Tillkännagivande • Jun 16
Foresta Group Holdings Limited Announces Appointment and Resignation of Company Secretary, Effective June 15, 2026 Foresta Group Holdings Limited announced that Mr. Mark Licciardo had resigned as Company Secretary, effective June 15, 2026. Foresta Group Holdings Limited announced the appointment of Ms Olga Smejkalova as Company Secretary, effective June 15, 2026. In accordance with ASX Listing Rule 12.6, Ms Smejkalova will be the person responsible for communication with the ASX on Listing Rule matters. Ms Smejkalova brings extensive experience in corporate governance and compliance. Tillkännagivande • Oct 28
Foresta Group Holding Limited, Annual General Meeting, Nov 28, 2025 Foresta Group Holding Limited, Annual General Meeting, Nov 28, 2025. Location: hall chadwick, melbourne meeting room, level 14, 440 collins street, melbourne vic 3000 Australia Tillkännagivande • Oct 24
Foresta Group Holding Limited has completed a Follow-on Equity Offering in the amount of AUD 0.307692 million. Foresta Group Holding Limited has completed a Follow-on Equity Offering in the amount of AUD 0.307692 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 15,384,616
Price\Range: AUD 0.02
Transaction Features: Subsequent Direct Listing Tillkännagivande • Oct 23
Foresta Group Holding Limited has filed a Follow-on Equity Offering in the amount of AUD 0.307692 million. Foresta Group Holding Limited has filed a Follow-on Equity Offering in the amount of AUD 0.307692 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 15,384,616
Price\Range: AUD 0.02
Transaction Features: Subsequent Direct Listing Tillkännagivande • Apr 03
Foresta Group Holding Limited announced that it has received AUD 2 million in funding from SWAT7D PTY LTD On April 1, 2025 Foresta Group Holding Limited closed the transaction. The transaction includes participation from new investor, SWAT7D Pty Ltd. Tillkännagivande • Feb 06
Foresta Group Holding Limited has completed a Follow-on Equity Offering in the amount of AUD 1.15 million. Foresta Group Holding 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: 214,000,000
Price\Range: AUD 0.005
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 16,000,000
Price\Range: AUD 0.005
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Board Change • Dec 31
Less than half of directors are independent There are 3 new directors who have joined the board in the last 3 years. Of these new board members, 1 was an independent director. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. 1 independent director (2 non-independent directors). Executive Director Maurice Fabiani is the most experienced director on the board, commencing their role in 2023. Independent Non-Executive Director Russell Allen was the last independent director to join the board, commencing their role in 2024. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. Tillkännagivande • Nov 23
Foresta Group Holding Limited has filed a Follow-on Equity Offering in the amount of AUD 1.1 million. Foresta Group Holding Limited has filed a Follow-on Equity Offering in the amount of AUD 1.1 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 220,000,000
Price\Range: AUD 0.005
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Tillkännagivande • Oct 29
Foresta Group Holding Limited, Annual General Meeting, Nov 29, 2024 Foresta Group Holding Limited, Annual General Meeting, Nov 29, 2024. Location: hall chadwick, melbourne meeting room, level 14, 440 collins street, melbourne vic 3000 Australia Recent Insider Transactions • Oct 17
Insider recently sold AU$704k worth of stock On the 16th of October, Ramon Mountfort sold around 158m shares on-market at roughly AU$0.0045 per share. This transaction amounted to 27% 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 the only on-market transaction from insiders over the last 12 months. Tillkännagivande • Sep 05
Foresta Group Holding Limited Announces Departure of Erich Van Zyl as Chief Financial Officer Foresta Group Holdings Limited's, Chief Financial Officer, Erich van Zyl, has decided to leave the Company to pursue other opportunities. By mutual agreement, Mr. van Zyl leaves Foresta on September 5, 2024. In the immediate term the finance function will be managed by DTS Corporate. Foresta will conduct a search for a new CFO over the coming months. Tillkännagivande • Aug 02
Foresta Group Holding Limited announced that it expects to receive AUD 0.5 million in funding Foresta Group Holding Limited announced a private placement of unsecured convertible notes for gross proceeds of AUD 500,000 on July 31, 2024. The transaction included participation from an entity associated with the company’s director, Russell Allen. The notes are convertible into fully paid ordinary shares. The conversion price is $0.01 per share, and conversion is subject to shareholder approval. The notes carry an interest rate of 10% per annum. For every share issued at conversion, the subscriber will receive, subject to shareholder approval, one free attaching unlisted option exercisable at AUD 0.02 on the date that is one year from the date of issue. Tillkännagivande • Jul 12
Foresta Group Holding Limited Announces Board Changes Foresta Group Holding Limited advises that Managing Director, Ramon Dudley Mountfort, has formally resigned from the Board effective July 12, 2024. Furthermore, the Company advised that Russell Wayne Allen has been appointed to the Board as a Non-Executive Director effective 12 July 2024. Russell Wayne Allen is a highly successful businessman, entrepreneur and investor. Mr. Allen has over 40 years' experience across several industries including international business, global trading, transport and logistics, construction, retail, hospitality, property development and investment. He has built, owned and operated several successful businesses over his career. He was previously Managing Director of Alenco Pty Ltd. and Noirot Pty Ltd. Mr. Allen is currently Managing Director of Formosa Group Australia Pty Ltd. Mr. Allen has a wealth of business experience, expertise and acumen, and represents a valuable addition to the Board. Tillkännagivande • May 15
Foresta Group Holding Limited has completed a Follow-on Equity Offering in the amount of AUD 1.0585 million. Foresta Group Holding Limited has completed a Follow-on Equity Offering in the amount of AUD 1.0585 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 105,850,000
Price\Range: AUD 0.01
Discount Per Security: AUD 0.0006
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing 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. Executive Chairman Henry Cheng 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. Tillkännagivande • Jul 06
Leaf Resources Limited, Annual General Meeting, Aug 07, 2023 Leaf Resources Limited, Annual General Meeting, Aug 07, 2023, at 11:00 E. Australia Standard Time. Location: Steinepreis Paganin, Level 6, 99 William Street, Melbourne, Victoria Melbourne Australia Agenda: To consider Change of Company Name to Foresta Group Holdings Limited. Tillkännagivande • Jun 30
Leaf Resources Limited Announces Company Secretary Changes Leaf Resources Limited announced that Mr. Drew Speedy has resigned as Company Secretary effective from COB 30 June 2023. Leaf advises that Mr. Mark Licciardo has been appointed Company Secretary, effective from 1 July 2023. Mark is Managing Director of Listed Company Services at Acclime Corporate Services Australia Pty Ltd. which provides company secretarial and corporate governance consulting services to ASX listed and unlisted public and private companies. Tillkännagivande • May 11
Leaf Resources Limited, Annual General Meeting, Jun 13, 2023 Leaf Resources Limited, Annual General Meeting, Jun 13, 2023, at 11:00 E. Australia Standard Time. Location: Level 6, 99 William Street, Melbourne VIC 3000 Melbourne Vic Victoria Australia Agenda: To conside rRATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES TO SWAT7D PTY LTD LISTING RULE 7.1; to consider RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES TO SWAT7D PTY LTD LISTING RULE 7.1A; to consider RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES TO DR FAB SUPER PTY LTD LISTING RULE 7.1; to consider RATIFICATION OF PRIOR ISSUE OF PLACEMENT OPTIONS TO DR FAB SUPER PTY LTD LISTING RULE 7.1; and to consider APPROVAL TO ISSUE PLACEMENT OPTIONS TO FORMOSA GROUP AUSTRALIA PTY LTD. Reported Earnings • Mar 03
First half 2023 earnings released: AU$0.003 loss per share (vs AU$0.003 loss in 1H 2022) First half 2023 results: AU$0.003 loss per share (in line with 1H 2022). Net loss: AU$5.24m (loss widened 19% from 1H 2022). Board Change • Nov 16
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 Terry Gray was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 31
Full year 2022 earnings released: AU$0.004 loss per share (vs AU$0.007 loss in FY 2021) Full year 2022 results: AU$0.004 loss per share (up from AU$0.007 loss in FY 2021). Revenue: AU$2.20m (up AU$2.15m from FY 2021). Net loss: AU$6.03m (loss narrowed 34% from FY 2021). Recent Insider Transactions • Aug 10
Non-Executive Director recently bought AU$56k worth of stock On the 3rd of August, Douglas Rathbone bought around 2m shares on-market at roughly AU$0.028 per share. 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. Board Change • Jul 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. 5 non-independent directors. Non-Executive Director Terry Gray was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 
