Board Change • May 20
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 Kevin Malaxos 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. New Risk • May 01
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 18% 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 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 (65% increase in shares outstanding). Minor Risk Market cap is less than US$100m (AU$19.1m market cap, or US$13.7m). Board Change • May 01
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 Kevin Malaxos 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. Tillkännagivande • Nov 07
SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5332 million. SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.5332 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 16,888,000
Price\Range: AUD 0.15
Discount Per Security: AUD 0.009
Transaction Features: Subsequent Direct Listing Tillkännagivande • Oct 22
SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5332 million. SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.5332 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 16,888,000
Price\Range: AUD 0.15
Discount Per Security: AUD 0.009
Transaction Features: Subsequent Direct Listing Tillkännagivande • Oct 01
SSH Group Limited, Annual General Meeting, Nov 26, 2025 SSH Group Limited, Annual General Meeting, Nov 26, 2025. Tillkännagivande • Aug 06
SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.75 million. SSH Group Limited has completed a Follow-on Equity Offering in the amount of AUD 2.75 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 6,534,529
Price\Range: AUD 0.105
Discount Per Security: AUD 0.0063
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 10,263,133
Price\Range: AUD 0.105
Discount Per Security: AUD 0.0063
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 8,440,433
Price\Range: AUD 0.105
Discount Per Security: AUD 0.0063
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 952,381
Price\Range: AUD 0.105
Discount Per Security: AUD 0.0063
Transaction Features: Subsequent Direct Listing Tillkännagivande • Jun 12
SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.75 million. SSH Group Limited has filed a Follow-on Equity Offering in the amount of AUD 2.75 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 14,974,962
Price\Range: AUD 0.105
Discount Per Security: AUD 0.0063
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 11,215,514
Price\Range: AUD 0.105
Discount Per Security: AUD 0.0063
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Tillkännagivande • May 27
SSH Group Limited (ASX:SSH) completed the acquisition of Total Alliance Pty Ltd from Samuel Baker. SSH Group Limited (ASX:SSH) signed a non-binding term sheet to acquire Total Alliance Pty Ltd from Samuel Baker on March 28, 2025. As of May 8, 2025, SSH Group Limited (ASX:SSH) entered into a binding Share Sale Agreement to acquire Total Alliance Pty Ltd from Samuel Baker for AUD 0.06 million. SSH Group Limited will use existing working capital for the transaction. Sam Baker and Kevin Malaxos will formally join SSH Group Limited in senior leadership roles.
The transaction is subject to approval of offer by acquirer board, consummation of due diligence investigation, definitive agreement and execution of employment agreement. The expected completion of the transaction is by May 16, 2025.
SSH Group Limited (ASX:SSH) completed the acquisition ofTotal Alliance Pty Ltd from Samuel Baker on May 27, 2025 Tillkännagivande • Apr 17
SSH Group Limited Announces Resignation of Carly Terzanidis as Joint Company Secretary SSH Group Ltd. advised that Carly Terzanidis has resigned from the role of Joint Company Secretary. Jennifer Voon remains in the role of Company Secretary to the Company and its subsidiaries. Board Change • Oct 15
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). CEO, MD & Executive Director Daniel Cowley-Cooper 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. Tillkännagivande • Oct 02
SSH Group Limited, Annual General Meeting, Nov 20, 2024 SSH Group Limited, Annual General Meeting, Nov 20, 2024. Tillkännagivande • Aug 30
SSH Group Limited Announces Change of Company Secretary SSH Group Ltd. advised that it has appointed Ms. Carly Terzanidis (AGIA AGC (CS) BCom), as Company Secretary effective from 30 August 2024. The appointment follows the resignation of Mr. Sonu Cheema as Secretary of the Company due to unforeseen personal circumstances. Ms. Terzanidis is the Company officer appointed under Listing Rule 12.6 who will be responsible for communication with ASX in relation to Listing Rules matters. The appointment is being made on an interim basis until such time as Mr. Cheema is able to resume his position with the Company. Reported Earnings • Aug 30
Full year 2024 earnings released: EPS: AU$1.02 (vs AU$0.02 loss in FY 2023) Full year 2024 results: EPS: AU$1.02 (up from AU$0.02 loss in FY 2023). Revenue: AU$40.1m (down 2.7% from FY 2023). Net income: AU$667.9k (up AU$1.97m from FY 2023). Profit margin: 1.7% (up from net loss in FY 2023). The move to profitability was driven by lower expenses. Board Change • Jun 19
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. CEO, MD & Executive Director Daniel Cowley-Cooper 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 30
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. CEO, MD & Executive Director Daniel Cowley-Cooper 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 • Feb 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. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper 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 • Nov 15
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 Bruce Lane 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. Tillkännagivande • Oct 06
SSH Group Limited, Annual General Meeting, Nov 23, 2023 SSH Group Limited, Annual General Meeting, Nov 23, 2023. Tillkännagivande • Sep 15
SSH Group Limited Announces Executive Changes SSH Group Ltd. advised that its Chief Financial Officer (CFO), Matthew Thomson, has resigned pursuant to a three-month notice period until 11 December 2023. SSH has appointed Anna Lane as an Interim CFO, effective immediately. Mr. Thomson will continue to work cooperatively with the Interim CFO during the notice period and post notice period as required. The Interim CFO, Anna Lane, has over 30 years' experience as an executive/CFO, non-executive director, and consultant in Australia and the UK. She is a Fellow Chartered Accountant and Graduate of the AICD programme. Anna is the current Vice Chair of the WA Regional Council for Chartered Accountants of Australia and New Zealand and has worked at KPMG, Accenture, Leightons, Chevron, Bankwest, Prudential UK, APM, and Western Power in a variety of roles. In her consulting career, she has supported small- and large-scale projects with her expertise in organisational transformation, change management, leadership and team effectiveness, business readiness assessments, strategy development and execution. Tillkännagivande • Sep 02
SSH Group Limited Appoints Sonu Cheema as Company Secretary, Effective 1 September 2023 SSH Group Limited advised that it has appointed Mr. Sonu Cheema (BCom, CPA, GradDipACGRM), as Company Secretary effective from 1 September 2023. The appointment follows the resignation of Mr. Matthew Foy as Secretary of the Company. The Board expresses its sincere gratitude to Matthew for his contribution since his appointment in December 2020. Mr. Cheema is the Company officer appointed under Listing Rule 12.6 who will be responsible for communication with ASX in relation to Listing Rules matters. Reported Earnings • Sep 01
Full year 2023 earnings released: AU$0.02 loss per share (vs AU$0.051 loss in FY 2022) Full year 2023 results: AU$0.02 loss per share (improved from AU$0.051 loss in FY 2022). Revenue: AU$41.2m (down 57% from FY 2022). Net loss: AU$1.30m (loss narrowed 50% from FY 2022). New Risk • Aug 30
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 Shares are highly illiquid. Revenue has declined by 29% over the past year. Market cap is less than US$10m (AU$9.16m market cap, or US$5.94m). Minor Risks Less than 1 year of cash runway based on current free cash flow (-AU$18m). Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Shareholders have been diluted in the past year (4.9% increase in shares outstanding). Board Change • Aug 30
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 Bruce Lane 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 • Jul 28
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 Bruce Lane 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 • Jun 07
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. CEO, MD & Executive Director Daniel Cowley-Cooper 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 28
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. CEO, MD & Executive Director Daniel Cowley-Cooper 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 30
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. CEO, MD & Executive Director Daniel Cowley-Cooper 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. Reported Earnings • Mar 03
First half 2023 earnings released: AU$0.01 loss per share (vs AU$0.048 loss in 1H 2022) First half 2023 results: AU$0.01 loss per share (improved from AU$0.048 loss in 1H 2022). Revenue: AU$22.8m (down 56% from 1H 2022). Net loss: AU$847.1k (loss narrowed 58% from 1H 2022). Board Change • Jan 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. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper 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 • Dec 29
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. CEO, MD & Executive Director Daniel Cowley-Cooper 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 • Nov 29
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. CEO, MD & Executive Director Daniel Cowley-Cooper 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 • Oct 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. 3 non-independent directors. CEO, MD & Executive Director Daniel Cowley-Cooper 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 • Aug 30
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. CEO, MD & Executive Director Daniel Cowley-Cooper 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 • Aug 04
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. CEO, MD & Executive Director Daniel Cowley-Cooper 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 28
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. CEO, MD & Executive Director Daniel Cowley-Cooper 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 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. CEO, MD & Executive Director Daniel Cowley-Cooper 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. 
