Field Solutions Holdings Ltd (fsg) Logo

Field Solutions Holdings Ltd (FSG)

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52 WEEK RANGE

FSG Chart

FSG's Principal Activity is the develop and deliver communications products and services.

Share Price Activity

Last (Price)
Change 0.00 (0.00)
Bid / Ask -
Volume
Volume (4w avg)
Turnover
Open
Day Range -
VWAP
Prev Close
Last Trade

Performance

1 Week
1 Month
2021 YTD
1 Year
vs Sector (1yr) -
vs ASX 200 (1yr) +649.81%

Size

Market Capitalisation
ASX Rank 1135 of 2,560
Sector Rank

Key Information

Shares Issued
Sector Communication Services
Similar Companies -
EPS $0.001
DPS $0.00
NTA per share $0.00

Broker Consensus

FSG is not covered by a major broker, or data from most recent compilation was omitted due to not meeting QA guidelines.

Announcements

Date Heading Pages File Size Time

Company Overview

Field Solutions Holdings Limited (FSG) provides, builds and operates "true broadband network" specifically for rural, regional and remote Australia. FSG is a licensed Australian telecommunications carrier, providing services via its own telecommunications network (trading under the brands 'JustISP' and "Ant Communications) and a NBNco Retail Service Provider.

Incorporation Details

Incorporated Incorporated in New South Wales

Corporate Details

Head Office Belrose NSW 2085
Website www.fieldsolutions-group.com
Registry Automic Group
Auditor Hall Chadwick (NSW)
Date Listed 26 Apr 2005

Upcoming Calendar

Date Event
30/08/2021 Report (Prelim)
30/08/2021 Report (Annual)
23/02/2022 Report (Interim)

Dividend History

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

See Upcoming Dividends for all ASX companies.

Directors & Management

Directors & Management

Name Title Since Bio
Mr Graham Henderson Joint Company Secretary Dec 2019
Dr Phillip Carter Non-Executive Director Feb 2019 Director Bio icon

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 Director Bio icon

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 Director Bio icon

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 Director Bio icon

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 Director Bio icon

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.

Director Transactions

FSG directors must report any change in shareholding to the ASX within 5 business days.

See Director Transactions for all ASX companies.

Date Director Type Amount Price Value 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
10/05/18 Andrew Roberts Buy +732,146 $0.026 $18,711 On-market trade

Director Interests

The current holdings of FSG directors.

Director Last Notice Direct Shares Indirect Shares Options Convertibles
Phillip Carter 31/03/2021 N/A 62,500,000 7,000,000 N/A
Wendy Tyberek 30/06/2020 N/A 209,105,580 N/A N/A
Mithila (Matt) Ranawake 30/06/2020 2,000,000 66,667 N/A N/A
Andrew Roberts 30/06/2020 N/A 211,988,406 N/A N/A
Kenneth (Ken) Carr 30/06/2020 N/A 3,000,000 N/A N/A

Shareholder Info

Top 20 Shareholders About the Data

Data supplied by Morningstar and accurate on Jun 30, 2020.

It's not possible to publish a real-time Top 20 Shareholder list. Companies are not obliged to report this data (with the exception of Substantial Shareholders above 5%). If a company chooses to publish the data, it's usually once a year in their Annual Report.

All data is manually compiled so there might be a delay between the Annual Report being published and the data appearing on Market Index (<7 days for ASX 300 and up to 30 days for micro-caps).

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%

Shareholder Distribution

As reported in the most recent Annual Report.

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

Substantial Shareholders

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 (%)
Convergent Technology 30/06/2020 205,984,536 40.21

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Date Name Bought Previous % New %
05-06-20 Convergent Technology Holdings Pty Ltd 20,786,291 44.51 40.00
05-06-20 Kestrel Growth Companies Limited 62,500,000 -- 11.78

Shareholders Selling

12 month transaction history compiled from ASX announcements.

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

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

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
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FSG Historical Price Data (CSV)
Up to 20 years of EOD share price history
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