99 Loyalty Ltd (NNT)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Henry Chen	Chief Executive Officer	Dec 2020
Mr Simon Woodfull	Non-Executive Director	Nov 2019	Mr Simon Woodfull Non-Executive Director Mr Woodfull has over 20 years of experience working as a senior executive in financial services and technology companies across business areas which includes operations, sales and marketing, wealth management, finance, legal and human resources. Prior he was the Chief Executive Officer of Syncsoft, a financial services software company.
Howse Williams Bowers	Company Secretary	Jun 2018
Mr Haoming Yu	Non-Executive Director	Apr 2017	Mr Haoming Yu Non-Executive Director Mr Yu has experience in the finance and banking industry over 41 years. Prior he was Executive Vice President of Zendai Group. He held various senior positions in the past including Executive Vice President of Shan Shan Co Holding Ltd, Managing Director of Bear Stearns (Asia) Ltd, Executive Vice President of Shanghai International Trust & Investment Co. Ltd and Deputy General Manager in Bank of China, Shanghai Branch. He is a member of Risk Management Committee.
Mr Christopher John Ryan	Non-Executive Director	Nov 2016	Mr Christopher John Ryan Non-Executive Director Mr Ryan is an Executive Director of Investorlink Group Limited, a Sydney-based corporate finance and advisory firm. He has experience and expertise in mergers & acquisitions together with initial public offerings. He has advised ASX listings since 1986. He is also the Chairman of Risk Management Committee.
Dr Tao Wen	Chief Technology Officer,Executive Director	Sep 2016	Dr Tao Wen Chief Technology Officer,Executive Director Dr Wen has experience in the science and technology sectors. Prior he worked as a Senior IT specialist of IBM Global Business Services and held the position of Director of Technology Department at Smartpay.
Mr Ross Kenneth Benson	Non-Executive Chairman,Non-Executive Director	Jun 2013	Mr Ross Kenneth Benson Non-Executive Chairman,Non-Executive Director Mr Benson founded Investorlink Group Limited in 1986 and has over 32 years of experience in the Australian financial services industry, with knowledge in securities, deal structuring and business strategy. He has led negotiations for divestment and acquisition strategies for enterprises and has experience in prospectus and offer document preparation. Prior to the formation of Investorlink Group Limited, he has founded associated business units in wealth management, private equity, property syndication and structured financial products. Over the past 10 years he has spent time in China originating inbound and outbound investment activities. He is also a member of Risk Management Committee.
Ms Amalisia Zhang	Executive Director	May 2013	Ms Amalisia Zhang Executive Director Ms Zhang is a pioneer of internet and e-commerce, with experience in Chinese e-commerce and mobile payments. Prior she was President of Handpay, one of China's third party mobile payment gateway service provider. She has also previously worked for Hong Kong telecommunications company PCCW and as part of the core management team of Ctrip and as General Manager of Ctrip Hong Kong.

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Simon Woodfull	18/11/2019	0	N/A	N/A	N/A
Haoming Yu	01/04/2017	0	N/A	N/A	N/A
Christopher Ryan	01/11/2016	N/A	33,133,220	N/A	N/A
Tao Wen	26/09/2016	0	N/A	N/A	N/A
Amalisia Zhang	31/03/2014	N/A	N/A	N/A	N/A
Ross Benson	31/03/2014	N/A	N/A	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Caihui Investments Limited	146,919,472	16.25%
BNP Paribas Nominees Pty Ltd <Ib Au Noms Retailclient Drp>	109,957,908	12.16%
Ace Ray Limited	86,158,618	9.53%
Vtion Capital Investment	71,733,391	7.93%
Decheng Investments Limited	59,343,154	6.56%
Wuxian Nominees Pty Ltd	50,000,000	5.53%
Investorlink Group Limited	33,075,017	3.66%
Stradbroke Plaza Pty Ltd <Ryan Retirment Fund A/C>	32,883,220	3.64%
Radiant Cosmo Investments Ltd	29,126,087	3.22%
Investorlend Services Pty Ltd <Investorlend Partner No2 A/C>	18,200,000	2.01%
Washington H Soul Pattinson & Company Limited	13,409,091	1.48%
Jowjin Pty Ltd <Keerati A/C>	11,988,220	1.33%
Investorlink Super Pty Limited	11,232,683	1.24%
Solar Empire Holdings Limited	6,490,273	0.72%
Hishenk Pty Ltd	5,225,000	0.58%
Netwealth Investments Limited <Wrap Services A/C>	5,195,000	0.57%
Ms Keerati Plodprong	5,134,000	0.57%
Mr Tony Raymond Groth and Mrs Jennifer Ann Groth <Groth Superfund A/C>	4,305,000	0.48%
Investorlink Securities	3,641,189	0.40%
Investorlend Pty Ltd	3,630,704	0.40%

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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.

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

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	$0.05	30 June

NNT Historical Price Data (CSV)

Up to 20 years of EOD share price history

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