TruScreen

TruScreen offers the latest technology in cervical screening, providing real-time, accurate detection of pre-cancerous and cancerous cervical cells to help improve the health and well-being of women around the world.

Company Details

Registered Office: c/- HLB Mann Judd Limited, Level 6, Equitable House, 57 Symonds Street, Grafton, Auckland

Postal Address: c/- HLB Mann Judd Limited, Level 6, Equitable House, 57 Symonds Street, Grafton, Auckland

Telephone: +64 21 865 704

Facsimile: n/a

Website: www.truscreen.com

First Listed: 12/11/2014

Balance Date: 31 March

AGM: 11/09/2025

Directors and Executives

Dexter Cheung

Independent Non-Executive Director

Martin Dillon

Chief Executive Officer

Anthony Ho

Chair

Christopher Horn

Independent Non-Executive Director

Juliet Hull

Non-Executive Director

Guy Robertson

CFO / Company Secretary

Announcements

Title	Date	Type
Investor Presentation Australian Equities Day	Thu, Oct 02 2025 05:00 pm	GENERAL
Initial Directors Disclosure Notice	Wed, Sep 17 2025 08:30 am	SHINTR
Results of Meeting	Thu, Sep 11 2025 04:39 pm	MEETING
Annual Shareholder Meeting Presentation	Thu, Sep 11 2025 09:56 am	MEETING
TruScreen Annual Shareholder Meeting	Thu, Aug 14 2025 08:30 am	MEETING
Public Screening Programs in Uzbekistan and Northeast India	Thu, Aug 14 2025 08:30 am	GENERAL
Resignation of DirectorJuliet Hull	Mon, Jul 28 2025 12:33 pm	ADMIN
Capital Change Notice	Mon, Jul 28 2025 12:20 pm	OFFER
Corporate Action Notice	Mon, Jul 28 2025 11:58 am	OFFER
Director and Officer Change of Interest Notices	Mon, Jul 21 2025 08:30 am	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
06/07/22	Waitara Trustees Limited	17,622,222	-	4.85
22/07/21	John Christopher Lawrence	17,998,627	6.21	4.96
19/01/21	Masfen Securities Limited	25,175,835	8.21	6.94
12/01/21	Robert Hunter	39,602,400	-	10.97
01/04/19	John Andrew Sorensen and Irena Zofi	12,500,495	7.48	5.76
29/03/17	Peter Hanbury Masfen and Joanna Ali	15,625,000	5.54	8.21

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
21/07/25	Christopher Horn	7,031,393	-	-	-
21/07/25	Anthony Ho	11,368,580	-	-	-
21/07/25	Dexter Cheung	1,171,108	-	-	-
20/10/23	Dr Beata Edling	2,000,000	-	-	-
24/03/23	Juliet Hull	24,000	-	-	-
16/04/18	Martin Dillon	1,500,000	-	-	-

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