0 (up from AU$0.001 loss in 1H 2021). Revenue: AU$9.88m (down 19% from 1H 2021). Net loss: AU$89.6k (loss narrowed 57% from 1H 2021). Revenue missed analyst estimates by 6.9%. Earnings per share (EPS) were in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 88% per year but the company’s share price has fallen by 11% per year, which means it is significantly lagging earnings. Board Change • Sep 02
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. Independent Non Executive Director Andrew Lewis is the most experienced director on the board, commencing their role in 2018. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. 