About MSL Solutions Limited

MSL Solutions Limited (ASX: MSL) is a SaaS technology provider which operates in the sports, leisure and hospitality sectors. Some of the world’s most iconic stadium and large event venues, sports and entertainment companies and Profession Golfers’ Associations (PGAs) rely on MSL Solutions every day. We create the systems that connect every department of a business, from point of sale and membership to marketing, providing real time visibility on staff levels, customer engagement, profit and revenue.

MSL Solutions has over 5,000 customers with offices in Australia, UK and Denmark.

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ASX Announcements

19/11/2020 – Becoming a substantial holder
19/11/2020 – Change of Directors Interest Notice Tony Toohey
19/11/2020 – Appendix 3G Issue of Performance Rights
19/11/2020 – Appendix 2A
17/11/2020 – Results of Meeting
17/11/2020 – Proposed issue of Securities
17/11/2020 – Chairman and CEO AGM Address to Shareholders
17/11/2020 – MSL acquires point-of-sale leader SwiftPOS
6/11/2020 – Lapse of Performance Rights and Expiry of Options
16/10/2020 – Notice of Annual General Meeting / Proxy Form
15/10/2020 – Business Update and Appendix 4C Quarterly
17/09/2020 – MSL Signs Multi-Year POS Agreement for RAC Arena
15/09/2020 – Appendix 4G & Corporate Governance Statement 
10/09/2020 – Appendix 3G Unlisted Performance Rights
31/08/2020 – Change of Director’s Interest Notice – E Eddings
26/08/2020 – FY20 Full Year Results Webinar
25/08/2020 – FY20 Results Investor Presentation
25/08/2020 – FY20 Preliminary Results Announcement
25/08/2020 – Preliminary Final Report
04/08/2020 – Strategic Partnership – MSL & Openpay
28/07/2020 – Appendix 4C – quarterly
19/06/2020 – MSL Business update
12/06/2020 – Change of Director’s Interest Notice – E Eddings
05/06/202 – Change of Director’s Interest Notice – E Eddings
01/06/2020 – Change of Director’s Interest Notice – E Eddings
28/05/2020 – Change of Ticker Code to MSL
25/05/2020 – Expiry of Unlisted Performance Rights
18/05/2020 – MSL Announces Strategic Agreement
15/05/2020 – Change of Director’s Interest Notice – E Eddings
13/05/2020 – MSL Business update
29/04/2020 – Change of Director’s Interest Notice – D Usasz
23/04/2020 – Appendix 4C – quarterly
27/03/2020 – Becoming a substantial holder – R Holzgrefe
27/03/2020 – Change of Director’s Interest Notice – R Holzgrefe
27/03/2020 – Change of Director’s Interest Notice – D Usasz
26/03/2020 – Further Business & COVID-19 Update
25/03/2020 – Change of Director’s Interest Notice – R Holzgrefe
24/03/2020 – Change of Director’s Interest Notice – E Eddings
24/03/2020 – Change of Director’s Interest Notice – D Usasz
20/03/2020 – MSL Business update & COVID-19 update
03/03/2020 – MSL H1 FY20 Results Presentation
28/02/2020 – MSL Interim Results Announcement
28/02/2020 – MSL Appendix 4D and Interim Financial Report
05/02/2020 – Initial Director’s Interest Notice – D Usasz
05/02/2020 – Corporate Appointments
04/02/2020 – Director of Strategy – Resignation
31/01/2020 – Appendix 4C – quarterly
16/01/2020 – Sale of iSeekGolf.com to NBC Sports’ GOLFNOW
14/01/2020 – Appendix 3B

24/12/2019 – Ceasing to be a substantial holder – R Holzgrefe
23/12/2019 – Change of Director’s Interest Notice – R Holzgrefe
23/12/2019 – Change of Director’s Interest Notice – D Trude
23/12/2019 – Change of Director’s Interest Notice – E Eddings
23/12/2019 – Appendix 3B – Share Purchase Plan
20/12/2019 – Successful Completion of Share Purchase Plan
18/12/2019 – Change of Director’s Interest Notice – D Trude
13/12/2019 – Change of Director’s Interest Notice – T Toohey
13/12/2019 – Appendix 3B – Performance Rights
10/12/2019 – Change of Director’s Interest Notice – D Trude
02/12/2019 – Share Purchase Plan documents issued to shareholders
27/11/2019 – Results of Meeting
27/11/2019 – Chairman and CEO AGM Address
25/11/2019 – Announcement of Share Purchase Plan
13/11/2019 – Ceasing to be a substantial holder
12/11/2019 – Becoming a substantial holder from ARA
11/11/2019 – Change in substantial holding from FOR
11/11/2019 – Change of Director’s Interest Notice – R Holzgrefe
11/11/2019 – Placement cleansing notice
11/11/2019 – Appendix 3B
04/11/2019 – MSL completes Share Placement
31/10/2019 – Trading Halt
31/10/2019 – Appendix 4C – quarterly
25/10/2019 – Notice of Annual General Meeting/Proxy Form
30/09/2019 – Appendix 4G & Corporate Governance Statement
30/09/2019 – Annual Report to shareholders
23/09/2019 – CFO / COO appointment
03/09/2019 – Directors’ Interest Notices – Initial (3X) and Final (3Z)
30/08/2019 – FY19 Results Announcement
30/08/2019 – Appendix 4E & FY19 Financial Report
26/08/2019 – Final Director’s Interest Notice – C Kinross
22/08/2019 – Market update to shareholders
15/07/2019 – FY19 Unaudited results update
15/07/2019 – Appendix 4C – quarterly
02/05/2019 – Change of Director’s Interest Notice – R Holzgrefe
30/04/2019 – Initial Director’s Interest Notice – Earl Eddings
30/04/2019 – Q3 FY19 Business Update & Director Appointment
30/04/2019 – Appendix 4C – quarterly
01/04/2019 – Change of Director’s Interest Notice – C Kinross
28/02/2019 – Half year results presentation
28/02/2019 – Half Yearly Report and Accounts
28/02/2019 – Half Year Accounts – Appendix 4D
13/02/2019 – Becoming a substantial holder
31/01/2019 – Appendix 4C – quarterly
31/01/2019 – Final Director’s Interest Notice – K Gaffney
31/01/2019 – Director Resignation – K Gaffney

27/11/2017 – Results of Annual General Meeting
27/11/2017 – AGM presentation to Shareholders
27/11/2017 – Chairman & MD AGM Address to Shareholders
03/11/2017 – Change in substantial holding from FOR
31/10/2017 – Appendix 4C and Business update
27/10/2017 – Notice of Annual General Meeting/Proxy Form
18/10/2017 – Change of registry address notification
28/09/2017 – Annual Report to shareholders
28/09/2017 – Appendix 4G
21/09/2017 – Update on shareholding in Zuuse Pty Ltd
15/09/2017 – Ceasing to be a substantial holder
07/09/2017 – Ceasing to be a substantial holder
31/08/2017 – FY2017 Results Presentation
31/08/2017 – FY2017 Media Release
31/08/2017 – Appendix 4E and FY2017 Financial Report
23/08/2017 – Becoming a substantial holder from FOR
21/08/2017 – Change in substantial holding
17/08/2017 – Earnings update & CFO appointment
11/08/2017 – Pricap acquisition update
03/08/2017 – Change of Registered Office and Principal Place of Business
31/07/2017 – Appendix 4C – 30 June 2017
18/07/2017 – Change in substantial holding
07/07/2017 – Intent to acquire Pricap Services Pty Ltd
04/07/2017 – Resignation and Appointment of Auditor
28/06/2017 – Change in substantial holding
30/05/2017 – MSL completes acquisition of Pallister Games assets
10/05/2017 – Becoming a substantial holder
10/05/2017 – Change of Director’s Interest Notice – R Holzgrefe
10/05/2017 – Change of Director’s Interest Notice – D Trude
10/05/2017 – Becoming a substantial holder
09/05/2017 – Business update clarification
08/05/2017 – Becoming a substantial holder
08/05/2017 – MSL Solutions IPO raises A$15 million / Business update
08/05/2017 – Becoming a substantial holder – R Holzgrefe
08/05/2017 – Initial Director’s Interest Notice – R Holzgrefe
08/05/2017 – Initial Director’s Interest Notice – C Kinross
08/05/2017 – Initial Director’s Interest Notice – KJ Down
08/05/2017 – Initial Director’s Interest Notice – I Daly
08/05/2017 – Initial Director’s Interest Notice – K Gaffney
08/05/2017 – Initial Director’s Interest Notice – D Trude
03/05/2017 – MSL Option Plan
03/05/2017 – Equity Incentive Plan Rules
03/05/2017 – Securities Trading Policy
03/05/2017 – Golfbox’s interim financial statement 1/5/16-31/12/16
03/05/2017 – Golfbox’s Annual Report for 2014/2015
03/05/2017 – Golfbox’s annual report for 2013/2014
03/05/2017 – Verteda reviewed accounts 9 months to 31 December 16
03/05/2017 – Verteda audited accounts FY 31 March 2016
03/05/2017 – Verteda audited accounts FY 31 March 2015
03/05/2017 – Company Reviewed Accounts HY 31 December 2016
03/05/2017 – Company Audited Accounts FY 30 June 2016
03/05/2017 – Company Audited Accounts FY 30 June 2015
03/05/2017 – Constitution
03/05/2017 – Supplementary Prospectus
03/05/2017 – Prospectus
03/05/2017 – Information Form and Checklist
03/05/2017 – Appendix 1A
03/05/2017 – Top 20 Shareholders List
03/05/2017 – Distribution Schedule
03/05/2017 – Company’s pre-quotation disclosure notice with confirmations
03/05/2017 – ASX Market Release – Pre-Quotation Disclosure
03/05/2017 – ASX Market Release – Admission to Official List
03/05/2017 – ASX Notice – Admission & Commencement of Official Quotation

Meet the Board

EXECUTIVE DIRECTOR AND CHAIRMAN

Tony Toohey was appointed as an Executive Director and Chairman on 1st September 2019. Tony is a highly accomplished senior executive with over 35 years in the gaming, hospitality, leisure and technology industries with a proven track record of success in creating sustainable competitive advantage and a strong platform for continuing growth. Tony is the former Managing Director, CEO & Executive Chairman of ASX listed Intecq & eBet Limited. Intecq & eBet Limited was acquired by Tabcorp in Dec 2016 for $128 million. Tony served as GM Business Development Gaming Tabcorp from 2016 until July 2018.

DIRECTOR, NON-EXECUTIVE

David Usasz joined the Board on 5 February 2020. David has over 40 years’ experience in business in Australia and Hong Kong, including over 20 year as a partner of PricewaterhouseCoopers (and its predecessor organisations). He has been involved in tax, mergers and acquisitions advice and corporate advisory consultancy specialising in corporate reorganisations. He is currently Non-Executive Chairman on ASX-listed Smiles Inclusive Limited (ASX:SIL) and has previously held the position of Non-Executive Director of ASX-listed entities Cromwell Property Group, Queensland Mining Corporation Limited, GARDA Diversified Property Fund and GARDA Capital Group. David was also a Non-Executive Director of Queensland Investment Corporation (QIC). David holds a Bachelor of Commerce from the University of Queensland and is a Fellow of the Institute of Chartered Accountants.

DIRECTOR, NON-EXECUTIVE

Earl joined the Board in April 2019, bringing a wealth of experience as a senior corporate executive within the sports industry. Managing Director of The Riskcom Group, Earl was North Melbourne Cricket Club President from 2001 until November 2008. Earl has served as a Director of Cricket Australia since September 2008 and Chairman since 28 November 2018. He was a Director of Cricket Victoria from 2006-2015 and held the position of Deputy Chairman from 2008-2015. Earl also served as Co-Chair of the Victorian Indigenous Cricket Advisory Committee.

DIRECTOR, NON-EXECUTIVE

Richard was appointed as a non-executive Director in December 2007. He brings corporate experience across multiple industry sectors to the Company. He joined MSL from VLRQ Pty Ltd where he served as a Director from 1998 to 2004. He was a Director of Kenlynn Property Syndicates Pty Ltd from 1997 to 2000, and co-founded The BOH Dental Group, in 1976. He left in 1997 to pursue interests in the Property and Retirement Living sectors. He currently serves as Chairman of Verton Technologies Aust Pty Ltd and is a Director of Holmac Holdings Pty Ltd. Richard holds a Bachelor of Dental Science degree from the University of Queensland.

DIRECTOR, NON-EXECUTIVE

David Trude joined the Board in 2017 bringing over 40 years’ experience as a senior corporate executive within the banking and securities industries. He was formerly Managing Director, Australian Chief Executive Officer/Country Manager of Credit Suisse, Australia for 10 years from 2001. He has served as Chairman of Baillieu Holst Limited since 2010 having been a Board member since 2007, is Chairman of Waterford Retirement Village, Hansen Technologies Limited and East West Line Parks Pty Limited, a member of the Board of Chi-X Australia Pty Ltd and non-executive Director of Acorn Capital Investment Fund Limited, an ASX listed entity. David holds a Bachelor of Commerce Degree from the University of Queensland, is a Senior Associate of the Financial Services Institute of Australasia, a member of the Australian Institute of Company Directors and Master Member of the Stockbrokers and Financial Advisers Association.

Shareholder Contacts

MSL SOLUTIONS LTD
ACN 120 815 778
Level 1, 307 Queen Street
Brisbane, QLD 4000

The following links enable you to directly access current information relating to your MSL shareholding and update personal details, including name and address changes and banking and tax file information.

The Registrar
GPO Box 2975
Computershare Investor Services Pty Limited
Melbourne, Vic 3001
Australia
www.computershare.com

Ph: 1300 552 270 (For calls within Australia)
Ph: +61 3 9415 4000 (For International Callers)
Fax: +61 3 9473 2500

To view your portfolio or update your shareholder information, please click here.