공시 • Dec 17
Credit Corp Group Limited (ASX:CCP) proposed a non-binding indicative proposal to acquire Humm Group Limited (ASX:HUM) for approximately AUD 380 million. Credit Corp Group Limited (ASX:CCP) proposed a non-binding indicative proposal to acquire Humm Group Limited (ASX:HUM) for approximately AUD 380 million on November 19, 2025. A cash consideration valued at AUD 0.77 per share will be paid by Credit Corp Group Limited. As part of consideration, (i) a proposed scheme of arrangement at AUD 0.77 per hummgroup share in cash (less any dividends or distributions declared after 19 November 2025); or alternatively, (ii) should the scheme of arrangement be unsuccessful, an off-market takeover offer at AUD 0.72 per share in cash (less any dividends or distributions declared after 19 November 2025), conditional upon Credit Corp achieving acceptances for 50.1% of hummgroup's shares. Directors are committed to acting in the best interests of all hummgroup shareholders and are open to supporting a proposal that they believe represents appropriate value for shareholders.
The proposal is subject to numerous conditions, including satisfactory completion of due diligence, final Credit Corp Board approval, negotiation of binding transaction documents, unanimous recommendation by hummgroup's Independent Board Committee, regulatory approvals and finalization of Credit Corp's financing arrangements. No binding agreement exists between hummgroup and Credit Corp, and there is no certainty that any transaction will proceed. The Board has informed Credit Corp that it is willing to engage on the proposal and has offered to provide due diligence, subject to settling a market standard non-disclosure agreement. hummgroup shareholders do not need to take any action at this time.
Flagstaff Partners Pty Ltd acted as financial advisor for Humm Group Limited. Macquarie Capital Limited acted as financial advisor for Credit Corp Group Limited. 공시 • Sep 23
Credit Corp Group Limited Announces Ewen Crouch Withdraws His Acceptance of Appointment to Join the Board The Board of Credit Corp. Group Limited advised that Mr. Ewen Crouch has now withdrawn his acceptance of the appointment to join the Board. Mr. Eric Dodd will continue in his role as Chair while the Board commences a process to identify a replacement Non-Executive Director and Chair. Mr. Crouch has expressed his appreciation to Mr. Eric Dodd and the Board for their flexibility and understanding. 공시 • Sep 10
Credit Corp Group Limited Announces the Appointment of Sarah Brennan as Non-Executive Director The Board of Credit Corp. Group Limited announced the appointment of Ms. Sarah Brennan as a Non-Executive Director. Sarah joins the Credit Corp. Board after a successful executive career in financial services and substantial Board experience in both private and public companies. The company also noted that the appointment of Sarah Brennan continues the process of Board renewal that has seen 6 of 7 current Non-Executive Directors appointed within the last 5 years. Sarah Brennan currently serves as a Non-Executive Director on the Boards of Netwealth, Argo Infrastructure and NobleOak Life. Sarah previously served on the Board of Mortgage Choice and other unlisted Boards in the field of wealth management. Sarah founded her own consultancy, Comparator Business Benchmarking, which was later acquired by CoreLogic. She previously held senior positions in life and wealth management at MLC, Citibank and Deutsche Bank, including a period as COO of Asia Pacific Private Clients and Asset Management at Deutsche Bank. Sarah holds a Bachelor of Arts and a Graduate Management Diploma. Sarah is a Graduate Member of the Australian Institute of Company Directors (AICD) and is a Fellow of the Financial Planning Association of Australia (FPA). 공시 • Oct 19
Credit Corp. Group Limited Revises Earnings Guidance for the Year 2024 Credit Corp. Group Limited revised earnings guidance for the year 2024. For the year, the company expecting net profit after tax in the range of $35 million to $45 million compared to $90 million to $100 million and EPS of 51 cents to 66 cents compared to 132 cents to 147 cents. 공시 • Sep 23
Credit Corp Group Limited Announces Retirement of Leslie Martin as Non-Executive Director on October 24, 2023 The Board of Credit Corp. Group Limited (Credit Corp) announced that Ms. Leslie Martin will retire as a Non-Executive Director at the conclusion of Credit Corp.'s upcoming Annual General Meeting on 24th October 2023. Leslie had served on the Board of Credit Corp. for over nine years during which time the organically developed consumer lending and US debt buying activities had significantly grown to now comprise the majority of Credit Corp.'s earnings. 공시 • Aug 02
Credit Corp Group Limited Announces Dividend for the Six Months Ended June 30, 2023, Payable on September 29, 2023 Credit Corp. Group Limited announced a dividend of AUD 0.47000000 for the six months ended June 30, 2023. The record date is on September 19, 2023. The ex-date is on September 18, 2023 and payment is on September 29, 2023. 공시 • May 22
Credit Corp Group Limited Announces Cessation of Richard Thomas as Director Credit Corp. Group Limited announced that the cessation of Richard Thomas as director with effect from May 19, 2023. 공시 • Feb 02
Credit Corp Group Limited Announces Dividend for the Six Months Period Ended December 31, 2022, Payable on March 31, 2023 Credit Corp. Group Limited announced the dividend of AUD 0.23000000 per ordinary share for the six months period ended December 31, 2022. Ex Date: March 21, 2023. Record Date: March 22, 2023. Payment Date: March 31, 2023. Is the ordinary dividend/distribution fully franked: Yes. 공시 • Jan 03
Credit Corp Group Limited Appoints Lyn McGrath as Non-Executive Director The Board of Credit Corp. Group Limited announced the appointment of Ms. Lyn McGrath as a Non-Executive Director. Lyn is an experienced Non-Executive Director, having transitioned from a successful executive leadership career in financial services. Mr. Eric Dodd, Credit Corp. Chairman, drew attention to Lyn's impressive executive career including her leadership of large retail financial services teams and transformative digital implementation projects. Lyn had a long and successful executive career culminating in her role as Group Executive Retail Banking at BOQ responsible for both the BOQ Retail Bank and the Virgin Money Australia Digital Bank. Prior to BOQ, Lyn was at CBA for almost twelve years, including Executive General Manager roles leading the retail branch network and a significant component of the wealth advice business. In her Non-Executive career, Lyn is a Director of Challenger Bank Ltd, an ADI wholly owned by Challenger Group, a Director and Chair of the Audit and Risk Committee of the Australian Digital Health Agency as well as Chair of TogetherAI Pty Ltd, a mental health technology platform focused on pre-teens and their parents/carers. Lyn has a Bachelor of Arts from Macquarie University and a Master of Business Administration from the Macquarie Graduate School of Management. She is a Graduate of the Australian Institute of Company Directors, a Senior Fellow of FINSIA, a Vincent Fairfax Fellow in Ethical Leadership and a member of Chief Executive Women. 공시 • Nov 15
Credit Corp Group Limited, Annual General Meeting, Oct 24, 2023 Credit Corp Group Limited, Annual General Meeting, Oct 24, 2023.