Board Change • May 20
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 Zoran Grujic was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • May 19
Xenitra Limited has completed a Follow-on Equity Offering in the amount of AUD 1.25 million. Xenitra Limited has completed a Follow-on Equity Offering in the amount of AUD 1.25 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 416,666,667
Price\Range: AUD 0.003
Discount Per Security: AUD 0.00018
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • May 08
Xenitra Limited has filed a Follow-on Equity Offering in the amount of AUD 1.295 million. Xenitra Limited has filed a Follow-on Equity Offering in the amount of AUD 1.295 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 431,666,667
Price\Range: AUD 0.003
Discount Per Security: AUD 0.00018
Transaction Features: Subsequent Direct Listing 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. 4 non-independent directors. Non-Executive Director Zoran Grujic was the last director to join the board, commencing their role in 2025. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Dec 23
AuMake Limited has completed a Follow-on Equity Offering in the amount of AUD 0.039 million. AuMake Limited has completed a Follow-on Equity Offering in the amount of AUD 0.039 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 19,500,000
Price\Range: AUD 0.002
Transaction Features: Subsequent Direct Listing Announcement • Dec 11
AuMake Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million. AuMake Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary
Security Type: Common Stock
Securities Offered: 750,000,000
Price\Range: AUD 0.002
Transaction Features: Subsequent Direct Listing Announcement • Nov 28
Aumake Limited Announces Board Changes for Improved Governance and Operational Focus Aumake Limited advised its shareholders that the following changes to the Board of Directors have been made. These changes demonstrate the Company's increased focus on separating board oversight from executive management will sharpen the Company's operational focus. Executive Director Joshua Zhou has resigned from the Board. The board thanks Joshua for his service and contribution. Joshua will remain as manager of the Aumake Global business unit, which includes the 51% owned 168 Express Joint Venture and the 51% owned Newera Australia Joint Venture and the 20% owned BioBasic Nutrition Joint Venture. Executive Director Tracy Zhou has also chosen to stand down from the Board to allow her to increase her focus on managing the Aumake China business unit that includes the wholly owned subsidiaries; Aumake Hong Kong, Aumake Hanzhou, Aumake Shanghai and M Best Pty Ltd. (Australia). The Board has appointed Mr. Carl Hagon, a prominent attorney, as a Non- Executive Director effective immediately. Mr. Hagon brings twenty years' experience in commercial law to Aumake. Mr. Hagon is currently a non-executive director of Australian Biotherapeutics Pty Ltd. and a director of a privately held corporate trustee. He holds a Bachelor of Arts and a Bachelor of Laws from the University of New South Wales. Announcement • Oct 29
AuMake Limited, Annual General Meeting, Nov 28, 2025 AuMake Limited, Annual General Meeting, Nov 28, 2025. Location: at unit 3, 66 whiting street, artarmon, nsw 2064, Australia Reported Earnings • Aug 31
Full year 2025 earnings released: AU$0.001 loss per share (vs AU$0.004 loss in FY 2024) Full year 2025 results: AU$0.001 loss per share (improved from AU$0.004 loss in FY 2024). Revenue: AU$39.9m (up 54% from FY 2024). Net loss: AU$3.48m (loss narrowed 45% from FY 2024). Over the last 3 years on average, earnings per share has increased by 45% per year but the company’s share price has fallen by 14% 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). Director Joshua Zhou is the most experienced director on the board, commencing their role in 2017. 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 31
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). Director Joshua Zhou is the most experienced director on the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. New Risk • Nov 13
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 51% This is considered a major risk. Shareholder dilution occurs when there is an increase in the number of shares on issue that is not proportionally distributed between all shareholders. Often due to the company raising equity capital or some options being converted into stock. All else being equal, if there are more shares outstanding then each existing share will be entitled to a lower proportion of the company's total earnings, thus reducing earnings per share (EPS). While dilution might not always result in lower EPS (like if the company is using the capital to fund an EPS accretive acquisition) in a lot cases it does, along with lower dividends per share and less voting power at shareholder meetings. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (18% average weekly change). Shareholders have been substantially diluted in the past year (51% increase in shares outstanding). Minor Risk Market cap is less than US$100m (AU$16.9m market cap, or US$11.0m). Announcement • Oct 29
AuMake Limited, Annual General Meeting, Nov 29, 2024 AuMake Limited, Annual General Meeting, Nov 29, 2024. Location: to be held in person at, 50 birchgrove crescent, eastwood, nsw 2122, Australia Reported Earnings • Aug 31
Full year 2024 earnings released: AU$0.004 loss per share (vs AU$0.003 loss in FY 2023) Full year 2024 results: AU$0.004 loss per share (further deteriorated from AU$0.003 loss in FY 2023). Revenue: AU$26.0m (up AU$23.1m from FY 2023). Net loss: AU$6.28m (loss widened 107% from FY 2023). Over the last 3 years on average, earnings per share has increased by 92% per year but the company’s share price has fallen by 34% per year, which means it is significantly lagging earnings. Announcement • Aug 15
AuMake Limited has completed a Follow-on Equity Offering in the amount of AUD 2.875396 million. AuMake Limited has completed a Follow-on Equity Offering in the amount of AUD 2.875396 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 560,000,000
Price\Range: AUD 0.005
Discount Per Security: AUD 0.0003
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 13,834,200
Price\Range: AUD 0.00545
Discount Per Security: AUD 0.000327
Transaction Features: Subsequent Direct Listing Announcement • Aug 03
AuMake Limited Announces Change of Company Secretary AuMake Limited announced the appointment of Mr. Sebastian Andre as Company Secretary effective 1 August 2024. Mr. Andre is a Chartered Secretary with over 10 years of experience in corporate advisory services. Mr. Andre holds qualifications in accounting, finance and corporate governance and is a member of the Governance Institute of Australia. The Company advised that Mr. Anand Sundaraj has resigned as Company Secretary. New Risk • Mar 01
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -AU$2.0m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-AU$2.0m free cash flow). Shares are highly illiquid. Shareholders have been substantially diluted in the past year (119% increase in shares outstanding). Market cap is less than US$10m (AU$7.66m market cap, or US$4.98m). Announcement • Feb 27
An undisclosed buyer acquired 49% stake in Newera Australia Pty Ltd from AuMake Limited (ASX:AUK) for AUD 2 million. An undisclosed buyer acquired 49% stake in Newera Australia Pty Ltd from AuMake Limited (ASX:AUK) for AUD 2 million on February 26, 2024. AuMake Limited (ASX:AUK) has secured a non-dilutive funding package of AUD 2 million from a key strategic stakeholder to the Company by way of a loan to a majority owned subsidiary Newera Australia Pty Ltd.An undisclosed buyer completed the acquisition of 49% stake in Newera Australia Pty Ltd from AuMake Limited (ASX:AUK) for AUD 2 million on February 26, 2024. Announcement • Feb 05
AuMake Limited Announces Executive Changes AuMake Limited announced resignation of Michael Higginson as Company Secretary. The Board has resolved to appoint Anand Sundaraj as Company Secretary effective 05 February 2024 to replace Mr. Higginson. Mr. Sundaraj is a corporate lawyer with over 20 years' experience. He is a principal of Sydney-based law firm, Sundaraj & Ker. Mr. Sundaraj specialises in advising on mergers and acquisitions and capital raisings for both publicly listed and privately held entities. Announcement • Nov 11
AuMake Limited has completed a Follow-on Equity Offering in the amount of AUD 1.487256 million. AuMake Limited has completed a Follow-on Equity Offering in the amount of AUD 1.487256 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 371,814,000
Price\Range: AUD 0.004
Discount Per Security: AUD 0.00024
Transaction Features: Subsequent Direct Listing Announcement • Nov 07
AuMake Limited has filed a Follow-on Equity Offering in the amount of AUD 1.487256 million. AuMake Limited has filed a Follow-on Equity Offering in the amount of AUD 1.487256 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 371,814,000
Price\Range: AUD 0.004
Discount Per Security: AUD 0.00024
Transaction Features: Subsequent Direct Listing Announcement • Oct 26
AuMake Limited, Annual General Meeting, Nov 30, 2023 AuMake Limited, Annual General Meeting, Nov 30, 2023, at 10:30 AUS Eastern Standard Time. Location: Suite 15, Level 15 60 Station St East Parramata New South Wales Australia Agenda: To receive and consider the annual financial report of the Company for the financial year ended 30 June 2023 together with the declaration of the Directors, the Director's report, the Remuneration Report and the auditor's report; to consider adoption of Remuneration Report; to consider election of director Zhao Zhang; to consider election of Li Li; to consider re-election of director, Stephen Harrison; and to consider other matters. Reported Earnings • Sep 01
Full year 2023 earnings released: AU$0.003 loss per share (vs AU$0.009 loss in FY 2022) Full year 2023 results: AU$0.003 loss per share (improved from AU$0.009 loss in FY 2022). Revenue: AU$2.84m (down 57% from FY 2022). Net loss: AU$3.03m (loss narrowed 50% from FY 2022). Over the last 3 years on average, earnings per share has increased by 47% per year but the company’s share price has fallen by 60% per year, which means it is significantly lagging earnings. New Risk • Aug 31
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 Less than 1 year of cash runway based on free cash flow trend (-AU$2.8m free cash flow). Earnings have declined by 7.2% per year over the past 5 years. Shareholders have been substantially diluted in the past year (93% increase in shares outstanding). Market cap is less than US$10m (AU$6.69m market cap, or US$4.34m). Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Revenue is less than US$5m (AU$5.0m revenue, or US$3.2m). Board Change • Jul 25
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. Executive Director Zhao Zhang 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. 