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
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Founded: |
1995 (Banque-Tec International Pty Ltd) |
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Present Entity: |
MaxSec Group Limited |
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ASX Listed: |
Code: MSP |
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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. |
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Shares on issue: |
164,680,898 as at 30 June, 2011 |
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Options on issue: |
26,714,286 (Listed) as at 4 November,2011 |
Directors
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Mr Robert Broomfield: |
Non-Executive Chairman |
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Mr Geoffrey Cleaves: |
CEO and Executive Director |
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Mr Johan Landsberg: |
Non-Executive Director |
Management
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Mr Geoffrey Cleaves |
CEO |
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Mr David Tullipan |
Sales and Marketing Manager |
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Mr David Reed |
Product Engineering Manager - BQT |
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Mr Donny Tsui |
Finance Manager |
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Mr Peter Gaymor |
GM, BQT Europe and MEA |
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Mr. Matthew Nye-Hingston |
CTO Magna Electronics Pte. Limited |
Company Secretary
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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




