Company Profile

Southern Charter Financial Group

Southern Charter Financial Group  (formally Lateral Corporation Limited) has developed a digital platform, Viaduct, for the development of Cloud-based Web Apps, Carrier Billing and interactive text messaging services. It began afresh with a cashed-up position and a new strategy following the completion of transactions on 31 August 2017 that injected cash and introduced a new controlling shareholder and spun-out all previous assets, liabilities and business operations. Southern Charter Financial Group will now seek to grow by making acquisitions in the financial services sector.

Title Date Type
Resignation and appointment of Directors Thu, Feb 24 2022 09:25 am ADMIN
2022 Half Year Result and Interim Report Mon, Nov 29 2021 02:39 pm HALFYR
2021 Annual Meeting Result Thu, Sep 30 2021 04:59 pm MEETING
Annual Shareholders Meeting Presentation Thu, Sep 30 2021 01:57 pm MEETING
Notice of Annual Meeting of Shareholders Wed, Sep 15 2021 05:27 pm MEETING
2021 Annual Report Wed, Jun 30 2021 03:58 pm ANNREP
Amended Preliminary Announcement - 31 March 2021 Tue, Jun 01 2021 09:02 am GENERAL
Preliminary Announcement - Year Ended 31 March 2021 Mon, May 31 2021 02:43 pm FLLYR
Directors and Executives
John Cilliers
Chief Financial Officer
Bruce Dunlop
Independent Director
Chang Ku EE
Kuan Chong Ng
Alternate Director
Company Details
Registered Office: Level 2, 50 Customhouse Quay, Wellington 6011
Postal Address: PO Box 109437, Newmarket, Auckland 1149
Telephone: +64-9-522-3334
Facsimile: n/a
First Listed: 18/08/2014
Balance Date: 31 March
AGM: 30/09/2021
Major Holdings Announcements
Date Name No. Held % Current
17/12/18 Golden Tower NZ Limited - 86.00 -
08/11/18 Chang Ku EE 442,809,270 - 86.00
31/08/17 Dene Biddlecombe 6,065,406 14.04 1.18
31/08/17 Robert Gregory McAuley 6,664,312 15.43 1.29
31/08/17 Russell Roy Maloney 4,348,425 10.07 0.84
31/08/17 John Sydney Philpott & Joanne Maree 5,438,425 11.53 1.06
31/08/17 Roger Grice 8,126,172 18.66 1.58
Director’s Interests Announcements
Date Name No. Held % Details Other
20/02/18 Johannes Lodewikus Pret 50,000 - - -
14/11/17 Joseph van Wijk 12,395,630 - - -
Analysts’ Forecasts
No forecasts available
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: 05/08/2019
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