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CHANGE FINANCIAL LIMITED — Investor Relations & Filings

Ticker · CCA ISIN · AU000000CCA5 ASX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 493 across all filing types
Latest filing 2022-10-23 Board/Management Inform…
Country AU Australia
Listing ASX CCA

About CHANGE FINANCIAL LIMITED

https://changefinancial.com/

Change Financial Limited is a global payments technology provider specializing in card issuing and payment processing solutions. The company's primary offering is Vertexon, a cloud-native Payments as a Service (PaaS) platform that enables financial institutions to manage and issue physical and virtual debit, credit, and prepaid cards. Vertexon integrates with major global card schemes, including Mastercard and Visa, providing end-to-end processing and management capabilities. Additionally, the company provides PaySim, a comprehensive payment simulation and testing solution. PaySim allows banks and financial service providers to simulate payment ecosystems, including ATM, POS, and switching environments, to ensure system reliability and compliance. Change Financial serves a diverse client base of banks, credit unions, and fintechs, focusing on delivering scalable, secure, and flexible infrastructure for modern digital payment requirements.

Recent filings

Filing Released Lang Actions
Board Changes 2 pages 104.6KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 24 October 2022 from Change Financial Limited regarding changes to its Board of Directors. It details the retirement of a Non-Executive Director and Chairman, the appointment of a new Chairman, and the appointment of a Non-Executive Director. The content focuses exclusively on board composition changes and does not include financial data, earnings, or other report types. There is no indication that this is a full annual report, audit report, or any other financial filing. The document fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-10-23 English
Notice under LR 3.13.1 1 page 51.5KB
AGM Information Classification · 95% confidence The document is an ASX announcement dated 3 October 2022 regarding the intention to hold the 2022 Annual General Meeting (AGM) on 24 November 2022. It mentions the re-election of directors as an item of business and the deadline for director nominations. The document does not contain the AGM materials or presentations themselves, nor does it include any financial data or results. It is a notice about the upcoming AGM, not the AGM report or minutes. The document length is short (1471 characters), and it serves as an announcement of the meeting details rather than the meeting content. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to the AGM event.
2022-10-02 English
Becoming a substantial holder 3 pages 662.3KB
Major Shareholding Notification Classification · 100% confidence The document is a Form 603 under the Corporations Act 2001, titled 'Notice of initial substantial holder.' It details the substantial shareholding interests, voting power, relevant interests, registered holders, consideration paid, and associates related to the substantial holder. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a financial report, management report, or any other type of report but a regulatory notification about shareholding thresholds being crossed.
2022-09-06 English
Application for quotation of securities - CCA 6 pages 28.3KB
Share Issue/Capital Change Classification · 100% confidence The document is an application for quotation of securities on the ASX, detailing the issuance and conversion of options into ordinary shares. It includes specifics about the number of securities, issue dates, and whether the securities are part of an employee incentive scheme. This type of document is an announcement related to capital changes, specifically the issuance and quotation of new shares resulting from option exercises. It is not a financial report, earnings release, or management discussion. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length and content confirm it is not merely an announcement of a report but a substantive filing about capital changes.
2022-09-04 English
Cleansing notice 1 page 93.5KB
Share Issue/Capital Change Classification · 95% confidence The document is an ASX announcement dated 5 September 2022 by Change Financial Limited. It is a notice under section 708A(5)(e) of the Corporations Act 2001 (Cth), relating to the issuance of 1,000,000 fully paid ordinary shares pursuant to the exercise of employee options. The notice confirms compliance with relevant sections of the Corporations Act and states that the shares were issued without disclosure under Part 6D.2 and without a prospectus. The document is short (1817 characters) and serves as a formal regulatory announcement about a share issue event, specifically a capital change due to share issuance. It does not contain financial statements or detailed financial data, nor is it a report or presentation. Therefore, it fits best under the category for announcements regarding new share issues or capital changes.
2022-09-04 English
Appendix 2A 20 pages 282.8KB
Regulatory Filings Classification · 95% confidence The document is titled 'Appendix 2A Application for quotation of +securities' and is structured as a form for applying for quotation of securities on the ASX (Australian Securities Exchange). It includes detailed questions about the entity, the type of securities issued, dates of issue, and references to previous announcements such as Appendix 3B. The document is regulatory in nature, related to the listing and quotation of securities rather than financial results, management changes, or other report types. It is not an announcement of a report publication but a formal application form for securities quotation. This type of document corresponds to a regulatory filing related to capital markets and securities issuance. According to the filing definitions, this fits best under 'Regulatory Filings (RNS)' as it is a general regulatory announcement and does not fit into more specific categories like Capital/Financing Update or Share Issue/Capital Change, which are more about announcements rather than the formal application form itself.
2022-09-04 English

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