Company Count Limited

CUP

AU000000CUP5

Personal Services

Market Closed - Australian S.E. Other stock markets 01:46:53 2024-05-02 EDT			5-day change	1st Jan Change
0.545 ^AUD	+0.93%		+0.93%	-19.85%

04-09	Count Completes Solutions Centric Acquisition; Bentleys Divestment Discussions Continue	MT
04-08	Count Limited agreed to acquire 66.51% stake in Jonathan Grant Accountants for AUD 1.4 million.	CI

Business Summary

Count Limited is an Australia-based network of professional accounting and advice company engaged in providing accounting and related services. The Company provides a range of services, including accounting, financial advice and financial services. The Company subsidiary, Twomeys Group Pty Ltd, is specialized in accounting, tax, bookkeeping and advisory services. The Company, through Diverger Limited, offers technical support, tax training, separately managed accounts (SMAs) and information technology (IT) services. The Company has three segments. Core Firms comprises the provision of accounting, audit and assurance, taxation, financial planning services and business and corporate advisory services. Financial Advice comprises of financial advice services provided by Australian Financial Services License (AFSL) holders. Core Related comprises of services that support the activities of the Core Firms.

Number of employees: 600

Sales per Business

AUD in Million	2022	Weight	2023	Weight	Delta
Accounting 72.8 %	65	75.6 %	67	72.8 %	+3.30%
Wealth 19.8 %	15	18.1 %	18	19.8 %	+17.29%
Services 7.4 %	5	6.3 %	7	7.4 %	+25.95%

Sales per region

AUD in Million	2022	Weight	2023	Weight	Delta
Australia 100.0 %	85	100.0 %	91	100.0 %	+7.25%

Managers

Managers	Title	Age	Since
Hugh Humphrey CEO	Chief Executive Officer	-	22-06-30
Keith Leung DFI	Director of Finance/CFO	-	23-10-01
Andrew Kennedy PRN	Corporate Officer/Principal	-	-
Douglas Richardson SEC	Corporate Secretary	-	21-06-07

Members of the board

Members of the board	Title	Age	Since
Alison Ledger BRD	Director/Board Member	-	16-09-30
Raymond Kellerman CHM	Chairman	60	17-01-15
Tim Martin BRD	Director/Board Member	-	23-06-07
Carolyn Colley BRD	Director/Board Member	-	20-10-05
Catherine Hill BRD	Director/Board Member	65	17-06-25
Hugh Humphrey CEO	Chief Executive Officer	-	22-06-30

Share class

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	111,528,888	93,480,105 ( 83.82 %)	2,523,367 ( 2.263 %)	83.82 %

Shareholders

Name	Equities	%	Valuation
COMMONWEALTH BANK OF AUSTRALIA 25.75 %	43,469,114	25.75 %	16 M $
RYDER CAPITAL LIMITED 5.052 %	8,527,460	5.052 %	3 M $
Barry Lambert 2.408 %	4,064,729	2.408 %	1 M $
Raymond Kellerman 1.955 %	3,300,000	1.955 %	1 M $
Matthew Rowe 1.422 %	2,400,000	1.422 %	876 816 $
Santos L Helper Pty Ltd. 1.244 %	2,100,000	1.244 %	767 214 $
Joseph Zanca 0.9627 %	1,625,000	0.9627 %	593 678 $
Zanacorp Financial Group Pty Ltd. 0.8886 %	1,500,000	0.8886 %	548 010 $
Ross Carmichael Super Pty Ltd. 0.5727 %	966,771	0.5727 %	353 200 $
Michael Beddoes 0.4739 %	800,000	0.4739 %	292 272 $