Board Change • May 18
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 Chairman Henrik Thorup was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Apr 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. 4 non-independent directors. Executive Chairman Henrik Thorup was the last director to join the board, commencing their role in 2026. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Mar 02
First half 2026 earnings released: EPS: AU$0 (vs AU$0.003 loss in 1H 2025) First half 2026 results: EPS: AU$0 (improved from AU$0.003 loss in 1H 2025). Revenue: AU$1.85m (up 2.9% from 1H 2025). Net income: AU$23.8k (up AU$264.6k from 1H 2025). Profit margin: 1.3% (up from net loss in 1H 2025). The move to profitability was primarily driven by lower expenses. Over the last 3 years on average, earnings per share has fallen by 10% per year whereas the company’s share price has fallen by 11% per year. Recent Insider Transactions • Feb 25
Insider recently sold AU$435k worth of stock On the 20th of February, Kerry Plowright sold around 7m shares on-market at roughly AU$0.066 per share. This transaction amounted to 33% 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. Board Change • Jan 07
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. 2 experienced directors. 1 highly experienced director. No independent directors (3 non-independent directors). Company Secretary & Non-Executive Director Elissa Hansen was the last director to join the board, commencing their role in 2022. 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 27
Aeeris Limited, Annual General Meeting, Nov 27, 2025 Aeeris Limited, Annual General Meeting, Nov 27, 2025. Location: level 4, 175 macquarie street, nsw 2000, sydney Australia Reported Earnings • Aug 29
Full year 2025 earnings released: AU$0.009 loss per share (vs AU$0.008 loss in FY 2024) Full year 2025 results: AU$0.009 loss per share (further deteriorated from AU$0.008 loss in FY 2024). Revenue: AU$4.36m (up 47% from FY 2024). Net loss: AU$632.7k (loss widened 6.2% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 20% per year whereas the company’s share price has fallen by 19% per year. Board Change • May 16
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. 1 highly experienced director. No independent directors (4 non-independent directors). Company Secretary & Non-Executive Director Elissa Hansen was the last director to join the board, commencing their role in 2022. 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 • 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. 4 non-independent directors. Company Secretary & Non-Executive Director Elissa Hansen 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 • Mar 31
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. Company Secretary & Non-Executive Director Elissa Hansen 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 • 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. Company Secretary & Non-Executive Director Elissa Hansen 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. Tillkännagivande • Oct 04
Aeeris Limited, Annual General Meeting, Nov 07, 2024 Aeeris Limited, Annual General Meeting, Nov 07, 2024. Location: border room, level 3, twin towers conference and function centre, 2 wharf street, tweed heads nsw 2485, tweed heads nsw 2485 Australia Reported Earnings • Aug 30
Full year 2024 earnings released: AU$0.008 loss per share (vs AU$0.003 loss in FY 2023) Full year 2024 results: AU$0.008 loss per share (further deteriorated from AU$0.003 loss in FY 2023). Revenue: AU$3.42m (up 32% from FY 2023). Net loss: AU$595.9k (loss widened 219% from FY 2023). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 75 percentage points per year, which is a significant difference in performance. Board Change • Mar 15
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. Company Secretary & Non-Executive Director Elissa Hansen 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. New Risk • Feb 28
New major risk - Revenue and earnings growth Earnings have declined by 6.7% per year over the past 5 years. This is considered a major risk. Ultimately, shareholders want to see a good return on their investment and that generally comes from sharing in the company's profits. If profits are declining over an extended period, then in most cases the share price will decline over time unless the company can turn around its fortunes. A trend of falling earnings can be very difficult to turn around. If the company is well already established it may also be a sign the company has matured and is in decline. In addition, if the company pays dividends it will also likely need to reduce or cut them, striking a dual blow to total shareholder returns. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 6.7% per year over the past 5 years. Market cap is less than US$10m (AU$5.55m market cap, or US$3.63m). Minor Risk Revenue is less than US$5m (AU$2.8m revenue, or US$1.8m). Board Change • Feb 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. 4 non-independent directors. Company Secretary & Non-Executive Director Elissa Hansen 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 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 Nathan Young was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Sep 19
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 Nathan Young was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 25
Full year 2023 earnings released: AU$0.003 loss per share (vs AU$0.003 loss in FY 2022) Full year 2023 results: AU$0.003 loss per share (in line with FY 2022). Revenue: AU$3.03m (up 37% from FY 2022). Net loss: AU$186.8k (loss narrowed 12% from FY 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 77 percentage points per year, which is a significant difference in performance. Board Change • Jun 05
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 Nathan Young was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Feb 24
First half 2023 earnings released: AU$0.004 loss per share (vs AU$0 in 1H 2022) First half 2023 results: AU$0.004 loss per share (further deteriorated from AU$0 in 1H 2022). Revenue: AU$1.20m (up 34% from 1H 2022). Net loss: AU$254.8k (down AU$259.8k from profit in 1H 2022). Over the last 3 years on average, earnings per share has fallen by 13% per year but the company’s share price has only fallen by 1% per year, which means it has not declined as severely as earnings. Board Change • Nov 16
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 Nathan Young was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 31
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 Nathan Young was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Oct 19
Aeeris Limited, Annual General Meeting, Nov 21, 2022 Aeeris Limited, Annual General Meeting, Nov 21, 2022, at 10:00 AUS Eastern Standard Time. Location: Border Room, Level 3 Twin Towers Conference and Function Centre, 2 Wharf Street Tweed Heads New South Wales Australia Agenda: To receive and consider the Annual Financial Report of the Company and its controlled entities for the year ended 30 June 2022 which includes the Financial Report and the Directors' and Auditor's Reports; to consider REMUNERATION REPORT; to consider RE-ELECTION OF MR. BRYCE REYNOLDS; to consider ELECTION OF MS. ELISSA HANSEN; to consider APPROVAL FOR ADDITIONAL SHARE PLACEMENT CAPACITY; to consider APPROVAL OF ISSUE OF SECURITIES UNDER AN EMPLOYEE INCENTIVE PLAN; to consider ISSUE OF PERFORMANCE RIGHTS MR KERRY PLOWRIGHT; to consider ISSUE OF PERFORMANCE RIGHTS MR BRYCE REYNOLDS; to consider ISSUE OF PERFORMANCE RIGHTS MR NATHAN YOUNG; to consider ISSUE OF PERFORMANCE RIGHTS MS ELISSA HANSEN; and to consider other matters. Board Change • Sep 28
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. 5 non-independent directors. Independent Non-Executive Director Nathan Young was the last independent director to join the board, commencing their role in 2018. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 26
Full year 2022 earnings released: AU$0.003 loss per share (vs AU$0.008 profit in FY 2021) Full year 2022 results: AU$0.003 loss per share (down from AU$0.008 profit in FY 2021). Revenue: AU$2.68m (up 46% from FY 2021). Net loss: AU$211.3k (down 145% from profit in FY 2021). Over the last 3 years on average, earnings per share has increased by 59% per year but the company’s share price has only increased by 3% per year, which means it is significantly lagging earnings growth. Tillkännagivande • May 03
Aeeris Limited Appoints Elissa Hansen as Non-Executive Director Aeeris Limited announced the appointment of Elissa Hansen as a non-executive director, joining the Board from May 1, 2022. Elissa has over 20 years' experience advising boards and management on corporate governance, compliance, investor relations and other corporate related issues. She has worked with boards and management of a range of ASX listed companies including assisting companies through the IPO process. Elissa is a director of Zoono Group Limited and QMines Limited. Board Change • Apr 28
Less than half of directors are independent 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. 1 independent director (2 non-independent directors). Independent Non-Executive Director Nathan Young was the last independent director to join the board, commencing their role in 2018. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Buying Opportunity • Mar 04
Now 21% undervalued after recent price drop Over the last 90 days, the stock is down 8.8%. The fair value is estimated to be AU$0.20, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 8.8% per annum over the last 3 years. The company has become profitable over the last 3 years. Reported Earnings • Aug 31
Full year 2021 earnings released: EPS AU$0.008 (vs AU$0.003 loss in FY 2020) The company reported a strong full year result with improved earnings, revenues and profit margins. Full year 2021 results: Revenue: AU$2.54m (up 53% from FY 2020). Net income: AU$467.9k (up AU$622.7k from FY 2020). Profit margin: 18% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has increased by 78% per year but the company’s share price has only increased by 45% per year, which means it is significantly lagging earnings growth. Reported Earnings • Feb 12
First half 2021 earnings released: EPS AU$0.006 (vs AU$0.003 loss in 1H 2020) The company reported a strong first half result with improved earnings, revenues and profit margins. First half 2021 results: Revenue: AU$845.7k (up 5.1% from 1H 2020). Net income: AU$348.5k (up AU$532.9k from 1H 2020). Profit margin: 41% (up from net loss in 1H 2020). Over the last 3 years on average, earnings per share has increased by 94% per year but the company’s share price has only increased by 38% per year, which means it is significantly lagging earnings growth. 