Plexure Group
Plexure Group Limited is a New Zealand-based company engaged in the development and deployment of cloud-based marketing campaign management technologies. It has emerged as the leading location-based marketing providers in the Asia-Pacific market since the first platform was launched in 2010. Plexure has quickly established itself as the global leader in the end-to-end mobile personalisation services that enable major retail brands to create highly personalised marketing campaigns to reach customers at exactly the right time and place.
Plexure's mobile engagement platform, built specifically for retailers, uses in-store beacon functionality, mobile vouchers and mobile loyalty to increase store traffic, improve in-store experience and build loyalty. All app content is tailored specifically to each shopper by our big data platform, running on the Microsoft Azure network, using a combination of historic information and live data points such as location, weather and nearby events. The Company provides a cloud-based data platform which integrates with the retailers' own smartphone apps to collect and analyse customer's lifestyle and buying behaviour, in order to deliver personalised offers.
Company Details
Registered Office:
Level 2, 4 Graham Street, Auckland Central
Postal Address:
Level 4, Australis Nathan Building,, 37 Galway Street, Britomart, Auckland
Telephone:
+64-21-288-3355
Facsimile:
n/a
Website:
www.plexure.com
First Listed:
01/01/1985
Balance Date:
31 March
AGM:
20/09/2022
Directors and Executives
Robert Bell
Independent Director
Bill Crichton
Independent Director
Stephen Davies
Chief Financial Officer
Andre Gaylard
CFO / Company Secretary
Daniel Houden
Executive Director
Sharon Hunter
Independent Director
Jack Matthews
Independent Director
Phil Norman
Chair
Brian Russell
Independent Director
Announcements
| Title | Date | Type |
|---|---|---|
| AMENDED: Plexure Group Ltd (“PX1”) – Listing Status Change | Fri, Oct 14 2022 04:18 pm | MEMO |
| Plexure Group Limited (“PX1”) – Change in Listing Status | Fri, Oct 14 2022 03:29 pm | MEMO |
| Plexure Group Limited (“PX1”) – Multiple Changes | Tue, Oct 11 2022 01:42 pm | MEMO |
| Plexure Group Update on Name Change and Primary Listing | Tue, Oct 11 2022 11:37 am | ADMIN |
| Ongoing Disclosure Notice - R Bennett, K Byrne, A Gaylard | Mon, Oct 10 2022 12:23 pm | SHINTR |
| Capital Change Notice - Issue of Shares per RSU | Tue, Oct 04 2022 02:15 pm | SECISSUE |
| PX1 Plexure Group Annual Meeting 2022 Results | Wed, Sep 21 2022 10:56 am | MEETING |
| PX1 Plexure Group Annual Meeting 2022 | Tue, Sep 20 2022 02:00 pm | MEETING |
| Waiver from Listing Rule 2.1.1(b) | Tue, Sep 20 2022 01:54 pm | WAV/RULE |
| Amended - PX1 Presentation to Bell Potter Conference | Thu, Sep 15 2022 09:12 am | MKTUPDTE |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 18/10/21 | Scobie Ward | 18,894,627 | 10.96 | 5.36 |
| 12/10/21 | Allectus Capital Limited | 16,485,004 | 7.78 | 4.68 |
| 06/10/21 | Jennifer Anne Houden ("JAH"), Kym H | 127,895,902 | - | 36.27 |
| 26/02/20 | Scott Bradley, Rebecca Bradley, Sha | 7,032,358 | 7.68 | 5.03 |
| 24/09/19 | JML Capital Limited | 6,666,341 | 5.85 | 4.78 |
| 21/06/19 | David Houghton Wale | 6,949,915 | 5.65 | 4.99 |
| 14/06/19 | Bryan Ewart Johnson | 6,066,667 | 5.13 | 4.35 |
| 02/04/19 | Atlas Bear LLC and McDonald's Corpo | 13,795,311 | - | 9.90 |
| 18/06/18 | Sharbo Limited | 10,681,095 | 15.50 | 9.40 |
| 10/06/16 | Vix Investments Limited | 9,228,934 | - | 10.10 |
| 10/07/15 | Snakk Trustee Limited | 3,200,000 | 12.34 | 4.81 |
| 29/06/15 | Norman Family Trust | 3,203,767 | 5.37 | 4.82 |
| 12/06/15 | Collins Asset Management Limited | 688,505 | 7.21 | 1.05 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 05/08/22 | William Charles Chricht | 464,000 | - | - | - |
| 03/08/22 | André Gaylard | 168,000 | - | - | - |
| 18/10/21 | Sharon Hunter | 100,000 | - | - | - |
| 18/10/21 | Brian Russell | 100 | - | - | - |
| 15/10/21 | Philip John Noman | 4,603,767 | - | - | - |
| 15/10/21 | Jack Matthews | 50,000 | - | - | - |
| 16/03/21 | Andrew Dalziel | 1,518,614 | - | - | - |
| 01/03/18 | Scott Bradley | 16,681,095 | - | - | - |
| 27/10/15 | Timothy John Cook | 1,316,847 | 1.98 | - | - |
| 29/06/15 | Michael Carden | 365,051 | 0.55 | - | - |
Analysts’ Forecasts
| profit2021 | profit2022 | eps2021 | dps2021 | sales2021 | ebit2021 | ebitda2021 | |
|---|---|---|---|---|---|---|---|
| mean | -3.1 | -1.0 | .0 | 30.5 | -3.2 | -.2 | |
| high | -3.1 | -1.0 | .0 | 30.5 | -3.2 | -.2 | |
| low | -3.1 | -1.0 | .0 | 30.5 | -3.2 | -.2 | |
| sample | 1 | 0 | 1 | 1 | 1 | 1 | 1 |
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes
only. Details are believed to be accurate but no warranty is given as to
accuracy, timeliness, reliability or completeness. No person should rely on
the contents of the report and all persons should obtain independent
professional advice before acting on any information connected with or
contained in this report.
Last
Updated: 22/08/2022
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