Announcement • Feb 12
BNK Banking Corporation Limited to Report First Half, 2026 Results on Feb 26, 2026 BNK Banking Corporation Limited announced that they will report first half, 2026 results on Feb 26, 2026 Announcement • Oct 07
BNK Banking Corporation Limited, Annual General Meeting, Nov 26, 2025 BNK Banking Corporation Limited, Annual General Meeting, Nov 26, 2025. Reported Earnings • Aug 29
Full year 2025 earnings released: EPS: AU$0.011 (vs AU$0.056 loss in FY 2024) Full year 2025 results: EPS: AU$0.011 (up from AU$0.056 loss in FY 2024). Revenue: AU$26.2m (up 53% from FY 2024). Net income: AU$1.28m (up AU$7.98m from FY 2024). Profit margin: 4.9% (up from net loss in FY 2024). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 63% per year but the company’s share price has fallen by 22% per year, which means it is significantly lagging earnings. Announcement • Aug 08
BNK Banking Corporation Limited to Report Fiscal Year 2025 Results on Aug 28, 2025 BNK Banking Corporation Limited announced that they will report fiscal year 2025 results on Aug 28, 2025 Announcement • Feb 21
Bendigo and Adelaide Bank Limited (ASX:BEN) agreed to acquire Approximately $220 million residential floating rate mortgages from BNK Banking Corporation Limited (ASX:BBC). Bendigo and Adelaide Bank Limited (ASX:BEN) agreed to acquire Approximately $220 million residential floating rate mortgages from BNK Banking Corporation Limited (ASX:BBC) on February 21, 2025. The transaction is expected to be completed shortly. Announcement • Feb 12
BNK Banking Corporation Limited to Report First Half, 2025 Results on Feb 26, 2025 BNK Banking Corporation Limited announced that they will report first half, 2025 results on Feb 26, 2025 Announcement • Oct 03
BNK Banking Corporation Limited, Annual General Meeting, Nov 27, 2024 BNK Banking Corporation Limited, Annual General Meeting, Nov 27, 2024. Recent Insider Transactions • Sep 08
Independent Non-Executive Director recently bought AU$76k worth of stock On the 2nd of September, Kar Wing Ng bought around 228k shares on-market at roughly AU$0.33 per share. This transaction amounted to 4.7% 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 the only on-market transaction from insiders over the last 12 months. Announcement • Aug 08
BNK Banking Corporation Limited to Report Fiscal Year 2024 Results on Aug 29, 2024 BNK Banking Corporation Limited announced that they will report fiscal year 2024 results on Aug 29, 2024 Announcement • Jul 19
BNK Banking Corporation Limited Announces Change of Company Secretary Effective 19 July 2024 BNK Banking Corporation Limited announced that Ms Jenny Spicer has been appointed as Company Secretary of the Company, effective 19 July 2024. Ms Spicer replaces Danny Davies, who ceases to be Company Secretary from 19 July 2024. Board Change • Feb 19
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Chairman Jon Denovan is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Announcement • Feb 12
BNK Banking Corporation Limited to Report First Half, 2024 Results on Feb 22, 2024 BNK Banking Corporation Limited announced that they will report first half, 2024 results on Feb 22, 2024 Board Change • Feb 01
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Chairman Jon Denovan is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Jan 05
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Independent Non-Executive Chairman Jon Denovan is the most experienced director on the board, commencing their role in 2019. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Announcement • Dec 11
Bnk Banking Corporation Limited Announces Board Changes BNK Banking Corporation Limited confirms the following Board changes effective from today. The changes were foreshadowed at the Company's AGM held on 29 November 2023. As announced at the AGM, Don Koch, BNK's long-serving Chairman who recently announced his retirement from the BNK Board, formally steps down effective today. Following receipt of regulatory approval to the appointment, Warren McLeland commences 11 December 2023, as a Non-independent, Non-Executive Director. Mr. McLeland is the nominee of Somers Limited, a major investor in the Company. Mr. McLeland is a former stockbroker and investment banker with over 35 years of experience in domestic and international financial services. He acts as an adviser in funds management and business strategy to companies operating in the Asia Pacific region. Mr. McLeland is the current Non- Executive Chairman of Resimac Group Limited and was formerly the Executive Chairman of Resimac Limited. Announcement • Nov 29
BNK Banking Corporation Limited Announces the Resignation of Daniel Crennan, KC as Director BNK Banking Corporation Limited announced the resignation of Mr. Daniel Crennan, KC as a Director of the Company, effective November 29, 2023. Announcement • Oct 18
BNK Banking Corporation Limited, Annual General Meeting, Nov 29, 2023 BNK Banking Corporation Limited, Annual General Meeting, Nov 29, 2023, at 09:30 W. Australia Standard Time. Announcement • Sep 19
BNK Banking Corporation Limited Announces Management Changes BNK Banking Corporation Limited announced the retirement of Chairman, Don Koch and Jon Denovan, BNK's Independent Deputy Chairman, has been elected as Independent Chairman of the Company following the retirement of Don Koch, effective September 18, 2023. Mr. Koch intends to remain on the Board as a Non-Executive Director until the conclusion of the Company's 2023 annual general meeting in November 2023. Mr. Denovan is a leading lawyer in financial services regulation, with significant banking, commercial, and property experience. He joined the BNK Board in 2019 and holds directorships with several other finance and property private companies. Mr. Denovan thanked Mr. Koch for enabling an orderly transition of his duties. BNK has also appointed Danny Davies as Company Secretary, effective September 18, 2023. He replaces Sophie Raven, who has resigned to focus on other opportunities. Mr. Davies has over 20 years of legal and governance experience and provided governance and company secretarial services for many listed and non-listed Australian and international companies. Announcement • Sep 15
BNK Banking Corporation Limited Announces Chief Financial Officer Changes BNK Banking Corporation Limited announced the appointment of Judith Newman as Interim Chief Financial Officer following the resignation ofAndrew Kitchen. Ms. Newman's appointment is effective immediately and on an interim basis while BNK finalises a permanent replacement for Mr. Kitchen. Ms. Newman, a Chartered Accountant with 35 years of experience across a varied range of industries, joined BNK in 2018. She was appointed Financial Controller in 2022, where she oversaw BNK's operational finance team and supported the Company across many operational and governance programs. Ms. Newman commenced her career in London with the National Westminster Bank Plc. She has worked for international organizations in the UK and US, including Shell International Ltd. and a Bio Tech IP organisation, where she led the design and development of a new financial system to consolidate cross border and currency reporting obligations. She holds an MBA from Deakin University. Reported Earnings • Aug 26
Full year 2023 earnings released: AU$0.033 loss per share (vs AU$0.11 loss in FY 2022) Full year 2023 results: AU$0.033 loss per share (improved from AU$0.11 loss in FY 2022). Revenue: AU$17.9m (up 69% from FY 2022). Net loss: AU$3.94m (loss narrowed 68% from FY 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 68 percentage points per year, which is a significant difference in performance. Announcement • Aug 25
BNK Banking Corporation Limited Provides Earnings Guidance for the 2024 BNK Banking Corporation Limited provided earnings guidance for the 2024. The company will continue the transformation they began in 2023 to deliver sustainable profitable growth in 2024, which is the pathway to achieving the medium term. Announcement • Aug 16
BNK Banking Corporation Limited to Report Fiscal Year 2023 Results on Aug 25, 2023 BNK Banking Corporation Limited announced that they will report fiscal year 2023 results on Aug 25, 2023 Announcement • Jul 31
BNK Banking Corporation Limited Announces Resignation of Ms. Michelle Guthrie as Non-Executive Director BNK Banking Corporation Limited announce the resignation of Ms. Michelle Guthrie as a Non-Executive Director of the Company, effective from 31 July 2023. New Risk • Jun 30
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: Major Risk Earnings have declined by 64% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (12% average weekly change). Market cap is less than US$100m (AU$57.6m market cap, or US$38.4m). Board Change • Feb 23
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Director Dan Crennan was the last director to join the board, commencing their role in 2022. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Director Dan Crennan was the last director to join the board, commencing their role in 2022. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 02
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Independent Director Dan Crennan was the last director to join the board, commencing their role in 2022. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. Board Change • Jul 31
High number of new directors Independent Non-Executive Director Michelle Guthrie was the last director to join the board, commencing their role in 2021. 
