|01 April 2020||Appendix 2A||PDF English|
|01 April 2020||Appendix 3G||PDF English|
|20 March 2020||Operational Update||PDF English|
|15 March 2020||ASX update on suspension of ISX securities||PDF English|
|13 March 2020||Letter to Shareholders - Joint CEO ISX and NSX||PDF English|
|12 March 2020||Revised Appendix 3G||PDF English|
|10 March 2020||Appendix 3G||PDF English|
|5 March 2020||ISXPay now processing SEPA Instant Payments across the EEA||PDF English|
|4 March 2020||Appendix 4G & Corporate Governance Statement||PDF English|
|03 March 2020||Appendix 2A - Application for Quotation of +securities||PDF English|
|28 Feb 2020||Appendix 4E and 2019 Annual Report||PDF English|
|27 Feb 2020||ClearPay + Probanx Agreement||PDF English|
|20 Feb 2020||ISX & NSX Enter Joint ClearPay Venture||PDF English|
|20 Feb 2020||iSignthis Investment Into NSX Limited||PDF English|
|06 Feb 2020||Shareholder Update||PDF English|
|31 January 2020||Appendix 4C - Quarterly||PDF English|
|31 January 2020||Update on Suspension from Official Quotation||PDF English|
|23 January 2020||Letter to Shareholders regarding SMH and the AGE||PDF English|
|22 January 2020||Letter to Shareholders||PDF English|
|6 January 2020||Appendix 2A||PDF English|
|23 December 2019||Release of Shares from Voluntary Escrow||PDF English|
|19 December 2019||Withdrawal of Cleansing Notice||PDF English|
|16 December 2019||CLEANSING NOTICE UNDER SECTION 708A(5)(e)||PDF English|
|16 December 2019||Exercise of Options||PDF English|
|16 December 2019||Probanx contracts further customers for Core Banking Service||PDF English|
|16 December 2019||Appendix 2A||PDF English|
|8 December 2019||Revised Earnings Guidance FY2019||PDF English|
|6 December 2019||Expiry of unlisted options and performance rights||PDF English|
|5 December 2019||Response to ASX Query Letter||PDF English|
|4 December 2019||ISX Commences Federal Court Action against ASX||PDF English|
|24 November 2019||October GPTV Update||PDF English|
|20 November 2019||iSignthis rated Prime by ISS ESG||PDF English|
|19 November 2019||Probanx Solutions & New Facilities||PDF English|
|17 November 2019||Response to ASX Query Letter||PDF English|
|11 November 2019||Shareholder Update||PDF English|
|11 November 2019||Continuing Suspension from Official Quotation||PDF English|
|31 October 2019||Appointment of Joint Company Secretary||PDF English|
|27 October 2019||Response to ASX Query Letter||PDF English|
|23 October 2019||3Q2019 Update - Goldman Sachs Tech Day||PDF English|
|23 October 2019||Appendix 4C - 3Q FY19||PDF English|
|10 October 2019||Response to ASX Query||PDF English|
|7 October 2019||Update re share price volatility suspension||PDF English|
|2 October 2019||Media Release||PDF English|
|1 October 2019||Suspension from Official Quotation||PDF English|
|30 September 2019||Annualised Paydentity GPTV Exceeds A$1.9bn in Sept 2019||PDF English|
|24 September 2019||iSignthis restates funds held on behalf of merchants||PDF English|
|19 September 2019||Response to ASX Price Query||PDF English|
|17 September 2019||Response to Ownership Matters Pty Ltd Report||PDF English|
|16 September 2019||Substantial Holder Notice||PDF English|
|16 September 2019||Substantial Holder Notice (Correction)||PDF English|
|15 September 2019||EPO Patent for PSD2 SCA & KYC||PDF English|
|12 September 2019||Response to ASX Price Query||PDF English|
|08 September 2019||Annualised GPTV Exceeds A$1.1bn in August 2019||PDF English|
|02 September 2019||Change of Directors Interest Notice||PDF English|
|02 September 2019||Appendix 3B||PDF English|
|27 August 2019||Half Yearly Report and Accounts||PDF English|
|1 August 2019||Appendix 3B||PDF English|
|7 August 2019||Visa Inc Australian Principal Membership||PDF English|
|8 August 2019||Appendix 3B||PDF English|
|31 July 2019||Quarterly Investor Briefing - page correction||PDF English|
|29 July 2019||Appendix 4C H1 Q2 201||PDF English|
|30 July 2019||Quarterly Investor Briefing - Q2 H1 2019||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|
|7 June 2019||Appendix 3B||PDF English|
|31 May 2019||Change of Directors Interest Notice||PDF English|
|31 May 2019||Appendix 3B||PDF English|
|30 May 2019||Chief Financial Officer Appointment||PDF English|
|24 May 2019||Appendix 3B||PDF English|
|21 May 2019||Appendix 3B||PDF English|
|20 May 2019||Board Appointment - Dr George Theocharides||PDF English|
|20 May 2019||Appendix 3B||PDF English|
|17 May 2019||Results of Annual General Meeting||PDF English|
|16 May 2019||Managing Directors Address to Shareholders||PDF English|
|16 May 2019||Withdrawal of Resolution at AGM||PDF English|
|14 May 2019||Break Even Rate Achieved||PDF EnglishGerman|
|13 May 2019||Break Even Run Rate Achieved||PDF English|
|13 May 2019||Appendix 3B||PDF English|
|9 May 2019||Appendix 3B||PDF English|
|30 April 2019||CFO Executive Search||PDF English|
|29 April 2019||Change of Directors Interest Notice||PDF English|
|29 April 2019||Form 604 - Change of Interest of Substantial Holder||PDF English|
|29 April 2019||Form 603 - Notice of initial substantial holder||PDF English|
|29 April 2019||Appendix 4C Q1 2019||PDF English|
|26 April 2019||Appendix 3B||PDF English|
|19 April 2019||Quarterly Investor Briefing - Q1 2019||PDF English|
|18 April 2019||Appendix 3B||PDF English|
|11 April 2019||Annual Report to Shareholders||PDF English|
|12 April 2019||Appendix 3B||PDF English|
|11 April 2019||Notice of General Meeting||PDF English|
|9 April 2019||ISXPay Australian Card Processing Update||PDF English|
|4 April 2019||Change in substantial holding||PDF English|
|4 April 2019||Notification of Expiry of Unlisted Options||PDF English|
|2 April 2019||EEA Card Processing Update||PDF English|
|29 March 2019||Corporate Governance Statement||PDF English|
|29 March 2019||Full Year Statutory Accounts||PDF English|
|29 March 2019||Appendix 4G||PDF English|
|13 March 2019||Appendix 3B||PDF English|
|12 March 2019||Appendix 3B||PDF English|
|6 March 2019||Appendix 3B||PDF English|
|5 March 2019||Ibanera - Baltic Banking & Probanx integrate CorePlus & CoreConnect||PDF English|
|1 March 2019||Appendix 3B||PDF English|
|28 Feb 2019||Appendix 4E - Preliminary Report||PDF English|
|26 Feb 2019||Appendix 3B||PDF English|
|25 Feb 2019||BREXIT - Transitional FCA License Approved||PDF English|
|24 Feb 2019||Windsor Brokers now live on ISXPay||PDF English|
|20 Feb 2019||European Operations Update||PDF English|
|19 Feb 2019||Change of Substantial Holder Notice||PDF English|
|14 Feb 2019||Acquires 100% of Baltic Banking Service||PDF English|
|13 Feb 2019||Australian Merchant Onboarding Update||PDF English|
|7 Febr 2019||Quarterly Investor Update||PDF English|
|6 Feb 2019||Probanx Coreplus core banking & APRA CPS234||PDF English|
|5 Feb 2019||ISXPay - Australian Card Processing Facilities||PDF English|
|31 January 2019||Appendix 4C and Quarterly Update||PDF English|
|17 January 2019||Intellectual Property Update||PDF English|
|02 January 2019||Appendix 3B||PDF English|
|Feb 2020||2019 Annual Report||PDF English|
|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|
|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|
|29 Mar 2019||iSignthis Ltd Constitution||PDF English|
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.
|2020||Corporate Governance Statement 2020||PDF English|
|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|
|Date||Policies & Procedures||Format|
|Feb 2020||Whistle Blowing Policy||PDF English|
|Feb 2020||Securities Trading Policy||PDF English|
|July 2019||Performance Evaluation Practices||PDF English|
|July 2019||Continuous Disclosure Policy||PDF English|
|July 2019||Code Of Conduct||PDF English|
|June 2019||Remuneration Policy||PDF English|
|Mar 2019||Shareholder Communication Policy||PDF English|
|Aug 2018||Procedures for Selection and Appointment of Directors||PDF English|
|July 2018||Anti-bribery and Anti-Corruption Policy||PDF English|
|Aug 2015||Risk Management and Internal Compliance and Control||PDF English|
|Feb 2015||Diversity Policy||PDF English|
|July 2019||AML Policy|
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)
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
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.
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 .
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.
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.
It is a strong part of iSignthis's vision to ensure that we give back to our community as well as the environment. This is where the Weplantthis idea was born.
Find out more visit: Weplanthis
Interested to find out more about our products?
Our team is always happy to help.