Board Change • May 01
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. 5 non-independent directors. Non-Executive Chairman Michael Anderson was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Aankondiging • Apr 20
Pureprofile Ltd to Report Q3, 2026 Results on Apr 23, 2026 Pureprofile Ltd announced that they will report Q3, 2026 results on Apr 23, 2026 Aankondiging • Feb 17
Pureprofile Ltd (ASX:PPL) signed binding asset purchase agreement for acquisition of Assets from Bastion Stable Research Pty Ltd for AUD 0.70 million. Pureprofile Ltd (ASX:PPL) signed binding asset purchase agreement for acquisition of Assets from Bastion Stable Research Pty Ltd for AUD 0.70 million on February 17, 2026. A cash consideration of AUD 0.7 million will be paid by Pureprofile Ltd. As part of consideration, AUD 0.7 million is paid towards assets of Assets of Bastion Stable Research Pty Ltd. The transaction will be financed through cash reserves.
The expected completion of the transaction is March 1, 2026. Aankondiging • Jan 28
Pureprofile Ltd Upgrades Revenue Guidance for Fy26 Pureprofile Ltd. upgraded revenue guidance for Fy26. For the period, the company expects revenue guidance to $64 million to $65 million (previously $63 million to $64 million). The upgraded revenue guidance reflects record revenue growth in the first half, with the Rest of World business overtaking ANZ as the Group's largest geographic revenue contributor, alongside continued progress in shifting the revenue mix toward scalable, technology-enabled solutions. Aankondiging • Jan 20
Pureprofile Ltd to Report Q2, 2026 Results on Jan 27, 2026 Pureprofile Ltd announced that they will report Q2, 2026 results on Jan 27, 2026 Board Change • Dec 24
No independent directors 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. 1 experienced director. No highly experienced directors. No independent directors (5 non-independent directors). CEO, MD & Director Martin Filz is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Aankondiging • Sep 26
Pureprofile Ltd, Annual General Meeting, Oct 29, 2025 Pureprofile Ltd, Annual General Meeting, Oct 29, 2025. Location: at automic group offices, at level 5, 126 phillip street, nsw 2000, sydney Australia Reported Earnings • Aug 29
Full year 2025 earnings released: EPS: AU$0.001 (vs AU$0 in FY 2024) Full year 2025 results: EPS: AU$0.001 (up from AU$0 in FY 2024). Revenue: AU$57.5m (up 19% from FY 2024). Net income: AU$1.54m (up AU$1.43m from FY 2024). Profit margin: 2.7% (up from 0.2% in FY 2024). The increase in margin was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 109% per year but the company’s share price has fallen by 2% per year, which means it is significantly lagging earnings. Board Change • Aug 18
No independent directors 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. 1 experienced director. No highly experienced directors. No independent directors (5 non-independent directors). CEO, MD & Director Martin Filz is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Aankondiging • Jul 23
Pureprofile Ltd to Report Q4, 2025 Results on Jul 28, 2025 Pureprofile Ltd announced that they will report Q4, 2025 results on Jul 28, 2025 Aankondiging • Apr 23
Pureprofile Ltd to Report Q3, 2025 Results on Apr 30, 2025 Pureprofile Ltd announced that they will report Q3, 2025 results on Apr 30, 2025 Aankondiging • Feb 25
Pureprofile Limited Announces Change of Company Secretary Pureprofile Limited announced that Mr. Lee Tamplin has been appointed as Company Secretary, effective 1 March 2025. Lee is the founder and Managing Director of Comply Corporate Advisory, a professional services company specialising in company secretarial and corporate advisory services. He has served as company secretary for several multiple ASX- listed companies including Pureprofile from 2020 to 2023. Prior to founding Comply Corporate Advisory, Lee managed the largest team of outsourced company secretaries in Australia, is a graduate of the Australian Institute of Company Directors and holds a Graduate Diploma of Applied Corporate Governance and Risk Management from the Governance Institute of Australia. Lee succeeds Ms Patricia Vanni of the Automic Group and the Company would like to thank Patricia and Automic for their services to the Company. Aankondiging • Feb 19
Pureprofile Ltd to Report First Half, 2025 Results on Feb 26, 2025 Pureprofile Ltd announced that they will report first half, 2025 results on Feb 26, 2025 Board Change • Feb 04
No independent directors 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. 1 experienced director. No highly experienced directors. No independent directors (5 non-independent directors). CEO, MD & Director Martin Filz is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Board Change • Dec 24
No independent directors 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. 1 experienced director. No highly experienced directors. No independent directors (5 non-independent directors). CEO, MD & Director Martin Filz is the most experienced director on the board, commencing their role in 2020. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Aankondiging • Sep 30
Pureprofile Ltd, Annual General Meeting, Oct 30, 2024 Pureprofile Ltd, Annual General Meeting, Oct 30, 2024. Location: at automic group offices, at level 5, 126 phillip street, sydney, nsw 2000 Australia Reported Earnings • Aug 30
Full year 2024 earnings released Full year 2024 results: Revenue: AU$48.2m (up 10% from FY 2023). Net income: AU$107.0k (up AU$1.62m from FY 2023). Profit margin: 0.2% (up from net loss in FY 2023). Aankondiging • Aug 01
Pureprofile Ltd Announces Change in Company Secretary Pureprofile Limited announced that it has appointed Patricia Vanni of Automic Group as Company Secretary effective from August 1, 2024. Ms. Vanni is a qualified lawyer with more than 20 years' professional experience spanning corporate governance, mergers & acquisitions, project finance, contracts and compliance, as well as company secretarial services for ASX listed, private, and not-for-profit companies across several industries. Ms. Vanni holds a Bachelor of Laws and is admitted to practice in Brazil and Victoria, Australia. She is also an Affiliate of the Governance Institute of Australia. Ms Vanni's appointment follows Robyn Slaughter's resignation from her role as Company Secretary. For the purposes of ASX Listing Rule 12.6, Ms Vanni will be the person responsible for communications between the Company and ASX. Aankondiging • Jul 23
Pureprofile Ltd to Report Q4, 2024 Results on Jul 25, 2024 Pureprofile Ltd announced that they will report Q4, 2024 results on Jul 25, 2024 New Risk • Jun 22
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Australian stocks, typically moving 16% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risk Share price has been highly volatile over the past 3 months (16% average weekly change). Minor Risks Shareholders have been diluted in the past year (2.3% increase in shares outstanding). Market cap is less than US$100m (AU$22.0m market cap, or US$14.6m). New Risk • May 07
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 13% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (13% average weekly change). Shareholders have been diluted in the past year (2.3% increase in shares outstanding). Market cap is less than US$100m (AU$19.7m market cap, or US$13.0m). Aankondiging • Apr 30
Pureprofile Ltd to Report Q3, 2024 Results on May 01, 2024 Pureprofile Ltd announced that they will report Q3, 2024 results on May 01, 2024 Aankondiging • Feb 21
Pureprofile Ltd to Report First Half, 2024 Results on Feb 27, 2024 Pureprofile Ltd announced that they will report first half, 2024 results on Feb 27, 2024 Recent Insider Transactions • Dec 28
CEO, MD & Director recently sold AU$136k worth of stock On the 20th of December, Martin Filz sold around 5m shares on-market at roughly AU$0.026 per share. This transaction amounted to 14% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. This was Martin's only on-market trade for the last 12 months. Aankondiging • Nov 03
Pureprofile Ltd to Report Q1, 2024 Results on Nov 06, 2023 Pureprofile Ltd announced that they will report Q1, 2024 results on Nov 06, 2023 Aankondiging • Oct 25
Pureprofile Ltd, Annual General Meeting, Nov 27, 2023 Pureprofile Ltd, Annual General Meeting, Nov 27, 2023, at 09:00 AUS Eastern Standard Time. Location: Level 5, 126 Phillip Street, Sydney New South Wales Australia Agenda: To receive and to consider the Annual Financial Report of the Company for the financial year ended 2023 together with the declaration of the Directors, the Directors' Report, the Remuneration Report and the Auditor's Report for that financial year; to consider Adoption of Remuneration Report; to consider Spill Resolution (Conditional Item); to consider Election of Elizabeth Smith as Director; to consider Election of Linda Jenkinson as Director; to consider Election of Mark Heeley as Director; and to consider Approval of Issue of Director Options to Linda Jenkinson, Chair and Director of the Company. Aankondiging • Oct 17
Pureprofile Ltd Announces the Appointment of Mark Heeley to Board of Directors Pureprofile Limited announced the appointment of Mark Heeley to its Board of Directors, effective immediately. Serving as a Non-Executive Director, Mark brings with him a wealth of experience and expertise along with a proven track record of building and fostering businesses in the media, marketing, software, consumer intelligence and social media management spaces. All of which makes him an outstanding addition to Pureprofile's Board. Between 1990 and 2002, Mark founded and was joint CEO of Claydon Heeley, a London based, direct marketing agency. The business had offices in London and Beijing with 100+ employees when it was acquired in 1998 by Omnicon. In the early 2000's, Mark became an advisor and early stage investor in media and technology businesses, taking an active role on the boards of investee companies. He was appointed Chairman of Improveline, a UK based startup providing property related services to the insurance industry and a Non-Executive Director of Hometrack, a digital business providing automated valuations, risk and insights to the property industry. More recently, Mark was an early investor and Board member of Brandwatch, serving as Chairman for 12 years. Brandwatch grew rapidly from a five person start-up to an international market leader in consumer research, employing 1000+ people, with offices in seven countries. Brandwatch's technology provides real time consumer insights to clients using a SaaS based platform. The Company was acquired by private equity firm Platinum in 2021 for USD 450 million. Mark Heeley holds a Bachelor degree from Durham University, United Kingdom and resides in Sydney, Australia. Reported Earnings • Oct 02
Full year 2023 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in FY 2022) Full year 2023 results: AU$0.001 loss per share (improved from AU$0.002 loss in FY 2022). Revenue: AU$43.7m (up 23% from FY 2022). Net loss: AU$1.51m (loss narrowed 42% from FY 2022). Revenue is forecast to grow 13% p.a. on average during the next 2 years, compared to a 1.7% growth forecast for the Media industry in Australia. Over the last 3 years on average, earnings per share has increased by 129% per year but the company’s share price has only increased by 4% per year, which means it is significantly lagging earnings growth. Aankondiging • Sep 22
Pureprofile Limited Announces Change of Company Secretary Pureprofile Limited announced that Mr. Lee Tamplin of Automic Group has resigned as Company Secretary of the Company, effective immediately. Mr. Tamplin tendered his resignation from Automic Group and will be replaced by Ms. Robyn Slaughter, effective immediately. Robyn is a Company Secretary who works at Automic Group, which provides market leading, cloud-based share registry technology, compliance and governance solutions, supported by a tailored range of professional services. She works closely with a number of boards of both listed and unlisted public companies across a range of industries. Robyn is a qualified Governance Professional ('CGI') and Affiliate of the Governance Institute of Australia ('GIA'), who holds a Master's degree in Corporate Governance and a Bachelor's degree in Accounting and Finance. Reported Earnings • Sep 01
Full year 2023 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in FY 2022) Full year 2023 results: AU$0.001 loss per share (improved from AU$0.002 loss in FY 2022). Revenue: AU$43.7m (up 4.9% from FY 2022). Net loss: AU$1.51m (loss narrowed 30% from FY 2022). Over the last 3 years on average, earnings per share has increased by 130% per year but the company’s share price has only increased by 18% per year, which means it is significantly lagging earnings growth. New Risk • Aug 29
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: Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Share price has been volatile over the past 3 months (13% average weekly change). Shareholders have been diluted in the past year (2.4% increase in shares outstanding). Market cap is less than US$100m (AU$32.9m market cap, or US$21.2m). New Risk • Aug 10
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 12% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Minor Risks Share price has been volatile over the past 3 months (12% average weekly change). Shareholders have been diluted in the past year (2.4% increase in shares outstanding). Market cap is less than US$100m (AU$32.9m market cap, or US$21.6m). Aankondiging • Jul 12
Pureprofile Ltd to Report Q4, 2023 Results on Jul 26, 2023 Pureprofile Ltd announced that they will report Q4, 2023 results on Jul 26, 2023 Aankondiging • Jun 22
Pureprofile Limited Announces Resignation of Sue Klose as Non-Executive Director, Effective 30 June 2023 Pureprofile Limited announced the resignation of non-executive director, Sue Klose, effective 30 June 2023, to focus on other listed companies and not-for-profit board commitments. Aankondiging • May 19
Pureprofile Ltd Announces the Appointment of Linda Jenkinson as Director Pureprofile Ltd. announced the appointment of Linda Jenkinson as director. Date of appointment: 15 May 2023. Aankondiging • Jan 30
Pureprofile Ltd. Reiterates Earnings Guidance for the Full Year of Fiscal 2023 Pureprofile Ltd. reiterated earnings guidance for the full year of Fiscal 2023. For the year, the company expects revenue in the range of $48 million to $52 million. Board Change • Nov 17
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 Director Sue Klose was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Recent Insider Transactions • Sep 07
Non-Executive Director recently sold AU$400k worth of stock On the 31st of August, Timothy Hannon sold around 10m shares on-market at roughly AU$0.04 per share. This transaction amounted to 74% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. Insiders have been net sellers, collectively disposing of AU$389k more than they bought in the last 12 months. Reported Earnings • Aug 31
Full year 2022 earnings released: AU$0.002 loss per share (vs AU$0.004 profit in FY 2021) Full year 2022 results: AU$0.002 loss per share (down from AU$0.004 profit in FY 2021). Revenue: AU$42.3m (up 41% from FY 2021). Net loss: AU$2.16m (down 177% from profit in FY 2021). Over the last 3 years on average, earnings per share has increased by 92% per year but the company’s share price has only increased by 54% per year, which means it is significantly lagging earnings growth. Board Change • Apr 28
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 Director Sue Klose was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 28
Full year 2021 earnings released: EPS AU$0.004 (vs AU$0.082 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$30.8m (up 28% from FY 2020). Net income: AU$2.81m (up AU$12.5m from FY 2020). Profit margin: 9.1% (up from net loss in FY 2020). Over the last 3 years on average, earnings per share has increased by 35% per year but the company’s share price has fallen by 38% per year, which means it is significantly lagging earnings.