October 21, 2014 10:15 AM ET

Software

Company Overview of RIS Group Limited

Company Overview

RIS Group Limited does not have significant operations. The company intends to invests in and leverage its public structure to provide an exponential growth platform for technology or software start-up companies, service businesses, or resource/exploration licenses. Previously, it was engaged in the development, marketing, and licensing of retail scan data and EFTPOS terminal software. The company is based in Wellington, New Zealand.

c/- Minter Ellison Rudd Watts

Level 17

125 The Terrace

Wellington,  6011

New Zealand

Key Executives for RIS Group Limited

RIS Group Limited does not have any Key Executives recorded.

RIS Group Limited Key Developments

RIS Group Limited Announces Unaudited Consolidated Preliminary Earnings Results for the Year Ended June 30, 2014

RIS Group Limited announced unaudited consolidated preliminary earnings results for the year ended June 30, 2014. For the year, the company reported loss before tax was AUD 64,000 against AUD 293,000 a year ago. Net loss for the period was AUD 64,000 against net profit of AUD 419,000 a year ago. Diluted and basic LPS were 0.01 cents against EPS of 0.06 cents a year ago. Net operating cash outflow was AUD 50,000 against AUD 120,000 a year ago. Total LBITDA was AUD 57,000. Returns on assets were negative 81% against positive ROA of 50% a year ago. Return on equity was negative 110% against positive ROE of 57% a year ago.

RIS Group Limited Announces Board Resignations

RIS Group Limited announced that Mr. Adam Lindsay & Mr. Sachin Jain has resigned as Directors of the company effective immediately. Mr. Lindsay and Mr. Jain have resigned for personal reasons.

RIS Group Limited Announces Board Changes

RIS Group Limited announced that resignation of Mr. Ben Kepes ­ an independent New Zealand Resident Director and pursuant to NZAX Listing Rule 3.2.1 which requires at least two Directors to be ordinarily resident in New Zealand, the company announced the immediate appointment of Mr. Roger Bennett to the company board. In terms of current advisory board roles, Mr. Bennett currently sits on a number of advisory boards such as the Techvana New Zealand Computer Museum Project and is currently the Vice President Convenor Committee Member of Auckland ICT.

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