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Local entrepreneur Zhenya Tsvetnenko has been charged with fraud in a US federal court. Photo: Attila Csaszar

Tsvetnenko charged with fraud in US court

Local entrepreneur Zhenya Tsvetnenko has tendered his resignation from the boards of listed companies DigitalX and Tech Mpire after being indicted by US prosecutors for participating in a scheme to defraud mobile phone customers.

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DigitalX (DCC)

Share Price

Closing price for the last 90 trading days
Source: Morningstar

Top 10 Shareholders

Source: Morningstar

Total Shareholder Return as at 28/06/19

1 year TSR5 year TSR
100thWestStar Industrial46%-51%
289thKatana Capital1%-0%
446thVonex-21%
471stDigitalX-26%-32%
530thAdvanced Braking Technology-34%-22%
731 WA (and selected non WA) listed companies ranked by 1 year TSR relative to other companies with similar revenue
Source: Morningstar

Share Transactions

21/06/19
$141k Other
21/06/19
$141k Other
10/12/18
$332k Issued
Total value as at the date of the transaction
Source: Morningstar

Revenue

73rd↑DigitalX$13.4m
78th↑Katana Capital$10.3m
79th↑WestStar Industrial$9.1m
81st↑Vonex$8.5m
83rd↑Advanced Braking Technology$7.9m
198 listed industrial companies ranked by revenue.
Source: Morningstar

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