Board Change • May 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. Non-Executive Independent Director Kieran Pryke was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Duyuru • Jan 16
Jatcorp Limited has completed a Follow-on Equity Offering in the amount of AUD 4.213333 million. Jatcorp Limited has completed a Follow-on Equity Offering in the amount of AUD 4.213333 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 28,088,887
Price\Range: AUD 0.15
Discount Per Security: AUD 0.00225
Transaction Features: Rights Offering Duyuru • Dec 10
Jatcorp Limited has filed a Follow-on Equity Offering in the amount of AUD 4.213333 million. Jatcorp Limited has filed a Follow-on Equity Offering in the amount of AUD 4.213333 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 28,088,887
Price\Range: AUD 0.15
Discount Per Security: AUD 0.00225
Transaction Features: Rights Offering Duyuru • Oct 28
Jatcorp Limited, Annual General Meeting, Nov 26, 2025 Jatcorp Limited, Annual General Meeting, Nov 26, 2025. Location: suite 206, 5 rider boulevard, rhodes nsw 2138, Australia Duyuru • Jul 11
Jatcorp Limited Provides Unaudited Earnings Guidance for the Financial Year Ended 30 June 2025 Jatcorp Limited provided unaudited earnings guidance for the financial year ended 30 June 2025. For the year, the company expects to report a net loss after tax in the range of $7.6 million to $8 million. This represents a further $1.5 million to $1.9 million(unaudited) of net loss in the second half of FY2025 as compared with $6.1 million (unaudited) of net loss reported for the first half of FY2025, and a material decline in financial performance compared to the Company's FY2024 audited result. Duyuru • Mar 14
Jatcorp Limited Appoints Dr Xinpeng (Sean) Li as an Executive Director The Board of Jatcorp announced the appointment of Dr Xinpeng (Sean) Li as an Executive Director. Sean has extensive work experience in Technical Research, Project Management, Business Development, Data Analysis, Budget Management, contract negotiation and drafting, Investment Management, Enterprise Acquisitions and Integration. He has obtained a Batchelor of Chemical Engineering (Norwest University), a Masters in Mechanical Engineering (UNSW) and a PhD in Chemistry (UNSW). Duyuru • Nov 22
Jatcorp Limited Announces Resignation of Mr. Jack Wang as Managing Director and Director Jatcorp Limited (JAT) announced that Mr. Jack Wang has decided to resign as Managing Director and a director of JAT and all subsidiaries for personal reasons. The resignation is effective immediately. Mr. Wang remains as the largest shareholder of JAT. The company's operations will continue as usual under the leadership of the CEO, Mr. Sunny Liang, who will work closely with the Board to ensure ongoing stability and growth. Duyuru • Oct 25
Jatcorp Limited, Annual General Meeting, Nov 25, 2024 Jatcorp Limited, Annual General Meeting, Nov 25, 2024. Location: 502/2 bligh street sydney nsw 2000, sydney Australia Reported Earnings • Sep 01
Full year 2024 earnings released: EPS: AU$0.028 (vs AU$0.028 loss in FY 2023) Full year 2024 results: EPS: AU$0.028 (up from AU$0.028 loss in FY 2023). Revenue: AU$52.5m (down 8.6% from FY 2023). Net income: AU$2.30m (up AU$4.61m from FY 2023). Profit margin: 4.4% (up from net loss in FY 2023). The move to profitability was driven by lower expenses. Reported Earnings • Feb 28
First half 2024 earnings released: AU$0.001 loss per share (vs AU$0.028 loss in 1H 2023) First half 2024 results: AU$0.001 loss per share (improved from AU$0.028 loss in 1H 2023). Revenue: AU$44.0m (up 178% from 1H 2023). Net loss: AU$889.8k (loss narrowed 61% from 1H 2023). Duyuru • Feb 27
Jatcorp Limited (ASX:JAT) acquired additional 30% stake in Australian Natural Milk Association Pty. Ltd. Jatcorp Limited (ASX:JAT) acquired additional 30% stake in Australian Natural Milk Association Pty. Ltd. in November, 2023.Jatcorp Limited (ASX:JAT) completed the acquisition of additional 30% stake in Australian Natural Milk Association Pty. Ltd. in November, 2023. Duyuru • Jan 08
Jatcorp Limited Announces CEO Changes The Board of Jatcorp Limited announced to appoint Mr. Sunny Jianxin Liang as the CEO of Jatcorp. Sunny is a highly experienced senior business leader with over 13 years of experience within the export industry including infant formula, health supplements, skin care and personal care categories. Prior to this appointment, Sunny was COO and executive director of Jatcorp, where he was responsible for leading the business development and sales function. Termination Notice by CEO 3 months. Commencement Date is January 8, 2024. Jack Wang, who has served as Managing Director since September 2022, will remain in this role, and will focus on corporate strategic development including ESG, Investor relations, etc. and the Board management. Duyuru • Nov 20
Jatcorp Limited Appoints Kieran Pryke as Independent Director, Effective November 20, 2023 Jatcorp Limited (JAT) has appointed Kieran Pryke as an Independent Director effective November 20, 2023. Kieran holds and has held significant executive and non-executive roles as a Director and Chief Financial Officer over a range of companies, and is currently a Director of Boom Logistics Limited, GFM Investment Management Limited, Aura Medical Group Pty Limited, Ozharvest Limited, and Bisley & Company Pty Limited. He brings to the Board extensive expertise in financing, structuring and strategy, and is a CPA Australia Fellow and member of AICD. Reported Earnings • Oct 02
Full year 2023 earnings released: AU$0.028 loss per share (vs AU$0.089 loss in FY 2022) Full year 2023 results: AU$0.028 loss per share (improved from AU$0.089 loss in FY 2022). Revenue: AU$57.4m (up 68% from FY 2022). Net loss: AU$2.31m (loss narrowed 59% from FY 2022). Duyuru • Sep 14
Jatcorp Limited, Annual General Meeting, Nov 28, 2023 Jatcorp Limited, Annual General Meeting, Nov 28, 2023, at 15:00 AUS Eastern Standard Time. Reported Earnings • Sep 01
Full year 2023 earnings released: AU$0.001 loss per share (vs AU$0.004 loss in FY 2022) Full year 2023 results: AU$0.001 loss per share (improved from AU$0.004 loss in FY 2022). Revenue: AU$57.4m (up 52% from FY 2022). Net loss: AU$2.31m (loss narrowed 67% from FY 2022). New Risk • Aug 31
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 Risks Share price has been highly volatile over the past 3 months (23% average weekly change). Earnings have declined by 18% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported December 2022 fiscal period end). Market cap is less than US$100m (€17.9m market cap, or US$19.4m). Duyuru • May 18
Jatcorp Limited Receives a Notice from Gold Brick Capital Pty Ltd On May 16, 2023, Jatcorp Limited announced that, it received a notice from Gold Brick Capital Pty Ltd to move resolutions at a general meeting to remove LNP Audit + Assurance as auditor of the Company and RSM Australia Pty Ltd be appointed as new auditor of the Company. Further, for the purposes of s328B(1) of the Corporations Act Gold Brick Capital Pty Ltd nominate RSM Australia Pty Ltd as auditor of the Company. In Addition, the Company stated that General Meetings of shareholders of will be held on June 14, 2023. Recent Insider Transactions • Mar 15
MD & Executive Director recently bought €81k worth of stock On the 8th of March, Zhan Wang bought around 10m shares on-market at roughly €0.0081 per share. This transaction amounted to 2.0% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. This was Zhan's only on-market trade for the last 12 months. Reported Earnings • Mar 03
First half 2023 earnings released: AU$0.001 loss per share (vs AU$0.002 loss in 1H 2022) First half 2023 results: AU$0.001 loss per share (improved from AU$0.002 loss in 1H 2022). Revenue: AU$15.9m (down 1.2% from 1H 2022). Net loss: AU$2.31m (loss narrowed 28% from 1H 2022). Duyuru • Jan 31
Jatcorp Limited Announces Changes in Directorate Jatcorp Limited (JAT) is pleased to advise the appointment of Mr. Sunny Jian Xin Liang as COO and Executive Director, effective immediate. Mr. Liang has more than 10 years' experience in the export industry including infant formula, health supplements, skin care and personal care categories. Mr. Liang was previously a senior business development director for a major export and E-Commerce company, where he led the company through a period of significant growth and contract wins, achieved brand expansion and market penetration for clients, and built to annual turnover of over $400 million. In that role he oversaw operations in Australia, China, Vietnam, and other Asia countries. Scott Zhang has resigned as Executive Director and Chief Operating Officer to pursue alternative opportunities. Duyuru • Jan 10
Jatcorp Limited Announces CEO Position Update Jatcorp Limited (JAT) refers to its announcement dated 13 October 2022 whereby it advised that the CEO function for the Company would be carried out by the Company's Managing Director Mr. Jack Wang and Chief Operating Officer Mr. Scott Zhang until further notice. JAT has decided to make the announced change permanent, and accordingly on 24 December 2022 terminated Mr. Wilton Yao's employment. There are no changes to the previously announced terms of employment of Mr. Wang and Mr. Zhang including no changes to remuneration. Board Change • Nov 17
No independent directors There are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. No experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Chairman Dennis Shen is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Lack of experienced directors. Reported Earnings • Sep 02
Full year 2022 earnings released: AU$0.004 loss per share (vs AU$0.013 loss in FY 2021) Full year 2022 results: AU$0.004 loss per share (up from AU$0.013 loss in FY 2021). Revenue: AU$37.9m (up 81% from FY 2021). Net loss: AU$6.97m (loss narrowed 55% from FY 2021). Board Change • Jun 02
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. 3 non-independent directors. Non-Executive Director Xin Sun was the last director to join the board, commencing their role in 2020. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 
