공시 • Oct 28
DigitalX Limited, Annual General Meeting, Nov 27, 2025 DigitalX Limited, Annual General Meeting, Nov 27, 2025. Location: level 16, 101 miller street, north sydney nsw 206 Australia Reported Earnings • Oct 05
Full year 2025 earnings released: AU$0.006 loss per share (vs AU$0.006 loss in FY 2024) Full year 2025 results: AU$0.006 loss per share (in line with FY 2024). Net loss: AU$5.98m (loss widened 25% from FY 2024). Board Change • Oct 03
Less than half of directors are independent There 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. 1 highly experienced director. 1 independent director (2 non-independent directors). Independent Non-Executive Director Peter Rubinstein is the most experienced director on the board, commencing their role in 2017. They were also the last independent director to join the board. 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 • Sep 28
DigitalX Limited Announces Resignation of Mr. Demetrios Christou as Interim CEO, on 26 September 2025 DigitalX Limited advised that Mr. Demetrios Christou tendered his resignation as Interim CEO, on 26 September 2025. Mr. Christou was appointed Interim CEO in March 2025 and has played a key role in implementing the Company's strategic direction over the past six months. Reported Earnings • Aug 30
Full year 2025 earnings released: AU$0.006 loss per share (vs AU$0.006 loss in FY 2024) Full year 2025 results: AU$0.006 loss per share (in line with FY 2024). Net loss: AU$5.98m (loss widened 25% from FY 2024). Board Change • Aug 19
Less than half of directors are independent There are 3 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: 3 new directors. 1 experienced director. No highly experienced directors. 1 independent director (2 non-independent directors). Independent Non-Executive Director Peter Rubinstein is the most experienced director on the board, commencing their role in 2017. They were also the last independent director to join the board. 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 • Jul 08
DigitalX Limited has filed a Follow-on Equity Offering in the amount of AUD 20.697057 million. DigitalX Limited has filed a Follow-on Equity Offering in the amount of AUD 20.697057 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 271,446,718
Price\Range: AUD 0.074
Discount Per Security: AUD 0.00222
Security Features: Attached Warrants
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 8,243,243
Price\Range: AUD 0.074
Discount Per Security: AUD 0.00222
Security Features: Attached Warrants
Transaction Features: Subsequent Direct Listing Board Change • Jun 27
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. 2 non-independent directors. Independent Non-Executive Director Peter Rubinstein was the last independent director to join the board, commencing their role in 2017. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Mar 08
DigitalX Limited Announces Interim CEO Changes DigitalX Limited announced that having fulfilled his 6-month commitment as Interim CEO, Director, Mr. Greg Dooley has stepped down as interim CEO but will continue in his role as a Non-Executive Director of the Company. Mr. Dooley has overseen significant change in the Company's business during his 6-month tenure, and the Board is grateful for his stewardship during this time. General Manager of Finance, Mr. Demetrios Christou will commence acting as Interim CEO as from 3 March 2025. Mr. Christou has been instrumental in the implementation of the finance strategy over the last six months that has seen the Company reduce its overall costs by 3% over the first six months of the current financial year, while working to drive revenue. 공시 • Feb 05
DigitalX Limited has completed a Follow-on Equity Offering in the amount of AUD 5.701207 million. DigitalX Limited has completed a Follow-on Equity Offering in the amount of AUD 5.701207 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 31,651,102
Price\Range: AUD 0.047
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 89,651,176
Price\Range: AUD 0.047
Transaction Features: Rights Offering Board Change • Dec 27
High number of new directors Non-Executive Director Davide Bosio was the last director to join the board, commencing their role in 2024. Board Change • Nov 11
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. Interim CEO & Director Greg Dooley was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Oct 04
Full year 2024 earnings released: AU$0.006 loss per share (vs AU$0.01 loss in FY 2023) Full year 2024 results: AU$0.006 loss per share (improved from AU$0.01 loss in FY 2023). Net loss: AU$4.79m (loss narrowed 37% from FY 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 65 percentage points per year, which is a significant difference in performance. 공시 • Oct 03
DigitalX Limited, Annual General Meeting, Nov 28, 2024 DigitalX Limited, Annual General Meeting, Nov 28, 2024. Board Change • Sep 20
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. Interim CEO & Director Greg Dooley was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. 공시 • Sep 03
Digitalx Limited Announces CEO Changes DigitalX Limited announced that Chief Executive Officer, Ms Lisa Wade, has tendered her resignation and, with the agreement of the Board, will leave the Company effective 3 September 2024. An executive search will commence for a new CEO and Mr. Greg Dooley, Non-Executive Director, has been appointed as Interim Chief Executive Officer on a part time basis. Mr. Dooley is the former Managing Director of the Australian business of global share registry and services company, Computershare. 공시 • Mar 18
DigitalX Limited has completed a Follow-on Equity Offering in the amount of AUD 5.3 million. DigitalX Limited has completed a Follow-on Equity Offering in the amount of AUD 5.3 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 79,104,479
Price\Range: AUD 0.067
Discount Per Security: AUD 0.00402
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing New Risk • Feb 03
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 5.6% This is considered a minor risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risk Shares are highly illiquid. Minor Risks Shareholders have been diluted in the past year (5.6% increase in shares outstanding). Revenue is less than US$5m (AU$2.3m revenue, or US$1.5m). Market cap is less than US$100m (€22.3m market cap, or US$24.1m). 공시 • Dec 01
DigitalX Limited Announces Change of Company Secretary DigitalX Limited announced that Mr. Mark Licciardo has been appointed Company Secretary, effective from 1 December 2023. Mr. Joel Ives has resigned effective immediately. Mark is Managing Director of Listed Company Services at Acclime Corporate Services Australia Pty Ltd. which provides company secretarial and corporate governance consulting services to ASX listed and unlisted public and private companies. 공시 • Oct 02
DigitalX Limited, Annual General Meeting, Nov 23, 2023 DigitalX Limited, Annual General Meeting, Nov 23, 2023, at 10:00 W. Australia Standard Time. Board Change • Jun 14
No independent directors Following 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 Greg Dooley was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model.