MaxSec

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Investor Fact Sheet

With new equity investment and a new Board, MaxSec Group Limited (ASX Code: MSP) is a leading independent global product company providing integrated and turn-key security solutions. Operating under two group divisions, BQT Solutions Group and Magna Electronics Group, our products have been installed at thousands of locations globally.

The BQT Solutions business was originally founded in 1995 as Banque-Tec International Pty. Limited and emerged as BQT Solutions Limited (ASX Code: BQT) in 2003. Several successful years of product development followed and in 2008 the Company changed its name to 4C Security Solutions Limited (ASX Code: FCS). Now in 2011, the Company is known as MaxSec Group Limited.

 

The Board is committed to the following key strategic objectives:-

  • Develop and launch new products to increase market share and profitability.
  • Targeted acquisitions to grow revenue and profits.
  • Implementation and continued development of a direct sales model for traditional core markets and a distribution model for developing and other markets.
  • Continue cost control and working capital maximisation initiatives.

 

Key facts on MaxSec Group Limited are as follows: 

About MaxSec Group

Founded:

1995 (Banque-Tec International Pty Ltd)

Present Entity:

MaxSec Group Limited
ABN 89 000 029 265

ASX Listed:

Code: MSP

Previous Names:

Previously named BQT Solutions Limited (ASX Code: BQT) - the Company's name changed to 4C Security Solutions Limited (ASX Code: FCS) in 2008 and in 2011 to MaxSec Group Limited.

Shares on issue:

164,680,898 as at 30 June, 2011

Options on issue:

26,714,286 (Listed) as at 4 November,2011
21,700,000 (Unlisted) as at 4 November, 2011
48,414,286 (Total) as at 4 November, 2011

Directors

Mr Robert Broomfield:

Non-Executive Chairman

Mr Geoffrey Cleaves:

CEO and Executive Director

Mr Johan Landsberg:

Non-Executive Director



Management

Mr Geoffrey Cleaves

CEO

Mr David Tullipan

Sales and Marketing Manager

Mr David Reed

Product Engineering Manager - BQT

Mr Donny Tsui

Finance Manager

Mr Peter Gaymor

GM, BQT Europe and MEA

Mr. Matthew Nye-Hingston

CTO Magna Electronics Pte. Limited

Company Secretary

Mr Steve Danielson

Company Secretary

Mr Geoffrey Cleaves

Company Secretary

Registered Office

 

Level 1, 82 Waterloo Road
Macquarie Park NSW  2113
Australia

Phone: + 61 2 8817 2800
Fax: + 61 2 8817 2811

 

Share Registry

Computershare Investor Services
Level 5, 115 Grenfell Street, Adelaide  SA  5000

Phone: +61 1300 787 272