공시 • Feb 26
Wiseway Group Limited Announces Fully Franked Ordinary Dividend for the Six Months Period Ended December 31, 2025, Payable on April 10, 2026 Wiseway Group Limited announced the fully franked ordinary dividend of AUD 0.00600000 per share for the six months period ended December 31, 2025, payable on April 10, 2026. Record date is on March 31, 2026 with Ex date is on March 30, 2026. 공시 • Oct 25
Wiseway Group Limited, Annual General Meeting, Nov 24, 2025 Wiseway Group Limited, Annual General Meeting, Nov 24, 2025. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, Australia Reported Earnings • Aug 29
Full year 2025 earnings released: EPS: AU$2.63 (vs AU$0.004 in FY 2024) Full year 2025 results: EPS: AU$2.63 (up from AU$0.004 in FY 2024). Revenue: AU$186.7m (up 66% from FY 2024). Net income: AU$4.37m (up AU$3.76m from FY 2024). Profit margin: 2.3% (up from 0.5% in FY 2024). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 165% per year but the company’s share price has only increased by 15% per year, which means it is significantly lagging earnings growth. 공시 • Aug 28
Wiseway Group Limited Announces Distribution for the Six Months Ended June 30, 2025, Payable on October 10, 2025 Wiseway Group Limited announced distribution of AUD 0.006 per share for the six months ended June 30, 2025. Ex-date is September 25, 2025. Record date is September 26, 2025. Payment date is October 10, 2025. 공시 • Oct 29
Wiseway Group Limited, Annual General Meeting, Nov 28, 2024 Wiseway Group Limited, Annual General Meeting, Nov 28, 2024. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, Australia 공시 • Oct 02
Wiseway Group Limited Announces Change of Company Secretary Wiseway Group Limited announced that in accordance with ASX Listing Rule 3.16.1, that Mr. Ken Tong has resigned as Company Secretary of the Company, effective immediately. Mr. Tong will continue to serve as Chief Operating Officer of the Company. Mr. David Hwang will be appointed as Company Secretary, effective immediately. David is a corporate lawyer, company secretary and advisor to Boards and management of ASX listed entities. David regularly advises emerging and listed entities across a range of compliance, legal, governance and strategic matters. David is the Managing Director of Confidant Partners, which provides ASX compliance, corporate legal, company secretarial and Board advisory services. Prior to this, David was a senior executive at a leading integrated technology solutions and professional services provider, where he led Australia's largest outsourced company secretarial and legal team. New Risk • Mar 05
New major risk - Financial position The company's interest payments are not well covered by earnings. Net interest cover: 1.1x This is considered a major risk. If the company is unable to fund interest repayments on its debt through profits, it may be forced into reducing its debt burden through selling assets, undertaking a potentially costly capital raising or even into bankruptcy in the worst case scenario. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.1x net interest cover). Shares are highly illiquid. Market cap is less than US$10m (AU$13.4m market cap, or US$8.69m). 공시 • Nov 17
Wiseway Group Terminates SEAIR Acquisition Wiseway Group Limited (ASX:WWG) will not proceed with the planned acquisition of South East Asian Airlines (SEAIR), Inc. 공시 • Oct 31
Wiseway Group Limited, Annual General Meeting, Nov 29, 2023 Wiseway Group Limited, Annual General Meeting, Nov 29, 2023, at 12:00 AUS Eastern Standard Time. Location: at Level 5, 126 Philip Street Sydney New South Wales 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 the Adoption of Remuneration Report; to consider the Election of Mr Jim Tong as Director; to consider the Approval of Issue of Unlisted Options to Mr Ken Tong, Chief Operating Officer, Company Secretary and Related Party of the Company; and to consider the Appointment of Auditor. Reported Earnings • Aug 31
Full year 2022 earnings released: AU$0.056 loss per share (vs AU$0.013 profit in FY 2021) Full year 2022 results: AU$0.056 loss per share (down from AU$0.013 profit in FY 2021). Revenue: AU$130.7m (up 3.1% from FY 2021). Net loss: AU$8.09m (down AU$9.86m from profit in FY 2021). Board Change • Aug 25
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Brandon Teo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jul 16
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Brandon Teo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 28
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Independent Non-Executive Director Brandon Teo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 22
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. 1 experienced director. No highly experienced directors. Co-founder, MD & Executive Director Florence Tong 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. Board Change • Nov 16
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. 1 experienced director. No highly experienced directors. Co-founder, MD & Executive Director Florence Tong 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. Board Change • Oct 27
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. 1 experienced director. No highly experienced directors. Co-founder, MD & Executive Director Florence Tong 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. Reported Earnings • Sep 04
Full year 2021 earnings released: EPS AU$0.013 (vs AU$0.025 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$126.8m (up 24% from FY 2020). Net income: AU$1.77m (up AU$5.17m from FY 2020). Profit margin: 1.4% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Board Change • Aug 20
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Chairman Michael Hughes was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Executive Departure • Aug 10
Non-Executive Director Lin Xu has left the company On the 9th of August, Lin Xu's tenure as Non-Executive Director ended after 1.8 years in the role. We don't have any record of a personal shareholding under Lin's name. Lin is the only executive to leave the company over the last 12 months. Board Change • Aug 03
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Chairman Michael Hughes was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
