Field Solutions Holdings Ltd (FSG)

Snapshot

FSG's Principal Activity is the develop and deliver communications products and 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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See Upcoming Dividends for all ASX companies.

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 Karter is a joint managing director of Kestrel Capital Pty Ltd. He has experience in developing and financing technology industrials in Australia, Europe and the United States of America. He is chairman of Prism Group Holdings (a developer of enterprise management information systems software). Previously, He headed a United Kingdom technology consulting and investment advisory practice and managed the InterTechnology Fund, recognised by the European Private Equity and Valuations Capital Association (EVCA). Currently, he is 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 business management and related technologies in Australia and the UK. She is the Finance Director and CFO and leads the finance team for FSG, responsible for the finance, compliance and reporting functions within the group. 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 has over 25 years of experience in the IT industry in Australia, New Zealand, Asia Pacific, and the United Kingdom. He has extensive 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.
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 has experience of non-executive director and chair 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. He has formerly held CEO and Board positions on several listed entities in Australia and overseas. 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.
Mr Mithila (Matt) Nath Ranawake	Non-Executive Director	Nov 2010	Mr Mithila (Matt) Nath Ranawake Non-Executive Director Mr Ranawake has over 20 years of experience in the telecommunications industry in Asia Pacific, Australia, India and China, combined with a 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, an ASX listed workplace health solutions provider. 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, an ASX listed Australian telecommunications equipment manufacturer and vendor. 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.
Philippe Benoliel	Chief Operating Officer	N/A

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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	30/06/2021	N/A	211,972,169	N/A	N/A
Phillip Carter	30/06/2021	N/A	72,212,546	N/A	N/A
Mithila (Matt) Ranawake	30/06/2021	2,000,000	66,667	N/A	N/A
Andrew Roberts	30/06/2021	N/A	215,034,995	N/A	N/A
Kenneth (Ken) Carr	30/06/2021	N/A	3,000,000	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Convergent Technology Holdings Pty Ltd	209,017,897	38.67%
Kestrel Growth Companies Ltd	72,212,546	13.36%
J P Morgan Nominees Australia Pty Limited	25,597,012	4.74%
Holdrey Pty Ltd <Don Mathieson Family A/C>	13,805,136	2.55%
Gbbm Pty Limited <Beresford A/C>	9,626,322	1.78%
Mr Ryan Anthony Spillane	7,500,000	1.39%
Jec Capital Pty Ltd <Jec Capital A/C>	7,062,500	1.31%
SMC Capital Pty Ltd <Smc Capital A/C>	7,000,000	1.30%
National Nominees Limited	6,225,550	1.15%
Ratt Superannuation Pty Ltd <Ratt Super Fund A/C>	4,520,000	0.84%
Mr Bruce Milton Weise & Mrs Barbara Kathleen Weise <Weise Family Super Fund A/C>	4,000,000	0.74%
Liberty Investing Pty Ltd	3,709,443	0.69%
L & H Mcguire Super Pty Ltd <Mcguire Superannuation A/C>	3,350,000	0.62%
Harrington Partners Fund 1 Pty Ltd <Harrington Part Fund 1 A/C>	3,275,000	0.61%
Martin James Investments Pty Limited <Martin James Investments A/C>	3,262,575	0.60%
Gecko Technologies Pty Ltd <Preece Family A/C>	3,260,408	0.60%
Auswed Securities Pty Ltd <Auswed Super A/C>	3,241,997	0.60%
HSBC Custody Nominees (Australia) Limited	3,180,489	0.59%
MRS TRACY LEE AHERN	3,000,000	0.56%
Mark Betar Nominees P/L <M Betar Retail P/L S/F A/C>	3,000,000	0.56%
MR ANDREW ROBERTS	2,942,826	0.54%

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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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