+61 2 93603385 info@mobileembrace.com

INVESTORS

Mobile technology has evolved at a considerable rate; when smartphones first entered the market, they were considered a highly expensive option but now they are globally accessible, affordable and smartphone penetration is at an all-time high. This has been accompanied by a societal shift in how consumers on mass now deeply interact with their mobiles and expect to be able to do so.

 One of the greatest challenges facing businesses is how to reach, engage and monetize mobile consumers. It is complicated. Mobile Embrace, through continued innovation of its mobile marketing and billing m-commerce infrastructure, meets this challenge.

Our partners are businesses who want to acquire high volumes of customers on any mobile device and; Mobile Operators wanting to increase their average revenue per user (ARPU)

Date Headline
16/09/2016 Forthcoming Escrow Release
29/08/2016 Marketing Operations Launch in Four Middle East Countries
10/08/2016 Clarification to Accounts
09/08/2016 FY Results Presentation
09/08/2016 FY16 Results Ahead of Guidance – Revenue and EBITDA up
27/07/2016 Mobile Embrace Expands International Direct Carrier Billing Operations with Full Telco Coverage in Norway
14/07/2016 Expands International Direct Carrier Billing into Pakistan
08/07/2016 Becoming a substantial holder from CBA
08/07/2016 Form 603 – Mobile Embrace Limited (MBE) – CBA
08/07/2016 Ceasing to be a substantial holder
08/07/2016 Change of Director’s Interest Notice – Drew Kelton
07/07/2016 Distribution Schedule
07/07/2016 Top 20 Shareholders
07/07/2016 Appendix 3B – Share Purchase Plan
07/07/2016 Results of Share Purchase Plan
05/07/2016 Appendix 3B – Vesting of Performance Rights
20/06/2016 Extension of Closing Date for Share Purchase Plan
14/06/2016 Cleansing Notice
14/06/2016 Appendix 3B – Completion of Placement
10/06/2016 Appendix 3B – Release from Escrow only
08/06/2016 Share Purchase Plan Application Form
08/06/2016 Despatch of Share Purchase Plan Booklet
07/06/2016 Cleansing Notice – Share Purchase Plan
07/06/2016 Updated Capital Raising Timetable
06/06/2016 Capital Raising Presentation
06/06/2016 Successful $12m Capital Raising
17/05/2016 Mobile Embrace Performance Marketing Operations Launch in UAE and Hong Kong
10/05/2016 Expands Performance Marketing into South East Asia
10/05/2016 Presentation to 121 Tech Investment Hong Kong Summit
03/05/2016 Mobile Embrace Forecasts Strong EBITDA and Revenue Growth for FY2016
12/04/2016 Significantly Expands Direct Carrier Billing in Singapore
15/03/2016 Euroz Conference Presentation – March 2016
11/03/2016 S&P DJ Indices Announces March Quarterly Review
10/03/2016 Expands Direct Carrier Billing in UAE – 2nd Mobile Operator
01/03/2016 Expands Direct Carrier Billing into United Arab Emirates
18/02/2016 Record Half Year FY2016 Audited Results NPAT up 81%
18/02/2016 Half Year Accounts
09/02/2016 First Half 2016 Results Presentation
09/02/2016 Reports HY FY16 EBITDA of $4.1m
11/01/2016 Clipp Launches with Large Scale Multi-Venue Sport Outlet ATC
22/12/2015 Non-Material Amendments to Cashflow Statement
11/12/2015 Appendix 3B – Exercise of Employee Options
10/12/2015 Secures Deal with Major Asian Telecommunication Group Axiata
04/12/2015 Change of Director’s Interest Notice
04/12/2015 Change of Director’s Interest Notice
04/12/2015 Change of Director’s Interest Notice
04/12/2015 Change of Director’s Interest Notice
04/12/2015 Appendix 3B
01/12/2015 MBE Significantly Expands UK Performance Marketing Operation
30/11/2015 Appendix 3B
19/11/2015 Results of Meeting
19/11/2015 Litigation Update
19/11/2015 CEO’s 2015 AGM Presentation to Shareholders
19/11/2015 MBE On Track for Record First Half Revenue and Earnings
13/11/2015 Forthcoming Release of Shares from Voluntary Escrow
12/11/2015 MBE Investment in Clipp Delivering Strong Organic Growth
02/11/2015 International Carrier Billing Drives Strong Organic Growth
26/10/2015 MBE Expands M-Payments Operations into the Malaysian Market
23/10/2015 Change of Share Registry
16/10/2015 Appendix 4G
16/10/2015 Proxy Form
16/10/2015 Notice of Annual General Meeting
13/10/2015 MBE Reports Record Financial Performance for Q1 FY 2016
06/10/2015 Disputed Claim received by MBE
02/10/2015 Appendix 3B – Acquisition Shares for Marketing Punch Ltd
29/09/2015 MBE Acquires UK based Marketing Punch Ltd
28/09/2015 Trading Halt
23/09/2015 Appendix 3B – Vesting and Lapse of Options
09/09/2015 KNM: Mobile Embrace launches HeroWORLD in Australia
08/09/2015 Clipp Launches Exclusive In-App Deals Feature ‘Dash’
19/08/2015 Secures $2.1 Million Performance Marketing Contract
04/08/2015 Acquisition of Vizmond Media and Breakthrough Technology
04/08/2015 FY15 Results Investor Presentation
04/08/2015 FY15 Revenue Up 71% – EBITDA Up 62% – Ahead of Guidance
04/08/2015 Preliminary Final Report
29/07/2015 Appendix 3B – Amended
03/07/2015 Appendix 3B – Vesting of Options
10/06/2015 Appendix 3B – Issue of Shares & Options for Clipp Investment
10/06/2015 MBE accelerates M-Payments position with investment in Clipp
09/06/2015 Trading Halt
14/04/2015 Investor Presentation with Extended Appendix – April 2015
14/04/2015 Investor Presentation – April 2015
14/04/2015 MBE forecasts strong EBITDA and revenue for FY2015
13/04/2015 Change of Director’s Interest Notice – Drew Kelton
26/03/2015 Change of Director’s Interest Notice – Drew Keltone
25/03/2015 Mobile Embrace M Advertising NZ Partners with MetService
23/03/2015 Response to Price Query Letter
16/02/2015 FY15 Half Year Trading Update
16/02/2015 FY15 Half Year Results Presentation
16/02/2015 Half Year Accounts
09/01/2015 Appendix 3B – Issue of Employee Options
30/12/2014 Change of Director’s Interest Notice – Drew Kelton

 

CORPORATE GOVERNANCE

This statement outlines the company’s main corporate governance practices and its compliance with the ASX Corporate Governance Council Recommendations 3rd Edition (“ASX Recommendations”). The directors recognise the need to maintain the highest standards of behaviour, ethics and accountability. Corporate Governance best practice principles assist the board in its role to oversee the company’s affairs….Click here to see the entire Corporate Govenance Statement.

The following summaries of the Mobile Embrace Limited policies are provided in accordance with