Announcements
Below are ISX Financial EU PLC latest company announcements.
This page is our authoritative source for corporate updates, disclosures, and operational notices; items are posted here once approved. For ongoing developments including product releases and investor communications, please check back regularly or subscribe to our investor updates.
Latest Announcements
ISX Financial EU Plc exits National Stock Exchange of Australia (NSX Ltd)
ISX Appoints Group CFO Ajay Treon to the Board of Directors as Executive Director
ISX granted T2 (RTGS) access via central banks
H1 2025 Interim Report
ISX Announces New Sponsorship of APOEL FC
ISX secures novel technology patent for identity verification
Managing Director to appeal Australian civil judgement and orders
Q2 2025 Financial Results
2024 Annual Report
Q1 2025 Financial Results
Q4 2024 Financial Results
ISX Launch Diners Club Debit Card
Annual Reports
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Quarterly Reports
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Corporate Governance
ISX Financial EU PLC (the “Company”) has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance which aligns with the Company’s strategy and business objectives.
In pursuit of best practice in corporate governance, the Company is pleased to make the following information on its corporate governance practices available to its shareholders on this website.
CHARTERS
POLICIES & PROCEDURES
INCORPORATION DOCUMENTS
Meet Our Board Of Directors
Our Board of Directors comprises visionary leaders whose strategic insights and unwavering commitment guide our company's growth and governance.
Mr. Taoushanis brings extensive banking and finance knowledge and experience to our organisation having spent over 40 years in the industry in various senior roles. He has worked for some of the world's largest banks in a number of different locations including Chicago, Greece, Hong Kong and Cyprus, including the Continental Illinois National Bank of Chicago, the HSBC Group with 12 years as the Managing Director of the Cyprus subsidiary, and 8 years as the CEO of the Cyprus Development Bank. Since 2011, Mr. Taoushanis has been working with the private firm TTEG & Associates.
Mr. Karantzis is the founder and Managing Director/CEO of ISX. He has over 20 years of experience across a number of sectors including eCommerce, payments, online media, AML, defence and secure communications. His previous public company experience includes directorships with Southern Cross Payments Ltd (formerly iSignthis Ltd) (ASX: ISX) (2015 to 2021), NSX (ASX: NSX) (2020 to 2022), Sports Entertainment Group (ASX: SEG) (formerly known as Pacific Star Network Limited (ASX: PNW), Data and Commerce Ltd. (ASX: DCL) and Reeltime Media Limited (ASX: RMA).
Group CFO
Mr. Treon's experience spans a 25-year career in the banking industry, including extensive experience in renowned institutions such as Lloyds Banking Group, Lehman Brothers, Dresdner Kleinwort Investment Bank, and Credit Suisse, Ajay brings a wealth of expertise in financial management, strategic planning, and risk mitigation. He also brings valuable recent experience in the fintech sector, further enhancing his understanding of the evolving financial landscape.Ajay is also a qualified accountant, holds an Executive MBA, and possesses the esteemed Certificate in Quantitative Finance.
Group CFO
Mr. Melo has over two decades experience in the payments and information technology (“I.T.”) field. He worked for organisations in Hong Kong, London, Malta, Cyprus, and the United States of America. Mr. Melo has served as director of Paymundo Systems for 6+ years, as Senior Consultant for Go-Secure for 11+ years and as Information Technology Director at Alliance Asset Management for over two years. Since 2018 Mr. Melo has held the position of Chief Product Officer where he coordinates the ISX Financial product suite.
Mr. Barnes has international business experience in venture development in both the financial and technology sectors and has been involved in M&A activities for over 30 years. An experienced executive and latterly non-executive director with Tristel PLC (TSTL.L) an LSE AIM market Listed healthcare company where he has served as Chairman of the Company and as Chairman of the and Audit and Risk Committee. In addition to his role at ISX Financial, Paul Barnes serves as an independent director with an ASX listed company specialising in cutting-edge wireless technology, including waveforms and public mobile radio solutions.
Mr. Pouros has over 46 years of extensive experience including roles in senior levels of the civil service of the Republic of Cyprus, insurance and the banking industry. His key roles in the banking industry include being an independent non-executive director of Cyprus Development Bank 1997-2004, National Bank of Greece (Cyprus) 2010-2012, Bank of Cyprus 2013, Central Co-op Bank 2013-2018, Cyprus Airways (Public) Ltd 2012-2013, Aretaieion Hospital 2012-2022 and Cooperative Asset Management Company Ltd (SEDIPES) 2018-2023.
Mr. Pegasiou holds a BSc degree in Economics from the London School of Economics (LSE), a Masters from the University of Bristol in European Policy Studies and a Ph.D. from the University of Manchester in Politics. Mr. Pegasiou has over 10 years’ experience in academia and is currently the Academic director at the ‘European Institute of Management and Finance’. Additionally, Mr. Pegasiou has over a decade experience as a consultant for the public and the private sector.
Mr. Treon's experience spans a 25-year career in the banking industry, including extensive experience in renowned institutions such as Lloyds Banking Group, Lehman Brothers, Dresdner Kleinwort Investment Bank, and Credit Suisse, Ajay brings a wealth of expertise in financial management, strategic planning, and risk mitigation. He also brings valuable recent experience in the fintech sector, further enhancing his understanding of the evolving financial landscape.Ajay is also a qualified accountant, holds an Executive MBA, and possesses the esteemed Certificate in Quantitative Finance.
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