Investors (ASX : ISX | FRA : TA8)

ISX has built its payment and electronic money network from the ground up and connected to all the major card schemes and SEPA network. We have written and own every line of code in our Core banking, identity and payment gateway platforms over the last 4 years. We are now set to deliver as a business focussed financial institution, with unique capabilities
John Karantzis, Founder & CEO

  • Share Price
  • Announcements
  • Reports & Research
  • Corporate Governance
  • Board of Directors
  • iSignthis eMoney Ltd Board of Directors
  • Share Registry
ISS_ESG_Prime

Share Price

0.670
16 Jul 2019
DAILY -0.020 -2.899%
MARKET CAP 773.19m
# SHARES 1.09bn
52 WEEK LOW 0.105 LOW 0.105
DAILY VOLUME 2,195,027
BID 0.665
OFFER 0.675
DIVIDENDS -

ASX Announcements

Date ASX Announcements PDF
20 Feb 2020 ISX & NSX Enter Joint ClearPay Venture PDF English
20 Feb 2020 iSignthis Investment Into NSX Limited PDF English
05 July 2019 Australian Licensing Update PDF EnglishGerman
02 July 2019 Appendix 3B - Exercise of Unlisted Options PDF English
21 June 2019 Appendix 3 PDF English
17 June 2019 Paydentity KYC continues to drive applications PDF EnglishGerman
14 May 2019 Break Even Rate Achieved PDF EnglishGerman

Reports

Date Annual Report Format
Sep 2019 2019 Half Year Report PDF English
March 2019 2018 Annual Report 31st December PDF English
Aug 2018 2018 Annual Report PDF English
Feb 2018 2018 Half Year Report PDF English
August 2017 2017 Annual Report PDF English
Feb 2017 2016 Half Year Report PDF English
August 2016 2016 Annual Report PDF English
Feb 2016 2015 Half Year Report PDF English
2015 2015 Annual Report PDF English

Research

Date Title Format
Aug 2017 Patersons Securities Research Report Updated PDF English
Apr 2017 Patersons ISX Market Update PDF English
Mar 2017 Patersons Securities Research Report Updated PDF English
Feb 2017 Patersons Securities Research Report PDF English
July 2016 Canaccord Genuity Update PDF English
Sep 2016 PAC Partners Update PDF English
Nov 2015 Canaccord Genuity Research PDF English
Nov 2015 PAC Partners Research PDF English

Constitution

Date Constitution Format
29 Mar 2019 iSignthis Ltd Constitution PDF English

Corporate Governance

iSignthis Ltd (the “Company”) has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

 

To the extent they are applicable to the Company; the Board has adopted The Corporate Governance Principles and Recommendations as published by ASX Corporate Governance Council.

 

In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance practices available to its shareholders in this website. The Company has followed the recommendations of the ASX in making information available in full or summary.

Corporate Governance

Date Corporate Governance Format
2019 Corporate Governance Statement 2019 PDF English
2018 Corporate Governance Statement 2018 PDF English
2017 Corporate Governance Statement 2017 PDF English
2016 Corporate Governance Statement 2016 PDF English
2015 Corporate Governance Statement 2015 PDF English

Charters

Date Charters Format
Mar 2019 Remuneration Committee Charter PDF English
Aug 2018 Nomination Committee Charter PDF English
Feb 2017 Board Charter PDF English
Aug 2015 Audit and Risk Committee Charter PDF English

Policies & Procedures

Date Policies & Procedures Format
Mar 2019 Shareholder Communication Policy PDF English
Aug 2018 Procedures for Selection and Appointment of Directors PDF English
Feb 2017 Securities Trading Policy PDF English
Aug 2015 Risk Management and Internal Compliance and Control PDF English
Feb 2015 Diversity Policy PDF English
July 2019 Code Of Conduct PDF English
July 2019 Continuous Disclosure Policy PDF English
July 2019 Performance Evaluation Practices PDF English
June 2019 Remuneration Policy PDF English
  • Board of Directors
Nickolas John Karantzis
Chief Executive Officer
Nickolas John Karantzis
Chief Executive Officer

Holds qualifications in engineering (University of Western Australia), law and business (University of Melbourne and University of Melbourne Business School). He is a qualified patent attorney, trade mark attorney, registered disputes adjudicator, chartered engineer and inventor with a number of patents. He is the founder of iSignthis, and is responsible for driving revenues, growth and strategy. Mr Karantzis has developed and executed the Company’s strategy from initial concept to a cross-listed company with services which include transactional banking, payment processing, e-money accounts and identity verification/KYC

His previous public company experience includes directorships with ASX listed Pace Star Network Limited (ASX:PNW) and Reeltime Media Limited (ASX:RMA). Mr Karantzis has been approved by the Central Bank of Cyprus as the Managing Director of iSignthis eMoney Ltd (EEA)

Board of Directors
Scott Minehane
Independent Non-Executive Director
Scott Minehane
Independent Non-Executive Director

Mr. Minehane has international regulatory and strategy experience in the telecommunications sector and has been involved in advising investors, telecommunications operators, Governments and regulators in Australia, Asia, the Pacific and South Africa for over 30 years. He is also an independent director of ASX listed Etherstack plc (ASX:ESK) which specialises in wireless technology including waveforms and public mobile radio solutions.

Mr. Minehane has a Bachelor of Economics and a Bachelor of Laws from the University of Queensland and holds a Master  of Laws, specialising in Communications and Asian Law from the University of Melbourne.

Mr Minehane was appointed as a director in November 2014

Board of Directors
Timothy Joseph Hart
Independent Chairman
Timothy Joseph Hart
Independent Chairman

Since 2015, Tim has Chaired iSignthis Limited (ASX:ISX, DE:TA8). He was formally the Managing Director & Chief Executive Officer of Ridley Corporation Limited  (ASX:RIC) from April 2013 to July 2019, which he joined after an extensive career in agribusiness and manufacturing. His varied experience covers general management, strategic marketing, sales and supply chain. Before joining Ridley, Tim was the CEO of Sugar Australia for eight years, prior to this he has had a long career in fast moving consumer goods (FMCG) industry with SCA and in packaging with Carter Holt Harvey, ACI and Amcor, where he dealt with retailers and large food and beverage customers.

He is a Fellow of the Australian Institute of Company Directors and of the Institute of Managers and Leaders (Australian and New Zealand).

From 2007 to 2012 Tim was a Director of the Australian Food & Grocery Council, and Chair of the AFGCs Corporate Affairs Committee. He also Chaired the AFGC Agribusiness Forum. Tim is currently a Director of Enactus Australia (SIFE) (since 2009) and was also a Director of the World Sugar Research Organisation (2010-13).

He is a guest Lecturer and Mentor at the Faculty of Veterinary and Agriculture, University of Melbourne, an Ambassador (former Director) of the National Association of Women in Operations, and has been a member of the Monash University Food and Agriculture Initiative, Advisory Board.

Tim has two Post Graduate Diplomas from Said Business School, The University of Oxford (Strategy & Innovation and Organisational Leadership) and he holds a number of degrees from The University of Melbourne - Bachelor of Science, Master of Management and Master of Marketing and Master of Education.

Board of Directors
Barnady Egerton-Warburton
Independent Non-Executive Director
Barnady Egerton-Warburton
Independent Non-Executive Director

Mr. Egerton-Warburton holds a Bachelor of Economics Degree and is a graduate of the Australian Institute of Company Directors. He has over 20 years of trading, investment banking, international investment and market experience. He has held positions with global investment banks in Hong Kong, New York and Sydney including JPMorgan, Banque Nationale de Paris and Prudential Securities.

Mr Egerton-Warburton was appointed as a director in November 2014 .

Board of Directors
Christakis Taoushanis
Independent Non-Executive Director
Christakis Taoushanis
Independent Non-Executive Director

Mr Taoushanis holds a BSc degree in Economics, and a Master’s in Business Administration received from the London School of Economics and the London Business School, respectively. Mr Taoushanis brings extensive banking and finance knowledge and experience to iSignthis having spent over 30 years in the industry in various senior roles.

Prior to joining the board of iSignthis Mr Taoushanis has worked for some of the worlds largest banks in a number of different locations including, Chicago, Greece, Hong Kong and Cyprus. This includes serving at Continental Illinois National Bank of Chicago for four years, the Hong Kong and Shanghai Banking Group *(HSBC) for Eighteen years, with twelve of those as the Managing Director of the Cyprus subsidiary, and eight years as the Chief Executive Officer of the Cyprus Development Bank.

Since 2011 Mr Taoushanis has been working with the private firm TTEG & Associates, providing services as an advisor to several companies.

In August 2016, Mr Taoushanis was appointed as the Chairman of the Cyprus Cooperative Bank, a systematically important bank in Cyprus, after receiving approval from the Central Bank of Cyprus, the European Central Bank and Cyprus Parliament. Mr Taoushanis served until his resignation 13th October 2017.

The company has also appointed Mr Taoushanis as its representative to the European Cards Stakeholders Group (ECSG), of which the company was a founding member.

Mr Taoushanis was appointed as a director of iSignthis Ltd during July 2018, having served as Chairman of the Board of iSignthis eMoney Ltd, the Company’s 100% owned subsidiary since April 2017.

Board of Directors

iSignthis eMoney Ltd Board of Directors

Nickolas John Karantzis
Chief Executive Officer
Takis Taoushanis
Independent Non-Executive Director
Dominic Melo
Executive Director
George Theocharides
Independent Non-Executive Director
Elizabeth Warrell
Executive Director

Shareholding Details

Link Market Services Limited is iSignthis’ share registry.

If you have any questions regarding your shareholding please contact Link Market Services. If you wish to access your personal holding information or update your personal details and you know your holder number please click here>

Contact Details

Registered Address
Link Market Services Limited
Level 1, 333 Collins Street
Melbourne VIC 3000
Australia

Postal Address
Link Market Services Limited
Locked Bag A14
Sydney South NSW 1235
Australia

Telephone
T: +61 1300 554 474
F: +61 2 9287 0303
(local call cost within Australia)

Shareholder Forms

Visit the Link Market Services’ website to access a wide variety of holding information, change your personal details and download forms. You can:

  • Check your current and previous holding balances
  • Update your address details
  • Update your bank details
  • Update or confirm whether you have lodged your Tax File Number (TFN) or Australian
  • Business Number (ABN)
  • Download a variety of instruction forms
  • View your transaction and dividend history
  • Check the share prices and graphs

You can access this information via a security login using your Security Holder Reference Number (SRN) or Holder Identification Number (HIN) and postcode (must be postcode recorded on your holding record).

Electronic Communication

Go Green, Go Online

iSignthis Ltd is committed to creating a cleaner future through caring for the environment and one way we can achieve this is by shareholders electing to receive unitholder communications electronically. Electronic communication has the added advantage of being more timely and cost effective, which benefits all shareholders.

Should you instead wish to receive future communications electronically rather than hard copy, please go to Link Market Services website to update your communication preference.

Get in touch

Interested to find out more about our products?

Our team is always happy to help.

Contact us