View DividendArgentex Group 경영진경영진 기준 점검 1/4현재 CEO에 대한 정보가 충분하지 않습니다.핵심 정보 최고경영자n/a총 보수CEO 급여 비율n/aCEO 재임 기간no dataCEO 지분 보유율n/a경영진 평균 재임 기간1.6yrs이사회 평균 재임 기간6.2yrs최근 경영진 업데이트공시 • Jun 11Argentex Group plc Announces Resignation of Daniel Ross as COOArgentex Group PLC announced On 25 April 2025 that Daniel Ross left the company as Chief Commercial Officer.공시 • May 09Argentex Group PLC Announces Board ChangesArgentex Group PLC announced that, following the April 25, 2025 announcement regarding the recommended acquisition of Argentex by IFX Payments, the directors had reviewed the composition of the board and agreed that it would be in the best interests of the Company and its shareholders to reduce the number of directors. Accordingly, each of Henry Beckwith, Lord Digby Jones, Rina Ladva, and Jeff Parker (all non-executive directors of the Company) agreed to resign and left the board on May 2, 2025. Following the completion of statutory Due Diligence checks, Tim Rudman was formally appointed to the board on 5 May 2025. Following Tim's appointment the board now consists of Nigel Railton, non-executive chairman, Jonathan Gray, senior independent non-executive director, Tim Haldenby, independent non-executive director and Tim Rudman as Chief Executive Officer.공시 • May 07Argentex Group PLC Announces Resignation of Guy Rudolph as Chief Financial OfficerArgentex Group PLC announced that Guy Rudolph, the Company's Chief Financial Officer, on 2 May 2025 notified the board of his resignation. Guy will continue to serve as Chief Financial Offer of the Company whilst he serves out his notice period of 6 months.공시 • Apr 16Argentex Group PLC, Annual General Meeting, Jun 11, 2025Argentex Group PLC, Annual General Meeting, Jun 11, 2025. Location: gowling wlg, 4 more london riverside, se1 2au, london United Kingdom공시 • Apr 03Argentex Group PLC Appoints Jeff Parker as Independent Non-Executive Director, with Effect from 1 April 2025Argentex Group PLC announced the appointment of Jeff Parker to the Board as an Independent Non-Executive Director, with effect from 1 April 2025. Jeff is currently CEO of global payments service Paymentology. He has deep experience in the payments business landscape, having held senior positions in four large, international payments businesses, two of which he was CEO. Of the four payments businesses that he has been involved in, two are listed entities, OzForex (ASX) and Marqeta (NASDAQ). He has spent over 20 years in the broader financial services arena accumulated across four continents. In accordance with Schedule 2(g) of the AIM Rules, Jeff Parker (aged 47) currently holds the following directorships: Paymentology UK; Paymentology Holdings; Whisky Brother UK; Whisky Brother Property. Previous directorships held in the past five years: Marqeta UK; S&J Parker Limited; Worldfirst Advisory Services; Worldfirst Services Ltd; Worldfirst UK Ltd; Worldfirst Markets Ltd; Worldfirst Singapore; Worldfirst Australia; Worldfirst Hong Kong.공시 • Jul 09+ 1 more updateArgentex Group plc Announces Executive AppointmentsArgentex Group PLC announced the appointment Of Tim Rudman and Daniel Ross, as Chief Operating Officer and Chief Commercial Officer respectively. Tim has significant experience in the FX and payments industries, including at WorldFirst where he implemented World Account, a proprietary alternative banking platform which now services around 200,000 actively trading global e-commerce and corporate merchants, processing millions of payments per year. At Argentex he will lead the development of a world-class, scalable ATB platform to support the Group's growth into a market leading position in Alternative Banking and Payments. Having joined as Managing Director responsible for Argentex's go-to-market strategy in 2023, Daniel has been promoted to the Executive leadership team as Chief Commercial Officer. Daniel will continue to manage all commercial operations, as well as assuming responsibility for Argentex's regional MDs in the Netherlands, Australia and Dubai.모든 업데이트 보기Recent updates공시 • Aug 07IFX (UK) LTD cancelled the acquisition of Argentex Group PLC (AIM:AGFX) from group of shareholders.IFX (UK) LTD proposed to acquire Argentex Group PLC (AIM:AGFX) from group of shareholders for £2.9 million on April 23, 2025. IFX payments to acquire the entire issued and to be issued share capital of the Company, at a price of £0.0249 per Argentex share in cash. In a related transaction, Argentex Group PLC (AIM:AGFX) has also received non-binding indicative acquisition proposals from Pollen Street Capital Limited & Terry Clune and Harry Adams. The Board has unequivocally rejected the Proposals received from (i) Lumon Acquisitions Limited; and (ii) Terry Clune and Harry Adams. Although discussions are at an advanced stage, the Board cautions that there can be no certainty that a firm offer will be made for the Company nor to the terms of any such offer. Argentex shareholders are advised to take no action. IFX Payments has received irrevocable undertakings from the Argentex directors and certain other Argentex shareholders to vote, or procure a vote, in favor of a firm offer at a price consistent with the Possible Offer in respect of a total of 70,161,376 Argentex shares representing, in aggregate, approximately 58.26% of the issued ordinary share capital of Argentex as at the date of this announcement. The irrevocable undertakings remain binding in the event of a competing offer. The Argentex Directors unanimously intend to recommend the Acquisition. Argentex Shares are currently admitted to trading on AIM. It is intended that a request will be made to the London Stock Exchange to cancel trading in Argentex Shares on AIM, and to re-register it as a private limited company, to take effect shortly after the Effective Date. The consideration necessary to satisfy the Acquisition in full will be funded from IFX Payments' existing cash resources. The Acquisition will be on the terms and subject to the Condition. The Conditions include, amongst others: (a) the approval by a majority in number representing not less than 75%. in value of the Scheme Shareholders who are on the register of members of Argentex, (b) the passing of all resolutions required to approval and implement the Scheme by the requisite majority or majorities of Argentex Shareholders at the General Meeting; (c) the sanction of the Scheme by the Court with or without modification, (d) the delivery of a copy of the Scheme Court Order to the Registrar of Companies for registration; (e) regulatory approval from the FCA, DFSA and Dutch Central Bank. The Board of Argentex Group and IFX Payments have reached agreement on April 25, 2025. The Scheme is expected to become Effective during the second half of the calendar year 2025. As of May 6, 2025, Argentex Group plc announces that it has arranged a revolving credit facility (RCF) with IFX Payments for up to £20 million. The RCF is in addition to the bridge funding of £10.5 million provided to the Company by IFX Payments. The Company has now secured further immediate ongoing liquidity support by way of the RCF, and therefore trading in the Argentex Group ordinary shares on AIM will be restored, effective from May 6, 2025. As of May 21, 2025, Argentex announces that it has published a circular in relation to the Acquisition (the "Scheme Document") today, together with the Forms of Proxy for the Court Meeting and the General Meeting. Court Meeting and the General Meeting will be held on June 11, 2025. As of May 29, 2025, Terry Clune and Harry Adams confirm that they do not intend to make an offer for Argentex. As of June 11, 2025, approval of court and approval of Argentex Group PLC shareholders have been received. Tom Salvesen, James Maxwell and James Todd of Singer Capital Markets Advisory LLP acted as financial advisor for Argentex Group PLC. Strand Hanson Limited acted as financial advisor to IFX. Clive Hopewell and Fiona McFarlane of Bird & Bird LLP acted as legal advisor to IFX Payments. Gowling WLG is acted as legal advisor to Argentex. IFX (UK) LTD cancelled the acquisition of Argentex Group PLC (AIM:AGFX) from group of shareholders on August 7, 2025.공시 • Jun 11Argentex Group plc Announces Resignation of Daniel Ross as COOArgentex Group PLC announced On 25 April 2025 that Daniel Ross left the company as Chief Commercial Officer.공시 • Jun 09Argentex Response to Media Speculation and Rejects Lavide Holding OfferThe Board of Argentex Group PLC (AIM:AGFX) noted recent media speculation and confirmed that on 6 June 2025 it received a highly preliminary non-binding proposal ("the Proposal") from Lavide Holding N.V. (ENXTAM:LVIDE) (and not Haerlem Capital as has been reported), a Euronext listed financial holding company with a current market capitalisation of c.€3 million, to make an equity investment in Argentex through the issuance of newly issued shares in order to obtain a 50% equity interest in the Company for a cash consideration of £2.5 million. The Proposal also includes the potential provision of a £15 million credit facility to the Company upon completion. The Board wishes to clarify that it has unanimously rejected the Proposal on the basis that it does not constitute an offer for the entire issued share capital of the Company, and that its proposed funding falls materially below that provided by IFX Payments and the level that Argentex requires to continue trading and fulfil its ongoing regulatory obligations.공시 • May 09Argentex Group PLC Announces Board ChangesArgentex Group PLC announced that, following the April 25, 2025 announcement regarding the recommended acquisition of Argentex by IFX Payments, the directors had reviewed the composition of the board and agreed that it would be in the best interests of the Company and its shareholders to reduce the number of directors. Accordingly, each of Henry Beckwith, Lord Digby Jones, Rina Ladva, and Jeff Parker (all non-executive directors of the Company) agreed to resign and left the board on May 2, 2025. Following the completion of statutory Due Diligence checks, Tim Rudman was formally appointed to the board on 5 May 2025. Following Tim's appointment the board now consists of Nigel Railton, non-executive chairman, Jonathan Gray, senior independent non-executive director, Tim Haldenby, independent non-executive director and Tim Rudman as Chief Executive Officer.공시 • May 07Argentex Group PLC Announces Resignation of Guy Rudolph as Chief Financial OfficerArgentex Group PLC announced that Guy Rudolph, the Company's Chief Financial Officer, on 2 May 2025 notified the board of his resignation. Guy will continue to serve as Chief Financial Offer of the Company whilst he serves out his notice period of 6 months.공시 • Apr 25IFX (UK) LTD proposed to acquire Argentex Group PLC (AIM:AGFX) from group of shareholders for £2.9 million.IFX (UK) LTD proposed to acquire Argentex Group PLC (AIM:AGFX) from group of shareholders for £2.9 million on April 23, 2025. IFX payments to acquire the entire issued and to be issued share capital of the Company, at a price of £0.0249 per Argentex share in cash. In a related transaction, Argentex Group PLC (AIM:AGFX) has also received non-binding indicative acquisition proposals from Pollen Street Capital Limited & Terry Clune and Harry Adams. The Board has unequivocally rejected the Proposals received from (i) Lumon Acquisitions Limited; and (ii) Terry Clune and Harry Adams. Although discussions are at an advanced stage, the Board cautions that there can be no certainty that a firm offer will be made for the Company nor to the terms of any such offer. Argentex shareholders are advised to take no action. IFX Payments has received irrevocable undertakings from the Argentex directors and certain other Argentex shareholders to vote, or procure a vote, in favour of a firm offer at a price consistent with the Possible Offer in respect of a total of 70,161,376 Argentex shares representing, in aggregate, approximately58.26% of the issued ordinary share capital of Argentex as at the date of this announcement. The irrevocable undertakings remain binding in the event of a competing offer. Tom Salvesen, James Maxwell and James Todd of Singer Capital Markets Advisory LLP acted as financial advisor for Argentex Group PLC. Strand Hanson Limited acted as financial advisor to IFX.공시 • Apr 24+ 1 more updatePollen Street Capital Limited cancelled the acquisition of Argentex Group PLC (AIM:AGFX).Pollen Street Capital Limited proposed to acquire Argentex Group PLC (AIM:AGFX) on April 23, 2025. A cash consideration will be paid by Pollen Street Capital Limited and IFX (UK) LTD. In a related transaction, Argentex Group PLC (AIM:AGFX) has also received non-binding indicative acquisition proposals from IFX (UK) Ltd & Terry Clune and Harry Adams. Tom Salvesen, James Maxwell and James Todd of Singer Capital Markets Advisory LLP acted as financial advisor for Argentex Group PLC. Marc Milmo, Henrik Persson, Fergus Sullivan and George Lawson of Cavendish Capital Markets Limited acted as financial advisor for Pollen Street Capital Limited. Hogan Lovells acted as legal advisor for Pollen Street Capital Limited. Pollen Street Capital Limited cancelled the acquisition of Argentex Group PLC (AIM:AGFX) on April 23, 2025. The Board has unequivocally rejected the Proposals received. The Board confirms that it is in advanced discussions with IFX (UK) Ltd regarding a possible offer to acquire the entire issued and to be issued share capital of the Company. Argentex shareholders are advised to take no action.공시 • Apr 16Argentex Group PLC, Annual General Meeting, Jun 11, 2025Argentex Group PLC, Annual General Meeting, Jun 11, 2025. Location: gowling wlg, 4 more london riverside, se1 2au, london United Kingdom공시 • Apr 03Argentex Group PLC Appoints Jeff Parker as Independent Non-Executive Director, with Effect from 1 April 2025Argentex Group PLC announced the appointment of Jeff Parker to the Board as an Independent Non-Executive Director, with effect from 1 April 2025. Jeff is currently CEO of global payments service Paymentology. He has deep experience in the payments business landscape, having held senior positions in four large, international payments businesses, two of which he was CEO. Of the four payments businesses that he has been involved in, two are listed entities, OzForex (ASX) and Marqeta (NASDAQ). He has spent over 20 years in the broader financial services arena accumulated across four continents. In accordance with Schedule 2(g) of the AIM Rules, Jeff Parker (aged 47) currently holds the following directorships: Paymentology UK; Paymentology Holdings; Whisky Brother UK; Whisky Brother Property. Previous directorships held in the past five years: Marqeta UK; S&J Parker Limited; Worldfirst Advisory Services; Worldfirst Services Ltd; Worldfirst UK Ltd; Worldfirst Markets Ltd; Worldfirst Singapore; Worldfirst Australia; Worldfirst Hong Kong.공시 • Mar 19Argentex Group PLC to Report Fiscal Year 2024 Results on Apr 02, 2025Argentex Group PLC announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Apr 02, 2025공시 • Jan 21Argentex Group plc Revises Revenue Guidance for the Year 2024Argentex Group PLC revised revenue guidance for the year 2024. The Board expects to report FY24 revenues of approximately £50.3 million, marginally ahead of FY23 (£49.9 million), and ahead of mid £40 millions original expectations for the year.공시 • Sep 18+ 2 more updatesArgentex Group PLC Re-Iterates Earnings Guidance for the Fiscal Year 2024Argentex Group PLC re-iterated earnings guidance for the fiscal year 2024. The company continue to expect fiscal year 2024 revenues to be in the mid £40 million.공시 • Aug 14Argentex Group PLC to Report First Half, 2024 Results on Sep 18, 2024Argentex Group PLC announced that they will report first half, 2024 results on Sep 18, 2024공시 • Jul 09+ 1 more updateArgentex Group plc Announces Executive AppointmentsArgentex Group PLC announced the appointment Of Tim Rudman and Daniel Ross, as Chief Operating Officer and Chief Commercial Officer respectively. Tim has significant experience in the FX and payments industries, including at WorldFirst where he implemented World Account, a proprietary alternative banking platform which now services around 200,000 actively trading global e-commerce and corporate merchants, processing millions of payments per year. At Argentex he will lead the development of a world-class, scalable ATB platform to support the Group's growth into a market leading position in Alternative Banking and Payments. Having joined as Managing Director responsible for Argentex's go-to-market strategy in 2023, Daniel has been promoted to the Executive leadership team as Chief Commercial Officer. Daniel will continue to manage all commercial operations, as well as assuming responsibility for Argentex's regional MDs in the Netherlands, Australia and Dubai.공시 • May 16Argentex Group PLC, Annual General Meeting, Jun 19, 2024Argentex Group PLC, Annual General Meeting, Jun 19, 2024. Location: the offices of gowling wlg, 4 more london riverside, se1 2au, london United Kingdom공시 • May 11Argentex Group PLC has completed a Follow-on Equity Offering in the amount of £3.249679 million.Argentex Group PLC has completed a Follow-on Equity Offering in the amount of £3.249679 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 7,217,175 Price\Range: £0.45 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 4,333 Price\Range: £0.45 Transaction Features: Regulation S공시 • May 04Argentex Group PLC has filed a Follow-on Equity Offering in the amount of £5.09434 million.Argentex Group PLC has filed a Follow-on Equity Offering in the amount of £5.09434 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 7,217,175 Price\Range: £0.45 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 4,103,579 Price\Range: £0.45 Transaction Features: Regulation S공시 • May 03+ 2 more updatesArgentex Group PLC Proposes No Final Dividend for the Year Ended 31 December 2023Argentex Group PLC Proposed final dividend for the year ended 31 December 2023 of nil per share (2022: 2.25 pence per share).공시 • Jan 30Argentex Appoints Guy Rudolph as Interim Chief Financial Officer with Effect from 31 January 2024Argentex announced the appointment of Guy Rudolph as Interim Chief Financial Officer with effect from 31 January 2024. Guy is a qualified chartered accountant and began his career at PwC before joining Vodafone where he spent 16 years driving transformation across international teams in his roles as Group Audit and Risk Director, and Director of Group Financial Operations. He was also the deputy CFO of Camelot from 2017 to 2022 and later interim Director of Group Finance at Rank Group plc.공시 • Nov 17Argentex Group plc Appoints Tim Haldenby as an Independent Non-Executive DirectorArgentex Group plc announced the appointment of Tim Haldenby as an independent Non-executive Director with effect from 15 November 2023. Tim will become Chair of the Audit and Risk Committee, and joins the Remuneration and Nomination Committees, on appointment. Tim was appointed as Chief Data Officer at Camelot UK Lotteries Limited in 2022, after rejoining the UK business in 2018 as Chief of Staff, after previously joining Camelot Global as Head of Strategy in 2014. Tim is a qualified management accountant (CIMA).공시 • Nov 11Argentex Group plc Announces the Resignation of Jo Stent from the BoardArgentex Group plc announced the resignation of Jo Stent, Chief Financial Officer from the Board of the Company with immediate effect. She has agreed to work her notice period whilst a suitable replacement is identified.공시 • Nov 10Argentex Group plc Provides Earnings Guidance for the Full Year Ending December 31, 2023Argentex Group PLC provided earnings guidance for the full year ending December 31, 2023. The company expected revenue and operating profit for the year ending 31 December 2023 at approximately the same levels as for the twelve months ended 31 December 2022, which are below current market forecasts.공시 • Oct 27Argentex Group PLC Announces Chief Executive Officer ChangesArgentex Group PLC announced that Harry Adams, Chief Executive Officer, has left the Company with immediate effect. Jim Ormonde, has been appointed to act as Chief Executive Officer on an interim basis. Previously, Mr. Ormonde was CEO of Cardsave. He was also a director of Retail Merchant Services which was sold successfully to TCV Private Equity. He has acted as a consultant and adviser to various Fintech businesses, including Argentex, and is currently Chairman of Gusbourne plc.CEOArgentex Group에는 CEO가 없거나 해당 데이터가 없습니다.리더십 팀이름직위재임 기간보수지분Guy Richard RudolphChief Financial Officer1.6yrsUK£507.29k0% $ 0Chrissie HumphreyChief People Officer1.6yrs데이터 없음데이터 없음Alethia McdonaldSecretary3.4yrs데이터 없음데이터 없음더 보기1.6yrs평균 재임 기간경험이 풍부한 관리: AGXT.F의 경영진은 경험이 부족한 것으로 간주됩니다(평균 재임 1.6 년) — 신규 팀일 수 있습니다.이사회 구성원이름직위재임 기간보수지분Nigel RailtonIndependent Chairman of the Board6.2yrsUK£150.00k1.42% $ 62.8kJonathan James Mark GraySenior Independent Non-Executive Director6.2yrsUK£70.00k0.083% $ 3.7kTimothy HaldenbyIndependent Non-Executive Director1.8yrsUK£55.00k0.045% $ 2.0k더 보기6.2yrs평균 재임 기간58yo평균 나이경험이 풍부한 이사회: AGXT.F의 이사회는 경험이 있음으로 간주됩니다(평균 재임 6.2 년).View Ownership기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2025/08/16 07:18종가2025/05/20 00:00수익2024/12/31연간 수익2024/12/31데이터 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 소스Argentex Group PLC는 0명의 분석가가 다루고 있습니다. 이 중 1명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.
공시 • Jun 11Argentex Group plc Announces Resignation of Daniel Ross as COOArgentex Group PLC announced On 25 April 2025 that Daniel Ross left the company as Chief Commercial Officer.
공시 • May 09Argentex Group PLC Announces Board ChangesArgentex Group PLC announced that, following the April 25, 2025 announcement regarding the recommended acquisition of Argentex by IFX Payments, the directors had reviewed the composition of the board and agreed that it would be in the best interests of the Company and its shareholders to reduce the number of directors. Accordingly, each of Henry Beckwith, Lord Digby Jones, Rina Ladva, and Jeff Parker (all non-executive directors of the Company) agreed to resign and left the board on May 2, 2025. Following the completion of statutory Due Diligence checks, Tim Rudman was formally appointed to the board on 5 May 2025. Following Tim's appointment the board now consists of Nigel Railton, non-executive chairman, Jonathan Gray, senior independent non-executive director, Tim Haldenby, independent non-executive director and Tim Rudman as Chief Executive Officer.
공시 • May 07Argentex Group PLC Announces Resignation of Guy Rudolph as Chief Financial OfficerArgentex Group PLC announced that Guy Rudolph, the Company's Chief Financial Officer, on 2 May 2025 notified the board of his resignation. Guy will continue to serve as Chief Financial Offer of the Company whilst he serves out his notice period of 6 months.
공시 • Apr 16Argentex Group PLC, Annual General Meeting, Jun 11, 2025Argentex Group PLC, Annual General Meeting, Jun 11, 2025. Location: gowling wlg, 4 more london riverside, se1 2au, london United Kingdom
공시 • Apr 03Argentex Group PLC Appoints Jeff Parker as Independent Non-Executive Director, with Effect from 1 April 2025Argentex Group PLC announced the appointment of Jeff Parker to the Board as an Independent Non-Executive Director, with effect from 1 April 2025. Jeff is currently CEO of global payments service Paymentology. He has deep experience in the payments business landscape, having held senior positions in four large, international payments businesses, two of which he was CEO. Of the four payments businesses that he has been involved in, two are listed entities, OzForex (ASX) and Marqeta (NASDAQ). He has spent over 20 years in the broader financial services arena accumulated across four continents. In accordance with Schedule 2(g) of the AIM Rules, Jeff Parker (aged 47) currently holds the following directorships: Paymentology UK; Paymentology Holdings; Whisky Brother UK; Whisky Brother Property. Previous directorships held in the past five years: Marqeta UK; S&J Parker Limited; Worldfirst Advisory Services; Worldfirst Services Ltd; Worldfirst UK Ltd; Worldfirst Markets Ltd; Worldfirst Singapore; Worldfirst Australia; Worldfirst Hong Kong.
공시 • Jul 09+ 1 more updateArgentex Group plc Announces Executive AppointmentsArgentex Group PLC announced the appointment Of Tim Rudman and Daniel Ross, as Chief Operating Officer and Chief Commercial Officer respectively. Tim has significant experience in the FX and payments industries, including at WorldFirst where he implemented World Account, a proprietary alternative banking platform which now services around 200,000 actively trading global e-commerce and corporate merchants, processing millions of payments per year. At Argentex he will lead the development of a world-class, scalable ATB platform to support the Group's growth into a market leading position in Alternative Banking and Payments. Having joined as Managing Director responsible for Argentex's go-to-market strategy in 2023, Daniel has been promoted to the Executive leadership team as Chief Commercial Officer. Daniel will continue to manage all commercial operations, as well as assuming responsibility for Argentex's regional MDs in the Netherlands, Australia and Dubai.
공시 • Aug 07IFX (UK) LTD cancelled the acquisition of Argentex Group PLC (AIM:AGFX) from group of shareholders.IFX (UK) LTD proposed to acquire Argentex Group PLC (AIM:AGFX) from group of shareholders for £2.9 million on April 23, 2025. IFX payments to acquire the entire issued and to be issued share capital of the Company, at a price of £0.0249 per Argentex share in cash. In a related transaction, Argentex Group PLC (AIM:AGFX) has also received non-binding indicative acquisition proposals from Pollen Street Capital Limited & Terry Clune and Harry Adams. The Board has unequivocally rejected the Proposals received from (i) Lumon Acquisitions Limited; and (ii) Terry Clune and Harry Adams. Although discussions are at an advanced stage, the Board cautions that there can be no certainty that a firm offer will be made for the Company nor to the terms of any such offer. Argentex shareholders are advised to take no action. IFX Payments has received irrevocable undertakings from the Argentex directors and certain other Argentex shareholders to vote, or procure a vote, in favor of a firm offer at a price consistent with the Possible Offer in respect of a total of 70,161,376 Argentex shares representing, in aggregate, approximately 58.26% of the issued ordinary share capital of Argentex as at the date of this announcement. The irrevocable undertakings remain binding in the event of a competing offer. The Argentex Directors unanimously intend to recommend the Acquisition. Argentex Shares are currently admitted to trading on AIM. It is intended that a request will be made to the London Stock Exchange to cancel trading in Argentex Shares on AIM, and to re-register it as a private limited company, to take effect shortly after the Effective Date. The consideration necessary to satisfy the Acquisition in full will be funded from IFX Payments' existing cash resources. The Acquisition will be on the terms and subject to the Condition. The Conditions include, amongst others: (a) the approval by a majority in number representing not less than 75%. in value of the Scheme Shareholders who are on the register of members of Argentex, (b) the passing of all resolutions required to approval and implement the Scheme by the requisite majority or majorities of Argentex Shareholders at the General Meeting; (c) the sanction of the Scheme by the Court with or without modification, (d) the delivery of a copy of the Scheme Court Order to the Registrar of Companies for registration; (e) regulatory approval from the FCA, DFSA and Dutch Central Bank. The Board of Argentex Group and IFX Payments have reached agreement on April 25, 2025. The Scheme is expected to become Effective during the second half of the calendar year 2025. As of May 6, 2025, Argentex Group plc announces that it has arranged a revolving credit facility (RCF) with IFX Payments for up to £20 million. The RCF is in addition to the bridge funding of £10.5 million provided to the Company by IFX Payments. The Company has now secured further immediate ongoing liquidity support by way of the RCF, and therefore trading in the Argentex Group ordinary shares on AIM will be restored, effective from May 6, 2025. As of May 21, 2025, Argentex announces that it has published a circular in relation to the Acquisition (the "Scheme Document") today, together with the Forms of Proxy for the Court Meeting and the General Meeting. Court Meeting and the General Meeting will be held on June 11, 2025. As of May 29, 2025, Terry Clune and Harry Adams confirm that they do not intend to make an offer for Argentex. As of June 11, 2025, approval of court and approval of Argentex Group PLC shareholders have been received. Tom Salvesen, James Maxwell and James Todd of Singer Capital Markets Advisory LLP acted as financial advisor for Argentex Group PLC. Strand Hanson Limited acted as financial advisor to IFX. Clive Hopewell and Fiona McFarlane of Bird & Bird LLP acted as legal advisor to IFX Payments. Gowling WLG is acted as legal advisor to Argentex. IFX (UK) LTD cancelled the acquisition of Argentex Group PLC (AIM:AGFX) from group of shareholders on August 7, 2025.
공시 • Jun 11Argentex Group plc Announces Resignation of Daniel Ross as COOArgentex Group PLC announced On 25 April 2025 that Daniel Ross left the company as Chief Commercial Officer.
공시 • Jun 09Argentex Response to Media Speculation and Rejects Lavide Holding OfferThe Board of Argentex Group PLC (AIM:AGFX) noted recent media speculation and confirmed that on 6 June 2025 it received a highly preliminary non-binding proposal ("the Proposal") from Lavide Holding N.V. (ENXTAM:LVIDE) (and not Haerlem Capital as has been reported), a Euronext listed financial holding company with a current market capitalisation of c.€3 million, to make an equity investment in Argentex through the issuance of newly issued shares in order to obtain a 50% equity interest in the Company for a cash consideration of £2.5 million. The Proposal also includes the potential provision of a £15 million credit facility to the Company upon completion. The Board wishes to clarify that it has unanimously rejected the Proposal on the basis that it does not constitute an offer for the entire issued share capital of the Company, and that its proposed funding falls materially below that provided by IFX Payments and the level that Argentex requires to continue trading and fulfil its ongoing regulatory obligations.
공시 • May 09Argentex Group PLC Announces Board ChangesArgentex Group PLC announced that, following the April 25, 2025 announcement regarding the recommended acquisition of Argentex by IFX Payments, the directors had reviewed the composition of the board and agreed that it would be in the best interests of the Company and its shareholders to reduce the number of directors. Accordingly, each of Henry Beckwith, Lord Digby Jones, Rina Ladva, and Jeff Parker (all non-executive directors of the Company) agreed to resign and left the board on May 2, 2025. Following the completion of statutory Due Diligence checks, Tim Rudman was formally appointed to the board on 5 May 2025. Following Tim's appointment the board now consists of Nigel Railton, non-executive chairman, Jonathan Gray, senior independent non-executive director, Tim Haldenby, independent non-executive director and Tim Rudman as Chief Executive Officer.
공시 • May 07Argentex Group PLC Announces Resignation of Guy Rudolph as Chief Financial OfficerArgentex Group PLC announced that Guy Rudolph, the Company's Chief Financial Officer, on 2 May 2025 notified the board of his resignation. Guy will continue to serve as Chief Financial Offer of the Company whilst he serves out his notice period of 6 months.
공시 • Apr 25IFX (UK) LTD proposed to acquire Argentex Group PLC (AIM:AGFX) from group of shareholders for £2.9 million.IFX (UK) LTD proposed to acquire Argentex Group PLC (AIM:AGFX) from group of shareholders for £2.9 million on April 23, 2025. IFX payments to acquire the entire issued and to be issued share capital of the Company, at a price of £0.0249 per Argentex share in cash. In a related transaction, Argentex Group PLC (AIM:AGFX) has also received non-binding indicative acquisition proposals from Pollen Street Capital Limited & Terry Clune and Harry Adams. The Board has unequivocally rejected the Proposals received from (i) Lumon Acquisitions Limited; and (ii) Terry Clune and Harry Adams. Although discussions are at an advanced stage, the Board cautions that there can be no certainty that a firm offer will be made for the Company nor to the terms of any such offer. Argentex shareholders are advised to take no action. IFX Payments has received irrevocable undertakings from the Argentex directors and certain other Argentex shareholders to vote, or procure a vote, in favour of a firm offer at a price consistent with the Possible Offer in respect of a total of 70,161,376 Argentex shares representing, in aggregate, approximately58.26% of the issued ordinary share capital of Argentex as at the date of this announcement. The irrevocable undertakings remain binding in the event of a competing offer. Tom Salvesen, James Maxwell and James Todd of Singer Capital Markets Advisory LLP acted as financial advisor for Argentex Group PLC. Strand Hanson Limited acted as financial advisor to IFX.
공시 • Apr 24+ 1 more updatePollen Street Capital Limited cancelled the acquisition of Argentex Group PLC (AIM:AGFX).Pollen Street Capital Limited proposed to acquire Argentex Group PLC (AIM:AGFX) on April 23, 2025. A cash consideration will be paid by Pollen Street Capital Limited and IFX (UK) LTD. In a related transaction, Argentex Group PLC (AIM:AGFX) has also received non-binding indicative acquisition proposals from IFX (UK) Ltd & Terry Clune and Harry Adams. Tom Salvesen, James Maxwell and James Todd of Singer Capital Markets Advisory LLP acted as financial advisor for Argentex Group PLC. Marc Milmo, Henrik Persson, Fergus Sullivan and George Lawson of Cavendish Capital Markets Limited acted as financial advisor for Pollen Street Capital Limited. Hogan Lovells acted as legal advisor for Pollen Street Capital Limited. Pollen Street Capital Limited cancelled the acquisition of Argentex Group PLC (AIM:AGFX) on April 23, 2025. The Board has unequivocally rejected the Proposals received. The Board confirms that it is in advanced discussions with IFX (UK) Ltd regarding a possible offer to acquire the entire issued and to be issued share capital of the Company. Argentex shareholders are advised to take no action.
공시 • Apr 16Argentex Group PLC, Annual General Meeting, Jun 11, 2025Argentex Group PLC, Annual General Meeting, Jun 11, 2025. Location: gowling wlg, 4 more london riverside, se1 2au, london United Kingdom
공시 • Apr 03Argentex Group PLC Appoints Jeff Parker as Independent Non-Executive Director, with Effect from 1 April 2025Argentex Group PLC announced the appointment of Jeff Parker to the Board as an Independent Non-Executive Director, with effect from 1 April 2025. Jeff is currently CEO of global payments service Paymentology. He has deep experience in the payments business landscape, having held senior positions in four large, international payments businesses, two of which he was CEO. Of the four payments businesses that he has been involved in, two are listed entities, OzForex (ASX) and Marqeta (NASDAQ). He has spent over 20 years in the broader financial services arena accumulated across four continents. In accordance with Schedule 2(g) of the AIM Rules, Jeff Parker (aged 47) currently holds the following directorships: Paymentology UK; Paymentology Holdings; Whisky Brother UK; Whisky Brother Property. Previous directorships held in the past five years: Marqeta UK; S&J Parker Limited; Worldfirst Advisory Services; Worldfirst Services Ltd; Worldfirst UK Ltd; Worldfirst Markets Ltd; Worldfirst Singapore; Worldfirst Australia; Worldfirst Hong Kong.
공시 • Mar 19Argentex Group PLC to Report Fiscal Year 2024 Results on Apr 02, 2025Argentex Group PLC announced that they will report fiscal year 2024 results at 8:00 AM, GMT Standard Time on Apr 02, 2025
공시 • Jan 21Argentex Group plc Revises Revenue Guidance for the Year 2024Argentex Group PLC revised revenue guidance for the year 2024. The Board expects to report FY24 revenues of approximately £50.3 million, marginally ahead of FY23 (£49.9 million), and ahead of mid £40 millions original expectations for the year.
공시 • Sep 18+ 2 more updatesArgentex Group PLC Re-Iterates Earnings Guidance for the Fiscal Year 2024Argentex Group PLC re-iterated earnings guidance for the fiscal year 2024. The company continue to expect fiscal year 2024 revenues to be in the mid £40 million.
공시 • Aug 14Argentex Group PLC to Report First Half, 2024 Results on Sep 18, 2024Argentex Group PLC announced that they will report first half, 2024 results on Sep 18, 2024
공시 • Jul 09+ 1 more updateArgentex Group plc Announces Executive AppointmentsArgentex Group PLC announced the appointment Of Tim Rudman and Daniel Ross, as Chief Operating Officer and Chief Commercial Officer respectively. Tim has significant experience in the FX and payments industries, including at WorldFirst where he implemented World Account, a proprietary alternative banking platform which now services around 200,000 actively trading global e-commerce and corporate merchants, processing millions of payments per year. At Argentex he will lead the development of a world-class, scalable ATB platform to support the Group's growth into a market leading position in Alternative Banking and Payments. Having joined as Managing Director responsible for Argentex's go-to-market strategy in 2023, Daniel has been promoted to the Executive leadership team as Chief Commercial Officer. Daniel will continue to manage all commercial operations, as well as assuming responsibility for Argentex's regional MDs in the Netherlands, Australia and Dubai.
공시 • May 16Argentex Group PLC, Annual General Meeting, Jun 19, 2024Argentex Group PLC, Annual General Meeting, Jun 19, 2024. Location: the offices of gowling wlg, 4 more london riverside, se1 2au, london United Kingdom
공시 • May 11Argentex Group PLC has completed a Follow-on Equity Offering in the amount of £3.249679 million.Argentex Group PLC has completed a Follow-on Equity Offering in the amount of £3.249679 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 7,217,175 Price\Range: £0.45 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 4,333 Price\Range: £0.45 Transaction Features: Regulation S
공시 • May 04Argentex Group PLC has filed a Follow-on Equity Offering in the amount of £5.09434 million.Argentex Group PLC has filed a Follow-on Equity Offering in the amount of £5.09434 million. Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 7,217,175 Price\Range: £0.45 Security Name: Ordinary Shares Security Type: Common Stock Securities Offered: 4,103,579 Price\Range: £0.45 Transaction Features: Regulation S
공시 • May 03+ 2 more updatesArgentex Group PLC Proposes No Final Dividend for the Year Ended 31 December 2023Argentex Group PLC Proposed final dividend for the year ended 31 December 2023 of nil per share (2022: 2.25 pence per share).
공시 • Jan 30Argentex Appoints Guy Rudolph as Interim Chief Financial Officer with Effect from 31 January 2024Argentex announced the appointment of Guy Rudolph as Interim Chief Financial Officer with effect from 31 January 2024. Guy is a qualified chartered accountant and began his career at PwC before joining Vodafone where he spent 16 years driving transformation across international teams in his roles as Group Audit and Risk Director, and Director of Group Financial Operations. He was also the deputy CFO of Camelot from 2017 to 2022 and later interim Director of Group Finance at Rank Group plc.
공시 • Nov 17Argentex Group plc Appoints Tim Haldenby as an Independent Non-Executive DirectorArgentex Group plc announced the appointment of Tim Haldenby as an independent Non-executive Director with effect from 15 November 2023. Tim will become Chair of the Audit and Risk Committee, and joins the Remuneration and Nomination Committees, on appointment. Tim was appointed as Chief Data Officer at Camelot UK Lotteries Limited in 2022, after rejoining the UK business in 2018 as Chief of Staff, after previously joining Camelot Global as Head of Strategy in 2014. Tim is a qualified management accountant (CIMA).
공시 • Nov 11Argentex Group plc Announces the Resignation of Jo Stent from the BoardArgentex Group plc announced the resignation of Jo Stent, Chief Financial Officer from the Board of the Company with immediate effect. She has agreed to work her notice period whilst a suitable replacement is identified.
공시 • Nov 10Argentex Group plc Provides Earnings Guidance for the Full Year Ending December 31, 2023Argentex Group PLC provided earnings guidance for the full year ending December 31, 2023. The company expected revenue and operating profit for the year ending 31 December 2023 at approximately the same levels as for the twelve months ended 31 December 2022, which are below current market forecasts.
공시 • Oct 27Argentex Group PLC Announces Chief Executive Officer ChangesArgentex Group PLC announced that Harry Adams, Chief Executive Officer, has left the Company with immediate effect. Jim Ormonde, has been appointed to act as Chief Executive Officer on an interim basis. Previously, Mr. Ormonde was CEO of Cardsave. He was also a director of Retail Merchant Services which was sold successfully to TCV Private Equity. He has acted as a consultant and adviser to various Fintech businesses, including Argentex, and is currently Chairman of Gusbourne plc.