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ASX Announcements

2020

18th December

Bentleys Tuck-In Acquisition
11th December

Appendix 3Y Ray Kellerman
10th December

Appendix 3G Appendix 3Y Matthew Rowe
8th December

O'Brien Tuck-In Acquisition
30th November

Appendix 3Y Ray Kellerman
24th November

Appendix 3Y Matthew Rowe
16th November

Annual General Meeting 2020

Chairman's Address to Shareholders CEO Address AGM Market Update Presentation CountPlus Limited Results of Annual General Meeting
10th November

Appendix 3X Carolyn Colley
10th November

CountPlus Appointment of Joint Company Secretary
9th November

CountPlus disposes shareholding in Specialised Business Solutions to The MBA Partnership
2nd November

Resignation of Joint Company Secretary of CountPlus
14th October

AGM Notice of Meeting - Lumi Online Meeting Guide Notice of Annual General Meeting/Proxy Form
6th October

Director Appointment
6th October

Mogg Osborne Tuck-in Acquisition
30th September

Cooper Reeves Tuck-in Acquisition
30th September

Appendix 3Y Ray Kellerman
28th September

Appendix 3Y Ray Kellerman
21st September

Appendix 3Y Matthew Rowe
18th September

Appendix 3Y Matthew Rowe
18th September

CountPlus - Date of 2020 Annual General Meeting
17th September

AdviceCo Tuck-In Acquisition
8th September

Appendix 3Y Matthew Rowe Appendix 3Y Ray Kellerman
4th September

Appendix 3Y Ray Kellerman
3rd September

Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe Appendix 3Y Ray Kellerman
3rd September

Announcement: Class Action Against Count Financial
1st September

Appendix 3Y Matthew Rowe Appendix 3Y Ray Kellerman Appendix 3Y Ray Kellerman
31st August

Appendix 3Y Matthew Rowe
28th August

Full Year Results

Revised Dividend Policy Appendix 4G Corporate Governance Statement Annual Report 2020 CUP CEO Letter to Shareholders CountPlus Ltd Results Presentation Dividend Distribution
30th July

Count Financial Provision For Remediation
1st July

Twomeys Tuck-in Acquisition and Owner-Driver partner transaction
13th May

CBA Sale of 55% stake in Colonial First State
12th May

Goldman Sachs Investor Briefing
11th May

CountPlus One Tuck-in Acquisition
1st May

Appointment of Joint Company Secretary
19th March

Appendix 3Y Ray Kellerman
17th March

Appendix 3Y Matthew Rowe
12th March

Change in substantial holding from CBA
10th March

Appendix 3Y Matthew Rowe
2nd March

Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe
20th February

Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe
19th February

Half Year Results

CUP CEO Letter to shareholders Appendix 4D & Half Year Accounts Dividend Distribution CountPlus Ltd Results Presentation

2019

19th November

Annual General Meeting

CUP 2019 AGM Chair Address CUP 2019 AGM Voting results CUP AGM 2019 CEO Address CUP AGM 2019 Presentation
18th November

CountPlus change of registered office and principal place of business address
18th November

CountPlus makes strategic investment in DMG Financial
16th October

Kidmans Partners Acquires Latitude Advisory Services
15th October

AGM Notice of Meeting and Proxy
1st October

CountPlus completes acquisition of Count Financial
9th September

Appendix 3Y Ray Kellerman
6th September

Corporate Governance Statement and Appendix 4G CountPlus 2019 Annual Report
5th September

Appendix 3Y Ray Kellerman
30th August

Appendix 3Y Kate Hill
29th August

Appendix 3Y Matthew Rowe
28th August

Appendix 3Y Ray Kellerman
27th August

Appendix 3Y Matthew Rowe Appendix 3Y Matthew Rowe Appendix 3Y Ray Kellerman
26th August

Full Year Results

CEO Letter to Shareholders Final CountPlus Ltd Results Presentation 4E Notice Dividend Distribution
6th August

CountPlus Results of Extraordinary General Meeting
1st July

Notice of Extraordinary General Meeting

Notice of Extraordinary General Meeting
28th June

CountPlus transfers management of Privilege models to Morningstar Investment Management
13th June

CUP Announcement - Acquisition of Count Financial CEO LETTER - Acquisition of Count Financial Investor Presentation - Acquisition of Count Financial
30th April

CUP Investment in Rundles Chartered Accountants and Financial Planners
1st April

360 Financial Advantage acquires Kerry Albert & Co
20th February

Half Year Results

Appendix 4D CUP CEO Letter to shareholders Dividend Distribution Half Year Financial Report CUP Kerry Albert Release CountPlus Ltd Results Presentation

2018

30th November

CUP OBrien Acquisition
29th November

Appointment of Company Secretary Narelle Wooden
27th November

Appendix 3Y Matthew Rowe 27 Nov 2018
23rd November

Appendix 3Y Matthew Rowe 23 Nov 2018
19th November

Annual General Meeting

AGM Presentation AGM CEO Address AGM Chair Address Voting Results
16th November

CUP Investment in O'Brien Accountants & Advisors Group
15th October

AGM Notice of Meeting and Proxy
14th September

Corporate Governance Statement and Appendix 4G CountPlus 2018 Annual Report
29th August

Appendix 3Y Andrew McGill
28th August

Appendix 3Y Alison Ledger
27th August

CUP CEO letter to shareholders 4E Notice CountPlus Ltd Results Presentation Dividend Distribution
29th June

Company Secretary resignation
25th June

CUP ASX release 25th June 2018
2nd May

Appointment of Chief Operating Officer and Corporate Advisor
13th April

Total Financial Solutions – licence conditions lifted
12th April

Robson Partners acquires Walker & Andrews
19th March

Appendix 3Y Matthew Rowe
15th March

Appendix 3Y Kate Hill
5th March

Appendix 3Y Matthew Rowe Appendix 3Y Ray Kellerman
2nd March

Appendix 3Y Ray Kellerman
1st March

Appendix 3X Andrew McGill
28th February

Half Year Results

Appendix 4D CEO Letter to Shareholders Half Year Financial Report

2017

8th December

CountPlus Debt Facility Update
1st December

Appointment of Non-Executive Director
28th November

Company Secretary Appointment/Resignation
23rd November

Annual General Meeting

ASX Announcement AGM CEO's Address AGM Chairman's Address
22nd November

Securities Trading Policy
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

Corporate Governance Statement 2017 Countplus 2017 Annual Report
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

Appendix 4E ASX Announcement Letter to Shareholders
14th July

Strategic Review and Revised Dividend Policy
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 Ray Kellerman
16th March

Appendix 3Y Matthew Rowe
15th March

Appendix 3Y Matthew Rowe
10th March

Appendix 3Y Ray Kellerman
24th February

Appendix 3Z Phillip Aris Appointment of Chief Executive Officer
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 Ray Kellerman Appointment of Non Executive Director

2016

22nd November

Appendix 3Y
21st November

Appendix 3B
10th November

Second Interim 2c Dividend Declared
10th November

Annual General Meeting

AGM CEO's Address AGM Chairman's Address AGM Presentation AGM Voting Results
10th November

Appendix 3Z Philip Rix
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

Appendix 4E ASX Announcement First Interim 2c Dividend Declared Results Presentation
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

Appendix 4D Half Year Financial Report ASX Announcement Results Presentation
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 Presentation AGM Voting Results AGM CEO's Address AGM Chairman's Address
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

Appendix 4E Results Presentation ASX Announcement
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 Half Year Financial Report Results Presentation Appendix 4D

CountPlus Limited

Tel	02 8218 8778
Email	info@countplus.com.au

Office	Level 8, 1 Chifley Square, Sydney NSW 2000
Postal	GPO Box 1453, Sydney NSW 2001
ABN	11 126 990 832

Advisers, Bankers and Auditors

Legal Advisers
Baker McKenzie

Bankers
Westpac Banking Corporation

Auditors
Grant Thornton Australia