looking at Linkedin there is about 10-15 employees working for Kyckr.com, hence the cost of 1.4m staff costs per quarter
with spring in full swing in Europe, and many of these based in London, you would think there will be some quantitive results soon
Top 20 hold 65%
KYCKR LIMITED [KYK]Last Updated: 21/05/2020CORPORATE DETAILSHead Office: 680 George Street, Level 12Telephone: 61 2 8831 6682Facsimile: N/AWebsite: www.kyckr.comYear Founded: 2015
Country of Incorporation: AustraliaCompany Type: Public CompanyCompany Status: OperatingNumber of Employees: N/ABalance Date: 30/06AGM: 17/11/2019
BUSINESS DESCRIPTION
Kyckr Limited provides data and technology solutions worldwide. The companyoffers automated technology solutions for corporate know your client (KYC)processes. Its solutions include Kyckr Perpetual KYC, a solution to automateaccess and processing of compliance obligations; Kyckr Company Watch, a smartonline monitoring service that notifies changes to company information; andKyckr for Business, which provides team access the primary source of companyinformation, as well as Kyckr API to embed real-time access into system. Thecompanys solutions accelerate customer acquisition, as well as protect themagainst money laundering, fraud, and tax evasion. Its solutions are connectedto approximately 200 regulated primary sources that provide real-time companyregistry information to businesses. The company serves banking and financial,investment, and legal and accounting industries, as well as payment serviceproviders. Kyckr Limited was incorporated in 2015 and is based in Sydney,Australia.
BOARD MEMBERS Mr. Bernard Higgins Ms. Jacqueline Kilgour Mr. John Van Der Wielen Ms. Karina Kwan
ADVISERSLatest Auditors: Nexia Smith & Williamson Audit LimitedLatest Legal Advisors: N/ALatest Financial Advisors: N/A
REGISTRYName: Boardroom Pty LimitedRegistry Address: N/ARegistry Postal Address: N/ARegistry Telephone: +61 2 9290 9600Registry Facsimile: N/ARegistry TollFree: N/AWeb Site: www.boardroomlimited.com.au
OWNERSHIP% Shares Held by Individuals/Insiders 36.43596%% Shares Held by 5% Owners 19.35825%% of Shares Held by Institutional Owners 7.53193%Number of Institutions Holding Shares 4
SUBSTANTIAL SHAREHOLDERS - LATEST BALANCESubstantial ShareHolder Effective Date Shares Held %
TOP 20 >> 2019 with the exception of Benny Cronin
Regal Funds Management Pty Limited 21/11/2019 10867663 4.63033%
Perennial Value Management Limited 23/09/2019 10423892 4.44125%
Benjamin Cronin 23/04/2020 9096352 3.87563%
Robert Leslie 07/10/2019 7196470 3.06616%
Yue-Ling Wong 19/11/2018 5130213 2.18580%
David Cassidy 26/09/2019 4930212 2.10059%
Dixson Trust Pty Limited, Asset Manage... 26/09/2019 4500000 1.91729%
John Murray 26/09/2019 4230703 1.80255%
Richard Wood 26/09/2019 4230703 1.80255%
Great Boulder Resources Limited., Empl... 26/09/2019 2998163 1.27741%
Global Business Register Asia Pacific ... 26/09/2019 2482872 1.05786%
Peter Howells 26/09/2019 2100000 0.89474%
Mark Kane 26/09/2019 1900000 0.80952%
Coolpanda Pty Ltd 26/09/2019 1800000 0.76692%
John Van Der Wielen 01/10/2019 1157109 0.49300%
Bernard Higgins 27/09/2019 1000000 0.42606%
Karl Pechmann 30/06/2019 151812 0.06468%
Karina Kwan 18/10/2019 140000 0.05965%
Expand
