Solutions Dynamics

Solution Dynamics operates in the customer communications market (essential mail, interactive marketing communications and on-demand communications). The Company's products and services are represented by two revenue streams: services, includes digital print and mail house processing for mail items such as invoices, statements and promotional material; and software & technology, develops and markets SDL's own software products related to marketing communications, document archiving, document composition and desktop mail solutions.

Company Details

Registered Office: PO Box 301248, Albany, Auckland 0752

Postal Address: PO Box 301248, Albany, Auckland 0752

Telephone: +64-027-424-9103

Facsimile: +64-027-424-9103

Website: http://www.solutiondynamics.com/

First Listed: 27/07/2004

Balance Date: 30 June

AGM: 20/11/2025

Directors and Executives

Julian Beavis

Non-Executive Director

Patrick Brand

Chief Executive Officer

Lee Eglinton

Independent Director

John McMahon

Chairman

Andy Preece

Director

Elmar Toime

Non-Executive Director

Suzanne Watts

CFO / Company Secretary

Nick Williams

General Manager

Announcements

Title	Date	Type
Notice of Annual Shareholder Meeting	Thu, Oct 16 2025 10:41 am	MEETING
Acquisition of ordinary shares	Thu, Sep 18 2025 08:30 am	SECISSUE
Acquisition of ordinary shares	Wed, Sep 17 2025 08:30 am	SECISSUE
Acquisition of ordinary shares	Tue, Sep 16 2025 09:32 am	SECISSUE
Governance and Management Changes	Thu, Sep 04 2025 08:30 am	MKTUPDTE
SDL Annual Meeting and Directors Nominations	Fri, Aug 29 2025 03:46 pm	MEETING
Amended SDL Distribution Notice FY2025	Fri, Aug 29 2025 03:32 pm	CORPACT
Amended SDL Distribution Notice FY2025	Thu, Aug 28 2025 12:14 pm	CORPACT
SDL FY2025 Financial Results & Dividend	Thu, Aug 28 2025 09:29 am	FLLYR
FY2026 Earnings Guidance	Thu, Jun 26 2025 02:50 pm	MKTUPDTE

Major Holdings Announcements

Date	Name	No. Held	%	Current
29/11/23	The Aspiring Fund	728,486	5.43	4.95
25/03/20	Indrajit Nelson Sivasubramaniam	890,000	-	5.98

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
11/03/20	John McMahon	1,600,285	-	-	-
11/03/20	Andrew John Preece	53,000	-	-	-
11/03/20	Lee Catherine Eglinton	18,000	-	-	-
21/03/19	Christopher John Veale	265,704	-	-	-

Analysts’ Forecasts

No forecasts available

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: 04/09/2025