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31 March 2025
| Name: | LATITUDE FINANCIAL SERVICES GROUP LIMITED (LFS) |
| ISIN: | AU0000143687 |
| Date of Listing: | 20 April 2021 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
This is a current registered entity, not in any form of external administration to our knowledge.Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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The suspension of trading in the securities of Latitude Group Holdings Limited will be lifted immediately following the release by LFS of its announcement "˜Cybercrime update'. | 22/03/2023 |
The company is continuing its forensic review to determine the full extent of the attack on Latitude and the amount of personal information stolen by the attacker. Regrettably, the review has uncovered further evidence of large-scale information theft affecting customers (past and present) and applicants across Australia and New Zealand. The comp[any is working urgently to identify the total number of customers and applicants affected and the type of personal information that has been stolen. The company's focus remains firmly on containing this attack, progressing the forensic review of the actions taken by the attacker and restoring operational capability gradually over the coming days. | 22/03/2023 |
Latitude Financial announced on 16 March 2023 that it had detected unusual activity on its systems which it can now confirm as a sophisticated, well-organised and malicious cyber-attack which remains active. Latitude immediately engaged leading external cyber security experts, the Australian Cyber Security Centre, the Australian Federal Police and other relevant Government agencies. The attack on Latitude is now the subject of an investigation by the Australian Federal Police. The Company has isolated some of the technology platforms which means that they are currently not onboarding new customers. Because the attack remains active, the platforms have been taken offline and are unable to service our customers and merchant partners. The capability will be restored gradually. The restoration of these services is aligned to the forensic review. Latitude is still assessing the anticipated total cost to it of this incident. Latitude maintains insurance policies to cover risks, including cyber security risks. | 20/03/2023 |
The securities of Beacon Minerals Limited will be suspended from quotation immediately under Listing under Listing Rule 17.2, at the request of BCN, pending the release of an announcement regarding a material project acquisition. | 20/03/2023 |
listed entity carried for record purposes only | 20/04/2021 |
The suspension of trading in the securities of Latitude Group Holdings Limited will be lifted immediately following the release by LFS of its announcement "˜Cybercrime update'. | 22/03/2023 |
The company is continuing its forensic review to determine the full extent of the attack on Latitude and the amount of personal information stolen by the attacker. Regrettably, the review has uncovered further evidence of large-scale information theft affecting customers (past and present) and applicants across Australia and New Zealand. The comp[any is working urgently to identify the total number of customers and applicants affected and the type of personal information that has been stolen. The company's focus remains firmly on containing this attack, progressing the forensic review of the actions taken by the attacker and restoring operational capability gradually over the coming days. | 22/03/2023 |
Latitude Financial announced on 16 March 2023 that it had detected unusual activity on its systems which it can now confirm as a sophisticated, well-organised and malicious cyber-attack which remains active. Latitude immediately engaged leading external cyber security experts, the Australian Cyber Security Centre, the Australian Federal Police and other relevant Government agencies. The attack on Latitude is now the subject of an investigation by the Australian Federal Police. The Company has isolated some of the technology platforms which means that they are currently not onboarding new customers. Because the attack remains active, the platforms have been taken offline and are unable to service our customers and merchant partners. The capability will be restored gradually. The restoration of these services is aligned to the forensic review. Latitude is still assessing the anticipated total cost to it of this incident. Latitude maintains insurance policies to cover risks, including cyber security risks. | 20/03/2023 |
The securities of Beacon Minerals Limited will be suspended from quotation immediately under Listing under Listing Rule 17.2, at the request of BCN, pending the release of an announcement regarding a material project acquisition. | 20/03/2023 |
listed entity carried for record purposes only | 20/04/2021 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/05/2024 | Bob Belan | -1,325,000 | $1.151 | $1,525,036 |
| 14/03/2024 | Bob Belan | -1,453,000 | $1.150 | $1,670,950 |
| 27/02/2024 | Bob Belan | -242 | $1.165 | $282 |
| 10/03/2022 | Ahmed Fahour | 35,000 | $1.740 | $60,904 |
| 22/02/2022 | Ahmed Fahour | 200,000 | $2.000 | $399,981 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bob Belan | Managing Director, CEO | 01/04/2023 |
| Stefano Tognon | CFO | 01/01/2025 |
| Paul Varro | CFO | 01/01/2022 |
| Guillaume Leger | CFO | 16/06/2025 |
| Mark Joiner | Independent Director | 23/03/2017 |
| Alison Ledger | Independent Director | 23/03/2017 |
| Beaux Pontak | Non Exec Director | 10/03/2015 |
| Philip Busfield | Non Exec Director | 16/10/2023 |
| Ilfryn Carstairs | Non Exec Director | 28/01/2025 |
| Julie Raffe | Non Exec Director | 20/09/2022 |
| Vicki Letcher | Company Secretary | |
| Tiffany Barton | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Aneek Mamik | Non Exec Director | 19/02/2023 | 14/11/2024 |
| Michael Tilley | Non Exec Chairman | 20/04/2021 | 31/12/2023 |
| Scott Bookmyer | Non Exec Director | 20/04/2021 | 16/10/2023 |
| Ahmed Fahour | Managing Director, CEO | 01/10/2018 | 31/03/2023 |
| James Corcoran | Non Exec Director | 20/04/2021 | 17/02/2023 |
| Andrew Hoshino | Non Exec Director | 18/06/2021 | 20/10/2022 |
| Adrienne Duarte | CFO | 01/01/2022 |
Date of first appointment, title may have changed.
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