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.
Announcements
| 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
Chairman
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
Website:
www.snc.co.nz
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
Disclaimer
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contained in this report.
Last
Updated: 05/08/2019