Ultima United Ltd (UUL)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Marcus (Cheng Yan) Goh	Company Secretary,Executive Director	Jun 2021	Mr Marcus (Cheng Yan) Goh Company Secretary,Executive Director Mr Goh has previously acted as a business analyst to a number of national insurers and has experience in financing, business solutions, industry research regarding deal origination.
Mr Tome Jongue	Non-Executive Director	Jun 2021	Mr Tome Jongue Non-Executive Director Mr Jongue has experience in handling tenants, property maintenance, fee collections and property inspections. Since the late 1990s, Mr Tome Jongue has served as a director in Inpac Holdings Pty Ltd in Western Australia and he is involved in managing a number of properties, both residential and commercial, in Western Australia. Mr Tome Jongue also has qualifications in business administration.
Mr Yew Seng Lo	Non-Executive Director	Sep 2020	Mr Yew Seng Lo Non-Executive Director Mr Lo is founder and director of Capella Capital and Capella Management (the Capella Group), providing advisory and international venture capital funding. Testament to his expertise, Mr Lo sits on the board of multiple companies. These include Jack Speed Ltd (2010 - 2017) and Ban Leong Technologies Ltd (2015 - Present), both of which are public listed companies on the main board of the Singapore Stock Exchange. Mr Lo is also currently a non-executive director of CWT Pte Ltd, a company in cross industry logistic services. CWT is now backed and owned by CWT International, a listed entity on the main board of the Hong Kong Stock Exchange. Mr Lo also has gained experience and knowledge by chairing the audit committee in Ban Leong Technologies. Prior to these appointments and the founding of the Capella group, Mr Lo worked in a number of positions in AXIS Communications, a Swedish listed MNC.
Mr Jonathan Cheng	Executive Chairman,Managing Director	Jun 2020	Mr Jonathan Cheng Executive Chairman,Managing Director Mr Cheng experience spans two decades in starting up new enterprises with the last 15 years spent on private equity. Mr Cheng sits on multiple boards, across various industries.

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
11/02/21	Jonathan Cheng	Buy	+100,000	$0.555	$55,514	On-market trade
08/02/21	Jonathan Cheng	Buy	+400,000	$0.52	$208,110	On-market trade
12/08/20	Li Yi	Sell	+130,059	$0.14	($18,208)	On-market trade
11/08/20	Li Yi	Sell	+200,000	$0.14	($28,000)	On-market trade
10/08/20	Li Yi	Sell	+40,000	$0.143	($5,700)	On-market trade
07/08/20	Li Yi	Sell	+30,000	$0.145	($4,350)	On-market trade
07/08/20	Jonathan Cheng	Buy	+100,000	$0.147	$14,673	On-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Jonathan Cheng	11/02/2021	1,300,000	4,776,190	N/A	N/A
Yew Seng Lo	14/09/2020	0	N/A	N/A	N/A
Tome Jongue	N/A	N/A	N/A	N/A	N/A
Marcus (Cheng Yan) Goh	N/A	N/A	N/A	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Infinity Capital Group Australian Development Pty Ltd	4,483,690	15.29%
Hd Mining & Investment Pty Ltd	2,520,000	8.59%
Mr Cheng Rong Wang	2,029,725	6.92%
Mr Li Yi	1,895,000	6.46%
Hsbc Custody Nominees (Australia) Limited	1,621,694	5.53%
Xibo Ma	1,503,000	5.13%
Ms Agatha Hoi Ping Yau	1,354,035	4.62%
Mr Chau Ming Tuen	1,050,000	3.58%
Mr Hing Tong Tsui	822,583	2.80%
Mr Qiang Cai	765,019	2.61%
Mr Yongyi Du	765,019	2.61%
Ms Mabel Elizabeth Kah Muay Lim	740,000	2.52%
Mr Jonathan Cheng	700,000	2.39%
Mr Lanchun Wu	553,500	1.89%
Ms Angelina Chermaine Ng	550,000	1.88%
Ms Chit Pau	510,000	1.74%
Mrs Xiu Zhen Liu	480,017	1.64%
Date Er Investment Pty Ltd	358,888	1.22%
Ms Sze Wei Ng	300,000	1.02%
Ms Sook Boon Jessica Loh	292,500	1.00%

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Shareholder Distribution

As reported in the most recent Annual Report.

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	$0.02	30 June
2019	$0.023	28 June
2018	$0.076	29 June
2017	$0.04	28 June
2016	$0.019	28 June
2015	$0.06	30 June
2014	$0.066	30 June

UUL Historical Price Data (CSV)

Up to 20 years of EOD share price history

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