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OFX Group Ltd
L 19 60 Margaret St
Phone: +61 286678091p:+61 286678091 SYDNEY, NSW  2000  Australia Ticker: OFXOFX
Business Summary
OFX Group Limited is an Australia-based company, which is engaged in provision of international payments and foreign exchange services. It helps businesses and individuals to securely send and receive money, without bank fees. Its segments include APAC, North America and EMEA. Each region serves consumers, corporates, online sellers, and enterprise clients. It provides simple payments to over 170+ countries online, in app, or over the phone with one of its OFXperts. Its Global Currency Account can make running clients' international or eCommerce business easier. Its eCommerce and business clients, the OFX Global Currency Account, allows clients to have up to seven foreign currency accounts, so they can pay invoices, receive payments, and easily reconcile transfers in euros, dollars or yen. An OFXpert will support and tailor solutions to clients' business needs. It operates through various offices in London, Dublin, Sydney, Auckland, Hong Kong, Singapore, Toronto and San Francisco.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/20243/31/2024Yes----

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified
6221 Commodity contracts brokers and dealers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board Patricia A.Cross 8/11/2022 7/20/2022
Chief Executive Officer, Managing Director, Executive Director John A.Malcolm 54 2/1/2017 2/1/2017
Chief Financial Officer SelenaVerth 11/1/2017 11/1/2017
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED 25 WORSHIP STREET LONDON UK

Business Names
Business Name
CanadianForex Limited
Firma Foreign Exchange Corporation
NZForex Limited
8 additional Business Names available in full report.

General Information
Outstanding Shares: 237,917,873 (As of 3/31/2024)
Shareholders: 3,043
Stock Exchange: ASX
Fax Number: +61 286678080


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Friday, November 22, 2024