Latitude Group Holdings Ltd (lfs) Logo

Latitude Group Holdings Ltd (LFS)

___:___ · Financial Services
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VOLUME
DIV YIELD
PE RATIO
1 YR RETURN
52 WEEK RANGE

LFS Chart

Snapshot

LFS's Principal Activity is the consumer finance - instalments, lending and insurance in connection with the Instalments and Lending products.

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
2022 YTD
1 Year
vs Sector (1yr) -
vs ASX 200 (1yr) -24.95%

Size

Market Cap Question Mark Icon
Excludes mandatory escrowed shares and foreign shares.
ASX Rank 205 of 2,413
Sector Rank 32 of 297

Key Fundamentals

Shares Issued
Sector Financial Services
Similar Companies PDL / HUB / PPT
EPS $0.164
DPS $0.157
Book Value Per Share $1.50

Broker Consensus

LFS 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

Corporate Overview

Latitude Group Holdings Limited (LFS) is an Instalments and Lending business. Latitude provides innovative products and services that support the needs of customers and merchants and other commercial partners, leveraging its technology and database of customer information.

Incorporation Details

No incorporation details available.

Corporate Details

Head Office Docklands VIC 3008
Website www.latitudefinancial.com
Registry Computershare
Auditor KPMG
Date Listed 20 Apr 2021

Upcoming Calendar (Forecasted)

Date Event
22/08/2022 Report (Interim)
20/02/2023 Report (Prelim)
24/03/2023 Report (Annual)

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date Amount Franking Gross Type Payable
28/02/2022 $0.0785 100% $0.1121 Final 22/04/2022
30/08/2021 $0.0785 0% $0.0785 Interim 14/10/2021

See Upcoming Dividends for all ASX companies.

Key Data
DPS(TTM) $0.157
Gross DPS(TTM) $0.1906
Dividend yield
Gross yield
Payout Ratio 76%
DRP No
DRP Features -

Directors & Management

Directors & Management

Name Title Since Bio
Mr Andrew Hoshino Non-Executive Director Jun 2021

Mr Andrew Hoshino

Non-Executive Director

Mr Hoshino has more than 30 years of financial service experience, including transition and integration for GE Money Japan with Shinsei Bank, Limited. Prior to joining Shinsei Bank, Limited, he worked for GE Capital and Credit Saison, one of the credit card issuers based in Tokyo. Mr Hoshino is currently a Director of Nippon Wealth Limited and Easylend Finance Company Limited. He is a member of the Technology committee.

Ms Alison Rich Ledger Non-Executive Director Mar 2021

Ms Alison Rich Ledger

Non-Executive Director

Ms Ledger is currently a director of ASX listed Audinate Group and CountPlus. Previously, Alison spent eight years with Insurance Australia Group in senior strategic and operational roles. As EGM for Product, Pricing & eBusiness and COO of online only The Buzz Insurance, Alison led the digital transformation of the direct to consumer business. Prior to this, Alison was a Partner with McKinsey & Company in the United Kingdom and Australia and a banker with Chase Investment Bank and Bankers Trust. She chair of the People and Technology of the LFS.

Mr Ahmed Fahour Chief Executive Officer,Managing Director Mar 2021

Mr Ahmed Fahour

Chief Executive Officer,Managing Director

Mr Fahour has a 30-year career and has served in senior executive roles across banking and financial services, management consulting and postal services, including as MD and CEO of Australia Post, MD and CEO of NAB's Australian operations, CEO of Citigroup Alternative Investments in New York and as a Partner at BCG. Ahmed is also a member of Australia's Muslim community, where he has served as an Australian Special Envoy to the Organisation of Islamic Cooperation and was a founder of the Islamic Museum of Australia.

Mr Mark Andrew Joiner Non-Executive Director Mar 2021

Mr Mark Andrew Joiner

Non-Executive Director

Mr Joiner is currently a director of National Australia Bank's asset management business and QBE Group's Australian and New Zealand subsidiaries. Prior to this, Mark was the CFO of National Australia Bank from 2008 to 2013. Mark also previously worked for Citigroup in the United States and as a management consultant with Boston Consulting Group in Australia and the United States. He is Chair of the Risk committee.

Mr James Bernard Corcoran Non-Executive Director Jan 2020

Mr James Bernard Corcoran

Non-Executive Director

Mr Corcoran is currently a director on the board of NewDay and Mercury Financial in the United States. Prior to this, James was the CEO of NewDay in the United Kingdom. James also previously served in various senior management roles with Washington Mutual, HBOS, Bank One and Citibank. He is a member of the Risk committee.

Mr Scott David Bookmyer Non-Executive Director Aug 2017

Mr Scott David Bookmyer

Non-Executive Director

Mr Bookmyer joined KKR in 2002 and is a Partner and the Head of KKR Australia. He serves on KKR's Asia Private Equity Investment Committee and the KKR Asia Portfolio Management Committee. Scott's other board roles include MYOB, the Australian Venue Company and Laser Clinics Australia. Scott's previous employers include Procter & Gamble and Boston Consulting Group. He is also the member of the People Committee of the LFS.

Mr Michael (Mike) D Tilley Non-Executive Chairman,Non-Executive Director Sep 2015

Mr Michael (Mike) D Tilley

Non-Executive Chairman,Non-Executive Director

Mr Tilley has served as CEO of Challenger Financial Services from 2004 to 2008, having previously been Deputy Chairman. Prior to Challenger, Michael was Chairman and CEO of Merrill Lynch Australasia and Chairman of Mergers & Acquisitions for the Asia Pacific Region. Michael was a non executive director of ASX listed Orica from 2003 to 2013. Michael has also served as Chairman of ASX listed Hotel Property Investments and Tubi.

Mr Beaux Richard Joseph Pontak Non-Executive Director Jun 2015

Mr Beaux Richard Joseph Pontak

Non-Executive Director

Mr Pontak is currently serves as a Managing Director and the Co Head for Deutsche Bank's Global Finance & Credit Trading business in Asia Pacific. Prior to joining Deutsche Bank in 2005, Beaux worked with Ernst & Young as a Senior Manager in Management Consulting. He is also the member of the People, Risk and Technology Committee

Mr Adrian (Chung Hung) Wong General Counsel,Joint Company Secretary N/A
Mr Paul Benjamin Lally Burke Joint Company Secretary N/A
Paul Varro Chief Commercial Officer N/A
David Gelbak Chief Customer Officer N/A
Adrienne Duarte Chief Financial Officer N/A
Andrew Walduck Chief Operating Officer N/A
Jo Mikleus Chief Risk Officer N/A
Bob Belan Executive General Manage N/A
Chris Blake Executive General Manager, Corporate Services N/A

Director Transactions

LFS 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
28/04/22 Ahmed Fahour Issued 625,479 $1.84 $1,150,881 Issue of securities
11/04/22 Ahmed Fahour Issued 35,206 $1.81 $63,722 Issue of securities
11/04/22 Ahmed Fahour Issued 235,000 $1.81 $425,350 Issue of securities
11/04/22 Ahmed Fahour Transfer 35,000 $1.81 $63,350 Off-market transfer
11/04/22 Ahmed Fahour Transfer 35,000 $1.81 $63,350 Off-market transfer
10/03/22 Ahmed Fahour Buy +35,000 $1.74 $60,904 On-market trade
22/02/22 Ahmed Fahour Buy +200,000 $2.00 $399,981 On-market trade
29/10/21 Ahmed Fahour Issued 496,573 $2.517 $1,249,998 Issue of securities

Director Interests

The current holdings of LFS directors.

Director Last Notice Direct Shares Indirect Shares Options Convertibles
Ahmed Fahour 11/04/2022 270,206 2,927,308 N/A N/A
Mark Joiner 31/12/2021 235,142 279,180 N/A N/A
Alison Ledger 31/12/2021 98,760 N/A N/A N/A
Michael (Mike) Tilley 31/12/2021 N/A 3,737,266 N/A N/A
Andrew Hoshino 22/06/2021 0 N/A N/A N/A
James Corcoran 01/01/2020 0 N/A N/A N/A
Scott Bookmyer 17/08/2017 0 N/A N/A N/A
Beaux Pontak 15/06/2015 0 N/A N/A N/A

Shareholder Info

Top 20 Shareholders

Data supplied by Morningstar and accurate on Feb 21, 2022.

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
Kvd Singapore Pte Ltd 662,534,273 63.80%
Shinsei Bank Limited 100,000,000 9.63%
HSBC Custody Nominees (Australia) Limited 63,330,558 6.10%
Citicorp Nominees Pty Limited 39,402,201 3.79%
Merrill Lynch (Australia) Nominees Pty Limited 14,029,929 1.35%
Hsbc Custody Nominees (Australia) Limited <Gsco Customers A/ 13,433,691 1.29%
Robert Nicholas Belan 11,354,681 1.09%
Paul Christopher Byrne 10,333,916 1.00%
Hsbc Custody Nominees (Australia) Limited A/C 2 8,510,239 0.82%
Mcdonald Bros Holdings Pty Ltd <Alfred Unit A/C> 5,497,856 0.53%
Cremorne Co Pty Ltd <Cremorne Co A/C> 5,291,728 0.51%
Balmoral Financial Investments Pty Ltd 5,236,053 0.50%
One Cremorne Pty Ltd <One Cremorne Tr A/C> 4,289,447 0.41%
Ubs Nominees Pty Ltd 4,220,698 0.41%
Hsbc Custody Nominees (Australia) Limited <Euroclear Bank Sa Nv A/C> 3,847,000 0.37%
Oxleigh Pty Ltd 3,737,266 0.36%
Colorac Pty Ltd <Armitage Investment A/C> 3,224,898 0.31%
Mutual Trust Pty Ltd 3,208,448 0.31%
Equitas Nominees Pty Limited <Pb 601801 A/C> 2,692,308 0.26%
Ottomin Pty Ltd 2,524,925 0.24%

Shareholder Distribution

As reported in the most recent Annual Report.

Holding Size 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001+ Total
No. of Shareholders 1,067 773 285 422 121 2,668

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 (%)
KVD Singapore Pte Ltd 21/02/2022 662,534,273 63.80
Shinsei Bank Limited 21/02/2022 103,847,000 10.00

Shareholders Buying

12 month transaction history compiled from ASX announcements.

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

Shareholders Selling

12 month transaction history compiled from ASX announcements.

Date Name Sold Previous % New %
25-10-21 KVD Singapore Pte Ltd 500,000 72.0 69.2

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

Historical Data

Year Closing Price Last Trade
2021 $2.28 30 June
LFS Historical Price Data (CSV)
Up to 20 years of EOD share price history
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