Company Profile

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.


Announcements
Title Date Type
Plexure Group Issues Options and Restricted Share Units Fri, Apr 29 2022 04:27 pm SECISSUE
PX1 Revised Securities Trading Policy Mon, Mar 21 2022 08:30 am MKTUPDTE
TASK and Plexure to jointly deploy solution for TANK Wed, Mar 16 2022 08:30 am MKTUPDTE
TASK wins Accor Stadium mobile app and contract extension Wed, Mar 09 2022 10:15 am MKTUPDTE
PX1's TASK wins contract extension with Foodco Group Tue, Mar 01 2022 03:22 pm MKTUPDTE
Plexure Group Trading Update Fri, Feb 25 2022 08:30 am MKTUPDTE
Capital Change Notice - Issue of Shares per ESOS Thu, Jan 13 2022 08:30 am SECISSUE
D&O Ongoing Disclosure - Craig Don Herbison Wed, Dec 29 2021 08:47 am SHINTR
Capital Change Notice - Issue of Shares per ESOS Fri, Dec 24 2021 08:30 am SECISSUE
Capital Change Notice - Issue of Shares per ESOS Thu, Dec 23 2021 11:51 am SECISSUE
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
Company Details
Registered Office: Level 2, 1 Nelson Street, Auckland
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: 21/09/2021
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
22/11/21 André Gaylard 138,000 - - -
18/10/21 Sharon Hunter 100,000 - - -
18/10/21 Brian Russell 100 - - -
15/10/21 William Charles Chricht 200,000 - - -
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 -8.0 -3.1 -2.6 .0 30.0 -7.7 -5.0
high -8.0 -3.1 -2.6 .0 30.0 -7.7 -5.0
low -8.0 -3.1 -2.6 .0 30.0 -7.7 -5.0
sample 1 1 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: 13/01/2022
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