View Financial HealthJatcorp 배당 및 자사주 매입배당 기준 점검 0/6Jatcorp 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률0%자사주 매입 수익률총 주주 수익률0%미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updatesBoard Change • May 21Less 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. 4 non-independent directors. Non-Executive Independent Director Kieran Pryke was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Jan 16Jatcorp Limited has completed a Follow-on Equity Offering in the amount of AUD 4.213333 million.Jatcorp Limited has completed a Follow-on Equity Offering in the amount of AUD 4.213333 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 28,088,887 Price\Range: AUD 0.15 Discount Per Security: AUD 0.00225 Transaction Features: Rights Offering공시 • Dec 10Jatcorp Limited has filed a Follow-on Equity Offering in the amount of AUD 4.213333 million.Jatcorp Limited has filed a Follow-on Equity Offering in the amount of AUD 4.213333 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 28,088,887 Price\Range: AUD 0.15 Discount Per Security: AUD 0.00225 Transaction Features: Rights Offering공시 • Oct 28Jatcorp Limited, Annual General Meeting, Nov 26, 2025Jatcorp Limited, Annual General Meeting, Nov 26, 2025. Location: suite 206, 5 rider boulevard, rhodes nsw 2138, Australia공시 • Jul 11Jatcorp Limited Provides Unaudited Earnings Guidance for the Financial Year Ended 30 June 2025Jatcorp Limited provided unaudited earnings guidance for the financial year ended 30 June 2025. For the year, the company expects to report a net loss after tax in the range of $7.6 million to $8 million. This represents a further $1.5 million to $1.9 million(unaudited) of net loss in the second half of FY2025 as compared with $6.1 million (unaudited) of net loss reported for the first half of FY2025, and a material decline in financial performance compared to the Company's FY2024 audited result.공시 • Mar 14Jatcorp Limited Appoints Dr Xinpeng (Sean) Li as an Executive DirectorThe Board of Jatcorp announced the appointment of Dr Xinpeng (Sean) Li as an Executive Director. Sean has extensive work experience in Technical Research, Project Management, Business Development, Data Analysis, Budget Management, contract negotiation and drafting, Investment Management, Enterprise Acquisitions and Integration. He has obtained a Batchelor of Chemical Engineering (Norwest University), a Masters in Mechanical Engineering (UNSW) and a PhD in Chemistry (UNSW).공시 • Nov 22Jatcorp Limited Announces Resignation of Mr. Jack Wang as Managing Director and DirectorJatcorp Limited (JAT) announced that Mr. Jack Wang has decided to resign as Managing Director and a director of JAT and all subsidiaries for personal reasons. The resignation is effective immediately. Mr. Wang remains as the largest shareholder of JAT. The company's operations will continue as usual under the leadership of the CEO, Mr. Sunny Liang, who will work closely with the Board to ensure ongoing stability and growth.공시 • Oct 25Jatcorp Limited, Annual General Meeting, Nov 25, 2024Jatcorp Limited, Annual General Meeting, Nov 25, 2024. Location: 502/2 bligh street sydney nsw 2000, sydney AustraliaReported Earnings • Sep 01Full year 2024 earnings released: EPS: AU$0.028 (vs AU$0.028 loss in FY 2023)Full year 2024 results: EPS: AU$0.028 (up from AU$0.028 loss in FY 2023). Revenue: AU$52.5m (down 8.6% from FY 2023). Net income: AU$2.30m (up AU$4.61m from FY 2023). Profit margin: 4.4% (up from net loss in FY 2023). The move to profitability was driven by lower expenses.Reported Earnings • Feb 28First half 2024 earnings released: AU$0.001 loss per share (vs AU$0.028 loss in 1H 2023)First half 2024 results: AU$0.001 loss per share (improved from AU$0.028 loss in 1H 2023). Revenue: AU$44.0m (up 178% from 1H 2023). Net loss: AU$889.8k (loss narrowed 61% from 1H 2023).공시 • Feb 27Jatcorp Limited (ASX:JAT) acquired additional 30% stake in Australian Natural Milk Association Pty. Ltd.Jatcorp Limited (ASX:JAT) acquired additional 30% stake in Australian Natural Milk Association Pty. Ltd. in November, 2023.Jatcorp Limited (ASX:JAT) completed the acquisition of additional 30% stake in Australian Natural Milk Association Pty. Ltd. in November, 2023.공시 • Jan 08Jatcorp Limited Announces CEO ChangesThe Board of Jatcorp Limited announced to appoint Mr. Sunny Jianxin Liang as the CEO of Jatcorp. Sunny is a highly experienced senior business leader with over 13 years of experience within the export industry including infant formula, health supplements, skin care and personal care categories. Prior to this appointment, Sunny was COO and executive director of Jatcorp, where he was responsible for leading the business development and sales function. Termination Notice by CEO 3 months. Commencement Date is January 8, 2024. Jack Wang, who has served as Managing Director since September 2022, will remain in this role, and will focus on corporate strategic development including ESG, Investor relations, etc. and the Board management.공시 • Nov 20Jatcorp Limited Appoints Kieran Pryke as Independent Director, Effective November 20, 2023Jatcorp Limited (JAT) has appointed Kieran Pryke as an Independent Director effective November 20, 2023. Kieran holds and has held significant executive and non-executive roles as a Director and Chief Financial Officer over a range of companies, and is currently a Director of Boom Logistics Limited, GFM Investment Management Limited, Aura Medical Group Pty Limited, Ozharvest Limited, and Bisley & Company Pty Limited. He brings to the Board extensive expertise in financing, structuring and strategy, and is a CPA Australia Fellow and member of AICD.Reported Earnings • Oct 02Full year 2023 earnings released: AU$0.028 loss per share (vs AU$0.089 loss in FY 2022)Full year 2023 results: AU$0.028 loss per share (improved from AU$0.089 loss in FY 2022). Revenue: AU$57.4m (up 68% from FY 2022). Net loss: AU$2.31m (loss narrowed 59% from FY 2022).공시 • Sep 14Jatcorp Limited, Annual General Meeting, Nov 28, 2023Jatcorp Limited, Annual General Meeting, Nov 28, 2023, at 15:00 AUS Eastern Standard Time.Reported Earnings • Sep 01Full year 2023 earnings released: AU$0.001 loss per share (vs AU$0.004 loss in FY 2022)Full year 2023 results: AU$0.001 loss per share (improved from AU$0.004 loss in FY 2022). Revenue: AU$57.4m (up 52% from FY 2022). Net loss: AU$2.31m (loss narrowed 67% from FY 2022).New Risk • Aug 31New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (23% average weekly change). Earnings have declined by 18% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Market cap is less than US$100m (€17.9m market cap, or US$19.4m).공시 • May 18Jatcorp Limited Receives a Notice from Gold Brick Capital Pty LtdOn May 16, 2023, Jatcorp Limited announced that, it received a notice from Gold Brick Capital Pty Ltd to move resolutions at a general meeting to remove LNP Audit + Assurance as auditor of the Company and RSM Australia Pty Ltd be appointed as new auditor of the Company. Further, for the purposes of s328B(1) of the Corporations Act Gold Brick Capital Pty Ltd nominate RSM Australia Pty Ltd as auditor of the Company. In Addition, the Company stated that General Meetings of shareholders of will be held on June 14, 2023.Recent Insider Transactions • Mar 15MD & Executive Director recently bought €81k worth of stockOn the 8th of March, Zhan Wang bought around 10m shares on-market at roughly €0.0081 per share. This transaction amounted to 2.0% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was Zhan's only on-market trade for the last 12 months.Reported Earnings • Mar 03First half 2023 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in 1H 2022)First half 2023 results: AU$0.001 loss per share (improved from AU$0.002 loss in 1H 2022). Revenue: AU$15.9m (down 1.2% from 1H 2022). Net loss: AU$2.31m (loss narrowed 28% from 1H 2022).공시 • Jan 31Jatcorp Limited Announces Changes in DirectorateJatcorp Limited (JAT) is pleased to advise the appointment of Mr. Sunny Jian Xin Liang as COO and Executive Director, effective immediate. Mr. Liang has more than 10 years' experience in the export industry including infant formula, health supplements, skin care and personal care categories. Mr. Liang was previously a senior business development director for a major export and E-Commerce company, where he led the company through a period of significant growth and contract wins, achieved brand expansion and market penetration for clients, and built to annual turnover of over $400 million. In that role he oversaw operations in Australia, China, Vietnam, and other Asia countries. Scott Zhang has resigned as Executive Director and Chief Operating Officer to pursue alternative opportunities.공시 • Jan 10Jatcorp Limited Announces CEO Position UpdateJatcorp Limited (JAT) refers to its announcement dated 13 October 2022 whereby it advised that the CEO function for the Company would be carried out by the Company's Managing Director Mr. Jack Wang and Chief Operating Officer Mr. Scott Zhang until further notice. JAT has decided to make the announced change permanent, and accordingly on 24 December 2022 terminated Mr. Wilton Yao's employment. There are no changes to the previously announced terms of employment of Mr. Wang and Mr. Zhang including no changes to remuneration.Board Change • Nov 17No independent directorsThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Dennis Shen is the most experienced director on 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. Lack of experienced directors.Reported Earnings • Sep 02Full year 2022 earnings released: AU$0.004 loss per share (vs AU$0.013 loss in FY 2021)Full year 2022 results: AU$0.004 loss per share (up from AU$0.013 loss in FY 2021). Revenue: AU$37.9m (up 81% from FY 2021). Net loss: AU$6.97m (loss narrowed 55% from FY 2021).Board Change • Jun 02No 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. 3 non-independent directors. Non-Executive Director Xin Sun was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 3J2 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: 3J2 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Jatcorp 배당 수익률 vs 시장3J2의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (3J2)n/a시장 하위 25% (DE)1.5%시장 상위 25% (DE)4.5%업계 평균 (Retail Distributors)3.1%분석가 예측 (3J2) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 3J2 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 3J2 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 3J2 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: 3J2 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YDE 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/22 21:17종가2026/05/22 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 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 소스Jatcorp Limited는 0명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
Board Change • May 21Less 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. 4 non-independent directors. Non-Executive Independent Director Kieran Pryke was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Jan 16Jatcorp Limited has completed a Follow-on Equity Offering in the amount of AUD 4.213333 million.Jatcorp Limited has completed a Follow-on Equity Offering in the amount of AUD 4.213333 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 28,088,887 Price\Range: AUD 0.15 Discount Per Security: AUD 0.00225 Transaction Features: Rights Offering
공시 • Dec 10Jatcorp Limited has filed a Follow-on Equity Offering in the amount of AUD 4.213333 million.Jatcorp Limited has filed a Follow-on Equity Offering in the amount of AUD 4.213333 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 28,088,887 Price\Range: AUD 0.15 Discount Per Security: AUD 0.00225 Transaction Features: Rights Offering
공시 • Oct 28Jatcorp Limited, Annual General Meeting, Nov 26, 2025Jatcorp Limited, Annual General Meeting, Nov 26, 2025. Location: suite 206, 5 rider boulevard, rhodes nsw 2138, Australia
공시 • Jul 11Jatcorp Limited Provides Unaudited Earnings Guidance for the Financial Year Ended 30 June 2025Jatcorp Limited provided unaudited earnings guidance for the financial year ended 30 June 2025. For the year, the company expects to report a net loss after tax in the range of $7.6 million to $8 million. This represents a further $1.5 million to $1.9 million(unaudited) of net loss in the second half of FY2025 as compared with $6.1 million (unaudited) of net loss reported for the first half of FY2025, and a material decline in financial performance compared to the Company's FY2024 audited result.
공시 • Mar 14Jatcorp Limited Appoints Dr Xinpeng (Sean) Li as an Executive DirectorThe Board of Jatcorp announced the appointment of Dr Xinpeng (Sean) Li as an Executive Director. Sean has extensive work experience in Technical Research, Project Management, Business Development, Data Analysis, Budget Management, contract negotiation and drafting, Investment Management, Enterprise Acquisitions and Integration. He has obtained a Batchelor of Chemical Engineering (Norwest University), a Masters in Mechanical Engineering (UNSW) and a PhD in Chemistry (UNSW).
공시 • Nov 22Jatcorp Limited Announces Resignation of Mr. Jack Wang as Managing Director and DirectorJatcorp Limited (JAT) announced that Mr. Jack Wang has decided to resign as Managing Director and a director of JAT and all subsidiaries for personal reasons. The resignation is effective immediately. Mr. Wang remains as the largest shareholder of JAT. The company's operations will continue as usual under the leadership of the CEO, Mr. Sunny Liang, who will work closely with the Board to ensure ongoing stability and growth.
공시 • Oct 25Jatcorp Limited, Annual General Meeting, Nov 25, 2024Jatcorp Limited, Annual General Meeting, Nov 25, 2024. Location: 502/2 bligh street sydney nsw 2000, sydney Australia
Reported Earnings • Sep 01Full year 2024 earnings released: EPS: AU$0.028 (vs AU$0.028 loss in FY 2023)Full year 2024 results: EPS: AU$0.028 (up from AU$0.028 loss in FY 2023). Revenue: AU$52.5m (down 8.6% from FY 2023). Net income: AU$2.30m (up AU$4.61m from FY 2023). Profit margin: 4.4% (up from net loss in FY 2023). The move to profitability was driven by lower expenses.
Reported Earnings • Feb 28First half 2024 earnings released: AU$0.001 loss per share (vs AU$0.028 loss in 1H 2023)First half 2024 results: AU$0.001 loss per share (improved from AU$0.028 loss in 1H 2023). Revenue: AU$44.0m (up 178% from 1H 2023). Net loss: AU$889.8k (loss narrowed 61% from 1H 2023).
공시 • Feb 27Jatcorp Limited (ASX:JAT) acquired additional 30% stake in Australian Natural Milk Association Pty. Ltd.Jatcorp Limited (ASX:JAT) acquired additional 30% stake in Australian Natural Milk Association Pty. Ltd. in November, 2023.Jatcorp Limited (ASX:JAT) completed the acquisition of additional 30% stake in Australian Natural Milk Association Pty. Ltd. in November, 2023.
공시 • Jan 08Jatcorp Limited Announces CEO ChangesThe Board of Jatcorp Limited announced to appoint Mr. Sunny Jianxin Liang as the CEO of Jatcorp. Sunny is a highly experienced senior business leader with over 13 years of experience within the export industry including infant formula, health supplements, skin care and personal care categories. Prior to this appointment, Sunny was COO and executive director of Jatcorp, where he was responsible for leading the business development and sales function. Termination Notice by CEO 3 months. Commencement Date is January 8, 2024. Jack Wang, who has served as Managing Director since September 2022, will remain in this role, and will focus on corporate strategic development including ESG, Investor relations, etc. and the Board management.
공시 • Nov 20Jatcorp Limited Appoints Kieran Pryke as Independent Director, Effective November 20, 2023Jatcorp Limited (JAT) has appointed Kieran Pryke as an Independent Director effective November 20, 2023. Kieran holds and has held significant executive and non-executive roles as a Director and Chief Financial Officer over a range of companies, and is currently a Director of Boom Logistics Limited, GFM Investment Management Limited, Aura Medical Group Pty Limited, Ozharvest Limited, and Bisley & Company Pty Limited. He brings to the Board extensive expertise in financing, structuring and strategy, and is a CPA Australia Fellow and member of AICD.
Reported Earnings • Oct 02Full year 2023 earnings released: AU$0.028 loss per share (vs AU$0.089 loss in FY 2022)Full year 2023 results: AU$0.028 loss per share (improved from AU$0.089 loss in FY 2022). Revenue: AU$57.4m (up 68% from FY 2022). Net loss: AU$2.31m (loss narrowed 59% from FY 2022).
공시 • Sep 14Jatcorp Limited, Annual General Meeting, Nov 28, 2023Jatcorp Limited, Annual General Meeting, Nov 28, 2023, at 15:00 AUS Eastern Standard Time.
Reported Earnings • Sep 01Full year 2023 earnings released: AU$0.001 loss per share (vs AU$0.004 loss in FY 2022)Full year 2023 results: AU$0.001 loss per share (improved from AU$0.004 loss in FY 2022). Revenue: AU$57.4m (up 52% from FY 2022). Net loss: AU$2.31m (loss narrowed 67% from FY 2022).
New Risk • Aug 31New minor risk - Financial data availabilityThe company's latest financial reports are more than 6 months old. Last reported fiscal period ended December 2022. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (23% average weekly change). Earnings have declined by 18% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Market cap is less than US$100m (€17.9m market cap, or US$19.4m).
공시 • May 18Jatcorp Limited Receives a Notice from Gold Brick Capital Pty LtdOn May 16, 2023, Jatcorp Limited announced that, it received a notice from Gold Brick Capital Pty Ltd to move resolutions at a general meeting to remove LNP Audit + Assurance as auditor of the Company and RSM Australia Pty Ltd be appointed as new auditor of the Company. Further, for the purposes of s328B(1) of the Corporations Act Gold Brick Capital Pty Ltd nominate RSM Australia Pty Ltd as auditor of the Company. In Addition, the Company stated that General Meetings of shareholders of will be held on June 14, 2023.
Recent Insider Transactions • Mar 15MD & Executive Director recently bought €81k worth of stockOn the 8th of March, Zhan Wang bought around 10m shares on-market at roughly €0.0081 per share. This transaction amounted to 2.0% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was Zhan's only on-market trade for the last 12 months.
Reported Earnings • Mar 03First half 2023 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in 1H 2022)First half 2023 results: AU$0.001 loss per share (improved from AU$0.002 loss in 1H 2022). Revenue: AU$15.9m (down 1.2% from 1H 2022). Net loss: AU$2.31m (loss narrowed 28% from 1H 2022).
공시 • Jan 31Jatcorp Limited Announces Changes in DirectorateJatcorp Limited (JAT) is pleased to advise the appointment of Mr. Sunny Jian Xin Liang as COO and Executive Director, effective immediate. Mr. Liang has more than 10 years' experience in the export industry including infant formula, health supplements, skin care and personal care categories. Mr. Liang was previously a senior business development director for a major export and E-Commerce company, where he led the company through a period of significant growth and contract wins, achieved brand expansion and market penetration for clients, and built to annual turnover of over $400 million. In that role he oversaw operations in Australia, China, Vietnam, and other Asia countries. Scott Zhang has resigned as Executive Director and Chief Operating Officer to pursue alternative opportunities.
공시 • Jan 10Jatcorp Limited Announces CEO Position UpdateJatcorp Limited (JAT) refers to its announcement dated 13 October 2022 whereby it advised that the CEO function for the Company would be carried out by the Company's Managing Director Mr. Jack Wang and Chief Operating Officer Mr. Scott Zhang until further notice. JAT has decided to make the announced change permanent, and accordingly on 24 December 2022 terminated Mr. Wilton Yao's employment. There are no changes to the previously announced terms of employment of Mr. Wang and Mr. Zhang including no changes to remuneration.
Board Change • Nov 17No independent directorsThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Dennis Shen is the most experienced director on 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. Lack of experienced directors.
Reported Earnings • Sep 02Full year 2022 earnings released: AU$0.004 loss per share (vs AU$0.013 loss in FY 2021)Full year 2022 results: AU$0.004 loss per share (up from AU$0.013 loss in FY 2021). Revenue: AU$37.9m (up 81% from FY 2021). Net loss: AU$6.97m (loss narrowed 55% from FY 2021).
Board Change • Jun 02No 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. 3 non-independent directors. Non-Executive Director Xin Sun was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.