ASX Announcements



2017 
 31st October Appointment of Chief Financial Officer
 17th October AGM Notice of Meeting and Proxy 
 9th October Strategic Transformation Update
 6th October Appendix 3Z - Barry Lambert

Appendix 3Z - Graeme Fowler

 28th September

Countplus 2017 Annual Report


Corporate Governance Statement 2017

 5th September Appendix 3Y - Kate Hill
 1st September Appendix 3Y - Matthew Rowe


Appendix 3Y - Ray Kellerman

 30th August CFO Resignation
 28th August



Full year Results



ASX Announcement


Appendix 4E


Letter to Shareholders
 14th July Strategic Review and Revised Dividend Polic
 26th June Appendix 3X 
 23rd June Appointment of Non-Executive Director
 29th May CEO Remuneration, General Counsel & Company Secretary, Subsidiary Sale
 27th April Appointment of New Chairman
17th March Appendix 3Y
16th March Appendix 3Y
15th March Appendix 3Y
10th March Appendix 3Y
24th February Appointment of Chief Executive Officer

Appendix 3Z 

23rd February



Half Year Results



ASX Announcement


Appendix 4D 


Half Year Financial Report  
22nd February Third Interim 1c Dividend Declared
17th February Market Update
16th January Appendix 3X


Appointment of Non-Executive Director

2016
22nd November   Appendix 3Y  
21st November  Appendix 3B  
10th November


Annual General Meeting







AGM Chairman's Address


AGM CEO's Address


AGM Presentation


AGM Voting Results

 10th November Appendix 3Z    
 10th November Second Interim 2c Dividend Declared   
 14th October Voluntary release from Escrow   
 5th October Appendix 3X - Alison Ledger


Appendix 3X - Matthew Rowe

 22nd September







AGM Notice of Meeting and Proxy


Countplus 2016 Annual Report


Corporate Governance Statement

 25th August




Full Year Results



ASX Announcement


Appendix 4E


Results Presentation


First Interim 2c Dividend Declared 

 19th August Form 605 - Notice of ceasing to be a substantial holder   
 30th June Fourth Interim 2c Dividend Declared     
 27th June Appendix 3B   
 3rd June Countplus Announces Subsidiary Sale  
 2nd May Update to Recent Share Price  
 22nd April Securities Trading Policy   
 25th February



Half Year Results



ASX Announcement


Appendix 4D 


Results Presentation


Half Year Financial Report  

 24th February Third Interim 2c Dividend Declared  
 11th February  Market Update and FY16 Earnings Guidance 

2015

 23rd December Appendix 3Y 
 21st December Appendix 3B 
18th December Notice of initial substantial holder Form 603 
25th November



Annual General Meeting
AGM Chairman's Address


AGM CEO's Address


AGM Presentation 


AGM Voting Results

25th November Second Interim 2c Dividend Declared 
21st October  AGM Notice of Meeting and Proxy
8th October Voluntary release from Escrow
30th September  CUP 2015 Annual Report

Corporate Governance Statement

27th August


Full Year Results



ASX Announcement


Appendix 4E


Results Presentation

26th August  First Interim 2c Dividend Declared
21st August CUP Equity Buy-Backs and Investment
20th August CUP Share Price  
29th June Appendix 3B
22nd June Fourth Interim 2c Dividend Declared
3rd June New Credit Facility
23rd March Change of Address 
5th March  Form 605 - Notice of Ceasing to be a Substantial Holder 
3rd March  Appendix 3Z  
2nd March   Appendix 3B 
27th February   Share Trading Policy  
26th February  Director Change 
26th February 




Half Year Results






ASX Announcement


Appendix 4D 


Results Presentation


Half Year Financial Report  


2014

16th December  Appendix 3Y  
1st December  Change of Address Notification 
26th November    Appendix 3Z  
26th November    AGM Presentation 
26th November    AGM CEO Address   
26th November    AGM Chairman's Address  
26th November   Results of AGM  
25th November   New CEO / Managing Director Remuneration 
25th November    New CEO Appointment and Other Board Changes  
25th November   Second Interim 2c Dividend Declared  
21st November    Voluntary Release from Escrow    
31st October   Appendix 3B  
16th October  AGM Notice of Meeting and Proxy  
16th October Countplus subsidiary, Total Financial Solutions makes growth announcements 
10th October
Chief Executive Change 
2nd October   Voluntary Release from Escrow  
30th September  Countplus 2014 Annual Report   
25th August Appendix 3Y Change of Director's Interest Notice 
20th August First Interim 2c Dividend Declared  
20th August 

Full Year Results
ASX Announcement 

Appendix 4E 

Results Presentation 

30th June   Fourth Interim 3c Dividend Declared  
28th April  Appendix 3B   
10th April Appendix 3B  
27th February  Third Interim 3c Dividend Declared - Revised ex-div date  
27th February



Half Year Results
ASX Announcement


Appendix 4D


Results Presentation



Half Year Financial Report 

26th February  Third Interim 3c Dividend Declared  
15th January       Appendix 3B 

2013

23rd December Form 604 - Notice of Change of Interests of a Substantial Holder

Form 604 CBA - Notice of Change of Interests of a Substantial Holder

19th December Countplus Announces Subsidiary Sale
6th December Voluntary Release from Escrow
2nd December Voluntary Release from Escrow
12th November Acquisitions / Investments Update
12th November Interim 3c Dividend Declared
12th November



Annual General Meeting
AGM CEO's Address


AGM Chairman's Address


AGM Presentation


AGM Voting Results

31st October CUP - Appendix 3B
8th October Voluntary Release from Escrow
4th October Annual General Meeting Notice 2013
25th September Countplus 2013 Annual Report
30th August Appendix 3Y Change of Director's Interest Notice
22nd August


Full Year Results
ASX Announcement


Appendix 4E


Results Presentation

21st August Interim 3c Dividend Declared
16th July Countplus Strategic Investment in Class Super
29th April CUP Outlines Expansionary Plans
17th April Final 3c Dividend Declared
15th April Appendix 3B
15th April Appendix 3Y
12th March Appendix 3Y
27th February



Half Year Results
ASX Announcement


Appendix 4D


Results Presentation


Half Year Financial Report

21st February Interim 3c Dividend Declared
15th January Appendix 3B

2012

24th December Form 604 - Notice of Change of Interests of a Substantial Holder

Form 604 CBA - Notice of Change of Interests of a Substantial Holder

7th December Voluntary Release from Escrow 
28th November TFS Network Expansion
13th November Interim 3c Dividend Declared
13th November




Annual General Meeting
AGM CEO's Address


AGM Chairman's Address


AGM Presentation


AGM Voting Results

1st November Hood Sweeney Settlement 
31st October Appendix 3B 
15th October Countplus acquires 25% interest in Hood Sweeney


Media Release 

3rd October Annual General Meeting Notice & Proxy 2013  
28th September Countplus 2012 Annual Report 
17th September Appendix 3Y 
23rd August


Full Year Results
ASX Announcement

Appendix 4E 

Results Presentation

22nd August Interim 3c Dividend Declared 
20th June Company Secretary Appointed - Arlette Jubian 

Final 3c Dividend Declared

19th April Appendix 3B 
14th April Countplus Subsidiary Completes Tuck-in Acquisition of Contract1 
13th March Director Appointed - Philip Rix 
12th March Countplus Subsidiaries Complete Tuck-in Acquisitons of Pacific East Coast Group & NSW Regional Accounting Practice 
29th February Interim 3c Dividend Declared 
29th February



Half Year Results

ASX Announcement

Appendix 4D

Results Presentation

Half Year Financial Report

13th February Countplus Subsidiary enters into Sale & Purchase Agreement of Pacific East Coast Group 




















 Second Interim 2c Dividend Declared

2011

23rd December

Form 604 - Notice of Change of Interests of a Substantial Holder 

Form 604 CBA - Notice of Change of Interests of a Substantial Holder

15th December Appendix 3B 

9th December

CBA's Interest in Countplus 

Form 605 - Barry Lambert Ceasing to be a Substantial Holder in CUP

Explanation of Barry Lambert Ceasing to be a Substantial Holder in CUP

7th December Corrected Form 603 - CBA Becoming a Substantial Holder in CUP 
1st December Form 603 - CBA Becoming a Substantial Holder in CUP 
30th November Quarterly 3c Dividend Declared 
30th November
Annual General Meeting

AGM CEO's Address

AGM Chairman's Address

AGM Presentation

AGM Voting Results

20th October

Cleansing Notice

Appendix 3B 

19th October Countplus 2011 Annual Report 
30th August Full Year Statutory Accounts 
26th August Quarterly 3c Dividend Declared 
26th August
Annual Results

Annual Results Announcement 

Appendix 4E

Annual Results Presentation

15th July Countplus Subsidiary Completes Tuck-in of Loughhead Roberts 
22nd June Interim 2c Dividend Declared 
9th May Appendix 3B 
8th May Interim Dividend to Double 
6th May Appendix 3B 
4th April Appendix 3B 
29th March Appendix 3B 
11th March Countplus Subsidiary Completes Tuck-in of SuperGeneration 
28th February
Half Year Results

ASX Announcement 

Appendix 4D

Results Presentation

Half Year Financial Report

28th February Interim 2c Dividend Declared 
21st February Profit Guidance 
4th January

Cleansing Statement 

Appendix 3B

2010

24th December

Director Initial Holding - Barry Lambert

Director Initial Holding - Michael Spurr

Director Initial Holding - David Smith

Director Initial Holding - Graeme Fowler 

23rd December Share Trading Policy 
22nd December Countplus Listing Today & Tuck-In Acquisition 
21st December Countplus Prospectus
17th December Countplus Principals & Public Offer 
26th November Countplus Public Offer 
9th November Countplus Prospectus Lodged with ASIC 
1st October Countplus Makes Dealership Acquisition of TFSA 
6th September Third External Director Appointed - Donald Sharp 
2nd September 17th Acquisition Made - CBC Financial Planning 
26th August Two External Directors Appointed - David Smith & Graeme Fowler 
17th August 16th Acquisition Made - Wearne & Co 
1st July 

15th Acquisition Made - 360 Financial Vision  

14th Acquisition Made - Kidmans Partners

16th February  Countplus Subsidiary Completes Tuck-In of CAL CPM & CAL Consulting 

2009

7th October Countplus Subsidiary Completes Tuck-In of Lena Hilton 
1st October                             13th Acquisition Made - Achieve Corporation 
7th September 12th Acquisition Made - Robson Partners 
3rd August 11th Acquisition Made - Evolution Advisers 
1st July 10th Acquisition Made - MBT (Countplus MBT) 

2008

7th December                                       Countplus Subsidiary Completes Tuck-In of Deakin Alliance 
19th November Countplus Subsidiary Completes Tuck-In of PG Business Services 
3rd November 9th Acquisition Made - Cooper Reeves 
21st October Countplus Subsidiary Completes Tuck-In of DF Crawley & Associates 
8th October Countplus Subsidiary Completes Tuck-In of 3TM 
2nd September 8th Acquisition Made - Crosby Dalwood 
3rd July

7th Acquisition Made - Mogg Osborne

Countplus Subsidiary Completes Tuck-In of McDonald Pynt Lawyers

5th May 6th Acquisition Made - Specialised Business Solutions 
31st March 5th Acquisition Made - Beames & Associates 
3rd March 4th Acquisition Made - RLF Bentleys (Bentleys WA) 
4th February  3rd Acquisition Made - HMA Twomey Patterson 

2007

3rd December                           1st & 2nd Acquisitions Made - MBA Partnership & Lawrence