Investors (ASX : SP1 )

Southern Cross Payments has built its payment and electronic money network from the ground up and connected to all the major card schemes. 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

  • Announcements
  • Reports
  • 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 -

Announcements

For all company announcements prior to 2022, please find them here

ASX Announcements

Date ASX Announcements PDF
26 May 2022 Change Of Company Name PDF English
12 May 2022 Results of Meeting PDF English
31 March 2022 Corporate Governance Statement PDF English
22 April 2022 Quarterly Activities/Appendix 4C Cash Flow Report PDF English
14 April 2022 iSignthis reply to ASX defence PDF English
13 April 2022 Notice of Annual General Meeting Proxy Form PDF English
31 March 2022 Annual Report to shareholders PDF English
28 March 2022 ASX Defence to iSignthis $462m Federal Court damages claim PDF English
15 March 2022 Director Appointment Resignation PDF English
15 March 2022 Final Directors Interest Notice PDF English
28 Feb 2022 Appendix 4E and 2021 Financial Statements PDF English
31 Jan 2022 Quarterly Activities Appendix 4C Cash Flow Report PDF English

Reports

Date Annual Report Format
March 2022 2021 Annual Report PDF English
March 2021 2020 Annual Report 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

Constitution

Date Constitution Format
29 Mar 2019 iSignthis Ltd Constitution PDF English

Corporate Governance

Southern Cross Payments 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
2022 Corporate Governance Statement 2022 - Detailed PDF English
2022 Corporate Governance Statement 2022 - Appendix 4G PDF English
2021 Corporate Governance Statement 2021 PDF English
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

Charters

Date Charters Format
June 2022 Risk Committee Charter PDF English
June 2022 Remuneration Committee Charter PDF English
June 2022 Audit Committee Charter PDF English
June 2022 Board Charter PDF English

Policies & Procedures

Date Policies & Procedures Format
June 2022 Security Trading Policies PDF English
June 2022 Continuous Disclosure Policy PDF English
June 2022 Whistle Blowing Policy PDF English
June 2022 Anti-bribery and Anti-Corruption Policy PDF English
June 2022 Performance Evaluation Practices PDF English
June 2022 Shareholders Communication Policy PDF English
June 2022 Procedures for Selection and Appointment of Directors PDF English
June 2022 Diversity Policy PDF English
June 2022 Risk Management and Internal Compliance and Control Policy PDF English
June 2022 Code Of Conduct PDF English
June 2022 Remuneration Policy PDF English
June 2022 Environmental Policy PDF English
  • Board of Directors
Timothy Joseph Hart
Executive Chairman
Timothy Joseph Hart
Executive Chairman

Since 2015, Tim has Chaired Southern Cross Payments Ltd (ASX:ISX). 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
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
Barnaby Egerton-Warburton
Independent Non-Executive Director
Barnaby 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

iSignthis eMoney Ltd Board of Directors

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

Shareholding Details

Computershare Investor Services Pty Ltd 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
Yarra Falls, 452 Johnson Street,
Abbotsford, 
VIC, 3067,
Australia

Postal Address
Computershare Investor Services Pty Ltd
GPO Box 2975
Melbourne VIC 3000,
Australia
 

Telephone
T: + 61 3 9415 4000
F: +61 2 9287 0303
(local call cost within Australia)

Shareholder Forms

Visit the Computershares’ 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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