Duyuru • Jul 22
MOVE Logistics Group Limited Announces Appointment of Graham Stuart as Independent Director and Chair of Audit and Risk Committee, Effective August 1, 2026 MOVE Logistics Group Limited had announced the appointment of Graham Stuart as an independent director, effective from August 1, 2026. Graham Stuart will chair MOVE’s Audit and Risk Committee. Graham Stuart is a respected director with extensive governance and executive experience across listed companies, co-operatives and private organizations in New Zealand, Australia and Europe including Tower, Fonterra and Lion Nathan. Graham Stuart is currently Chair of Northwest Healthcare Property Management, Chair of Milkio Foods Limited, and an Independent Trustee of the University of Otago Foundation Trust. Graham Stuart has chaired Audit and Risk Committees at NZX-listed companies for over a decade including Tower Limited, and currently at Diary Goat Co-operative and Ravensdown. Graham Stuart's executive career included CEO of Sealord Group, CFO and Director of Strategy and Growth at Fonterra, and Managing Director of Lion Nathan international. Graham Stuart holds a Master of Science in Management from MIT, a Bachelor of Commerce with First Class Honours from the University of Otago, was a Fulbright Travelling Scholar, and is a fellow of Chartered Accountants Australia and New Zealand. Graham Stuart has been appointed by the Board of Directors, as permitted under MOVE’s constitution. Graham Stuart will hold office until MOVE’s 2026 Annual Meeting at which time he will stand for election by shareholders. The Board has determined that Graham Stuart is an independent director for the purposes of the NZX Listing Rules and the NZX Corporate Governance Code. Duyuru • Jul 17
MOVE Logistics Group Limited to Report Fiscal Year 2026 Results on Aug 25, 2026 MOVE Logistics Group Limited announced that they will report fiscal year 2026 results on Aug 25, 2026 Board Change • May 28
High number of new directors Independent Director Lachie Johnstone was the last director to join the board, commencing their role in 2024. Board Change • Apr 21
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 23
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. New Risk • Mar 07
New major risk - Revenue size The company makes less than US$1m in revenue. This is considered a major risk. Companies with a small amount of revenue 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 Shares are highly illiquid. Earnings have declined by 43% per year over the past 5 years. Revenue is less than US$1m. Minor Risk Market cap is less than US$100m (AU$22.5m market cap, or US$15.8m). Board Change • Feb 02
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Duyuru • Jan 27
MOVE Logistics Group Limited to Report First Half, 2026 Results on Feb 27, 2026 MOVE Logistics Group Limited announced that they will report first half, 2026 results on Feb 27, 2026 Board Change • Dec 11
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Nov 13
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Sep 25
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Sep 11
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 31
Full year 2025 earnings released: NZ$0.12 loss per share (vs NZ$0.38 loss in FY 2024) Full year 2025 results: NZ$0.12 loss per share (improved from NZ$0.38 loss in FY 2024). Revenue: NZ$288.7m (down 2.4% from FY 2024). Net loss: NZ$15.6m (loss narrowed 68% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 57% per year but the company’s share price has only fallen by 43% per year, which means it has not declined as severely as earnings. Duyuru • Aug 15
MOVE Logistics Group Limited, Annual General Meeting, Oct 30, 2025 MOVE Logistics Group Limited, Annual General Meeting, Oct 30, 2025. Location: auckland New Zealand Board Change • Jul 23
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Duyuru • Jul 11
MOVE Logistics Group Limited to Report Fiscal Year 2025 Results on Aug 29, 2025 MOVE Logistics Group Limited announced that they will report fiscal year 2025 results on Aug 29, 2025 Board Change • Jun 30
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Jun 10
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Apr 30
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 21
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Mar 03
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Feb 04
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Duyuru • Jan 31
MOVE Logistics Group Limited to Report First Half, 2025 Results on Feb 28, 2025 MOVE Logistics Group Limited announced that they will report first half, 2025 results on Feb 28, 2025 Board Change • Dec 30
High number of new and inexperienced directors There are 3 new directors who have joined the board in the last 3 years. The company's board is composed of: 3 new directors. No experienced directors. No highly experienced directors. Independent Chair Julia Raue is the most experienced director on the board, commencing their role in 2023. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Oct 18
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Independent Director Mark Newman is the most experienced director on the board, commencing their role in 2021. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Reported Earnings • Aug 30
Full year 2024 earnings released: NZ$0.38 loss per share (vs NZ$0.062 loss in FY 2023) Full year 2024 results: NZ$0.38 loss per share (further deteriorated from NZ$0.062 loss in FY 2023). Revenue: NZ$301.7m (down 13% from FY 2023). Net loss: NZ$48.1m (loss widened NZ$40.9m from FY 2023). Duyuru • Aug 16
MOVE Logistics Group Limited Announces CEO Changes MOVE Logistics Group Limited announced the appointment of Paul Millward as interim CEO, effective from 4 September 2024. Paul has a proven ability to successfully lead businesses through periods of change. Most recently, he was CEO of 2 Cheap Cars, where he transformed the company into the leading NZX market performer in 2023. Prior to that, Paul had an exemplary career in sales leadership, finance and executive roles across several sectors, in New Zealand and offshore, with strength in building customer partnerships and developing strong leaders and teams who deliver. To ensure an orderly transition, current CEO, Craig Evans, will remain available to support Mr. Millward and the business as required. Duyuru • Jul 12
MOVE Logistics Group Limited Announces the Resignation of Craig Evans as CEO, Effective 24 October 2024 MOVE Logistics Group Limited announced that CEO Craig Evans, has tendered his resignation, effective from 24 October 2024. Craig took up the CEO role in February 2023, at a time when MOVE was embarking on a growth and expansion phase. Board Change • May 06
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. 1 experienced director. No highly experienced directors. Independent Chairman of the Board Lorraine Witten is the most experienced director on the board, commencing their role in 2017. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Board Change • Apr 17
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. 1 experienced director. No highly experienced directors. Independent Chairman of the Board Lorraine Witten is the most experienced director on the board, commencing their role in 2017. 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 • Mar 12
Non-independent Director recently bought AU$229k worth of stock On the 5th of March, Christopher Dunphy bought around 500k shares on-market at roughly AU$0.46 per share. This transaction amounted to 27% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. Despite this recent purchase, insiders have collectively sold AU$724k more in shares than they bought in the last 12 months. Reported Earnings • Feb 26
First half 2024 earnings released: NZ$0.084 loss per share (vs NZ$0.028 loss in 1H 2023) First half 2024 results: NZ$0.084 loss per share (further deteriorated from NZ$0.028 loss in 1H 2023). Revenue: NZ$159.2m (down 11% from 1H 2023). Net loss: NZ$10.7m (loss widened 222% from 1H 2023). Board Change • Nov 06
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Independent Chairman of the Board Lorraine Witten is the most experienced director on the board, commencing their role in 2017. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. Board Change • Oct 30
High number of new and inexperienced directors There are 4 new directors who have joined the board in the last 3 years. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. Independent Chairman of the Board Lorraine Witten is the most experienced director on the board, commencing their role in 2017. The company’s lack of experienced directors is considered a risk according to the Simply Wall St Risk Model. New Risk • Sep 06
New major risk - Revenue and earnings growth Earnings have declined by 31% 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 Risk Earnings have declined by 31% per year over the past 5 years. Minor Risks Shareholders have been diluted in the past year (9.6% increase in shares outstanding). Significant insider selling over the past 3 months (AU$982k sold). Market cap is less than US$100m (AU$75.2m market cap, or US$48.0m). New Risk • Aug 30
New major risk - Revenue and earnings growth Earnings have declined by 28% 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 Risk Earnings have declined by 28% per year over the past 5 years. Minor Risks Shareholders have been diluted in the past year (9.6% increase in shares outstanding). Significant insider selling over the past 3 months (AU$982k sold). Market cap is less than US$100m (AU$89.3m market cap, or US$58.0m). Reported Earnings • Aug 30
Full year 2023 earnings released: NZ$0.062 loss per share (vs NZ$0.034 loss in FY 2022) Full year 2023 results: NZ$0.062 loss per share (further deteriorated from NZ$0.034 loss in FY 2022). Revenue: NZ$347.7m (flat on FY 2022). Net loss: NZ$7.19m (loss widened 97% from FY 2022). New Risk • Aug 26
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: 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 (9.6% increase in shares outstanding). Significant insider selling over the past 3 months (AU$982k sold). Market cap is less than US$100m (AU$89.4m market cap, or US$57.3m). Duyuru • Aug 11
MOVE Logistics Group Limited, Annual General Meeting, Oct 25, 2023 MOVE Logistics Group Limited, Annual General Meeting, Oct 25, 2023. Duyuru • Jul 12
MOVE Logistics Group Limited to Report Q4, 2023 Results on Aug 24, 2023 MOVE Logistics Group Limited announced that they will report Q4, 2023 results on Aug 24, 2023 New Risk • Jul 02
New minor risk - Shareholder dilution The company's shareholders have been diluted in the past year. Increase in shares outstanding: 9.6% 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: Minor Risks Shareholders have been diluted in the past year (9.6% increase in shares outstanding). Market cap is less than US$100m (AU$97.6m market cap, or US$65.0m). Reported Earnings • Feb 24
First half 2023 earnings released: NZ$0.029 loss per share (vs NZ$0.014 loss in 1H 2022) First half 2023 results: NZ$0.029 loss per share (further deteriorated from NZ$0.014 loss in 1H 2022). Revenue: NZ$169.5m (down 7.3% from 1H 2022). Net loss: NZ$3.39m (loss widened 148% from 1H 2022). Revenue is forecast to grow 3.4% p.a. on average during the next 3 years, compared to a 3.5% growth forecast for the Global Logistics industry. Duyuru • Feb 02
MOVE Logistics Group Limited Welcomes Craig Evans as Chief Executive Officer MOVE Logistics Group Limited welcome Craig Evans as Chief Executive Officer from 1 February 2023. Craig has had a stellar career in the logistics sector, including 35 years at Mainfreight, with the last six years as Mainfreight's New Zealand country manager. Prior to this, he was with Freightways for four years. He is well qualified to lead MOVE into its next phase of growth. Craig's appointment was announced in December 2022. As advised in that announcement, Craig has been issued 1 million restricted stock units in MOVE which vest at the end of a three year period. A capital change notice to this effect accompanies this announcement. Executive director Chris Dunphy now steps back from day to day management of the business but will assist with transition and remain an active member of the Board. Reported Earnings • Aug 25
Full year 2022 earnings released: NZ$0.034 loss per share (vs NZ$0.01 profit in FY 2021) Full year 2022 results: NZ$0.034 loss per share (down from NZ$0.01 profit in FY 2021). Revenue: NZ$349.1m (down 1.8% from FY 2021). Net loss: NZ$3.64m (down NZ$4.51m from profit in FY 2021).