Announcement • Apr 13
TZ Limited has completed a Follow-on Equity Offering in the amount of AUD 0.81 million. TZ Limited has completed a Follow-on Equity Offering in the amount of AUD 0.81 million.
Security Name: ORDINARY SHARES
Security Type: Common Stock
Securities Offered: 16,200,000
Price\Range: AUD 0.05
Discount Per Security: AUD 0.003
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Apr 09
TZ Limited has filed a Follow-on Equity Offering in the amount of AUD 0.81 million. TZ Limited has filed a Follow-on Equity Offering in the amount of AUD 0.81 million.
Security Name: ORDINARY SHARES
Security Type: Common Stock
Securities Offered: 16,200,000
Price\Range: AUD 0.05
Discount Per Security: AUD 0.003
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Mar 18
TZ Limited Announces Change of Company Secretary TZ Limited announced the appointment of Mr. Brent Hofman, from Company Secretary Services, as the new Company Secretary, effective March 18, 2026. Allison Pacinotti of Computershare Australia resigned as Company Secretary on March 13, 2026. The responsibilities of the Company Secretary role were fulfilled in the interim by the Non-Executive Chairman, Peter Graham, for a short transition period from March 13 to March 18, 2026. Announcement • Mar 14
TZ Limited Announces Chief Executive Officer Changes TZ Limited has appointed Mr. David Sampaklis as Group Chief Executive Officer, effective March 12, 2026. Mr. Sampaklis brings extensive commercial and sales leadership experience, having built and operated several Telstra Business Centre franchises and managed large enterprise and corporate customers. Within the Telstra ecosystem he developed a business generating approximately $60 million in annual revenue and built a team of more than 120 staff servicing consumer through to enterprise customers. Mr. Sampaklis has also established and operated a cloud infrastructure and managed IT services business, with a strong focus on sales strategy, customer engagement and leadership development. Following completion of the capital raising, Mr. Sampaklis is expected to hold approximately 7.5% of TZ Limited, providing strong alignment with shareholders. He will also bring members of his established sales team into the business with a focus on accelerating TZ’s commercial execution and revenue growth. Mr. John Wilson will work with Mr. Sampaklis over the coming months to ensure a smooth leadership transition. Discussions are ongoing regarding a continuing role for Mr. Wilson within the business to retain his product expertise and customer knowledge. Announcement • Mar 12
TZ Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million. TZ Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 30,000,000
Price\Range: AUD 0.05
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Announcement • Sep 24
TZ Limited, Annual General Meeting, Nov 20, 2025 TZ Limited, Annual General Meeting, Nov 20, 2025. Reported Earnings • Aug 30
Full year 2025 earnings released: AU$0.013 loss per share (vs AU$0 in FY 2024) Full year 2025 results: AU$0.013 loss per share (further deteriorated from AU$0 in FY 2024). Revenue: AU$10.8m (down 23% from FY 2024). Net loss: AU$3.52m (down AU$3.62m from profit in FY 2024). Over the last 3 years on average, earnings per share has increased by 32% per year but the company’s share price has fallen by 20% per year, which means it is significantly lagging earnings. Board Change • Aug 18
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Simon White was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Announcement • Jul 02
TZ Limited Announces Chief Financial Officer Changes, Effective 1 July 2025 TZ Limited announced that as part of Mr. Vijay Gupta's transition to retirement, Mr. Gupta has stepped down from his role as Chief Financial Officer ("CFO"), effective 1 July 2025. Gupta will continue to support the Company's finance functions on a part-time basis. The Company announced the appointment of Ms. Leilei Shen as a new CFO, effective 1 July 2025. Ms. Shen is a Certified Public Accountant Australia and Certified Management Accountant USA, who is dedicated to the management and supervision of all areas of financial accounting and reporting. Leilei joined TZ in 2023 and has been instrumental in leading the streamlining of operational processes and improved business efficiencies in the US business. With Vijay Gupta transitioning to retirement, she has taken on the Group CFO role which is pivotal for TZ's development and market expansion. Prior to TZ, she worked in senior accounting roles in multinational organizations in the medical equipment, travel technology and refrigeration transportation industries. Announcement • Mar 19
TZ Limited (ASX:TZL) completed the acquisition of Keyvision Holdings Pty Ltd from PropTech Group Limited. TZ Limited (ASX:TZL) entered into a Heads of Agreement to acquire Keyvision Holdings Pty Ltd from PropTech Group Limited for AUD 10 million on October 21, 2024. A cash consideration of AUD 2.5 million will be paid by TZ Limited. TZ Limited will pay an earnout/contingent payment of AUD 7.5 million cash. The expected completion of the transaction is on or before December 31, 2024. As on January 6, 2025 the transaction is expected to be completed on end of January 2025. The deal is subject to due diligence.
TZ Limited (ASX:TZL) completed the acquisition of Keyvision Holdings Pty Ltd from PropTech Group Limited on March 18, 2025. Announcement • Feb 21
TZ Limited has completed a Follow-on Equity Offering in the amount of AUD 1.15 million. TZ Limited has completed a Follow-on Equity Offering in the amount of AUD 1.15 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 15,333,329
Price\Range: AUD 0.075
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing New Risk • Nov 16
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 3.4% This is considered a minor 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 Interest payments are not well covered by earnings (1.1x net interest cover). Shares are highly illiquid. Negative equity (-AU$3.5m). Minor Risks Shareholders have been diluted in the past year (3.4% increase in shares outstanding). Market cap is less than US$100m (AU$18.3m market cap, or US$11.8m). Announcement • Oct 23
TZ Limited, Annual General Meeting, Nov 21, 2024 TZ Limited, Annual General Meeting, Nov 21, 2024. Location: via internet webinar conferencing facility, Australia Reported Earnings • Aug 30
Full year 2024 earnings released: EPS: AU$0 (vs AU$0.026 loss in FY 2023) Full year 2024 results: EPS: AU$0 (improved from AU$0.026 loss in FY 2023). Revenue: AU$14.3m (up 3.4% from FY 2023). Net income: AU$99.4k (up AU$6.08m from FY 2023). Profit margin: 0.7% (up from net loss in FY 2023). The move to profitability was primarily driven by lower expenses. Over the last 3 years on average, earnings per share has increased by 32% per year but the company’s share price has fallen by 38% per year, which means it is significantly lagging earnings. Board Change • Aug 27
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 3 experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Simon White was the last director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • May 22
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. 3 non-independent directors. Non-Executive Director Simon White was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 17
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. 3 non-independent directors. Non-Executive Director Simon White was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 06
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. 3 non-independent directors. Non-Executive Director Simon White was the last director to join the board, commencing their role in 2021. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Announcement • Feb 20
TZ Limited Announces Resignation of Cary Stynes as Non-Executive Director TZ Limited announced that non-executive director Cary Stynes has resigned from the board, effective immediately, to focus on other interests. Board Change • Jan 09
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 Cary Stynes 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 • Nov 23
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 Cary Stynes 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 • Sep 08
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 Cary Stynes 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. Announcement • Sep 01
TZ Limited, Annual General Meeting, Nov 23, 2023 TZ Limited, Annual General Meeting, Nov 23, 2023. Board Change • Aug 11
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 Cary Stynes 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 • 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. Non-Executive Director Cary Stynes 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 27
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 Cary Stynes 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. Announcement • Feb 01
TZ Limited Announces the Appointment of Cary Stynes as Non-Executive Director TZ Limited announced the appointment of Cary Stynes as a Non-Executive Director of the company. Cary Stynes is a senior corporate M&A lawyer and holds a current Victorian legal practicing certificate. He specialises in advising early stage companies, raising seed and later stage capital and arranging the listing of companies on the ASX. He was previously a lawyer with international law firm Minter Ellison before establishing his own law firm which he has operated for over 28 years. In 1994 he co-founded and was Managing Director of media and advertising company, Media and Entertainment Group Limited which listed on the ASX in 1995 and expanded throughout Australia as well as into Hong Kong, Singapore, New Zealand and South America. That company was ultimately acquired by CPH Limited (Packer) in 1999. Since 2000 he has arranged the ASX listing and been the Chief Executive Officer of ASX listed Software Communication Group Limited, restructured, recapitalised and became Managing Director of CBD Online, subsequently CBD Energy Limited and The Swish Group Limited. He is also a former Non-Executive Director of Traffic Technologies Limited, MCM Entertainment Limited, Teys Limited (now OAR Resources Limited), and arranged the ASX listing and was General Legal Counsel for a USA (Hollywood) based digital media and advertising company. He has also sat on the Board of children's cancer charity The Koala Foundation. He has, in various capacities arranged the restructuring, re-capitalisation, IPO's and RTO's and conducted capital raisings for a number of Australian and international company's listed on the ASX in the media and technology, infrastructure, mining, retail, agriculture and related sectors and sat on a number of private and public Company boards for almost 30 years. He is currently Executive Chairman of soon to be listed Botanic Wellness Limited and its Australian, UK and USA subsidiaries and is a director of a number of private investment companies. Board Change • Jan 23
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 Duncan McCulloch was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 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. Non-Executive Director Duncan McCulloch was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 26
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 Duncan McCulloch was the last director to join the board, commencing their role in 2022. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 08
No independent directors There are 3 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: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non Executive Chairman Peter Graham is the most experienced director on the board, commencing their role in 2019. 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 • May 03
No independent directors There are 3 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: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non Executive Chairman Peter Graham is the most experienced director on the board, commencing their role in 2019. 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 • Mar 31
No independent directors There are 3 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: 3 new directors. No experienced directors. No highly experienced directors. No independent directors (3 non-independent directors). Non Executive Chairman Peter Graham is the most experienced director on the board, commencing their role in 2019. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Reported Earnings • Mar 01
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: AU$0.009 loss per share (down from AU$0.007 loss in 1H 2021). Revenue: AU$8.16m (down 5.4% from 1H 2021). Net loss: AU$1.79m (loss widened 167% from 1H 2021). Revenue was in line with analyst estimates. Executive Departure • Sep 23
CEO, MD & Director Scott Beeton has left the company On the 17th of September, Scott Beeton's tenure as CEO, MD & Director of the company ended after 1.5 years in the role. As of June 2021, Scott still personally held 1.40m shares (AU$154k worth at the time). A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 3.46 years. Under Scott's leadership, the company delivered a total shareholder return of 43%. Reported Earnings • Sep 02
Full year 2021 earnings released: AU$0.015 loss per share (vs AU$0.064 loss in FY 2020) The company reported a solid full year result with reduced losses, improved revenues and improved control over expenses. Full year 2021 results: Revenue: AU$17.7m (up 37% from FY 2020). Net loss: AU$1.66m (loss narrowed 68% from FY 2020).