Board Change • May 20
Less than half of directors are independent No 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. 1 independent director (2 non-independent directors). CEO, & Executive Director Victor Tsaccounis was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • May 01
Less than half of directors are independent No 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. 1 independent director (2 non-independent directors). CEO, & Executive Director Victor Tsaccounis was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Feb 27
Hubify Limited has completed a Follow-on Equity Offering in the amount of AUD 0.25 million. Hubify Limited has completed a Follow-on Equity Offering in the amount of AUD 0.25 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 5,952,381
Price\Range: AUD 0.042
Transaction Features: Subsequent Direct Listing 공시 • Sep 08
Hubify Limited, Annual General Meeting, Oct 15, 2025 Hubify Limited, Annual General Meeting, Oct 15, 2025. Location: suite 1.01, level 1/65 epping rd, macquarie park nsw 211, Australia 공시 • Sep 17
Hubify Limited, Annual General Meeting, Oct 17, 2024 Hubify Limited, Annual General Meeting, Oct 17, 2024. Location: at suite 1.01, level 1/65 epping rd, macquarie park nsw 2113, Australia Board Change • Sep 17
Less than half of directors are independent No 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. 1 independent director (2 non-independent directors). CEO & Executive Director Victor Tsaccounis was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. New Risk • Jul 07
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 3.0% This is considered a minor 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 Shares are highly illiquid. Earnings have declined by 60% per year over the past 5 years. Market cap is less than US$10m (AU$5.11m market cap, or US$3.45m). Minor Risk Shareholders have been diluted in the past year (3.0% increase in shares outstanding). Board Change • May 10
Less than half of directors are independent No 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. 1 independent director (2 non-independent directors). CEO & Director Victor Tsaccounis was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Mar 28
Less than half of directors are independent No 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. 1 independent director (2 non-independent directors). CEO & Director Victor Tsaccounis was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Dec 13
Less than half of directors are independent No 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. 1 independent director (2 non-independent directors). CEO & Director Victor Tsaccounis was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 공시 • Sep 26
Hubify Limited, Annual General Meeting, Oct 25, 2023 Hubify Limited, Annual General Meeting, Oct 25, 2023, at 10:30 AUS Eastern Standard Time. Location: Suite 1.01, Level 1/65 Epping Rd, Macquarie Park NSW 2113 Macquarie Park New South Wales Australia Agenda: To consider the Approval of change of Auditor; to consider the approval of proposed Placement; to consider the financial statements, directors' report and auditor's report for the Company and its controlled entities for the year ended 30 June 2023; to consider remuneration report; to consider re-election of Directors; to consider the Approval to issue securities under the Company's Performance Rights Plan; to consider the Grant of Performance Rights to Anthony Ghattas; to consider Grant of Performance Rights to Charbel Nader; and to consider the other business matters. Board Change • Jul 11
Less than half of directors are independent No 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. 1 independent director (2 non-independent directors). CEO & Director Victor Tsaccounis was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jun 22
Less than half of directors are independent No 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. 1 independent director (2 non-independent directors). CEO & Director Victor Tsaccounis was the last director to join the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. 
