Tillkännagivande • Jun 23
Felix Group Holdings Ltd Announces Resignation of James Frayne as Chief Financial Officer, Effective 22 June 2026 Felix Group Holdings Ltd. announced that James Frayne, Chief Financial Officer, has resigned on 22 June 2026. James will remain with the Company during his notice period or until a suitable replacement is found to ensure a smooth transition process. James has been a key member of Felix's leadership team for over 12 years, playing a central role in the financial management and growth of the Company. He guided Felix through its successful initial public offering, led numerous capital raising transactions that strengthened the balance sheet and funded the Company's growth, and most recently played a key role in the strategic acquisition of Nexvia. After more than a decade with the Company, James has decided the time is right to pursue new opportunities. The Board has commenced a formal search process to appoint a new CFO to support Felix's next phase of growth and will update the market once the appointment is finalised. Tillkännagivande • Jun 22
Felix Group Holdings Ltd Announces Resignation of James Frayne as Company Secretary, Effective 22 June 2026 Felix Group Holdings Ltd. announced that James Frayne, Company Secretary, has resigned on 22 June 2026. James will remain with the Company during his notice period or until a suitable replacement is found to ensure a smooth transition process. James has been a key member of Felix's leadership team for over 12 years, playing a central role in the financial management and growth of the Company. He guided Felix through its successful initial public offering, led numerous capital raising transactions that strengthened the balance sheet and funded the Company's growth, and most recently played a key role in the strategic acquisition of Nexvia. After more than a decade with the Company, James has decided the time is right to pursue new opportunities. The Board has commenced a formal search process to appoint a new CFO to support Felix's next phase of growth and will update the market once the appointment is finalised. New Risk • Jun 10
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Australian stocks, typically moving 15% a week. This is considered a minor risk. Share price volatility indicates 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. It also 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. Currently, the following risks have been identified for the company: Major Risk Shareholders have been substantially diluted in the past year (46% increase in shares outstanding). Minor Risks Currently unprofitable and not forecast to become profitable next year (AU$2.3m net loss next year). Share price has been volatile over the past 3 months (15% average weekly change). Market cap is less than US$100m (AU$17.9m market cap, or US$12.6m). Tillkännagivande • Jan 15
Felix Group Holdings Ltd Announces Board Changes, Effective February 2, 2026 Felix Group Holdings Ltd. announced that Non-Executive Director and Chairman, Mr. Michael Bushby, will resign from the Board of Directors, effective February 2, 2026, and Mr. Dominic O’Hanlon will be appointed as Non-Executive Director and Chairman on the same date. Mr. Bushby has served as Non-Executive Director and Chairman since November 2020. Mr. O’Hanlon brings 30 years of experience across high growth technology companies, listed company governance, multinational organisations, strategy and go-to-market execution. This experience includes CEO and Managing Director of Rhipe (ASX:RHP), which was acquired by Crayon for $408m in 2021, Chief Strategy Officer of MYOB, which was acquired by Bain Capital for $1.2b in 2011, and senior leadership roles at Oracle. Mr. O’Hanlon is currently a Non-Executive Director of Adisyn (ASX:AI1), Pentanet (ASX:5GG) and Non-Executive Chairperson of oneclickswitch.com.au. Board Change • Dec 24
Insufficient new 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. Independent Non-Executive Director Joycelyn Morton was the last director to join the board, commencing their role in 2021. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model. Tillkännagivande • Sep 15
Felix Group Holdings Ltd, Annual General Meeting, Nov 12, 2025 Felix Group Holdings Ltd, Annual General Meeting, Nov 12, 2025. Tillkännagivande • Aug 20
Felix Group Holdings Ltd has completed a Follow-on Equity Offering in the amount of AUD 16 million. Felix Group Holdings Ltd has completed a Follow-on Equity Offering in the amount of AUD 16 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 24,545,455
Price\Range: AUD 0.22
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 48,181,818
Price\Range: AUD 0.22
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Tillkännagivande • Feb 18
Felix Group Holdings Ltd to Report First Half, 2025 Results on Feb 20, 2025 Felix Group Holdings Ltd announced that they will report first half, 2025 results on Feb 20, 2025 Board Change • Feb 04
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 1 highly experienced director. Independent Non-Executive Director Joycelyn Morton 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: Insufficient board refreshment. Tillkännagivande • Oct 21
Felix Group Holdings Ltd, Annual General Meeting, Nov 21, 2024 Felix Group Holdings Ltd, Annual General Meeting, Nov 21, 2024. Location: thomson geer, level 23, rialto south tower, 525 collins street, melbourne vic 3000, melbourne Australia Reported Earnings • Aug 24
Full year 2024 earnings released: AU$0.026 loss per share (vs AU$0.039 loss in FY 2023) Full year 2024 results: AU$0.026 loss per share (improved from AU$0.039 loss in FY 2023). Revenue: AU$7.15m (up 40% from FY 2023). Net loss: AU$5.10m (loss narrowed 17% from FY 2023). Over the last 3 years on average, earnings per share has increased by 39% per year but the company’s share price has fallen by 9% per year, which means it is significantly lagging earnings. Tillkännagivande • Aug 14
Felix Group Holdings Ltd to Report Fiscal Year 2024 Results on Aug 23, 2024 Felix Group Holdings Ltd announced that they will report fiscal year 2024 results Pre-Market on Aug 23, 2024 Board Change • Aug 01
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. 2 highly experienced directors. Independent Non-Executive Director Joycelyn Morton 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: Insufficient board refreshment. Tillkännagivande • Feb 21
Felix Group Holdings Ltd to Report First Half, 2024 Results on Feb 26, 2024 Felix Group Holdings Ltd announced that they will report first half, 2024 results on Feb 26, 2024 Reported Earnings • Oct 02
Full year 2023 earnings released: AU$0.039 loss per share (vs AU$0.056 loss in FY 2022) Full year 2023 results: AU$0.039 loss per share (improved from AU$0.056 loss in FY 2022). Revenue: AU$5.10m (up 30% from FY 2022). Net loss: AU$6.12m (loss narrowed 19% from FY 2022). Tillkännagivande • Aug 31
Felix Group Holdings Ltd, Annual General Meeting, Nov 23, 2023 Felix Group Holdings Ltd, Annual General Meeting, Nov 23, 2023. New Risk • Aug 15
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 11% 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 Less than 1 year of cash runway based on free cash flow trend (-AU$6.1m free cash flow). Shares are highly illiquid. Earnings have declined by 2.4% per year over the past 5 years. Market cap is less than US$10m (AU$13.9m market cap, or US$9.03m). Minor Risks Shareholders have been diluted in the past year (11% increase in shares outstanding). Revenue is less than US$5m (AU$5.1m revenue, or US$3.3m). New Risk • Aug 08
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$13.3m (US$8.74m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. 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$6.1m free cash flow). Shares are highly illiquid. Earnings have declined by 2.4% per year over the past 5 years. Market cap is less than US$10m (AU$13.3m market cap, or US$8.74m). Minor Risk Revenue is less than US$5m (AU$5.1m revenue, or US$3.3m). Reported Earnings • Aug 08
Full year 2023 earnings released: AU$0.039 loss per share (vs AU$0.056 loss in FY 2022) Full year 2023 results: AU$0.039 loss per share (improved from AU$0.056 loss in FY 2022). Revenue: AU$5.10m (up 29% from FY 2022). Net loss: AU$6.12m (loss narrowed 19% from FY 2022). Breakeven Date Change • Mar 05 The analyst covering Felix Group Holdings previously expected the company to break even in 2025. New forecast suggests the company will make a profit of AU$1.20m in 2025.
Breakeven Date Change • Jan 25
Forecast to breakeven in 2025 The analyst covering Felix Group Holdings expects the company to break even for the first time. New forecast suggests the company will make a profit of AU$1.30m in 2025. Average annual earnings growth of 67% is required to achieve expected profit on schedule. Breakeven Date Change • Nov 18
Forecast to breakeven in 2025 The analyst covering Felix Group Holdings expects the company to break even for the first time. New forecast suggests the company will make a profit of AU$1.30m in 2025. Average annual earnings growth of 67% is required to achieve expected profit on schedule. Breakeven Date Change • Oct 29
Forecast to breakeven in 2025 The analyst covering Felix Group Holdings expects the company to break even for the first time. New forecast suggests the company will make a profit of AU$1.30m in 2025. Average annual earnings growth of 67% is required to achieve expected profit on schedule. Reported Earnings • Aug 24
Full year 2022 earnings released: AU$0.056 loss per share (vs AU$0.11 loss in FY 2021) Full year 2022 results: AU$0.056 loss per share (up from AU$0.11 loss in FY 2021). Revenue: AU$3.96m (up 8.9% from FY 2021). Net loss: AU$7.56m (loss narrowed 30% from FY 2021). Reported Earnings • Feb 23
First half 2022 earnings: Revenues and EPS in line with analyst expectations First half 2022 results: AU$0.028 loss per share (up from AU$0.11 loss in 1H 2021). Revenue: AU$1.89m (flat on 1H 2021). Net loss: AU$3.67m (loss narrowed 51% from 1H 2021). Revenue was in line with analyst estimates. Recent Insider Transactions • Oct 26
Insider recently bought AU$79k worth of stock On the 21st of October, Alexander Waislitz bought around 360k shares on-market at roughly AU$0.22 per share. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$8.8m more in shares than they have sold in the last 12 months. Recent Insider Transactions • Aug 31
Co-Founder & Non-Executive Director recently bought AU$55k worth of stock On the 25th of August, Michael Trusler bought around 227k shares on-market at roughly AU$0.24 per share. This was the largest purchase by an insider in the last 3 months. This was Michael's only on-market trade for the last 12 months. Reported Earnings • Aug 25
Full year 2021 earnings released: AU$0.11 loss per share (vs AU$0.12 loss in FY 2020) The company reported a soft full year result with increased losses and weaker control over costs, although revenues improved. Full year 2021 results: Revenue: AU$4.21m (up 14% from FY 2020). Net loss: AU$10.8m (loss widened 49% from FY 2020). Recent Insider Transactions • Jan 15
Insider recently bought AU$6.0m worth of stock On the 8th of January, David Williams bought around 19m shares on-market at roughly AU$0.31 per share. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought AU$8.6m more in shares than they have sold in the last 12 months.