Field Solutions Holdings Ltd (FSG)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Graham Henderson	Joint Company Secretary	Dec 2019
Dr Phillip Carter	Non-Executive Director	Feb 2019	Dr Phillip Carter Non-Executive Director Dr Carter is a joint managing director of Kestrel Capital Pty Ltd. He has experience developing and financing technology rich industrials in Australia, Europe and the United States of America. As chairman of Prism Group Holdings (a developer of enterprise management information systems software), he led the restructure and turnaround of its global operations and subsequent sale of the business to a US competitor, delivering significant returns to investors. Previously, Phillip headed a leading United Kingdom technology consulting and investment advisory practice and managed the InterTechnology Fund, recognised by the European Private Equity and Valuations Capital Association (EVCA) as one of the most active development capital funds in Europe. He is also a director of Kestrel Growth Companies Limited, Tambla Limited and Chant West Holdings Limited.
Ms Wendy Tyberek	Finance Director,Joint Company Secretary	Oct 2018	Ms Wendy Tyberek Finance Director,Joint Company Secretary Ms Tyberek has over 25 years experience in financial busines management and related technologies in Australia and the UK. Wendy is the Finance Director and CFO and leads the finance team for FSG, responsible for the finance, compliance and reporting functions within the group. She is a CFO focussed on achiving results and has extensive experience in leading teams to develop and deliver financially successful technologybased solutions to private and public-sector enterprises. Her previous roles have included senior positions with MYOB, Comops, Solution 6 and Deloitte.
Mr Andrew Roberts	Chief Executive Officer,Executive Director	Mar 2017	Mr Andrew Roberts Chief Executive Officer,Executive Director Mr Roberts is a business executive / entrepreneur with over 25 years experience in the IT industry in Australia, New Zealand, Asia Pacific, and the United Kingdom. He has strategic IT and commercial experience in business aggregation, business analysis/strategy, sales, marketing, professional services, operations and general management. Mr Roberts has direct experience in building and growing IT and cloud based companies from start-up to sale. Mr Roberts was also the deputy chair of the Young and Well Cooperative Research Council, a federally funded not-forprofit organisation focusing on the use of technology to assist well being in young people's lives.
Dr Kenneth (Ken) Martin Carr	Non-Executive Chairman,Non-Executive Director	Nov 2016	Dr Kenneth (Ken) Martin Carr Non-Executive Chairman,Non-Executive Director Dr Carr is a seasoned, nonexecutive director and chair, having held CEO/MD roles in 5 ASX listed companies primarily in the, telecoms, banking, payments and electronic manufacturing sectors and non-executive director roles in 3 others, including 2 as chair. Dr Carr first joined the Freshtel board in February 2010. He has formerly held CEO and Board positions on several listed entities in Australia and overseas, most recently as CEO of Intec Limited. Previously he has held senior executive positions at IBM, AT&T, and Lucent Technologies and British Telecom. His main experience is related to corporate restructuring and transformation, which has included several JVs and mergers and acquisitions in many countries. Dr Carr left the Board in February 2013 and re-joined Freshtel on 2 May 2014. The board considers Dr Ken Carr to be an independent director as Dr Carr is free from any business or other relationship that could materially interfere with, or reasonably be perceived to materially interfere with, the independent exercise of his judgement.
Mr Mithila (Matt) Nath Ranawake	Non-Executive Director	Nov 2010	Mr Mithila (Matt) Nath Ranawake Non-Executive Director Mr Ranawake was elected to the Freshtel board on 23 November 2010. Mr Ranawake has over 20 years of experience in the telecommunications industry in Asia Pacific, Australia, India and China, combined with a strong background in finance, mergers and acquisitions, information systems, sales, change management, strategy and business development acquired across a number of industries. In his most recent role Mr Ranawake was the chief financial officer of Konekt Limited. Prior to that he was the CFO of Consistel Group in Singapore where he was instrumental in raising funds from Intel Capital and JAFCO Asia. Prior to joining Consistel, Mithila was the CFO of LongReach Group Limited. He has held senior management positions in Telstra Corporation, British Telecom and Marconi. Mr Ranawake also has several years of experience in gas, electric and petroleum industries.

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
21/05/21	Wendy Tyberek	Buy	+3,046,689	$0.02	$61,992	Conversion of convertible notes
21/05/21	Wendy Tyberek	Sell	+300,000	$0.135	($40,500)	Off-market trade
21/05/21	Andrew Roberts	Buy	+13,228	$0.10	$1,323	On-market trade
21/05/21	Andrew Roberts	Buy	+3,033,461	$0.02	$60,669	Conversion of convertible notes
31/03/21	Phillip Carter	Issued	7,000,000	$0.09	$630,000	Issue of options
05/06/20	Wendy Tyberek	Buy	+20,024,771	$0.02	$400,094	As advised by the company
05/06/20	Andrew Roberts	Buy	+19,520,250	$0.02	$390,405	Conversion of convertible notes
05/06/20	Phillip Carter	Buy	+62,500,000	$0.02	$1,250,000	Conversion of convertible notes
15/05/20	Andrew Roberts	Issued	39,000,000	$0.031	$1,209,000	Issue of securities
15/05/20	Andrew Roberts	Buy	+84,633	$0.028	$2,410	On-market trade
01/05/20	Andrew Roberts	Buy	+41,666	$0.023	$968	On-market trade
28/04/20	Andrew Roberts	Buy	+50,000	$0.023	$1,169	On-market trade
16/10/19	Wendy Tyberek	Buy	+228,222	$0.028	$6,344	On-market trade
16/10/19	Andrew Roberts	Buy	+228,222	$0.028	$6,344	On-market trade
05/06/19	Wendy Tyberek	Transfer	892,857	$0.028	$25,000	As advised by the company
05/06/19	Andrew Roberts	Transfer	892,857	$0.028	$25,000	As advised by the company
05/06/19	Andrew Roberts	Transfer	892,857	$0.028	$25,000	As advised by the company
16/05/19	Wendy Tyberek	Buy	+542,513	$0.014	$7,827	On-market trade
16/05/19	Andrew Roberts	Buy	+542,513	$0.014	$7,827	On-market trade
02/05/19	Wendy Tyberek	Buy	+219,007	$0.023	$5,039	On-market trade
02/05/19	Andrew Roberts	Buy	+219,007	$0.023	$5,039	On-market trade
03/04/19	Wendy Tyberek	Buy	+50,000	$0.028	$1,400	On-market trade
03/04/19	Andrew Roberts	Buy	+50,000	$0.028	$1,400	On-market trade
28/03/19	Wendy Tyberek	Buy	+100,000	$0.023	$2,300	On-market trade
28/03/19	Andrew Roberts	Buy	+100,000	$0.023	$2,300	On-market trade
14/02/19	Wendy Tyberek	Buy	+80,000	$0.024	$1,920	On-market trade
13/12/18	Mithila (Matt) Ranawake	Issued	7,000,000	$0.024	$168,000	Issue of options
13/12/18	Kenneth (Ken) Carr	Issued	7,000,000	$0.024	$168,000	Issue of options
13/12/18	Wendy Tyberek	Issued	7,000,000	$0.024	$168,000	Issue of options

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Wendy Tyberek	21/05/2021	N/A	211,972,169	7,000,000	N/A
Andrew Roberts	21/05/2021	3,062,826	215,035,095	N/A	N/A
Phillip Carter	31/03/2021	0	62,500,000	7,000,000	N/A
Mithila (Matt) Ranawake	30/06/2020	2,000,000	66,667	N/A	N/A
Kenneth (Ken) Carr	30/06/2020	N/A	3,000,000	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Mr Mark Anthony Betar & Mrs Lynette Lee Betar	374,534,987	73.11%
Convergent Technology Holdings Pty Ltd	205,984,536	40.21%
Kestrel Growth Companies Ltd	62,500,000	12.20%
Holdrey Pty Ltd	16,305,136	3.18%
Ellenkay Pty Ltd	9,622,020	1.88%
Gbbm Pty Limited	9,394,334	1.83%
Smc Capital Pty Ltd	7,900,000	1.54%
Mr Richard Victor Gazal	5,000,000	0.98%
Ratt Superannuation Pty Ltd	4,520,000	0.88%
Extreme Outdoor Pty Ltd	4,500,000	0.88%
Action Superannuation Pty Ltd	4,400,000	0.86%
Mr Ryan Anthony Spillane	4,368,691	0.85%
Mr Bruce Milton Weise & Mrs Barbara Kathleen Weise	4,000,000	0.78%
Citystyle Holdings Pty Ltd	3,723,162	0.73%
Liberty Investing Pty Ltd	3,709,443	0.72%
Soothjet Pty Limited	3,525,666	0.69%
L & H Mcguire Super Pty Ltd	3,350,000	0.65%
Martin James Investments Pty Limited	3,262,575	0.64%
Gecko Technologies Pty Ltd	3,260,408	0.64%
Basha Nominees Pty Ltd	3,209,016	0.63%
Dtd Capital Pty Ltd	3,000,000	0.59%
Jec Capital Pty Ltd	3,000,000	0.59%
Super Cooper Fund Pty Ltd	3,000,000	0.59%

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Shareholder Distribution

As reported in the most recent Annual Report.

The most recent Annual Report didn't contain Shareholder Distribution data.

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	$0.039	30 June
2019	$0.022	28 June
2018	$0.026	29 June
2017	$0.037	28 June

FSG Historical Price Data (CSV)

Up to 20 years of EOD share price history

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