View Future GrowthWiseway Group 과거 순이익 실적과거 기준 점검 6/6Wiseway Group은 연평균 25.3%의 비율로 수입이 증가해 온 반면, Logistics 산업은 수입이 11.7% 증가했습니다. 매출은 연평균 7.8%의 비율로 증가했습니다. Wiseway Group의 자기자본이익률은 24.1%이고 순이익률은 2.7%입니다.핵심 정보25.25%순이익 성장률22.91%주당순이익(EPS) 성장률Logistics 산업 성장률20.75%매출 성장률7.79%자기자본이익률24.07%순이익률2.70%최근 순이익 업데이트31 Dec 2025최근 과거 실적 업데이트Reported Earnings • Aug 29Full 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.Reported Earnings • Aug 31Full 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).Reported Earnings • Sep 04Full 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.모든 업데이트 보기Recent updates공시 • Feb 26Wiseway Group Limited Announces Fully Franked Ordinary Dividend for the Six Months Period Ended December 31, 2025, Payable on April 10, 2026Wiseway 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 25Wiseway Group Limited, Annual General Meeting, Nov 24, 2025Wiseway Group Limited, Annual General Meeting, Nov 24, 2025. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, AustraliaReported Earnings • Aug 29Full 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 28Wiseway Group Limited Announces Distribution for the Six Months Ended June 30, 2025, Payable on October 10, 2025Wiseway 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 29Wiseway Group Limited, Annual General Meeting, Nov 28, 2024Wiseway Group Limited, Annual General Meeting, Nov 28, 2024. Location: at wiseway chipping norton office, 13-15 alfred road, chipping norton, nsw 2170, Australia공시 • Oct 02Wiseway Group Limited Announces Change of Company SecretaryWiseway 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 05New major risk - Financial positionThe 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 17Wiseway Group Terminates SEAIR AcquisitionWiseway Group Limited (ASX:WWG) will not proceed with the planned acquisition of South East Asian Airlines (SEAIR), Inc.공시 • Oct 31Wiseway Group Limited, Annual General Meeting, Nov 29, 2023Wiseway 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.공시 • Feb 15+ 1 more updateWiseway Group Limited Announces Management Changes, Effective 27 February 2023Wiseway Group Limited announced the appointment of Mr. Ken Tong as Chief Operating Officer effective from 27th February 2023. He also replaces Mr. Roger Tong as Company Secretary on 27th February 2023. Ken Tong was a Management Consultant at Boston Consulting Group, and has advised clients across a number of areas including: strategy, transformation, value creation and procurement. He was previously Chief of Staff to CEO at Wiseway, and has also worked at Moelis & Company and J.P. Morgan. He holds a Bachelor of Commerce and Law (First Class Honours) from UNSW.Reported Earnings • Aug 31Full 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 25Less than half of directors are independentFollowing 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 16Less than half of directors are independentFollowing 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 28Less than half of directors are independentFollowing 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 22High number of new and inexperienced directorsThere 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 16High number of new and inexperienced directorsThere 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 27High number of new and inexperienced directorsThere 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 04Full 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 20Less than half of directors are independentFollowing 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 10Non-Executive Director Lin Xu has left the companyOn 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 03Less than half of directors are independentFollowing 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.매출 및 비용 세부 내역Wiseway Group가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이CHIA:WWG 매출, 비용 및 순이익 (AUD Millions)날짜매출순이익일반관리비연구개발비31 Dec 25203510030 Sep 25195510030 Jun 2518749031 Mar 2516539031 Dec 2414418030 Sep 2412818030 Jun 2411217031 Mar 2410818031 Dec 2310418030 Sep 23105-19030 Jun 23107-310031 Mar 23107-810031 Dec 22108-1310030 Sep 22119-118030 Jun 22131-87031 Mar 22133-46031 Dec 2113505030 Sep 2113115030 Jun 2112725031 Mar 2112735031 Dec 2012755030 Sep 2011515030 Jun 20103-35031 Dec 1963-61030 Jun 1988-14030 Jun 1882112030 Jun 176517030 Jun 1643040양질의 수익: WWG는 고품질 수익을 보유하고 있습니다.이익 마진 증가: WWG의 현재 순 이익률 (2.7%)은 지난해 (0.7%)보다 높습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: WWG는 지난 5년 동안 흑자전환하며 연평균 25.3%의 수익 성장을 기록했습니다.성장 가속화: 지난 1년간 WWG 의 수익 증가율(435.2%)은 연간 평균(25.3%)을 초과합니다.수익 대 산업: WWG의 지난 1년 수익 증가율(435.2%)은 Logistics 업계의 17.5%를 상회했습니다.자기자본이익률높은 ROE: WWG의 자본 수익률(24.1%)은 높음으로 평가됩니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YTransportation 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/29 02:33종가2026/06/29 00:00수익2025/12/31연간 수익2025/06/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 세부 정보는 당사의 Github 페이지에서 확인하실 수 있으며, 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공하고 있습니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Wiseway Group Limited는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Heath AndrewsPAC Partners Securities Pty. Ltd.
Reported Earnings • Aug 29Full 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.
Reported Earnings • Aug 31Full 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).
Reported Earnings • Sep 04Full 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.
공시 • Feb 26Wiseway Group Limited Announces Fully Franked Ordinary Dividend for the Six Months Period Ended December 31, 2025, Payable on April 10, 2026Wiseway 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 25Wiseway Group Limited, Annual General Meeting, Nov 24, 2025Wiseway 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 29Full 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 28Wiseway Group Limited Announces Distribution for the Six Months Ended June 30, 2025, Payable on October 10, 2025Wiseway 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 29Wiseway Group Limited, Annual General Meeting, Nov 28, 2024Wiseway 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 02Wiseway Group Limited Announces Change of Company SecretaryWiseway 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 05New major risk - Financial positionThe 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 17Wiseway Group Terminates SEAIR AcquisitionWiseway Group Limited (ASX:WWG) will not proceed with the planned acquisition of South East Asian Airlines (SEAIR), Inc.
공시 • Oct 31Wiseway Group Limited, Annual General Meeting, Nov 29, 2023Wiseway 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.
공시 • Feb 15+ 1 more updateWiseway Group Limited Announces Management Changes, Effective 27 February 2023Wiseway Group Limited announced the appointment of Mr. Ken Tong as Chief Operating Officer effective from 27th February 2023. He also replaces Mr. Roger Tong as Company Secretary on 27th February 2023. Ken Tong was a Management Consultant at Boston Consulting Group, and has advised clients across a number of areas including: strategy, transformation, value creation and procurement. He was previously Chief of Staff to CEO at Wiseway, and has also worked at Moelis & Company and J.P. Morgan. He holds a Bachelor of Commerce and Law (First Class Honours) from UNSW.
Reported Earnings • Aug 31Full 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 25Less than half of directors are independentFollowing 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 16Less than half of directors are independentFollowing 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 28Less than half of directors are independentFollowing 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 22High number of new and inexperienced directorsThere 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 16High number of new and inexperienced directorsThere 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 27High number of new and inexperienced directorsThere 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 04Full 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 20Less than half of directors are independentFollowing 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 10Non-Executive Director Lin Xu has left the companyOn 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 03Less than half of directors are independentFollowing 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.