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Our website ranking of LFS: rating 5
(5 out of 5)



Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU0000143687
Address: Level 18 130 Lonsdale Street Melbourne VIC 3000
Tel:  +61 476 834 478

Date first listed: 20/04/2021
Company Secretary: Vicki Letcher, Tiffany Barton
Activities: Consumer finance - instalments and lending

News & Events

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The suspension of trading in the securities of Latitude Group Holdings Limited will be lifted immediately following the release by LFS of its announcement "˜Cybercrime update'.


The company is continuing its forensic review to determine the full extent of the attack on Latitude and the amount of personal information stolen by the attacker. Regrettably, the review has uncovered further evidence of large-scale information theft affecting customers (past and present) and applicants across Australia and New Zealand. The comp[any is working urgently to identify the total number of customers and applicants affected and the type of personal information that has been stolen. The company's focus remains firmly on containing this attack, progressing the forensic review of the actions taken by the attacker and restoring operational capability gradually over the coming days.


Latitude Financial announced on 16 March 2023 that it had detected unusual activity on its systems which it can now confirm as a sophisticated, well-organised and malicious cyber-attack which remains active. Latitude immediately engaged leading external cyber security experts, the Australian Cyber Security Centre, the Australian Federal Police and other relevant Government agencies. The attack on Latitude is now the subject of an investigation by the Australian Federal Police. The Company has isolated some of the technology platforms which means that they are currently not onboarding new customers. Because the attack remains active, the platforms have been taken offline and are unable to service our customers and merchant partners. The capability will be restored gradually. The restoration of these services is aligned to the forensic review. Latitude is still assessing the anticipated total cost to it of this incident. Latitude maintains insurance policies to cover risks, including cyber security risks.


The securities of Beacon Minerals Limited will be suspended from quotation immediately under Listing under Listing Rule 17.2, at the request of BCN, pending the release of an announcement regarding a material project acquisition.


listed entity carried for record purposes only



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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    10/03/2022Ahmed Fahour35,000$1.740$60,904
    22/02/2022Ahmed Fahour200,000$2.000$399,981

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    Bob BelanManaging Director, CEO01/04/2023
    Paul VarroCFO01/01/2022
    Mark JoinerIndependent Director23/03/2017
    Alison LedgerIndependent Director23/03/2017
    Aneek MamikNon Exec Director19/02/2023
    Julie RaffeNon Exec Director20/09/2022
    Beaux PontakNon Exec Director10/03/2015
    Philip BusfieldNon Exec Director16/10/2023

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    Michael TilleyNon Exec Chairman20/04/202131/12/2023
    Scott BookmyerNon Exec Director20/04/202116/10/2023
    Ahmed FahourManaging Director, CEO01/10/201831/03/2023
    James CorcoranNon Exec Director20/04/202117/02/2023
    Andrew HoshinoNon Exec Director18/06/202120/10/2022
    Adrienne DuarteCFO01/01/2022

    Date of first appointment, title may have changed.