FLX's Principal Activity is the development and sale of the Felix platform, which assists organisations their vendors and suppliers to discover, manage and engage with each other.
|Bid / Ask||-|
|Volume (4w avg)|
|vs Sector (1yr)||-25.62%|
|vs ASX 200 (1yr)||-22.16%|
Felix Group Holdings Ltd (FLX) has developed and operates a cloud-based enterprise SaaS and marketplace platform called Felix for the commercial construction and related industries. It offers a cloud-based SaaS solution to its Contractor and Vendor customer base to make it easier for them to find, manage and engage with each other.
No incorporation details available.
DPS and Yield calculations use the Pay Date.
|Ms Joycelyn Cheryl Morton||Non-Executive Director||Jul 2021||
Ms Joycelyn Cheryl Morton
Ms Morton has background across a range of industries and business experience in Australia and internationally. She began her career with Coopers & Lybrand (now PwC), followed by senior management and executive positions with Woolworths and the Shell Company. In addition to her corporate experience, Ms Morton was National President of CPA Australia and Professions Australia, and was Australia's representative on the Board of the International Federation of Accountants. Ms Morton currently serves as a non-executive director of a number of public companies, including: Argo Global Listed Infrastructure Ltd (ASX:ALI), Argo Investments Ltd (ASX:ARG), and Beach Energy Ltd (ASX:BPT). She also is a non-executive director of ASC Pty Ltd (formerly Australian Submarine Corporation) and has just concluded nine years as Chair of Audit and Compliance for Snowy Hydro Ltd. Ms Morton previously served on the boards of several ASX listed and private companies, government and not-for-profit organisations, including as non-executive director and chair of Thorn Group Ltd and Noni B Ltd and non-executive director of Crane Group Ltd, Count Financial Ltd and InvoCare Ltd. She is also appointed Chair of the Risk Committee of FLX.
|Mr Robert (Rob) William Phillpot||Non-Executive Director||Jan 2021||
Mr Robert (Rob) William Phillpot
Mr Phillpot co-founded Aconex in 2000, which provides collaboration solutions for construction teams. Aconex was acquired by Oracle in 2018 and Rob stayed with Oracle for over 2 years. He now has a venture fund, Gravel Road Ventures, that focuses on early-stage technology and, in particular, construction tech. He was a director of Aconex limited (ASX:ACX) from 2014 to 2018 and is also a director of a number of private businesses globally. He is a member of Risk committee.
|Mr Michael Bruce Bushby||Non-Executive Chairman,Non-Executive Director||Nov 2020||
Mr Michael Bruce Bushby
Non-Executive Chairman,Non-Executive Director
Mr Bushby has over 30 years of experience in the transport sector. He is the former Chairman of EROAD Ltd (ERD:NZX), Chief Executive of Roads & Traffic Authority in NSW and held a senior position at Leighton Contractors. He is a member of Risk committee.
|Mr George Humphry Davy Rolleston||Non-Executive Director||May 2014||
Mr George Humphry Davy Rolleston
Mr Rolleston is the founder and managing director of Asset Growth Fund Ltd, based in Melbourne. He is also a director of a number of private businesses in Australia and New Zealand in a range of industries, including NZ Listed MHM Automation Ltd. (MHM:NZX). He is a member of Risk committee.
|Mr Michael Anthony Trusler||Co-Founder,Non-Executive Director||Aug 2012||
Mr Michael Anthony Trusler
Mr Tushler has worked as a project engineer at MCG Group, Leighton and Inten Constructions on large infrastructure projects. Michael currently works as the Chief Operating Officer of Spot Rural Pty Ltd.
|Mr Michael (Mike) Peter Davis||Chief Executive Officer,Co-Founder,Managing Director||N/A||
Mr Michael (Mike) Peter Davis
Chief Executive Officer,Co-Founder,Managing Director
Mr Davis has over 12 years of experience running technology companies. Prior to co-founding Felix, Mike founded and led global consumer e-commerce business Canvas & Canvas for three years. Prior to founding Canvas & Canvas, Mike held a senior management role with web technology company Como Group. Mike started his career as a sportsman and was listed at both Essendon Football Club and Carlton Football Club. He is a member of Risk committee.
|Mr James (Jim) Edward Forrest Frayne||Chief Financial Officer,Company Secretary||N/A|
FLX directors must report any change in shareholding to the ASX within 5 business days.
See Director Transactions for all ASX companies.
|29/11/21||Robert (Rob) Phillpot||Issued||1,388,889||$0.114||$158,750||Issue of options|
|29/11/21||Joycelyn Morton||Issued||426,667||$0.086||$36,779||Issue of options|
|26/08/21||Michael (Mike) Davis||Buy||+40,000||$0.25||$9,988||On-market trade|
|25/08/21||Michael (Mike) Davis||Buy||+81,000||$0.242||$19,608||On-market trade|
|25/08/21||Michael Bushby||Buy||+150,000||$0.22||$33,000||On-market trade|
|25/08/21||Michael Trusler||Buy||+227,272||$0.24||$54,579||On-market trade|
|01/07/21||Michael (Mike) Davis||Buy||+45,138||$0.27||$12,178||Employee Share Ownership Plan/Directors Salary Sacrifice|
|01/07/21||Michael Trusler||Buy||+20,370||$0.27||$5,500||Employee Share Ownership Plan/Directors Salary Sacrifice|
The current holdings of FLX directors.
|Director||Last Notice||Direct Shares||Indirect Shares||Options||Convertibles|
|Robert (Rob) Phillpot||29/11/2021||N/A||1,388,889||1,388,889||N/A|
|Michael (Mike) Davis||26/08/2021||130,276||N/A||135,415||N/A|
A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.
|Name||Last Notice||Total Shares||Shares Held (%)|
|Moggs Creek Superannuation Fund||31/07/2021||19,108,106||14.38|
|Thorney technologies Ltd||21/10/2021||12,027,436||9.05|
|TIGA Trading Pty Ltd||21/10/2021||12,027,436||9.05|
|Perennial Value Management Limited||10/05/2022||18,131,602||11.86|
12 month transaction history compiled from ASX announcements.
|Date||Name||Bought||Previous %||New %|
|10-05-22||Perennial Value Management Limited||999,999||13.02||11.86|
|21-10-21||TIGA Trading Pty Ltd||4,300,000||5.88||9.05|
|21-10-21||Thorney technologies Ltd||4,300,000||5.88||9.05|
12 month transaction history compiled from ASX announcements.
No sell transactions reported by Substantial Shareholders in the past 12 months.
All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.