AIM Investor Information


The information in this section has been disclosed for the purposes of AIM Rule 26

  • Our Business

    Seeing Machines is a world leader in the development of computer vision related technologies that help machines understand people by tracking and interpreting human faces and eyes.

    Our core face- and eye-tracking software algorithms are instrumental components within our own commercial products and are also licensed to other organisations for embedding into their product and service offerings.

    Our software and engineering services are being applied to important products and applications that range from devices that manage eye disease and prevent loss of eyesight to those that help improve road safety and save lives. Today, Seeing Machines’ focus is on deploying our computer vision technologies worldwide, in:

    • mining & commercial road transport – through DSS, our operator fatigue detection and reporting solution,
    • integrated automotive technologies – helping some of the world’s leading automakers improve the safety and performance of their vehicles,
    • aerospace – working with global aviation companies to improve aviation safety and pilot training capability,
    • human factors performance measurement – through our next-generation FOVIO technology platform, and
    • licensing of customized core technology and integration services for automotive, consumer electronics and entertainment markets.

    Core to our philosophy, is to partner with the best in our chosen markets. The path from concept to commercial success requires working with the best people with a common goal and purpose, to save lives.

  • Country of Incorporation

    Seeing Machines Limited is incorporated in Australia and conducts its business primarily in Australia, with an increasing level of activity in North America and South America.

    Please note that the rights of shareholders may differ from those of shareholders of a company which is incorporated in the United Kingdom. The rights of shareholders in Seeing Machines Limited are governed by Australian Corporations legislation, the company’s constitution and the AIM Rules for companies.

  • Share Information

    Listing Exchange

    Seeing Machines Limited (AIM: SEE) is listed on the AIM market of the London Stock Exchange.

    Shares In Issue

    Seeing Machines has 1,486,455,161 ordinary shares on issue with voting rights. No shares are held in treasury. A total of 19,015,767 shares are held by Seeing Machines Executive Share Plans Pty Ltd, as trustee under a share trust plan. These shares have voting rights, meaning the total number of voting rights is equal to the number of shares on issue.

    Last updated on 16 February 2017

    Percentage of Shares not in public hands

    Insofar as Seeing Machines Limited is aware, the percentage of the Company’s shares not in public hands is 15%.

    Share Transfers

    There are no restrictions on the transfer of shares.

    Significant Shareholders

    Shareholder % of Total Shares in Issue
    Hunter Hall Investment Management 17.49%
    VS International Venture Pty. Ltd. 11.75%
    Royal Bank of Canada 3.48%
    Fidelity International 3.18%
    Investec Asset Management Limited 3.07%

    (So far as the Company is aware, based on notifications received as at 16 February 2017)

  • Announcements and Shareholder notices

    All our notifications to AIM and notices sent to shareholders in the last 12 months are available on the Announcements section of our website

  • Takeover code

    Seeing Machines is not subject to the UK City Code on Takeovers and Mergers. As a company incorporated in Australia, Seeing Machines is governed by Australian Corporations legislation. The Australian Corporations Act 2001 provides that, in general terms, once a person controls more than 20 percent of the shares of an Australian public company, they must make a takeover offer. There are a number of exceptions to this general rule, set out in Chapter 6 of the Corporations Act.

  • Admission Document

    The Admission Document related to the listing of Seeing Machines on AIM on 1 December 2005 is available below. Please note that by clicking this link you acknowledge that:

    • The admission document provides general historical and background information about Seeing Machines, but it is not part of an offer to buy or subscribe for shares.
    • The admission document is no longer current and the information in it may no longer be accurate.
    • You will not rely on the admission document when making a decision whether to buy or sell any securities. To the fullest extent allowed by law, Seeing Machines will not be liable for any loss you suffer if you rely on the information in the admission document.
    • The distribution of the admission document in some jurisdictions may be restricted by law and you will observe any such restrictions and securities laws in the jurisdiction where you access the document.

    Admission Document View pdf

    Constitution

    A copy of our current Constitution is located here.

    Constitution View pdf

  • Company Advisors

    Share Register

    Australia
    • Computershare Investor Services Pty Limited
    • GPO Box 2975
    • Melbourne, Victoria, 3001
    • Australia
    phone
    • 1800 850 505 or
    • + 61 (0)3 9415 4000
    email

    web.queries@computershare.com.au

    website

    www.computershare.com

    United Kingdom
    • Computershare Investor Services Plc
    • PO Box 82
    • The Pavilions
    • Bridgewater Rd
    • Bristol BS99 7NH
    • United Kingdom
    phone

    +44 (0)870 889 3272

    email

    web.queries@computershare.com.au

    website

    www.computershare.com


    Nomad

    • finnCap
    • 60 New Broad Street
    • London EC2M 1JJ
    • United Kingdom

    Solicitors

    Australia
    • DLA Piper
    • Level 21, 140 William Street
    • Melbourne
    • Victoria, 3000
    • Australia
    United Kingdom
    • Field Fisher Waterhouse LLP
    • Riverbank House
    • 2 Swan Lane
    • London EC4R 3TT
    • United Kingdom

    Auditors
    • Ernst & Young
    • 51 Allara Street
    • Canberra ACT 2600
    • Australia

    Financial PR
    • Newgate
    • Sky Light City Tower
    • 50 Basinghall Street
    • London, EC2V 5DE
    • United Kingdom
    • www.newgatecomms.com