Tillkännagivande • Feb 19
Urbanise.com Limited to Report First Half, 2026 Results on Feb 25, 2026 Urbanise.com Limited announced that they will report first half, 2026 results on Feb 25, 2026 Tillkännagivande • Sep 16
Urbanise.com Limited, Annual General Meeting, Nov 18, 2025 Urbanise.com Limited, Annual General Meeting, Nov 18, 2025. Tillkännagivande • Aug 21
Urbanise.com Limited to Report Fiscal Year 2025 Results on Aug 28, 2025 Urbanise.com Limited announced that they will report fiscal year 2025 results Pre-Market on Aug 28, 2025 Tillkännagivande • Feb 20
Urbanise.com Limited to Report First Half, 2025 Results on Feb 28, 2025 Urbanise.com Limited announced that they will report first half, 2025 results on Feb 28, 2025 Board Change • Feb 04
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 James Hourn was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Oct 11
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 James Hourn was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Sep 13
Urbanise.com Limited, Annual General Meeting, Nov 19, 2024 Urbanise.com Limited, Annual General Meeting, Nov 19, 2024. Reported Earnings • Aug 29
Full year 2024 earnings released: AU$0.054 loss per share (vs AU$0.099 loss in FY 2023) Full year 2024 results: AU$0.054 loss per share (improved from AU$0.099 loss in FY 2023). Revenue: AU$12.4m (down 3.5% from FY 2023). Net loss: AU$3.46m (loss narrowed 39% from FY 2023). Over the last 3 years on average, earnings per share has increased by 11% per year but the company’s share price has fallen by 32% per year, which means it is significantly lagging earnings. Tillkännagivande • Aug 21
Urbanise.com Limited Appoints Michelle Garlick as Chief Financial Officer Urbanise.com Limited announced the appointment of Interim CFO Michelle Garlick as Chief Financial Officer, effective immediately. Michelle Garlick has been confirmed as CFO, effective immediately, after acting in the role since 8 February 2024. Michelle is a Chartered Accountant and has extensive senior finance leadership experience with listed and global SaaS businesses, including Altium Limited where she served as Group Financial Controller. The CFO appointment follows an extensive search process in which Michelle was a candidate for the role. Tillkännagivande • Aug 20
Urbanise.com Limited to Report Fiscal Year 2024 Results on Aug 27, 2024 Urbanise.com Limited announced that they will report fiscal year 2024 results on Aug 27, 2024 Tillkännagivande • Jun 20
Urbanise.com Limited Appoints Daniel Petravicius as Joint Company Secretary Urbanise.com Limited announced that Mr. Daniel Petravicius has been appointed as Joint Company Secretary, effective immediately. Ms Kim Larkin will continue in her role as Joint Company Secretary. Mr. Petravicius is an experienced Company Secretary and Corporate Governance Advisor working with a portfolio of companies, including ASX listed, unlisted public, private and not-for-profit companies in a range of industries including: technology and software, financial services, manufacturing and packaging, oil and gas, professional and community services, retail, and education. Daniel holds a Bachelor of Laws (Hons) and Bachelor of Business (Economics) and is a member of the Governance Institute of Australia. Board Change • May 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. 4 non-independent directors. Non-Executive Director James Hourn was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. New Risk • Apr 04
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$14.8m (US$9.76m) 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$2.3m free cash flow). Shares are highly illiquid. Market cap is less than US$10m (AU$14.8m market cap, or US$9.76m). Minor Risk Shareholders have been diluted in the past year (13% increase in shares outstanding). Board Change • Apr 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. 4 non-independent directors. Non-Executive Director James Hourn was the last director to join the board, commencing their role in 2024. 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. 4 non-independent directors. Non-Executive Director James Hourn was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Feb 22
First half 2024 earnings released First half 2024 results: Revenue: AU$6.27m (flat on 1H 2023). Net loss: AU$1.56m (loss narrowed 45% from 1H 2023). Board Change • Feb 12
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 James Hourn was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Feb 10
Urbanise.com Limited to Report First Half, 2024 Results on Feb 21, 2024 Urbanise.com Limited announced that they will report first half, 2024 results on Feb 21, 2024 Tillkännagivande • Jan 16
Urbanise.com Limited Limited Announces Board Changes Urbanise.com Limited announced that Darc Dencker-Rasmussen will be appointed Non-Executive Chairman and James Hourn will join the Board as Non-Executive Director, effective immediately. Mr. Dencker-Rasmussen has been a Non-Executive Director of the Company since 18 April 2023. This follows the resignation of Chairman Sam Cuccurullo and Non-Executive Director Tod McGrouther. Mr. Almero Strauss who has been on the Board since 2018, remains a Non-Executive Director. Darc Dencker-Rasmussen is a seasoned enterprise software professional with over 25 years' experience building successful Software-as-a-Service (SaaS) and cloud-based businesses across global markets. In a wide-ranging career, Mr. Dencker-Rasmussen has contributed to the growth of private and public companies in Europe, the USA and APAC including Infor, SAP, IntraPower (Trusted Cloud) and Integrated Research. While at SAP, Mr. Dencker- Rasmussen led the global CRM Line of Business, building it from start-up to total annual revenues of USD 1.5 billion, establishing SAP as the global leader in the CRM market. As CEO of Integrated Research, he led a whole of business transformation strategy that delivered 70%+ growth in revenue and profits along with a 4x+ growth in the Company's market capitalisation. During his tenure as CEO at IRI, Mr. Dencker-Rasmussen led the development and execution of a product and go to market strategy that won IRI the distinction of Gartner "Cool Vendor" and established the company as the global market leader in the Unified Communications Performance Management market. Mr. Dencker-Rasmussen is currently a director of Objective Corporation and Gentrack Group. James Hourn is a senior business leader, bringing over a decade of experience in high growth Enterprise SaaS. From his time at ReadyTech Holdings Ltd., James has extensive experience in driving business cases and implementation frameworks for innovative technology solutions for large, complex providers of education and employment services, as well as complex government departments. He has wide-ranging experience across sales, growth, product and strategy, having been an instrumental adviser to organizations on complex technology decisions and implementations. James's experience also includes scaling enterprise sales and driving expansion into new geographical markets. Tillkännagivande • Jan 15
Urbanise.com Limited Announces Resignation of Tod McGrouther as Chairman and Non-Executive Director Urbanise.com Limited announced that, effective immediately, current Chairman Sam Cuccurullo and Non-Executive Director Tod McGrouther have stepped down from the Board. Mr. Almero Strauss and Mr. Darc Dencker-Rasmussen who have been on the Board since 2018 and 2023, respectively, remain as Non-Executive Directors. Tillkännagivande • Oct 19
Urbanise.Com Limited Announces Director Changes Urbanise.com Limited announced further changes to its Board with the Chairman Sam Cuccurullo and Non-Executive Director Tod McGrouther intending to step down once appropriate appointments have been made. Sam Cuccurullo, Chairman and Non-Executive Director will continue as Chair on an interim basis until a new Chair has been appointed. Mr. Cuccurullo is up for re-election as a Non-Executive Director at the Annual General Meeting which will be held on 21 November 2023. He is expected to remain on the Board to assist in the transition post the AGM. Tod McGrouther, who has served on the Board since 2018, also intends to step down as Non-Executive Director once an appointment has been made. Almero Strauss and Darc Rasmussen will remain as Non-Executive Directors. Board Change • Sep 21
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. 4 non-independent directors. Independent Non-Executive Chairman Sam Cuccurullo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Sep 15
Urbanise.com Limited, Annual General Meeting, Nov 21, 2023 Urbanise.com Limited, Annual General Meeting, Nov 21, 2023, at 11:01 AUS Eastern Standard Time. Reported Earnings • Aug 23
Full year 2023 earnings released: AU$0.099 loss per share (vs AU$0.10 loss in FY 2022) Full year 2023 results: AU$0.099 loss per share (improved from AU$0.10 loss in FY 2022). Revenue: AU$13.2m (up 4.6% from FY 2022). Net loss: AU$5.66m (loss narrowed 3.9% from FY 2022). Over the last 3 years on average, earnings per share has fallen by 10% per year but the company’s share price has fallen by 21% per year, which means it is performing significantly worse than earnings. New Risk • Aug 20
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 Risk Shares are highly illiquid. Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Shareholders have been diluted in the past year (13% increase in shares outstanding). Market cap is less than US$100m (AU$34.5m market cap, or US$22.1m). Board Change • Aug 18
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. 4 non-independent directors. Independent Non-Executive Chairman Sam Cuccurullo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Aug 14
Urbanise.com Limited to Report Fiscal Year 2023 Results on Aug 22, 2023 Urbanise.com Limited announced that they will report fiscal year 2023 results on Aug 22, 2023 Board Change • Jun 21
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. 4 non-independent directors. Independent Non-Executive Chairman Sam Cuccurullo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 31
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Daniel Bignold was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Mar 08
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Daniel Bignold was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Feb 17
First half 2023 earnings released: AU$0.05 loss per share (vs AU$0.065 loss in 1H 2022) First half 2023 results: AU$0.05 loss per share (improved from AU$0.065 loss in 1H 2022). Revenue: AU$6.33m (flat on 1H 2022). Net loss: AU$2.84m (loss narrowed 23% from 1H 2022). Over the last 3 years on average, earnings per share has fallen by 5% per year and the company’s share price has also fallen by 5% per year. Board Change • Feb 16
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Daniel Bignold was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Tillkännagivande • Feb 09
Urbanise.com Limited to Report First Half, 2023 Results on Feb 17, 2023 Urbanise.com Limited announced that they will report first half, 2023 results on Feb 17, 2023 Board Change • Jan 16
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Daniel Bignold was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Dec 08
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Daniel Bignold was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 16
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Daniel Bignold was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 25
Full year 2022 earnings released: AU$0.10 loss per share (vs AU$0.072 loss in FY 2021) Full year 2022 results: AU$0.10 loss per share (down from AU$0.072 loss in FY 2021). Revenue: AU$13.0m (up 13% from FY 2021). Net loss: AU$5.90m (loss widened 53% from FY 2021). Over the last 3 years on average, earnings per share has increased by 1% per year but the company’s share price has increased by 26% per year, which means it is tracking significantly ahead of earnings growth. Board Change • Aug 04
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. 4 non-independent directors. Independent Non-Executive Director Sam Cuccurullo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 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 Sam Cuccurullo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 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 Sam Cuccurullo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Mar 01
First half 2022 earnings: EPS in line with expectations, revenues disappoint First half 2022 results: AU$0.065 loss per share (down from AU$0.027 loss in 1H 2021). Revenue: AU$6.36m (up 11% from 1H 2021). Net loss: AU$3.66m (loss widened 158% from 1H 2021). Revenue missed analyst estimates by 5.0%. Over the next year, revenue is forecast to grow 25%, compared to a 30% growth forecast for the industry in Australia. Over the last 3 years on average, earnings per share has increased by 52% per year but the company’s share price has only increased by 6% per year, which means it is significantly lagging earnings growth. Board Change • Dec 21
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 Sam Cuccurullo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • Nov 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. 4 non-independent directors. Independent Non-Executive Director Sam Cuccurullo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 25
Full year 2021 earnings released: AU$0.072 loss per share (vs AU$0.087 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$11.8m (up 22% from FY 2020). Net loss: AU$3.85m (loss narrowed 7.4% from FY 2020). Over the last 3 years on average, earnings per share has increased by 93% per year but the company’s share price has only increased by 47% per year, which means it is significantly lagging earnings growth. Breakeven Date Change • Jul 31
No longer forecast to breakeven The analyst covering Urbanise.com no longer expects the company to break even during the foreseeable future. The company was expected to make a profit of AU$700.0k in 2022. New forecast suggests the company will make a loss of AU$1.00m in 2022. Board Change • Jul 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. 4 non-independent directors. Independent Non-Executive Director Sam Cuccurullo was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Recent Insider Transactions • Jun 29
CEO & Executive Director recently sold AU$104k worth of stock On the 25th of June, Saurabh Jain sold around 65k shares on-market at roughly AU$1.61 per share. This was the largest sale by an insider in the last 3 months. This was Saurabh's only on-market trade for the last 12 months. Executive Departure • May 04
Independent Non-Executive Director has left the company On the 29th of April, Sam Cuccurullo's tenure as Independent Non-Executive Director ended after less than a year in the role. We don't have any record of a personal shareholding under Sam's name. A total of 2 executives have left over the last 12 months. Recent Insider Transactions • Feb 27
Non-Executive Chairman of the Board recently bought AU$54k worth of stock On the 24th of February, Almero Strauss bought around 700k shares on-market at roughly AU$0.077 per share. This was the largest purchase by an insider in the last 3 months. This was Almero's only on-market trade for the last 12 months. Reported Earnings • Feb 19
First half 2021 earnings released: AU$0.002 loss per share (vs AU$0.003 loss in 1H 2020) The company reported a solid first half result with reduced losses, improved revenues and improved control over expenses. First half 2021 results: Revenue: AU$5.73m (up 26% from 1H 2020). Net loss: AU$1.42m (loss narrowed 31% from 1H 2020).