Aankondiging • Feb 17
CPT Global Limited Announces Resignation of Deborah Hadwen as Non-Executive Director and Chair of Audit & Risk Committee, Effective February 16, 2026 CPT Global Limited announced that Deborah Hadwen has resigned from the Board as Non-Executive Director and Chair of the Audit & Risk Committee with effect from February 16, 2026. Deborah Hadwen served as a Non-Executive Director and Chair of the Audit & Risk Committee. Deborah’s contribution to the Board, the Audit & Risk Committee and the Company during her appointment as Non-Executive Director has been significant. Board Change • Jan 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. 3 non-independent directors. Independent Non Executive Chairman Nick Mescher was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Jan 08
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. 3 non-independent directors. Independent Non Executive Chairman Nick Mescher was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 11
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. 3 non-independent directors. Independent Non Executive Chairman Nick Mescher was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Oct 14
CPT Global Limited, Annual General Meeting, Nov 14, 2025 CPT Global Limited, Annual General Meeting, Nov 14, 2025. Location: at the office of cpt global limited, level 3, 818 bourke street, docklands, victoria 3008, Australia Board Change • Oct 07
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. 3 non-independent directors. Independent Non Executive Chairman Nick Mescher was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Oct 02
Full year 2025 earnings released: AU$0.017 loss per share (vs AU$0.038 loss in FY 2024) Full year 2025 results: AU$0.017 loss per share (improved from AU$0.038 loss in FY 2024). Revenue: AU$23.1m (up 12% from FY 2024). Net loss: AU$706.2k (loss narrowed 56% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 58% per year but the company’s share price has only fallen by 43% per year, which means it has not declined as severely as earnings. Reported Earnings • Aug 29
Full year 2025 earnings released: AU$0.017 loss per share (vs AU$0.038 loss in FY 2024) Full year 2025 results: AU$0.017 loss per share (improved from AU$0.038 loss in FY 2024). Revenue: AU$23.1m (up 12% from FY 2024). Net loss: AU$706.2k (loss narrowed 56% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 58% per year but the company’s share price has only fallen by 44% per year, which means it has not declined as severely as earnings. Board Change • May 15
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. 4 non-independent directors. Non-Executive Director Deborah Hadwen was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 24
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. 4 non-independent directors. Non-Executive Director Deborah Hadwen was the last director to join the board, commencing their role in 2023. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Buy Or Sell Opportunity • Dec 06
Now 23% undervalued after recent price drop Over the last 90 days, the stock has fallen 4.0% to AU$0.072. The fair value is estimated to be AU$0.094, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 14% over the last 3 years. Meanwhile, the company became loss making. Buy Or Sell Opportunity • Nov 05
Now 24% undervalued The stock has been flat over the last 90 days, currently trading at AU$0.075. The fair value is estimated to be AU$0.099, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 14% over the last 3 years. Meanwhile, the company became loss making. Aankondiging • Oct 18
CPT Global Limited, Annual General Meeting, Nov 20, 2024 CPT Global Limited, Annual General Meeting, Nov 20, 2024. Location: at the office of cpt global limited, level 3, 818 bourke street, docklands, victoria 3008, Australia Buy Or Sell Opportunity • Oct 11
Now 28% undervalued after recent price drop Over the last 90 days, the stock has fallen 21% to AU$0.071. The fair value is estimated to be AU$0.099, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has declined by 14% over the last 3 years. Meanwhile, the company became loss making. Reported Earnings • Oct 01
Full year 2024 earnings released: AU$0.038 loss per share (vs AU$0.049 loss in FY 2023) Full year 2024 results: AU$0.038 loss per share (improved from AU$0.049 loss in FY 2023). Revenue: AU$20.7m (down 26% from FY 2023). Net loss: AU$1.59m (loss narrowed 23% from FY 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 60 percentage points per year, which is a significant difference in performance. Reported Earnings • Aug 31
Full year 2024 earnings released: AU$2.95 loss per share (vs AU$0.049 loss in FY 2023) Full year 2024 results: AU$2.95 loss per share. Revenue: AU$20.7m (down 26% from FY 2023). Net loss: AU$1.23m (loss narrowed 40% from FY 2023). Aankondiging • May 08
CPT Global Limited Appoints Gerry Tuddenham as Head of APAC CPT Global Limited announced that effective immediately, Founder and Executive Director Gerry Tuddenham, will be resuming the local leadership of CPT Global's APAC business. Gerry will split his 3 days per week across existing responsibilities as well as steering operations in the APAC market, supported by experienced executive team. This will provide me with the bandwidth to focus on exploring growth prospects in the northern region to strategically position the company for continued success on a global front. Aankondiging • Feb 29
CPT Global Limited Announces Executive Changes CPT Global Limited announce the appointment of Nathan Marburg as Company Secretary. Mark Licciardo of Acclime Corporate Services has resigned as Company Secretary with effect from 29 February 2024. CPT Global further advises, in accordance with Listing Rule 12.6, that Nathan is now the person responsible for communications with ASX in relation to ASX Listing Rule matters. Aankondiging • Oct 25
CPT Global Limited Announces Management Changes CPT Global Limited announced that Mr. Fred Grimwade will retire as Chairman and as a Non-Executive Director, effective immediately following the CPT Global 2023 Annual General Meeting to be held on Wednesday 22 November 2023. Mr. Steve Targett, who joined the Board on 24 January 2023, will become Chairman of the CPT Global Board effective from 22 November 2023. Mr. Targett’s appointment to the CPT Global Board was announced on 24 January 2023. Mr. Targett is an experienced Chair, Director, CEO and Executive across the banking and financial services sectors including executive roles over seven years heading the wholesale banking divisions of NAB, Lloyds Bank and ANZ. In addition to his Non-Executive Chairman’s and Director role at Pioneer Credit Limited, Mr. Targett serves as Chair of P&N Bank Group (having resigned from this role as director and Chairman with effect from 11 December 2023) and his previous Chair and/or directorships include Lloyds Bank in the UK, National Australia Group Europe, National Bank of New Zealand, KVB Wealth Management and Cuscal Limited. Mr. Targett, who is a member of the Australian Institute of Company Directors, was also previously Chairman of the Australian Financial Markets Association and was the only Australian elected to the Board of the New York-based International Swaps and Derivatives Association. Aankondiging • Oct 20
CPT Global Limited, Annual General Meeting, Nov 22, 2023 CPT Global Limited, Annual General Meeting, Nov 22, 2023, at 11:01 AUS Eastern Standard Time. Location: Level 3, 818 Bourke Street Docklands Victoria Australia Agenda: To consider the Annual Report, Financial Report and the Reports of the Directors and of the Auditor for the year ended 30 June 2023; to consider adoption of remuneration report; to consider election of Mr. Steve Targett as a director; to consider election of Ms. Deborah Hadwen as a director; to consider grant of performance rights to Mr. Luke Tuddenham for FY 23 and FY 24; to consider approval of the CPT Global Limited Rights Plan. Reported Earnings • Oct 02
Full year 2023 earnings released: AU$0.049 loss per share (vs AU$0.035 profit in FY 2022) Full year 2023 results: AU$0.049 loss per share (down from AU$0.035 profit in FY 2022). Revenue: AU$28.1m (down 6.0% from FY 2022). Net loss: AU$2.06m (down 240% from profit in FY 2022). Over the last 3 years on average, earnings per share has fallen by 12% per year whereas the company’s share price has fallen by 10% per year. Reported Earnings • Sep 01
Full year 2023 earnings released: AU$0.049 loss per share (vs AU$0.035 profit in FY 2022) Full year 2023 results: AU$0.049 loss per share (down from AU$0.035 profit in FY 2022). Revenue: AU$28.1m (down 6.0% from FY 2022). Net loss: AU$2.06m (down 240% from profit in FY 2022). Over the last 3 years on average, earnings per share has fallen by 12% per year whereas the company’s share price has fallen by 8% per year. Buying Opportunity • Aug 31
Now 37% undervalued after recent price drop Over the last 90 days, the stock is down 45%. The fair value is estimated to be AU$0.21, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 6.2% over the last 3 years. Meanwhile, the company has become profitable. New Risk • Aug 28
New minor risk - Financial data availability The 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 High level of non-cash earnings (180% accrual ratio). Market cap is less than US$10m (AU$9.01m market cap, or US$5.78m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Paying a dividend despite having no free cash flows. Profit margins are more than 30% lower than last year (2.8% net profit margin). Aankondiging • Jun 22
CPT Global Limited Announces Appointment of Deborah Hadwen as Non-Executive Director, Effective 1 July 2023 CPT Global Limited announced the appointment of Ms Deborah Hadwen as a Non-Executive Director of the Company, effective 1 July 2023. Deborah is an experienced Non-Executive Director, Managing Director and CEO with over 30 years of experience in the technology sector. She is Managing Director of Apoidea Group Pty Ltd, an advisory firm to technology multinationals and high-growth local technology firms. She currently serves as Non- Executive Director for Ambition Group Limited, sits on the Advisory Board for Watermark Search International, and is a member of the Governing Council of Macquarie University. Previously Deborah was Chief Executive Officer, Australia & New Zealand for Tata Consultancy Services Limited (TCS), a global leader in IT services, digital and business solutions. Prior to TCS, she held several commercial roles at Compuware Asia Pacific Pty Ltd. in both Australia and Asia. Deborah holds a Bachelor of Arts (University of Sydney), Master of Arts (University of Sydney), and a Master of Commercial Law (Macquarie University). She is a Graduate of the Australian Institute of Company Directors. Reported Earnings • Feb 26
First half 2023 earnings released: EPS: AU$0.014 (vs AU$0.03 in 1H 2022) First half 2023 results: EPS: AU$0.014 (down from AU$0.03 in 1H 2022). Revenue: AU$16.2m (up 1.9% from 1H 2022). Net income: AU$571.0k (down 53% from 1H 2022). Profit margin: 3.5% (down from 7.6% in 1H 2022). The decrease in margin was driven by higher expenses. Over the last 3 years on average, earnings per share has increased by 68% per year but the company’s share price has only increased by 18% per year, which means it is significantly lagging earnings growth. Aankondiging • Jan 24
CPT Global Limited Announces Appointment of Steve Targett as Non-Executive Director CPT Global Limited announced the appointment of Mr. Steve Targett as a Non-Executive Director of the Company, effective 24 January 2023. Steve is an experienced Chair, Director, CEO and Executive across Banking and Financial Services industries globally, including seven years running the Wholesale Banking Divisions of NAB, Lloyds Bankand ANZ, before retiring from his executive career in 2018. He currently serves as Non-Executive Chair of Pioneer Credit Limited and Chair of P&N Bank Group and his previous Chair and/or directorships include Lloyds Bank in the UK, National Australia Group Europe, National Bank of New Zealand, KVB Wealth Management and Cuscal Limited. Steve was also previously Chair of the Australian Financial Markets Association and was the only Australian ever elected to the Board of the New York-based International Swaps and Derivatives Association. Steve is also a member of the Australian Institute of Company Directors. Recent Insider Transactions • Jan 06
MD & CEO recently bought AU$52k worth of stock On the 30th of December, Luke Tuddenham bought around 150k shares on-market at roughly AU$0.35 per share. This transaction amounted to 14% 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 Luke's only on-market trade for the last 12 months. Aankondiging • Nov 01
CPT Global Limited Appoints Yasas Jayasuriya as Permanent Chief Financial Officer CPT Global Limited announced that Mr. Yasas Jayasuriya has been appointed as permanent Chief Financial Officer, effective November 1, 2022. Mr. Jayasuriya previously acted as Interim Chief Financial Officer of the Company having been appointed to this role on 22 June 2022. Aankondiging • Oct 14
CPT Global Limited, Annual General Meeting, Nov 15, 2022 CPT Global Limited, Annual General Meeting, Nov 15, 2022, at 11:00 AUS Eastern Standard Time. Location: Level 3, 818 Bourke Street, Docklands, Victoria 3008 Victoria Australia Agenda: To receive and consider the annual financial report of the Company for the financial year ended 30 June 2022; To adopt remuneration report; To amend the Company's Constitution; To grant of performance rights to mr luke tuddenham. Upcoming Dividend • Oct 06
Upcoming dividend of AU$0.01 per share Eligible shareholders must have bought the stock before 13 October 2022. Payment date: 11 November 2022. Payout ratio is a comfortable 71% but the company is paying out more than the cash it is generating. Trailing yield: 6.5%. Lower than top quartile of Australian dividend payers (6.9%). Higher than average of industry peers (2.4%). Reported Earnings • Oct 02
Full year 2022 earnings released: EPS: AU$0.035 (vs AU$0.084 in FY 2021) Full year 2022 results: EPS: AU$0.035 (down from AU$0.084 in FY 2021). Revenue: AU$29.9m (down 10.0% from FY 2021). Net income: AU$1.47m (down 57% from FY 2021). Profit margin: 4.9% (down from 10% in FY 2021). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 71% per year but the company’s share price has only increased by 21% per year, which means it is significantly lagging earnings growth. Reported Earnings • Sep 01
Full year 2022 earnings released: EPS: AU$0.035 (vs AU$0.088 in FY 2021) Full year 2022 results: EPS: AU$0.035 (down from AU$0.088 in FY 2021). Revenue: AU$30.0m (down 9.9% from FY 2021). Net income: AU$1.47m (down 57% from FY 2021). Profit margin: 4.9% (down from 10% in FY 2021). The decrease in margin was driven by lower revenue. Over the last 3 years on average, earnings per share has increased by 71% per year but the company’s share price has only increased by 23% per year, which means it is significantly lagging earnings growth. Aankondiging • Aug 31
CPT Global Limited Announces Fully Franked Final Dividend for the Year Ended 30 June 2022, Payable on 11 November 2022 CPT Global Limited announced a fully franked final dividend of 1.00 cents per share has been declared for the year to 30 June 2022. This brings the total dividend for FY2022 to 2.50 cents per share. The total value of the final dividend is $416,071 and will be paid on 11 November 2022. Aankondiging • Aug 01
CPT Global Limited Announces Resignation of Nigel Sandiford as Non-Executive Director CPT Global Limited announced that Nigel Sandiford has resigned as a Non-Executive Director of the Company, effective August 1, 2022. Board Change • Apr 27
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. 2 experienced directors. 1 highly experienced director. Independent Non-Executive Director Nigel Sandiford was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Reported Earnings • Feb 23
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: EPS: AU$0.03 (down from AU$0.058 in 1H 2021). Revenue: AU$15.9m (down 12% from 1H 2021). Net income: AU$1.20m (down 47% from 1H 2021). Profit margin: 7.6% (down from 13% in 1H 2021). The decrease in margin was driven by lower revenue. Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 53% per year but the company’s share price has only increased by 46% per year, which means it is significantly lagging earnings growth. Aankondiging • Feb 22
Cpt Global Limited Announces the Fully Franked Ordinary Dividend for the Six Months Ended December 31, 2021, Payable on March 31, 2022 CPT Global Limited announced the fully franked ordinary dividend of AUD 0.01500000 per security for the six months ended December 31, 2021. The dividend will be paid on March 31, 2022, record date is March 3, 2022 and ex-date is March 2, 2022. Board Change • Nov 02
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. 2 experienced directors. 1 highly experienced director. Independent Non-Executive Director Nigel Sandiford was the last director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. Reported Earnings • Oct 04
Full year 2021 earnings released: EPS AU$0.088 (vs AU$0.087 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$33.3m (up 34% from FY 2020). Net income: AU$3.40m (up AU$6.75m from FY 2020). Profit margin: 10% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 20% per year but the company’s share price has increased by 56% per year, which means it is tracking significantly ahead of earnings growth. Reported Earnings • Aug 26
Full year 2021 earnings released: EPS AU$0.088 (vs AU$0.087 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$33.4m (up 34% from FY 2020). Net income: AU$3.41m (up AU$6.75m from FY 2020). Profit margin: 10% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 20% per year but the company’s share price has increased by 49% per year, which means it is tracking significantly ahead of earnings growth. Recent Insider Transactions • Mar 05
Founder recently sold AU$213k worth of stock On the 26th of February, Gerard Tuddenham sold around 495k shares on-market at roughly AU$0.43 per share. This was the largest sale by an insider in the last 3 months. Gerard has been a seller over the last 12 months, reducing personal holdings by AU$133k. Upcoming Dividend • Feb 25
Upcoming Dividend of AU$0.02 Per Share Will be paid on the 29th of March to those who are registered shareholders by the 4th of March. The trailing yield of 9.3% is in the top quartile of Australian dividend payers (5.2%), and it is higher than industry peers (2.5%). Reported Earnings • Feb 21
First half 2021 earnings released: EPS AU$0.058 (vs AU$0.099 loss in 1H 2020) The company reported a strong first half result with improved earnings, revenues and profit margins. First half 2021 results: Revenue: AU$18.1m (up 50% from 1H 2020). Net income: AU$2.27m (up AU$6.06m from 1H 2020). Profit margin: 13% (up from net loss in 1H 2020). Over the last 3 years on average, earnings per share has fallen by 40% per year but the company’s share price has increased by 45% per year, which means it is well ahead of earnings. Is New 90 Day High Low • Feb 05
New 90-day high: AU$0.34 The company is up 50% from its price of AU$0.23 on 06 November 2020. The Australian market is up 11% over the last 90 days, indicating the company outperformed over that time. It also outperformed the IT industry, which is up 19% over the same period. Is New 90 Day High Low • Nov 20
New 90-day high: AU$0.26 The company is up 79% from its price of AU$0.14 on 21 August 2020. The Australian market is up 8.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the IT industry, which is up 10.0% over the same period. Is New 90 Day High Low • Oct 30
New 90-day high: AU$0.24 The company is up 140% from its price of AU$0.10 on 28 July 2020. The Australian market is up 2.0% over the last 90 days, indicating the company outperformed over that time. It also outperformed the IT industry, which is up 21% over the same period. Reported Earnings • Oct 03
Full year earnings released - AU$0.087 loss per share Over the last 12 months the company has reported total losses of AU$3.35m, with earnings decreasing by AU$4.32m from the prior year. Total revenue was AU$24.9m over the last 12 months, down 12% from the prior year.