Aerometrex Ltd (AMX)

Snapshot

AMX's Principal Activity is the aerial mapping business specialising in aerial photography, photogrammetry, LiDAR, 3D modelling and aerial imagery subscription services.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date	Amount	Franking	Gross	Type	Payable
No dividends paid.

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Directors & Management

Name	Title	Since	Bio
Ms Kaitlin Louise Smith	Company Secretary	Dec 2019
Dr Peter Graham Foster	Non-Executive Director	Oct 2019	Dr Peter Graham Foster Non-Executive Director Mr Foster has business experience across a variety of industries. He has wide-ranging experience in developing innovative technologies for global markets, having founded and grown numerous technology and commercial ventures. He has experience with the invention and intellectual property protection process. He has also held senior scientific positions with a local medical laser manufacturer and with the Department of Metallic Materials, University of Bayreuth, Germany, and has delivered courses on startups and technology commercialisation for the University of Adelaide. He holds several private company directorships across a diverse range of industries including VivoSense, a San Diego based pharmaceutical services company and leads its commercial advisory board whose members are located across the US. He is Chair of Risk committee.
Mr Mark Llewellyn Lindh	Non-Executive Chairman,Non-Executive Director	May 2019	Mr Mark Llewellyn Lindh Non-Executive Chairman,Non-Executive Director Mr Lindh is a founder and co-principal of Adelaide Equity Partners, an investment house established in 2006. Prior to that, he was Executive Director of Rundle Capital Partners which was a division of Washington H Soul Pattinson. Mark is a corporate advisor with experience in advising listed companies encompassing a range of industries including technology, energy, resources, infrastructure and utilities. He has acted as the principal corporate and financial advisor to a number of Australian corporates and has experience in Australian equity and debt markets and advising clients on capital raisings, mergers and acquisitions and investor relations. He is a member of Risk committee.
Mr Mark John Deuter	Chief Executive Officer,Managing Director	Oct 2011	Mr Mark John Deuter Chief Executive Officer,Managing Director Mr Deuter Has career spanned of 28 years working across airborne geophysics data processing, cartography, aerial surveying, photogrammetry, aerial photography and topographic mapping for various private and government institutions. He is Chair of the Mergers & Acquisitions Committee.
Mr David Michael Byrne	Chief Operating Officer,Executive Director	Oct 2011	Mr David Michael Byrne Chief Operating Officer,Executive Director Mr Byrne is a member of the Surveying and Spatial Sciences Institute and served on the National Remote Sensing and Photogrammetry Committee for three years. He has published several technical papers. He is a Member of the Mergers & Acquisitions Committee.
Mr Matthew Duval White	Non-Executive Director	Sep 2011	Mr Matthew Duval White Non-Executive Director Mr White has over 27 years experience as an accountant, business and tax advisor. He has over 12 years experience as a registered mortgage broker and over 3 years experience as a financial planner. He is the founder and sole director of Business Initiatives Pty Ltd, an Adelaide based Chartered Accountancy firm. The firm offers financial needs, offering a wide range of services with a strong focus on continuous business improvement and wealth creation. He works in a client advisory role for small to medium sized businesses. He is a member of Risk committee.
Chris Mahar	Chief Financial Officer	N/A
Ralph Lante	General Manager	N/A
Tol Mofflin	Head of Aviation / Chief Pilot	N/A
Alex Sinclair	National Sales Manager	N/A
Rick Cassidy	President - US Operations	N/A
Todd Dunow	Sales Operations Manager	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
30/08/21	Mark Deuter	Buy	+25,700	$0.78	$20,046	On-market trade
30/08/21	Matthew White	Buy	+64,103	$0.78	$50,000	On-market trade
30/08/21	Mark Lindh	Buy	+128,206	$0.78	$100,000	On-market trade
15/12/20	Mark Lindh	Buy	+20,000	$1.14	$22,800	On-market trade
01/12/20	Mark Deuter	Issued	100,000	$1.20	$120,000	Issue of options
01/12/20	David Byrne	Issued	100,000	$1.20	$120,000	Issue of options
01/12/20	Peter Foster	Issued	100,000	$1.20	$120,000	Issue of options
25/03/20	Mark Deuter	Buy	+20,000	$0.968	$19,352	On-market trade
13/12/19	Mark Lindh	Buy	+46,750	$2.13	$99,578	On-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Matthew White	30/08/2021	N/A	12,399,479	500,000	N/A
Mark Lindh	30/08/2021	N/A	294,956	500,000	N/A
Mark Deuter	30/08/2021	N/A	11,446,565	100,000	N/A
David Byrne	30/06/2021	N/A	8,583,850	100,000	N/A
Peter Foster	30/06/2021	50,000	N/A	100,000	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
199 Investment Pty Ltd <199 Investment A/C>	12,113,824	12.83%
Mark John Deuter + Lynette Gwynedd Deuter <Deuter Family A/C>	11,400,865	12.08%
Daij Pty Ltd <Byrne Family A/C>	8,583,850	9.09%
Mr Scott Tomlinson <The Tomlinson Family A/C>	8,200,000	8.69%
National Nominees Limited	7,357,750	7.79%
Mrs Beata Maria Serafin + Mr Wojciech Misiara <Serafin Misiara Family A/C>	6,000,000	6.36%
Mrs Margaret Carolyn Darley <W&M Property A/C>	4,935,566	5.23%
Mr Todd Anthony Dunow + Mrs Jane Rebecca Swinton Dunow <The Dunow Family A/C>	3,425,181	3.63%
Citicorp Nominees Pty Limited	2,614,737	2.77%
BNP Paribas Noms Pty Ltd <Drp>	2,522,518	2.67%
HSBC Custody Nominees (Australia) Limited	1,676,453	1.78%
Mr Warren Darley + Margaret Darley <Darley Super Fund A/C>	1,083,427	1.15%
Nathan William Michael	649,388	0.69%
Katalin Garami + Peter Pap	568,088	0.60%
Alberto Zaniolo + Joanna Stefania Dziolak	473,407	0.50%
Jeremy Pollard	421,330	0.45%
BNP Paribas Nominees Pty Ltd <Ioof Insmt Mgmt Ltd Drp>	363,762	0.39%
Mr Lynden Wayne Smith + Mrs Janet Gwendoleen Smith	300,000	0.32%
Mr Jason Ralph Lante	287,728	0.30%
Fabrice Marre	252,798	0.27%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
2020	$1.50	30 June

AMX Historical Price Data (CSV)

Up to 20 years of EOD share price history

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