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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The suspension of trading in the securities of Latitude Group Holdings Limited will be lifted immediately following the release by LFS of its announcement "˜Cybercrime update'. | 22/03/2023 |
The company is continuing its forensic review to determine the full extent of the attack on Latitude and the amount of personal information stolen by the attacker. Regrettably, the review has uncovered further evidence of large-scale information theft affecting customers (past and present) and applicants across Australia and New Zealand. The comp[any is working urgently to identify the total number of customers and applicants affected and the type of personal information that has been stolen. The company's focus remains firmly on containing this attack, progressing the forensic review of the actions taken by the attacker and restoring operational capability gradually over the coming days. | 22/03/2023 |
Latitude Financial announced on 16 March 2023 that it had detected unusual activity on its systems which it can now confirm as a sophisticated, well-organised and malicious cyber-attack which remains active. Latitude immediately engaged leading external cyber security experts, the Australian Cyber Security Centre, the Australian Federal Police and other relevant Government agencies. The attack on Latitude is now the subject of an investigation by the Australian Federal Police. The Company has isolated some of the technology platforms which means that they are currently not onboarding new customers. Because the attack remains active, the platforms have been taken offline and are unable to service our customers and merchant partners. The capability will be restored gradually. The restoration of these services is aligned to the forensic review. Latitude is still assessing the anticipated total cost to it of this incident. Latitude maintains insurance policies to cover risks, including cyber security risks. | 20/03/2023 |
The securities of Beacon Minerals Limited will be suspended from quotation immediately under Listing under Listing Rule 17.2, at the request of BCN, pending the release of an announcement regarding a material project acquisition. | 20/03/2023 |
listed entity carried for record purposes only | 20/04/2021 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 02/10/2025 | Bob Belan | -264,556 | $1.150 | $304,239.00 |
| 25/09/2025 | Bob Belan | -143,368 | $1.150 | $164,873.00 |
| 18/09/2025 | Bob Belan | -254,685 | $1.151 | $293,257.00 |
| 11/09/2025 | Bob Belan | -395,952 | $1.150 | $455,345.00 |
| 30/05/2025 | Bob Belan | -53,861 | $1.129 | $60,830.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Bob Belan | Managing Director, CEO | 01/04/2023 |
| Guillaume Leger | CFO | 16/06/2025 |
| Mark Joiner | Independent Director | 23/03/2017 |
| Alison Ledger | Independent Director | 23/03/2017 |
| Julie Raffe | Non Exec Director | 20/09/2022 |
| Ilfryn Carstairs | Non Exec Director | 28/01/2025 |
| Philip Busfield | Non Exec Director | 16/10/2023 |
| Beaux Pontak | Non Exec Director | 10/03/2015 |
| Tiffany Barton | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
