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
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
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

Mr. Hart is the Independent Chairman of iSignthis. Mr Hart has also held roles as Managing Director and Chief Executive Officer of Ridley Corporation Limited (AX:RIC). Mr Hart was Chief Executive of Sugar Australia and Sugar NZ (JV between Wilmar/CSR ands Mackay Sugar Limited).

Eight years prior to this Mr Hart held management positions with SCA Hygiene Australasia, Carter Holt Harvey, ACI Plastics Packaging, Amcor Limited and Pasminco Limited. He has also been deputy Chairman of the Australian Food & Grocery Council, Chaired the Corporate Affairs Committee and was a Director of the World Sugar Research organization. Mr Hart currently chairs the AFGC Agribusiness Forum and is a Director of not for profits National Association of Women in Operations (NAWO), and Enactus(SIFE). Mr Hart has an extensive background of senior management, in agribusiness, food, resources, automotive and packaging industries across Australia, NZ, Europe and Asia.

Mr Hart was appointed as a Chairman on November 2014.

 

Eight years prior to this Mr Hart held management positions with SCA Hygiene Australasia, Carter Holt Harvey, ACI Plastics Packaging, Amcor Limited and Pasminco Limited. He has also been deputy Chairman of the Australian Food & Grocery Council, Chaired the Corporate Affairs Committee and was a Director of the World Sugar Research organization. Mr Hart currently chairs the AFGC Agribusiness Forum and is a Director of not for profits National Association of Women in Operations (NAWO), and Enactus(SIFE). Mr Hart has an extensive background of senior management, in agribusiness, food, resources, automotive and packaging industries across Australia, NZ, Europe and Asia.

Mr Hart was appointed as a Chairman on November 2014.

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

Dr. Theocharides holds a B. Eng. (Hons) degree in Electrical Engineering and Electronics from University of Manchester Institute of Science and Technology (U.M.I.S.T.), an M.B.A. degree (in Marketing and Venture Management) from the University of San Diego, as well as a Ph.D. in Finance from the University of Arizona. Before joining CIIM he spent almost four years as an Assistant Professor of Finance at the Graduate School of Business at Sungkyunkwan University in Seoul, Korea. Prior to that, he served as an International Faculty Fellow at the Massachusetts Institute of Technology's Sloan School of Management (MIT) between August and December 2006. Dr. Theocharides research and teaching interests are in the fields of fixedincome markets, investments, international finance, and derivatives. He has provided numerous in-house and open seminars in finance-related topics in Cyprus and abroad.

Board of Directors

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.

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