This company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsLiquid Meta Capital Holdings (LIQD) 주식 개요Liquid Meta Capital Holdings Ltd. does not have significant revenue. 자세히 보기LIQD 펀더멘털 분석스노우플레이크 점수가치 평가2/6미래 성장0/6과거 실적3/6재무 건전성6/6배당0/6강점주가수익률(2.4x)이 Canadian 시장(16.5x)보다 낮습니다.올해부터 흑자전환위험 분석의미 있는 시가총액이 없습니다(CA$4M)주식은 유동성이 매우 낮습니다수익이 USD$1m 미만입니다($243K)모든 위험 점검 보기LIQD Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueCA$Current PriceCA$0.0737.3% 고평가 내재 할인율Est. Revenue$PastFuture-9m1m2016201920222025202620282031Revenue US$242.8kEarnings US$1.1mAdvancedSet Fair ValueView all narrativesLiquid Meta Capital Holdings Ltd. 경쟁사Sparc AISymbol: CNSX:SPAIMarket cap: CA$161.7mTotally Hip TechnologiesSymbol: TSXV:THPMarket cap: CA$9.2mMML AcquisitionSymbol: TSXV:MML.HMarket cap: CA$1.6mAirIQSymbol: TSXV:IQMarket cap: CA$15.7m가격 이력 및 성과Liquid Meta Capital Holdings 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가CA$0.0752주 최고가CA$0.3852주 최저가CA$0.025베타1.61개월 변동0%3개월 변동-6.67%1년 변동-76.27%3년 변동n/a5년 변동n/aIPO 이후 변동-91.86%최근 뉴스 및 업데이트공시 • Oct 21Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 17, 2024Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 17, 2024.공시 • Jan 18Cellview Imaging Inc. entered into a binding letter of intent to acquire Liquid Meta Capital Holdings Ltd. (NEOE : LIQD) from shareholders in a reverse merger transaction.Cellview Imaging Inc. entered into a binding letter of intent to acquire Liquid Meta Capital Holdings Ltd. (NEOE : LIQD) from shareholders in a reverse merger transaction on January 17, 2024. Pursuant to the LOI, the holders of the issued and outstanding shares of Cellview ("Cellview Shares") will receive such number of Liquid Meta Shares for each Cellview Share held such that upon completion of the Proposed Transaction, shareholders of Cellview will hold approximately 75% of the issued and outstanding common shares of the Resulting Issuer (the "Exchange Ratio"), subject to adjustment in certain circumstances. Pursuant to the terms of the LOI, it is intended the Proposed Transaction will be effected by way of a three-cornered amalgamation, share exchange, plan of arrangement or such other transaction structure as will result in Cellview becoming a wholly owned subsidiary of Liquid Meta or otherwise combining its corporate existence with that of Liquid Meta. The final structure of the Proposed Transaction is subject to receipt by the parties of tax, corporate, and securities law advice and will be agreed to pursuant to definitive agreement in respect of the Proposed Transaction. Following completion of the Proposed Transaction, the Resulting Issuer will carry on the business currently carried on by Cellview. Prior to the completion of the Proposed Transaction, it is expected that Cellview will complete a private placement for minimum gross proceeds of CAD 3.37 million (excluding any investment by a third party in the Top-Financing) upon terms yet to be determined by the parties (the "Subsequent Financing"). In connection with the Proposed Transaction, subject to receipt of applicable approvals, Liquid Meta will effect a name change to such name as may be determined by Cellview. Completion of the Proposed Transaction is subject to a number of conditions precedent, including but not limited to, receipt of certain diligence materials, the parties entering into a Definitive Agreement, Liquid Meta having a minimum amount of cash on closing of the Proposed Transaction, receipt of all required shareholder, regulatory, and other approvals and the Subsequent Financing being in a position to be completed concurrent with or immediately after the completion of the Proposed Transaction. There can be no assurance that the Proposed Transaction or the Subsequent Financing will be completed as proposed or at all. The Proposed Transaction and listing of the Resulting Issuer is subject to review by the Exchange and conditional approval has not yet been granted.Board Change • Nov 16Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Co-Founder & Director Nico Del Pino is the most experienced director on the board, commencing their role in 2021. Independent Director David Prussky was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Oct 28Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 18, 2023Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 18, 2023.Board Change • Aug 18Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Co-Founder & Director Nico Del Pino is the most experienced director on the board, commencing their role in 2021. Independent Director David Prussky was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Jun 01Liquid Meta Capital Holdings Ltd. Appoints Michael Ostfield as Director of the BoardLiquid Meta Capital Holdings Ltd. announced the appointment of Michael Ostfield as a director of the Board. Mr. Ostfield is a CFA Charterholder and financial services professional in Canada with over two decades of experience. Mr. Ostfield is a graduate of the University of Waterloo and former Advising Representative and Portfolio Manager for several Multi-Strategy Alternative Investment Funds. Michael's experience in the Canadian small-cap and mid-cap capital markets and his analytical capabilities will assist Liquid Meta with its Strategic Review.더 많은 업데이트 보기Recent updates공시 • Oct 21Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 17, 2024Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 17, 2024.공시 • Jan 18Cellview Imaging Inc. entered into a binding letter of intent to acquire Liquid Meta Capital Holdings Ltd. (NEOE : LIQD) from shareholders in a reverse merger transaction.Cellview Imaging Inc. entered into a binding letter of intent to acquire Liquid Meta Capital Holdings Ltd. (NEOE : LIQD) from shareholders in a reverse merger transaction on January 17, 2024. Pursuant to the LOI, the holders of the issued and outstanding shares of Cellview ("Cellview Shares") will receive such number of Liquid Meta Shares for each Cellview Share held such that upon completion of the Proposed Transaction, shareholders of Cellview will hold approximately 75% of the issued and outstanding common shares of the Resulting Issuer (the "Exchange Ratio"), subject to adjustment in certain circumstances. Pursuant to the terms of the LOI, it is intended the Proposed Transaction will be effected by way of a three-cornered amalgamation, share exchange, plan of arrangement or such other transaction structure as will result in Cellview becoming a wholly owned subsidiary of Liquid Meta or otherwise combining its corporate existence with that of Liquid Meta. The final structure of the Proposed Transaction is subject to receipt by the parties of tax, corporate, and securities law advice and will be agreed to pursuant to definitive agreement in respect of the Proposed Transaction. Following completion of the Proposed Transaction, the Resulting Issuer will carry on the business currently carried on by Cellview. Prior to the completion of the Proposed Transaction, it is expected that Cellview will complete a private placement for minimum gross proceeds of CAD 3.37 million (excluding any investment by a third party in the Top-Financing) upon terms yet to be determined by the parties (the "Subsequent Financing"). In connection with the Proposed Transaction, subject to receipt of applicable approvals, Liquid Meta will effect a name change to such name as may be determined by Cellview. Completion of the Proposed Transaction is subject to a number of conditions precedent, including but not limited to, receipt of certain diligence materials, the parties entering into a Definitive Agreement, Liquid Meta having a minimum amount of cash on closing of the Proposed Transaction, receipt of all required shareholder, regulatory, and other approvals and the Subsequent Financing being in a position to be completed concurrent with or immediately after the completion of the Proposed Transaction. There can be no assurance that the Proposed Transaction or the Subsequent Financing will be completed as proposed or at all. The Proposed Transaction and listing of the Resulting Issuer is subject to review by the Exchange and conditional approval has not yet been granted.Board Change • Nov 16Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Co-Founder & Director Nico Del Pino is the most experienced director on the board, commencing their role in 2021. Independent Director David Prussky was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Oct 28Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 18, 2023Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 18, 2023.Board Change • Aug 18Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Co-Founder & Director Nico Del Pino is the most experienced director on the board, commencing their role in 2021. Independent Director David Prussky was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Jun 01Liquid Meta Capital Holdings Ltd. Appoints Michael Ostfield as Director of the BoardLiquid Meta Capital Holdings Ltd. announced the appointment of Michael Ostfield as a director of the Board. Mr. Ostfield is a CFA Charterholder and financial services professional in Canada with over two decades of experience. Mr. Ostfield is a graduate of the University of Waterloo and former Advising Representative and Portfolio Manager for several Multi-Strategy Alternative Investment Funds. Michael's experience in the Canadian small-cap and mid-cap capital markets and his analytical capabilities will assist Liquid Meta with its Strategic Review.공시 • Jan 31Liquid Meta Announces the Resignation of Nico Del Pino as COOLiquid Meta Capital Holdings Ltd. announced that Mr. Nico del Pino has resigned as Chief Operating Officer ("COO") of the company, effective immediately.Reported Earnings • Jan 14Second quarter 2023 earnings released: US$0.10 loss per share (vs US$0.003 loss in 2Q 2022)Second quarter 2023 results: US$0.10 loss per share (further deteriorated from US$0.003 loss in 2Q 2022). Net loss: US$5.64m (loss widened US$5.53m from 2Q 2022).공시 • Dec 01Liquid Meta Capital Holdings Ltd. Announces Board ChangesLiquid Meta Capital Holdings Ltd. announced that Stephen Harper and Thomas Kang have resigned from the Board in accordance with the Company's Majority Voting Policy. The Board would like to thank Mr. Harper and Mr. Kang for their contributions to the Company during their tenure of service. The Board determined not to accept the resignation of David Prussky in order to maintain the composition and independence requirements of the Audit Committee of the Board, which will be comprised of a majority of independent directors.Board Change • Nov 16High number of new and inexperienced directorsThere are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. Independent Director Tom Kang is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.공시 • Oct 06Liquid Meta Capital Holdings Ltd. Announces the Addition of Christel Sasse as the Company's Chief Product OfficerLiquid Meta Capital Holdings Ltd. announced the addition of Christel Sasse as the company's chief product officer. The addition of Christel to the team will propel Liquid Meta's core mission to bring innovative yield products to an institutionally focused user base through a safe, easy to use protocol in DeFi. Christel comes with many years of experience working on digital platforms across many different companies within the technology industry. Christel was one of the first team members of Mercado Pago, a digital payment platform available to consumers and businesses exclusively in Latin America, originally created as an integrated online payments solution to complement ecommerce platform MercadoLibre. Christel also managed Eventbrite's global payments and pricing team and led the product organization for the largest securities retail-oriented platform in Argentina.공시 • Sep 24Liquid Meta Capital Holdings Ltd., Annual General Meeting, Nov 28, 2022Liquid Meta Capital Holdings Ltd., Annual General Meeting, Nov 28, 2022.Board Change • Apr 27No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. Director Clara Bullrich was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.Board Change • Dec 25No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.주주 수익률LIQDCA SoftwareCA 시장7D0%6.1%1.6%1Y-76.3%-37.8%33.7%전체 주주 수익률 보기수익률 대 산업: LIQD은 지난 1년 동안 -37.8%의 수익을 기록한 Canadian Software 산업보다 저조한 성과를 냈습니다.수익률 대 시장: LIQD은 지난 1년 동안 33.7%를 기록한 Canadian 시장보다 저조한 성과를 냈습니다.주가 변동성Is LIQD's price volatile compared to industry and market?LIQD volatilityLIQD Average Weekly Movementn/aSoftware Industry Average Movement10.3%Market Average Movement10.2%10% most volatile stocks in CA Market17.9%10% least volatile stocks in CA Market3.9%안정적인 주가: LIQD의 주가는 지난 3개월 동안 Canadian 시장보다 변동성이 컸습니다.시간에 따른 변동성: Insufficient data to determine LIQD의 변동성 변화를 판단할 수 없습니다.회사 소개설립직원 수CEO웹사이트20208Jon Wiesblattliquidmeta.io더 보기Liquid Meta Capital Holdings Ltd. 기초 지표 요약Liquid Meta Capital Holdings의 순이익과 매출은 시가총액과 어떻게 비교됩니까?LIQD 기초 통계시가총액CA$3.77m순이익 (TTM)CA$1.55m매출 (TTM)CA$334.54k2.4x주가수익비율(P/E)11.3x주가매출비율(P/S)LIQD는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표LIQD 손익계산서 (TTM)매출US$242.84k매출원가US$0총이익US$242.84k기타 비용-US$879.90k순이익US$1.12m최근 보고된 실적Feb 29, 2024다음 실적 발표일해당 없음주당순이익(EPS)0.021총이익률100.00%순이익률462.34%부채/자본 비율0%LIQD의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2024/04/13 19:17종가2024/01/16 00:00수익2024/02/29연간 수익2023/05/31데이터 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 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.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 소스Liquid Meta Capital Holdings Ltd.는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Oct 21Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 17, 2024Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 17, 2024.
공시 • Jan 18Cellview Imaging Inc. entered into a binding letter of intent to acquire Liquid Meta Capital Holdings Ltd. (NEOE : LIQD) from shareholders in a reverse merger transaction.Cellview Imaging Inc. entered into a binding letter of intent to acquire Liquid Meta Capital Holdings Ltd. (NEOE : LIQD) from shareholders in a reverse merger transaction on January 17, 2024. Pursuant to the LOI, the holders of the issued and outstanding shares of Cellview ("Cellview Shares") will receive such number of Liquid Meta Shares for each Cellview Share held such that upon completion of the Proposed Transaction, shareholders of Cellview will hold approximately 75% of the issued and outstanding common shares of the Resulting Issuer (the "Exchange Ratio"), subject to adjustment in certain circumstances. Pursuant to the terms of the LOI, it is intended the Proposed Transaction will be effected by way of a three-cornered amalgamation, share exchange, plan of arrangement or such other transaction structure as will result in Cellview becoming a wholly owned subsidiary of Liquid Meta or otherwise combining its corporate existence with that of Liquid Meta. The final structure of the Proposed Transaction is subject to receipt by the parties of tax, corporate, and securities law advice and will be agreed to pursuant to definitive agreement in respect of the Proposed Transaction. Following completion of the Proposed Transaction, the Resulting Issuer will carry on the business currently carried on by Cellview. Prior to the completion of the Proposed Transaction, it is expected that Cellview will complete a private placement for minimum gross proceeds of CAD 3.37 million (excluding any investment by a third party in the Top-Financing) upon terms yet to be determined by the parties (the "Subsequent Financing"). In connection with the Proposed Transaction, subject to receipt of applicable approvals, Liquid Meta will effect a name change to such name as may be determined by Cellview. Completion of the Proposed Transaction is subject to a number of conditions precedent, including but not limited to, receipt of certain diligence materials, the parties entering into a Definitive Agreement, Liquid Meta having a minimum amount of cash on closing of the Proposed Transaction, receipt of all required shareholder, regulatory, and other approvals and the Subsequent Financing being in a position to be completed concurrent with or immediately after the completion of the Proposed Transaction. There can be no assurance that the Proposed Transaction or the Subsequent Financing will be completed as proposed or at all. The Proposed Transaction and listing of the Resulting Issuer is subject to review by the Exchange and conditional approval has not yet been granted.
Board Change • Nov 16Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Co-Founder & Director Nico Del Pino is the most experienced director on the board, commencing their role in 2021. Independent Director David Prussky was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Oct 28Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 18, 2023Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 18, 2023.
Board Change • Aug 18Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Co-Founder & Director Nico Del Pino is the most experienced director on the board, commencing their role in 2021. Independent Director David Prussky was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Jun 01Liquid Meta Capital Holdings Ltd. Appoints Michael Ostfield as Director of the BoardLiquid Meta Capital Holdings Ltd. announced the appointment of Michael Ostfield as a director of the Board. Mr. Ostfield is a CFA Charterholder and financial services professional in Canada with over two decades of experience. Mr. Ostfield is a graduate of the University of Waterloo and former Advising Representative and Portfolio Manager for several Multi-Strategy Alternative Investment Funds. Michael's experience in the Canadian small-cap and mid-cap capital markets and his analytical capabilities will assist Liquid Meta with its Strategic Review.
공시 • Oct 21Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 17, 2024Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 17, 2024.
공시 • Jan 18Cellview Imaging Inc. entered into a binding letter of intent to acquire Liquid Meta Capital Holdings Ltd. (NEOE : LIQD) from shareholders in a reverse merger transaction.Cellview Imaging Inc. entered into a binding letter of intent to acquire Liquid Meta Capital Holdings Ltd. (NEOE : LIQD) from shareholders in a reverse merger transaction on January 17, 2024. Pursuant to the LOI, the holders of the issued and outstanding shares of Cellview ("Cellview Shares") will receive such number of Liquid Meta Shares for each Cellview Share held such that upon completion of the Proposed Transaction, shareholders of Cellview will hold approximately 75% of the issued and outstanding common shares of the Resulting Issuer (the "Exchange Ratio"), subject to adjustment in certain circumstances. Pursuant to the terms of the LOI, it is intended the Proposed Transaction will be effected by way of a three-cornered amalgamation, share exchange, plan of arrangement or such other transaction structure as will result in Cellview becoming a wholly owned subsidiary of Liquid Meta or otherwise combining its corporate existence with that of Liquid Meta. The final structure of the Proposed Transaction is subject to receipt by the parties of tax, corporate, and securities law advice and will be agreed to pursuant to definitive agreement in respect of the Proposed Transaction. Following completion of the Proposed Transaction, the Resulting Issuer will carry on the business currently carried on by Cellview. Prior to the completion of the Proposed Transaction, it is expected that Cellview will complete a private placement for minimum gross proceeds of CAD 3.37 million (excluding any investment by a third party in the Top-Financing) upon terms yet to be determined by the parties (the "Subsequent Financing"). In connection with the Proposed Transaction, subject to receipt of applicable approvals, Liquid Meta will effect a name change to such name as may be determined by Cellview. Completion of the Proposed Transaction is subject to a number of conditions precedent, including but not limited to, receipt of certain diligence materials, the parties entering into a Definitive Agreement, Liquid Meta having a minimum amount of cash on closing of the Proposed Transaction, receipt of all required shareholder, regulatory, and other approvals and the Subsequent Financing being in a position to be completed concurrent with or immediately after the completion of the Proposed Transaction. There can be no assurance that the Proposed Transaction or the Subsequent Financing will be completed as proposed or at all. The Proposed Transaction and listing of the Resulting Issuer is subject to review by the Exchange and conditional approval has not yet been granted.
Board Change • Nov 16Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Co-Founder & Director Nico Del Pino is the most experienced director on the board, commencing their role in 2021. Independent Director David Prussky was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Oct 28Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 18, 2023Liquid Meta Capital Holdings Ltd., Annual General Meeting, Dec 18, 2023.
Board Change • Aug 18Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Co-Founder & Director Nico Del Pino is the most experienced director on the board, commencing their role in 2021. Independent Director David Prussky was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Jun 01Liquid Meta Capital Holdings Ltd. Appoints Michael Ostfield as Director of the BoardLiquid Meta Capital Holdings Ltd. announced the appointment of Michael Ostfield as a director of the Board. Mr. Ostfield is a CFA Charterholder and financial services professional in Canada with over two decades of experience. Mr. Ostfield is a graduate of the University of Waterloo and former Advising Representative and Portfolio Manager for several Multi-Strategy Alternative Investment Funds. Michael's experience in the Canadian small-cap and mid-cap capital markets and his analytical capabilities will assist Liquid Meta with its Strategic Review.
공시 • Jan 31Liquid Meta Announces the Resignation of Nico Del Pino as COOLiquid Meta Capital Holdings Ltd. announced that Mr. Nico del Pino has resigned as Chief Operating Officer ("COO") of the company, effective immediately.
Reported Earnings • Jan 14Second quarter 2023 earnings released: US$0.10 loss per share (vs US$0.003 loss in 2Q 2022)Second quarter 2023 results: US$0.10 loss per share (further deteriorated from US$0.003 loss in 2Q 2022). Net loss: US$5.64m (loss widened US$5.53m from 2Q 2022).
공시 • Dec 01Liquid Meta Capital Holdings Ltd. Announces Board ChangesLiquid Meta Capital Holdings Ltd. announced that Stephen Harper and Thomas Kang have resigned from the Board in accordance with the Company's Majority Voting Policy. The Board would like to thank Mr. Harper and Mr. Kang for their contributions to the Company during their tenure of service. The Board determined not to accept the resignation of David Prussky in order to maintain the composition and independence requirements of the Audit Committee of the Board, which will be comprised of a majority of independent directors.
Board Change • Nov 16High number of new and inexperienced directorsThere are 7 new directors who have joined the board in the last 3 years. The company's board is composed of: 7 new directors. No experienced directors. No highly experienced directors. Independent Director Tom Kang is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors.
공시 • Oct 06Liquid Meta Capital Holdings Ltd. Announces the Addition of Christel Sasse as the Company's Chief Product OfficerLiquid Meta Capital Holdings Ltd. announced the addition of Christel Sasse as the company's chief product officer. The addition of Christel to the team will propel Liquid Meta's core mission to bring innovative yield products to an institutionally focused user base through a safe, easy to use protocol in DeFi. Christel comes with many years of experience working on digital platforms across many different companies within the technology industry. Christel was one of the first team members of Mercado Pago, a digital payment platform available to consumers and businesses exclusively in Latin America, originally created as an integrated online payments solution to complement ecommerce platform MercadoLibre. Christel also managed Eventbrite's global payments and pricing team and led the product organization for the largest securities retail-oriented platform in Argentina.
공시 • Sep 24Liquid Meta Capital Holdings Ltd., Annual General Meeting, Nov 28, 2022Liquid Meta Capital Holdings Ltd., Annual General Meeting, Nov 28, 2022.
Board Change • Apr 27No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 6 non-independent directors. Director Clara Bullrich was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
Board Change • Dec 25No independent directorsFollowing the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 5 non-independent directors. was the last director to join the board, commencing their role in . The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.
