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August 02, 2015 9:34 AM ET

Capital Markets

Company Overview of DUET Investment Holdings Limited

Company Overview

DUET Investment Holdings Limited operates as an investment arm of DUET Group.

Level 12

1 Martin Place

Sydney, NSW 2000

Australia

Phone:

61 18 0000 5049

Fax:

61 2 8232 4713

Key Executives for DUET Investment Holdings Limited

DUET Investment Holdings Limited does not have any Key Executives recorded.

DUET Investment Holdings Limited Key Developments

Duet Company Limited and DUET Investment Holdings Limited Announces Director Changes

DUET Group announced the appointment, effective 1 July 2015, of Mr. Simon Perrott as a non-executive director to the boards of DUET Company Limited (DUECo) and DUET Investment Holdings Limited (DIHL), the corporate arm of the Group. Mr. John Roberts, a founding director and previous chair of DUET, has advised that he will be resigning from the DIHL and DUECo boards. Mr. Roberts' resignation, effective 30 June 2015, will allow for an orderly board member transition.

DUET Investment Holdings Limited Reports Earnings Results for the Six Months Ended December 31, 2014

DUET Investment Holdings Limited reported earnings results for the six months ended December 31, 2014. Total revenue was AUD 12,051,000, compared to AUD 1,866,000 a year ago. Loss before income tax expense was AUD 5,381,000, compared to AUD 1,335,000 a year ago. Loss after tax attributable to security holders was AUD 5,669,000 or 0.01 cents per diluted share, compared to AUD 1,506,000 or 0.12 cents per diluted share a year ago. Net cash flow from operating activities was AUD 5,069,000, compared to AUD 6,062,000 a year ago.

DUET Investment Holdings Limited Proposes Amendment to Constitution

DUET Investment Holdings Limited at its General and Annual General Meeting to be held on November 19, 2014, proposed amendment to constitution of the company.

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