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ASX Announcements

2019

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 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
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	1300 825 295
Email	info@countplus.com.au

Office	Level 17, 1 Margaret Street, Sydney NSW 2000
Postal	GPO Box 1453, Sydney NSW 2001
ABN	11 126 990 832

Advisers, Bankers and Auditors

Legal Advisers
Thomson Geer

Bankers
Westpac Banking Corporation

Auditors
Grant Thornton Australia

Corporate Advisory
Genesis Advisory