Credit Intelligence Ltd (ci1) Logo

Credit Intelligence Ltd (CI1)

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CI1 ASX Chart

Snapshot

Credit Intelligence Ltd (CI1) is diversified debts restructuring and personal insolvency management businesses within the credit funding sector operating in Australia, Hong Kong, and Singapore. Credit Intelligence's main business model includes debt solution services, BNPL services, provision of bankruptcy administration services and Individual Voluntary Arrangement proposal consultancy, implementation services and credit funding for corporates and individuals.

Share Price Activity (ASX)

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
2024 YTD
1 Year
vs Sector (1yr) -36.67%
vs ASX 200 (1yr) -38.47%

Size

Market Cap Question Mark Icon
Excludes mandatory escrowed shares and foreign shares.
ASX Rank 1,833 of 2,358
Sector Rank 163 of 200

Key Fundamentals

Shares Issued
Sector Industrials
Similar Companies BTN / LAW / EPY
EPS -$0.178
DPS $0.00
Book Value Per Share $0.097

Broker Consensus

CI1 is not covered by a major broker, or data from most recent compilation was omitted due to not meeting QA guidelines.

Announcements

Price Sensitive only

Corporate Overview

Corporate Details

Head Office Hong Kong Hong Kong 999077
Website www.ci1.com.au
Registry Automic Group
Auditor Moore Australia Audit (WA)
Date Listed 10 Jul 2008

Upcoming Calendar (Forecasted)

Date Event
28/10/2024 AGM

Former Company Names

  • APAC Coal Limited (AAL), 25/05/2018

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date Amount Franking Gross Type Payable
03/09/2020 $0.0005 0% $0.0005 Final 20/11/2020
09/04/2020 $0.0005 0% $0.0005 Interim 28/04/2020
02/09/2019 $0.0005 0% $0.0005 Final 15/11/2019
27/09/2018 $0.0012 0% $0.0012 Final 16/11/2018

See Upcoming Dividends for all ASX companies.

Key Data
DPS(TTM) $0.00
Gross DPS(TTM) $0.00
Dividend yield
Gross yield
Payout Ratio --
DRP Yes
DRP Features -

Directors & Management

Directors

Management

Director Transactions

CI1 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
23/07/24 Cheuk Lun (Mark) Ng Expiry 100,000 $0.11 $11,000 Options expired
23/07/24 Russell Goodman Expiry 50,000 $0.11 $5,500 Options expired
23/07/24 Michael Pixley Expiry 50,000 $0.11 $5,500 Options expired
16/05/24 Russell Goodman Expiry 80,000 $0.11 $8,800 Options expired
16/05/24 Michael Pixley Expiry 80,000 $0.11 $8,800 Options expired
16/05/24 Cheuk Lun (Mark) Ng Expiry 400,000 $0.11 $44,000 Options expired
06/02/24 Alex Luis Transfer 426,347 $0.105 $44,766 Off-market transfer
06/02/24 Alex Luis Buy +155,000 $0.119 $18,445 On-market trade
06/02/24 Alex Luis Transfer 426,347 $0.105 $44,766 Off-market transfer
04/10/23 Cheuk Lun (Mark) Ng Sell +100,000 $0.137 ($13,700) On-market trade
02/03/23 Russell Goodman Sell +500,000 $0.161 ($80,316) On-market trade
24/10/22 King Ka Lam Wong Sell +1,000,000 $0.13 ($130,000) Off-market trade
16/05/22 Ming Wai (Vincent) Lai Issued 80,000 $0.14 $11,200 Issue of options
16/05/22 Michael Pixley Issued 80,000 $0.14 $11,200 Issue of options
16/05/22 King Ka Lam Wong Issued 400,000 $0.14 $56,000 Issue of options
16/05/22 Cheuk Lun (Mark) Ng Issued 400,000 $0.14 $56,000 Issue of options
16/05/22 Ka Sek (Jimmie) Wong Issued 4,840,000 $0.14 $677,600 Issue of options
16/05/22 Russell Goodman Issued 80,000 $0.14 $11,200 Issue of options
16/05/22 Russell Goodman Buy +500,000 $0.133 $66,672 On-market trade
02/09/21 Russell Goodman Buy +2,000,000 $0.016 $32,000 On-market trade
02/09/21 Cheuk Lun (Mark) Ng Buy +1,000,000 $0.018 $18,000 On-market trade
01/09/21 King Ka Lam Wong Buy +6,000,000 $0.014 $86,586 On-market trade
01/09/21 Ka Sek (Jimmie) Wong Buy +6,000,000 $0.014 $86,586 On-market trade
01/07/21 King Ka Lam Wong Sell +15,000,000 $0.02 ($300,000) Off-market trade
21/06/21 Cheuk Lun (Mark) Ng Buy +1,000,000 $0.019 $19,000 On-market trade
15/06/21 Ka Sek (Jimmie) Wong Buy +1,000,000 $0.02 $20,000 On-market trade
11/05/21 Russell Goodman Sell +4,250,000 $0.024 ($102,000) On-market trade
07/05/21 Ka Sek (Jimmie) Wong Buy +1,000,000 $0.024 $24,000 On-market trade
21/04/21 Ka Sek (Jimmie) Wong Buy +1,900,000 $0.026 $49,750 On-market trade
01/04/21 Ka Sek (Jimmie) Wong Buy +1,000,000 $0.029 $29,000 On-market trade
31/03/21 Ka Sek (Jimmie) Wong Buy +700,000 $0.028 $19,600 On-market trade
22/03/21 Russell Goodman Sell +4,250,000 $0.033 ($140,250) On-market trade
04/02/21 Ka Sek (Jimmie) Wong Transfer 100,000,000 $0.031 $3,100,000 As advised by the company
30/10/20 Ka Sek (Jimmie) Wong Transfer 30,000,000 $0.026 $780,000 As advised by the company
26/10/20 Russell Goodman Buy +2,500,000 $0.027 $67,500 On-market trade
26/10/20 Russell Goodman Transfer 6,000,000 $0.027 $162,000 Off-market transfer
26/10/20 Russell Goodman Transfer 6,000,000 $0.027 $162,000 Off-market transfer
08/09/20 Wilson (Chee Wei) Lim Transfer 71,027,965 $0.03 $2,130,838 Off-market transfer
08/09/20 Wilson (Chee Wei) Lim Issued 31,365,447 $0.029 $894,856 Issue of securities
28/07/20 Ka Sek (Jimmie) Wong Transfer 8,830,000 $0.023 $203,090 As advised by the company
02/07/20 Wilson (Chee Wei) Lim Issued 3,579,445 $0.285 $1,021,215 Issue of securities
18/06/20 Ka Sek (Jimmie) Wong Buy +320,000 $0.027 $8,640 On-market trade
17/06/20 Ka Sek (Jimmie) Wong Buy +1,135,000 $0.028 $31,225 On-market trade
28/04/20 Anthony (Tony) Ho Transfer 11,000,000 $0.031 $341,000 Off-market transfer
28/04/20 Anthony (Tony) Ho Transfer 11,000,000 $0.031 $341,000 Off-market transfer
08/04/20 Ka Sek (Jimmie) Wong Buy +10,000,000 $0.035 $350,000 Conversion of securities
08/04/20 Ka Sek (Jimmie) Wong Exercise 10,000,000 $0.035 $350,000 Conversion of securities
08/04/20 King Ka Lam Wong Buy +7,500,000 $0.035 $262,500 Conversion of securities
08/04/20 King Ka Lam Wong Exercise 7,500,000 $0.035 $262,500 Conversion of securities
08/04/20 Anthony (Tony) Ho Exercise 2,500,000 $0.035 $87,500 Conversion of securities
08/04/20 Anthony (Tony) Ho Buy +2,500,000 $0.035 $87,500 Conversion of securities
08/04/20 Ming Wai (Vincent) Lai Buy +750,000 $0.035 $26,250 Conversion of securities
08/04/20 Ming Wai (Vincent) Lai Exercise 750,000 $0.035 $26,250 Conversion of securities
26/03/20 Ka Sek (Jimmie) Wong Buy +1,215,000 $0.027 $32,623 On-market trade
18/03/20 Ka Sek (Jimmie) Wong Buy +220,000 $0.028 $6,250 On-market trade
09/03/20 Ka Sek (Jimmie) Wong Buy +1,930,000 $0.029 $56,400 On-market trade
09/03/20 Ka Sek (Jimmie) Wong Buy +1,930,000 $0.029 $56,400 On-market trade
02/03/20 Ka Sek (Jimmie) Wong Buy +155,000 $0.026 $4,030 On-market trade
02/03/20 Ka Sek (Jimmie) Wong Buy +155,000 $0.026 $4,030 On-market trade
07/02/20 Ka Sek (Jimmie) Wong Exercise 5,000,000 $0.021 $105,000 Conversion of securities
07/02/20 Ming Wai (Vincent) Lai Buy +1,750,000 $0.021 $36,750 Conversion of securities
07/02/20 King Ka Lam Wong Exercise 5,000,000 $0.021 $105,000 Conversion of securities
07/02/20 Norman Ashton Exercise 5,000,000 $0.021 $105,000 Conversion of securities
07/02/20 Ka Sek (Jimmie) Wong Buy +5,000,000 $0.021 $105,000 Conversion of securities
07/02/20 Anthony (Tony) Ho Buy +5,000,000 $0.021 $105,000 Conversion of securities
07/02/20 Ming Wai (Vincent) Lai Exercise 1,750,000 $0.021 $36,750 Conversion of securities
07/02/20 King Ka Lam Wong Buy +5,000,000 $0.021 $105,000 Conversion of securities
07/02/20 Norman Ashton Buy +5,000,000 $0.021 $105,000 Conversion of securities
07/02/20 Anthony (Tony) Ho Exercise 5,000,000 $0.021 $105,000 Conversion of securities
07/02/20 Norman Ashton Exercise 5,000,000 $0.021 $105,000 Conversion of securities
02/01/20 Ka Sek (Jimmie) Wong Buy +350,000 $0.015 $5,250 On-market trade
02/01/20 Ka Sek (Jimmie) Wong Buy +350,000 $0.015 $5,250 On-market trade
31/12/19 Anthony (Tony) Ho Issued 250,000 $0.015 $3,750 Director remuneration
23/12/19 Ka Sek (Jimmie) Wong Buy +1,280,000 $0.014 $18,330 On-market trade
17/12/19 Ka Sek (Jimmie) Wong Buy +350,000 $0.015 $5,250 On-market trade
11/12/19 Ka Sek (Jimmie) Wong Buy +800,000 $0.015 $12,000 On-market trade
05/12/19 Ka Sek (Jimmie) Wong Buy +100,000 $0.014 $1,400 On-market trade
29/11/19 Ka Sek (Jimmie) Wong Buy +675,000 $0.014 $9,552 On-market trade
27/11/19 Ka Sek (Jimmie) Wong Buy +300,000 $0.013 $3,763 On-market trade
13/11/19 Anthony (Tony) Ho Transfer 2,500,000 $0.011 $27,500 Off-market transfer
13/11/19 Anthony (Tony) Ho Buy +1,000,000 $0.011 $11,000 On-market trade
13/11/19 Anthony (Tony) Ho Transfer 2,500,000 $0.011 $27,500 Off-market transfer
28/06/19 Anthony (Tony) Ho Issued 5,000,000 $0.015 $75,000 Issue of securities
24/12/18 Norman Ashton Cancelled 7,500,000 $0.019 $142,500 Cancellation of securities
24/12/18 Norman Ashton Issued 7,500,000 $0.019 $142,500 Issue of securities
24/12/18 Anthony (Tony) Ho Issued 2,250,000 $0.019 $42,750 Issue of securities

Director Interests

The current holdings of CI1 directors.

Director Last Notice Direct Shares Indirect Shares Options Convertibles
Cheuk Lun (Mark) Ng 23/07/2024 0 N/A 0 N/A
Russell Goodman 23/07/2024 0 100,000 0 N/A
Michael Pixley 23/07/2024 100,000 N/A 0 N/A
Alex Luis 06/02/2024 4,856,926 581,347 N/A N/A
King Ka Lam Wong 25/10/2023 207,132 N/A 500,000 N/A
Ming Wai (Vincent) Lai 25/10/2023 127,232 N/A 130,000 N/A

Shareholder Info

Top 20 Shareholders

Data supplied by Morningstar and accurate on Sep 15, 2023.

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
Bnp Paribas Nominees Pty Ltd <Ib Au Noms Retailclient Drp> 27,283,498 30.99%
Citicorp Nominees Pty Limited 12,111,434 13.76%
Hsbc Custody Nominees (Australia) Limited 8,745,202 9.93%
Mr Christopher Hayden Mushan 4,735,546 5.38%
Ms Houli Dai 1,719,178 1.95%
HSBC Custody Nominees (Australia) Limited i 1,543,059 1.75%
Mr Bradley Paul Boyling 1,383,929 1.57%
Mr Kok Keen Chong and Mrs Hue Nghi Chong 1,182,500 1.34%
Ms Lai Ting Chow 1,000,000 1.14%
Advance Assets Management Ltd 766,984 0.87%
Mr Chenbing Li 665,000 0.76%
Mr George Hristodoulou 655,448 0.74%
Terence Wing Keung Chan 532,853 0.61%
Mr Fazel Noori 475,675 0.54%
BNP Paribas Noms Pty Ltd <Drp> 355,250 0.40%
Morgan Stanley Australia Securities (Nominee) Pty Limited <No 1 Account> 334,946 0.38%
Chiang Lai Fan 325,000 0.37%
Mr Pankesh Patel 307,214 0.35%
Mr Heung Kwan Tsang 285,000 0.32%
Mr Harvey Zhenyu Wang and Mrs Linda Quan Chen 250,000 0.28%
Mr Cal Douglas Tostevin 250,000 0.28%

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.

Note: If a substantial shareholder's stake drops below 5%, the "Shareholders Selling" field shows full ownership as sold and sets "New %" to zero, even if they continue to hold shares under the limit.

Name Last Notice Total Shares Shares Held (%)
Alex Luis 06/02/2024 5,438,273 6.17
Wong Ka Sek 19/01/2024 11,252,048 12.78

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Date Name Bought Previous % New %
06-02-24 Alex Luis 1,003,390 5.04 6.17
19-10-23 Alex Luis 4,434,883 -- 5.04

Shareholders Selling

12 month transaction history compiled from ASX announcements.

Date Name Sold Previous % New %
19-01-24 Wong Ka Sek 919,158 13.8 12.8
20-12-23 Wong Ka Sek 2,037,912 16.1 13.8

Historical Data

Share Price History

Date Close Change %Chg Open High Low Volume Turnover

Historical Data

Year Closing Price Last Trade
2024 $0.11 28 June
2023 $0.135 30 June
2022 $0.097 30 June
2021 $0.016 30 June
2020 $0.026 30 June
2019 $0.015 28 June
2018 $0.016 29 June
2017 $0.005 30 June
2016 $0.005 30 June
2015 $0.003 30 June
2014 $0.003 30 June
CI1 Historical Price Data (CSV)
Up to 20 years of EOD share price history

Important note:

All year-end and CSV data is "as traded on the day" and ignores corporate actions (e.g. share splits)

Market Index, ASX and Morningstar Logos

All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.