공시 • Sep 24
Bendigo Telco Limited, Annual General Meeting, Oct 22, 2025 Bendigo Telco Limited, Annual General Meeting, Oct 22, 2025. Location: at the all seasons resort hotel 171-183, mcivor highway, vic 3550, bendigo Australia 공시 • Sep 24
Bendigo Telco Limited, Annual General Meeting, Oct 23, 2024 Bendigo Telco Limited, Annual General Meeting, Oct 23, 2024. Location: at the all seasons resort hotel, 171-183 mcivor, highway bendigo vic 3550, Australia Board Change • Sep 02
No independent directors There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 4 experienced directors. 3 highly experienced directors. No independent directors (8 non-independent directors). Non-Executive Director Stephen Griffin was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jul 23
No independent directors There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 7 experienced directors. No highly experienced directors. No independent directors (8 non-independent directors). Non-Executive Director Stephen Griffin was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Nov 14
No independent directors There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 7 experienced directors. No highly experienced directors. No independent directors (8 non-independent directors). Non-Executive Director Stephen Griffin was the last director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jul 14
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Nicole Rooke 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: Lack of independent directors. Insufficient board refreshment. Board Change • Apr 18
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Nicole Rooke 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: Lack of independent directors. Insufficient board refreshment. Board Change • Mar 02
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Nicole Rooke 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: Lack of independent directors. Insufficient board refreshment. 공시 • Sep 20
Bendigo Telco Limited, Annual General Meeting, Oct 19, 2022 Bendigo Telco Limited, Annual General Meeting, Oct 19, 2022, at 18:00 AUS Eastern Standard Time. Location: Quality Hotel Lakeside 286 Napier Street Bendigo Victoria Australia Agenda: To receive and consider the Company's financial statements, directors' report and report by the auditor for the year ended 30 June 2022; to consider Remuneration Report; to consider re-election of Mr. Rob Hunt as a Director; to consider re-election of Mr. Don Erskine as a Director; to consider re-election of Ms. Nicole Rooke as a Director; and to transact other matters. Reported Earnings • Sep 03
Full year 2022 earnings released: EPS: AU$0.033 (vs AU$0.13 in FY 2021) Full year 2022 results: EPS: AU$0.033 (down from AU$0.13 in FY 2021). Revenue: AU$26.7m (down 10% from FY 2021). Net income: AU$251.8k (down 76% from FY 2021). Profit margin: 0.9% (down from 3.5% in FY 2021). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 22% per year but the company’s share price has fallen by 10% per year, which means it is significantly lagging earnings. 공시 • Sep 02
Bendigo Telco Limited (NSX:BCT) entered into an agreement to acquire Managed Customer Service of Boltons Office Supplies Pty Ltd for AUD 0.25 million. Bendigo Telco Limited (NSX:BCT) entered into an agreement to acquire Managed Customer Service of Boltons Office Supplies Pty Ltd for AUD 0.25 million on September 1, 2022. The transaction is expected to complete by end of the day. Board Change • Aug 17
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Nicole Rooke 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: Lack of independent directors. Insufficient board refreshment. Board Change • Jul 05
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Nicole Rooke 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: Lack of independent directors. Insufficient board refreshment. Board Change • May 26
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 7 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Nicole Rooke 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: Lack of independent directors. Insufficient board refreshment. Board Change • Jan 11
No independent directors There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Nicole Rooke 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: Lack of independent directors. Insufficient board refreshment. Board Change • Dec 14
No independent directors There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Nicole Rooke 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: Lack of independent directors. Insufficient board refreshment. Board Change • Oct 21
No independent directors There is 1 new director who has joined the board in the last 3 years. The new board member was not an independent director. The company's board is composed of: 1 new director. 6 experienced directors. No highly experienced directors. No independent directors (7 non-independent directors). Director Nicole Rooke 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: Lack of independent directors. Insufficient board refreshment. Reported Earnings • Aug 27
Full year 2021 earnings released: EPS AU$0.13 (vs AU$0.14 in FY 2020) The company reported a soft full year result with weaker earnings and revenues, although profit margins were improved. Full year 2021 results: Revenue: AU$29.8m (down 11% from FY 2020). Net income: AU$1.04m (down 2.6% from FY 2020). Profit margin: 3.5% (up from 3.2% in FY 2020). The increase in margin was driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 59% per year but the company’s share price has fallen by 7% per year, which means it is significantly lagging earnings.