Duyuru • Apr 30
NoviqTech Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million. NoviqTech Limited has completed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 70,217,470
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 4,782,530
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Duyuru • Apr 16
NoviqTech Limited, Annual General Meeting, May 29, 2026 NoviqTech Limited, Annual General Meeting, May 29, 2026. Duyuru • Mar 05
NoviqTech Limited (ASX:NVQ) completed the acquisition of 90% stake in Coralia Pty Ltd. NoviqTech Limited (ASX:NVQ) entered into a binding agreement to acquire 90% stake in Coralia Pty Ltd for AUD 0.50 million on January 28, 2026. The consideration consists of common equity of NoviqTech Limited having a value of AUD 0.5 million to be issued for common equity of Coralia Pty Ltd. On completion of the 90%, Timothy Brooks will be appointed as an Executive Director of NVQ, with a base salary of AUD 0.2 million per annum plus superannuation. NVQ will acquire the remaining 10% interest in Coralia through the milestone based scrip consideration.
Completion is conditional on NoviqTech raising a minimum of AUD 1 million in equity.
NoviqTech Limited (ASX:NVQ) completed the acquisition of 90% stake in Coralia Pty Ltd on March 5, 2026. As a result of the transaction, Coralia has become an affiliate member of Data Centres Australia. New Risk • Feb 14
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). Negative equity (-AU$570k). Shareholders have been substantially diluted in the past year (41% increase in shares outstanding). Revenue is less than US$1m (AU$4.4k revenue, or US$3.1k). Market cap is less than US$10m (AU$10.3m market cap, or US$7.28m). New Risk • Feb 07
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 41% This is considered a major 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 Negative equity (-AU$570k). Shareholders have been substantially diluted in the past year (41% increase in shares outstanding). Revenue is less than US$1m (AU$4.4k revenue, or US$3.1k). Market cap is less than US$10m (AU$8.52m market cap, or US$5.98m). Minor Risk Share price has been volatile over the past 3 months (17% average weekly change). Duyuru • Jan 28
NoviqTech Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million. NoviqTech Limited has filed a Follow-on Equity Offering in the amount of AUD 1.5 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 70,217,470
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 4,782,530
Price\Range: AUD 0.02
Discount Per Security: AUD 0.0012
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Duyuru • Sep 01
NoviqTech Limited Announces Board Changes, Effective September 1, 2025 NoviqTech Limited (company) announced the following Board changes. Non-Executive Director, Dr. Raffaele Marcellino, has submitted his resignation as a director, effective 1 September 2025. Raffaele joined the NVQ Board in June 2023 and has provided valuable input and support to the Board and the Company during his tenure. The company is also announced the appointment of Mr. Niv Dagan to the Board, effective 1 September 2025. Mr. Dagan is the executive director of Peak Asset Management (Peak), the company's largest shareholder. Prior to founding Peak in 2013, Niv headed up HC Securities; spent three years growing its capital markets division and worked on the wholesale desk at Macquarie Bank, servicing a wide range of institutional, intermediary and offshore clients. New Risk • Aug 31
New major risk - Negative shareholders equity The company has negative equity. Total equity: -AU$570k This is considered a major risk. Being in negative equity means that the company's liabilities exceed its assets, meaning it owes more to creditors than it has in owned assets. While this doesn't mean the company is about to collapse, in the long-term, this is unsustainable. The company may have issues meeting financial obligations, is at risk of becoming insolvent and may have difficulty raising capital, especially more debt, if needed. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (23% average weekly change). Negative equity (-AU$570k). Shareholders have been substantially diluted in the past year (66% increase in shares outstanding). Revenue is less than US$1m. Market cap is less than US$10m (AU$9.27m market cap, or US$6.07m). Duyuru • Jul 31
NoviqTech Limited has completed a Follow-on Equity Offering in the amount of AUD 1.25 million. NoviqTech Limited has completed a Follow-on Equity Offering in the amount of AUD 1.25 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 24,825,655
Price\Range: AUD 0.036
Discount Per Security: AUD 0.00216
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 5,280,704
Price\Range: AUD 0.036
Discount Per Security: AUD 0.00216
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 4,615,863
Price\Range: AUD 0.036
Discount Per Security: AUD 0.00216
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing New Risk • Jul 14
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 21% 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 (21% average weekly change). Shareholders have been substantially diluted in the past year (65% increase in shares outstanding). Revenue is less than US$1m (AU$3.3k revenue, or US$2.2k). Market cap is less than US$10m (AU$9.98m market cap, or US$6.55m). Duyuru • May 02
NoviqTech Limited, Annual General Meeting, May 30, 2025 NoviqTech Limited, Annual General Meeting, May 30, 2025. Location: at level 23, 85 castlereagh street, sydney nsw 2000 Australia New Risk • Apr 08
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 16% 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 (16% average weekly change). Shareholders have been substantially diluted in the past year (69% increase in shares outstanding). Revenue is less than US$1m (AU$3.3k revenue, or US$2.0k). Market cap is less than US$10m (AU$9.04m market cap, or US$5.46m). New Risk • Feb 19
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: AU$15.4m (US$9.80m) 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 Share price has been highly volatile over the past 3 months (25% average weekly change). Negative equity (-AU$546k). Shareholders have been substantially diluted in the past year (76% increase in shares outstanding). Revenue is less than US$1m (AU$11k revenue, or US$7.2k). Market cap is less than US$10m (AU$15.4m market cap, or US$9.80m). Duyuru • Feb 04
NoviqTech Limited has completed a Follow-on Equity Offering in the amount of AUD 1.05 million. NoviqTech Limited has completed a Follow-on Equity Offering in the amount of AUD 1.05 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 36,463,450
Price\Range: AUD 0.02
Security Features: Attached Options
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 16,036,550
Price\Range: AUD 0.02
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing Duyuru • Nov 26
NoviqTech Limited has completed a Follow-on Equity Offering in the amount of AUD 0.3 million. NoviqTech Limited has completed a Follow-on Equity Offering in the amount of AUD 0.3 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 12,000,000
Price\Range: AUD 0.025 New Risk • Nov 24
New major risk - Shareholder dilution The company's shareholders have been substantially diluted in the past year. Increase in shares outstanding: 64% This is considered a major 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 Share price has been highly volatile over the past 3 months (60% average weekly change). Negative equity (-AU$546k). Shareholders have been substantially diluted in the past year (64% increase in shares outstanding). Revenue is less than US$1m (AU$11k revenue, or US$7.3k). Minor Risk Market cap is less than US$100m (AU$20.2m market cap, or US$13.1m). New Risk • Nov 15
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 59% 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 (59% average weekly change). Negative equity (-AU$546k). Revenue is less than US$1m (AU$11k revenue, or US$7.3k). Market cap is less than US$10m (AU$9.45m market cap, or US$6.12m). Minor Risk Shareholders have been diluted in the past year (33% increase in shares outstanding). Duyuru • Nov 15
NoviqTech Limited has filed a Follow-on Equity Offering in the amount of AUD 1.05 million. NoviqTech Limited has filed a Follow-on Equity Offering in the amount of AUD 1.05 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 52,500,000
Price\Range: AUD 0.02
Security Features: Attached Options
Transaction Features: Subsequent Direct Listing New Risk • Jun 12
New minor risk - Insider selling There has been significant insider selling in the company's shares over the past 3 months. Total value of shares sold: AU$335k This is considered a minor risk. There are several reasons why an insider may be selling, including to cover a tax obligation or pay for some other expense. However, we generally consider it a negative if insiders have been selling, especially if they do so below the current price. It implies that they considered a lower price to be reasonable. This is a weak signal, but if there is a pattern of unexplained selling, it can be a sign the insider believes the company's stock is overpriced. Note: We only include open market transactions and private dispositions of directly owned stock by individuals, not by corporations or trusts. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (29% average weekly change). Negative equity (-AU$58k). Revenue is less than US$1m (AU$24k revenue, or US$16k). Market cap is less than US$10m (AU$4.46m market cap, or US$2.95m). Minor Risks Shareholders have been diluted in the past year (36% increase in shares outstanding). Significant insider selling over the past 3 months (AU$335k sold). Duyuru • Apr 11
NoviqTech Limited, Annual General Meeting, May 31, 2024 NoviqTech Limited, Annual General Meeting, May 31, 2024. Duyuru • Mar 04
NoviqTech Limited has completed a Follow-on Equity Offering in the amount of AUD 0.7 million. NoviqTech Limited has completed a Follow-on Equity Offering in the amount of AUD 0.7 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 175,000,000
Price\Range: AUD 0.004
Discount Per Security: AUD 0.00024
Transaction Features: Subsequent Direct Listing Reported Earnings • Sep 05
First half 2023 earnings released: AU$0.002 loss per share (vs AU$0.002 loss in 1H 2022) First half 2023 results: AU$0.002 loss per share (in line with 1H 2022). Revenue: AU$22.4k (up AU$21.8k from 1H 2022). Net loss: AU$2.09m (loss widened 6.8% from 1H 2022). Duyuru • Jul 23
Tymlez Group Limited has completed a Follow-on Equity Offering in the amount of AUD 0.849 million. Tymlez Group Limited has completed a Follow-on Equity Offering in the amount of AUD 0.849 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 212,250,000
Price\Range: AUD 0.004
Discount Per Security: AUD 0.00024
Transaction Features: Subsequent Direct Listing Duyuru • Jun 30
Tymlez Group Limited Announces Management Changes TYMLEZ Group Limited announced the appointments of Freddy El Turk as the Group's new Chief Executive Officer (and Acting CTO) and Dr. Raffaele Marcellino as Non- Executive Chairman with immediate effect. With their extensive experience in scaling organizations and delivering revenue generating projects, both Mr. El Turk and Dr. Marcellino are exceptionally qualified for their new roles and are poised to steer the Company towards unprecedented success. Both Mr. El Turk and Mr. Marcellino joined the Board of TYMLEZ in late May and along with fellow Director Darren Scott, have been working on solidifying the Company's strategy and offering to market in both the carbon tokenisation and guarantee of origin sectors. Freddy is a highly experienced business leader and has successfully founded and grown a number of technology ventures over the course of his career. Mr. El Turk, served as Global Head of Technology for SAE Group from 2013 to 2019 and more recently has founded Morphotech and Vizidox, two companies both focused on the delivery of software projects utilizing blockchain technology. As an entrepreneur, Freddy has developed a vast global network of connections which he looks to leverage as TYMLEZ sets it sights on the further commercialisation of its solutions in 2023. Dr. Raffaele Marcellino, is currently the Executive Director, Education and Skills with TAFE NSW and previously worked alongside Freddy as the Executive General Manager and Provost at Navitas-SAE Institute. Dr. Marcellino is an expert in business transformation and development and will be focused on working with his fellow TYMLEZ Board members on maximising value for the Company's shareholders. The TYMLEZ Board are excited about the opportunities ahead and fully intends to capitalize upon multi-billion dollar investment being made into green technologies across the world. The appointments of Freddy and Raffaele as CEO and Non-Executive Chairman respectively, signify a new chapter in TYMLEZ. The new leadership team will continue to pursue revenue generating contracts in the Company's core markets of carbon tokenisation and the guarantee of origin of green fuels and resources while also seeking opportunities in markets which would also benefit from the introduction of the TYMLEZ Platform. Duyuru • Jun 29
Tymlez Group Limited Appoints Freddy El Turk as Chief Executive Officer TYMLEZ Group Limited announced the appointments of Freddy El Turk as the Group's new Chief Executive Officer (and Acting CTO) with immediate effect. With their extensive experience in scaling organizations and delivering revenue generating projects, Mr. El Turk exceptionally qualified for their new roles and are poised to steer the Company towards unprecedented success. Mr. El Turk joined the Board of TYMLEZ in late May and along with fellow Director Darren Scott, have been working on solidifying the Company's strategy and offering to market in both the carbon tokenisation and guarantee of origin sectors. Freddy is a highly experienced business leader and has successfully founded and grown a number of technology ventures over the course of his career. Mr. El Turk, served as Global Head of Technology for SAE Group from 2013 to 2019 and more recently has founded Morphotech and Vizidox, two companies both focused on the delivery of software projects utilizing blockchain technology. As an entrepreneur, Freddy has developed a vast global network of connections which he looks to leverage as TYMLEZ sets it sights on the further commercialisation of its solutions in 2023. The appointments of Freddy as CEO, signify a new chapter in TYMLEZ. The new leadership team will continue to pursue revenue generating contracts in the Company's core markets of carbon tokenisation and the guarantee of origin of green fuels and resources while also seeking opportunities in markets which would also benefit from the introduction of the TYMLEZ Platform. Recent Insider Transactions • Jun 08
Insider recently sold AU$310k worth of stock On the 31st of May, Peter Whitcombe sold around 86m shares on-market at roughly AU$0.0036 per share. This transaction amounted to 100% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. Insiders have been net sellers, collectively disposing of AU$344k more than they bought in the last 12 months. Duyuru • Jun 05
Tymlez Group Limited Announces Board Changes TYMLEZ Group Limited announced that Rhys Evans has resigned as Non-Executive Director effective immediately. Rhys has expressed a wish to devote more time to his other business commitments. The company announced the appointment of Darren Scott as a Non-Executive Director to board, effective immediately. With a distinguished executive career at Cisco and Adobe, Darren brings extensive expertise in launching and scaling growing global high-tech businesses. His international experience, successful launch of emerging technology ventures, and founding and nurturing of his software start-up, The Experience Exchange, make him a valuable addition to leadership team. Duyuru • May 31
TYMLEZ Group Limited Announces Board Changes TYMLEZ Group Limited announced that Dr. Raffaele Marcellino has been nominated to replace Daniel O'Halloran on the board as non-executive director. Dr. Raf Marcellino is an educational leader, having held University and private post-secondary roles in Australia and UK. He was successful in establishing new private education institutions in creative media, services, business and skills education. He has worked with innovative education and the application of creativity in learning and technology. His diverse interests include an international profile in music, organizational transformation and governance. Duyuru • May 30
TYMLEZ Group Limited Announces Executive Changes TYMLEZ Group Limited announced that Eglantine Etiemble has resigned as Non-Executive Director effective immediately. Freddy El Turk will replace Eglantine Etiemble on the board as Non-Executive Director.Freddy has a track record of founding and managing successful technology companies specialising in blockchain technology, IT, and software development. Recent Insider Transactions • May 26
Acting CEO & Executive Director recently sold AU$163k worth of stock On the 24th of May, Daniel O’Halloran sold around 29m shares on-market at roughly AU$0.0056 per share. This transaction amounted to 100% 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 Daniel's only on-market trade for the last 12 months. Duyuru • May 22
Tymlez Group Limited Announces Board Changes TYMLEZ Group Limited (TYMLEZ) announced that Jason Conroy has resigned as Independent Chairman and Non-Executive Director effective immediately. Rhys Evans will replace Jason Conroy as Company Chairman and Daniel O Halloran will step in as a Director, alongside Non-Executive Director Eglantine Etiemble. Duyuru • May 19
Tymlez Group Limited Announces the Removal of Directors Tymlez Group Limited announced the removal of Jason Conroy and Rhys Evans as a director, at its EGM to be held on June 27, 2023. Duyuru • Jan 11
Tymlez Group Limited Appoints Daniel O'Halloran as Group's Acting Chief Executive Officer Tymlez Group Limited announced that it has appointed Executive Chairman, Daniel O'Halloran, as the Group's Acting Chief Executive Officer (CEO). Mr. O'Halloran assumes the role having recently stepped down from the position last year, where he led the Company for two years. Following the departure of former CEO, Maciek Kiernikowski, the TYMLEZ Board commenced a global search for a new permanent CEO with the skills and capabilities to rapidly grow TYMLEZ over the coming period. While this comprehensive search takes place, Mr. O'Halloran will fill the CEO position in an Acting capacity and help secure important deals for the business and execute on the Board's strategy. In a recent letter to shareholders, TYMLEZ announced its focus on the two markets of guarantee of origin for green fuels, minerals, and resources, and trusted tokenisation of carbon offsets. During his tenure as CEO, Mr. O'Halloran secured a number of important agreements in these markets and was instrumental finalising key partnerships whilst transitioning to the role of Executive Chairman, including the Company's recent memorandum of understanding with Aerospace Malaysia Innovation Centre. Mr. O'Halloran also led the Company's recent Equity Raise which saw TYMLEZ raise AUD 2 million from existing shareholders as well as Non-Executive Directors, Jason Conroy and Eglantine Etiemble. TYMLEZ will continue to deliver on the targets set-out by the Board and drive maximum value for its shareholders, whilst undertaking a thorough global search for a suitable permanent CEO. Duyuru • Jan 03
Tymlez Group Limited Announces Change of Company Secretary Tymlez Group Limited announced that Jonathan Hart has been appointed as Company Secretary, effective immediately. Mr. Hart holds a Bachelor of Laws and Commerce and has 20+ years of corporate advisory experience. Mr. Hart's experience includes initial public offerings, reverse takeovers, due diligence investigations, general corporate and commercial drafting, public and private mergers and acquisitions, general corporate advice in relation to capital raisings, Corporations Act and ASX compliance, Australian Financial Services Licenses, managed investment schemes and anti-money laundering compliance. Belinda Cleminson will step down as Company secretary of the Company effective immediately. Duyuru • Dec 29
Tymlez Group Limited has completed a Follow-on Equity Offering in the amount of AUD 0.05 million. Tymlez Group Limited has completed a Follow-on Equity Offering in the amount of AUD 0.05 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 2,500,000
Price\Range: AUD 0.02
Transaction Features: Subsequent Direct Listing Duyuru • Nov 24
Tymlez Group Limited Announces CEO Changes TYMLEZ Group Limited announced that the Chief Executive Officer (CEO) Mr. Maciek Kiernikowski has resigned effective immediately for personal reasons, but as a new shareholder (subject to shareholder approval at the EGM in December 2022) remains committed to supporting TYMLEZ. Mr. Daniel O'Halloran will step into the CEO role from 1 January 2023 and a global search has commenced to find a replacement. Daniel retains his Executive Chairman role. Mr. O'Halloran was CEO of TYMLEZ until September 2022, before being appointed to the role of Executive Chairman in that month. Board Change • Nov 16
Less than half of directors are independent There are 6 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: 6 new directors. No experienced directors. No highly experienced directors. 1 independent director (3 non-independent directors). Executive Chairman Daniel O’Halloran is the most experienced director on the board, commencing their role in 2020. Independent Non-Executive Director Jason Conroy was the last independent 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: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Reported Earnings • Sep 02
First half 2022 earnings released: AU$0.002 loss per share (vs AU$0.004 loss in 1H 2021) First half 2022 results: AU$0.002 loss per share. Net loss: AU$1.96m (loss widened 36% from 1H 2021). Duyuru • Aug 23
Tymlez Group Limited Approves the Election of Eglantine Etiemble as Director Tymlez Group Limited at its Extraordinary General Meeting of shareholders held on 23 August 2022, approved the election of Ms. Eglantine Etiemble as Director. Duyuru • Aug 22
Tymlez Group Limited Announces Resignation of Luca Febbraio as Non-Executive Director The Board of TYMLEZ Group Limited announced that Luca Febbraio has stepped down from the TYMLEZ Board effective 22 August 2022. Mr. Febbraio is leaving TYMLEZ due to personal matters. Since his appointment as Non-Executive Director on 1st November 2021, Mr. Febbraio and the management team have worked tirelessly to represent the best interests of Shareholders and steer the Company into the key emerging markets of the Guarantee of Origin of green fuels such as Green H2, Bio Methane and Green Ammonia. This has paid dividends with the recently awarded collaboration with Lloyds Register. Duyuru • Jun 29
Eglantine Etiemble Joins the Tymlez Board TYMLEZ Group Limited announced that Eglantine Etiemble will be joining the TYMLEZ Board as a Non-Executive Director, effective June 29, 2022. Eglantine joins TYMLEZ during a period of exciting growth and where her years of experience working in the technology space will be instrumental in empowering the continued growth of the Company. With a wealth of experience leading large technology projects and teams across the world, Eglantine will help to shape the future of TYMLEZ by working closely with the CEO and operational team to deliver strategic advice and support technical development and delivery. Eglantine has a solid track record in delivering projects as diverse as new operating model design and implementation, transformation through technology, mergers and acquisitions, introduction of new ways of working and in-house innovation incubators and has, in parallel to her corporate career, launched a start-up project aiming at accelerating the adoption of new skills and network in the Australian market. Eglantine is currently the CTO of PEXA, the operator of the world's first digital property exchange platform, where she oversees Technology and International expansion. Prior to this, she spent four years leading the digital transformation of another iconic Australian brand, DuluxGroup, as the Executive General Manager of IT and Digital. Passionate about diversity, Eglantine has been actively involved as a mentor with asylum seekers and women in IT organisations. Board Change • Apr 27
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. CEO & Director Daniel O’Halloran 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 board continuity. Lack of experienced directors. Recent Insider Transactions • Apr 07
Insider recently sold AU$552k worth of stock On the 4th of April, Peter Whitcombe sold around 14m shares on-market at roughly AU$0.04 per share. 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. Reported Earnings • Mar 03
Full year 2021 earnings: Revenues and EPS in line with analyst expectations Full year 2021 results: AU$0.005 loss per share (up from AU$0.016 loss in FY 2020). Net loss: AU$3.53m (loss narrowed 3.5% from FY 2020). Revenue was in line with analyst estimates. Over the last 3 years on average, earnings per share has increased by 34% per year but the company’s share price has fallen by 48% per year, which means it is significantly lagging earnings. Duyuru • Feb 07
Tymlez Group Limited Appoints Rhys George Evans as Non-Executive Director Tymlez Group Limited announced the appointment of Rhys George Evans as a non-executive director, effective 7 February 2022. Rhys Evans is a skilled legal advisor with extensive corporate and commercial experience gained during a period over 25 years of working in large, medium and boutique firms and in-house for companies operating in the technology, banking and financial services sectors. Duyuru • Feb 04
Tymlez Group Limited Announces Resignation of Justyn Stedwell as Joint Company Secretary The Board of TYMLEZ Group Limited announced that Mr. Justyn Stedwell has resigned from his position as Joint Company Secretary, effective immediately. Ms. Belinda Cleminson remains the Company Secretary of Tymlez Group Limited. Executive Departure • Nov 30
Non-Executive Chairman Wayne Clay has left the company On the 30th of November, Wayne Clay's tenure as Non-Executive Chairman ended after 1.2 years in the role. We don't have any record of a personal shareholding under Wayne's name. Wayne is the only executive to leave the company over the last 12 months. The current median tenure of the management team is less than a year, which is considered inexperienced in the Simply Wall St Risk Model. Reported Earnings • Aug 31
First half 2021 earnings released: AU$0.004 loss per share (vs AU$0.01 loss in 1H 2020) First half 2021 results: Net loss: AU$1.44m (loss narrowed 14% from 1H 2020). Duyuru • Jun 30
Tymlez Group Limited has completed a Follow-on Equity Offering in the amount of AUD 5.65116 million. Tymlez Group Limited has completed a Follow-on Equity Offering in the amount of AUD 5.65116 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 565,115,955
Price\Range: AUD 0.01
Discount Per Security: AUD 0.0006
Transaction Features: Rights Offering Reported Earnings • Apr 04
Full year 2020 earnings released: AU$0.016 loss per share (vs AU$0.051 loss in FY 2019) The company reported a decent full year result with reduced losses and improved control over expenses, although revenues were weaker. Full year 2020 results: Revenue: AU$193.2k (down 38% from FY 2019). Net loss: AU$3.65m (loss narrowed 46% from FY 2019). Reported Earnings • Feb 28
Full year 2020 earnings released: AU$0.016 loss per share (vs AU$0.051 loss in FY 2019) The company reported a decent full year result with reduced losses and improved control over expenses, although revenues were weaker. Full year 2020 results: Revenue: AU$193.2k (down 38% from FY 2019). Net loss: AU$3.61m (loss narrowed 46% from FY 2019). Duyuru • Dec 16
Tymlez Group Limited Announces Resignation of Reinier Van Der Drift as A Director TYMLEZ Group Ltd. announced the resignation of Reinier Van Der Drift as a Director of TYMLEZ effective 14th December 2020. Duyuru • Oct 14
TYMLEZ Group Limited Appoints Tim Ebbeck as Non-Executive Director TYMLEZ Group Limited announced the appointment of Mr. Tim Ebbeck as a non-executive director. Mr. Ebbeck is presently a non-executive director of ReadyTech Limited, an advisor to intelligent personalisation company MyWave.AI, and principal of Ebbeck TIG Consulting. Previously, Mr. Ebbeck was CEO of SAP in Australia and New Zealand, Chief Commercial Officer of SAP in Asia Pacific Japan, CEO of Oracle in Australia and New Zealand, and CEO of software robotic process automation leader Automation Anywhere in Australia and New Zealand. Duyuru • Oct 01
Tymlez Group Limited Announces CEO Changes TYMLEZ Group Limited announced the appointment of Company director Daniel O'Halloran as Chief Executive Officer. Daniel O'Halloran replaces Company Co-founder Reinier Van Der Drift who has resigned Chief Executive Officer, Reinier will remain with the Company as a director and full time executive until December 2020. Daniel was appointed to the TYMLEZ Board in April 2020, he is an experienced Board Member, Energy Industry Executive and Investor, with more than 13 years' experience consulting in the transmission power grid sector. Duyuru • Sep 05
Tymlez Group Limited announced that it expects to receive AUD 2.8 million in funding Tymlez Group Limited (ASX:TYM) announced a private placement of 25,454,545 shares at a price of AUD 0.11 per share for the gross proceeds of AUD 2,799,999.95 on September 4, 2020. The transaction will involve participation from institutional and professional investors, including Daniel O'Halloran, Jitze Jongsma, Reinier van der Drift and Niv Dagan, all directors of the company, for AUD 140,000 in total. The company will also issue 12,727,272 attaching options. The company will issue one free attaching option for each share subscribed by the investors. The options have an exercise price of AUD 0.065 and an expiry date of December 31, 2023. The subscription by the directors is subject to approval of shareholders. The transaction is expected to close on or around September 9, 2020. 