Mirrabooka Investments (ASX: MIR) Share Price and News

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Fundamentals Data provided by Morningstar.

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  • Mirrabooka Investments (ASX: MIR)
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    MIR ASX Announcements

    An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.

    DateAnnouncementPrice Sensitive?TimeNo. of PagesFile Size
    YesNo

    Director Transactions Data provided by Morningstar.

    Data provided by Morningstar.
    Date Director Type Amount Value Notes
    17 Feb 2026 Tony Walls Issued 147 $448
    Dividend Reinvestment Plan (DRP).
    17 Feb 2026 Jacinth (Jackie) Fairley Issued 780 $2,379
    Dividend Reinvestment Plan (DRP).
    17 Feb 2026 Gregory (Greg) Richards Issued 649 $1,979
    Dividend Reinvestment Plan (DRP).
    17 Feb 2026 Robert Freeman Issued 4,869 $14,850
    Dividend Reinvestment Plan (DRP).
    10 Sep 2025 Tony Walls Buy 10,000 $33,602
    On-market trade.
    19 Aug 2025 Jacinth (Jackie) Fairley Issued 1,020 $3,366
    Dividend Reinvestment Plan (DRP).
    19 Aug 2025 Gregory (Greg) Richards Issued 850 $2,805
    Dividend Reinvestment Plan (DRP).
    19 Aug 2025 Robert Freeman Issued 6,376 $21,040
    Dividend Reinvestment Plan (DRP).
    10 Jun 2025 Jacinth (Jackie) Fairley Issued 6,474 $19,810
    Rights issue.
    10 Jun 2025 Gregory (Greg) Richards Issued 5,391 $16,496
    Rights issue.
    10 Jun 2025 Paul Dwyer Issued 3,108 $9,510
    Rights issue.
    10 Jun 2025 Robert Freeman Issued 40,458 $123,801
    Rights issue.
    10 Jun 2025 Antoinette Kimmitt Issued 5,390 $16,493
    Rights issue.

    Directors & Management Data provided by Morningstar.

    Data provided by Morningstar.
    Name Title Start Date Profile
    Mr Tony Walls Non-Executive Director Mar 2023
    Mr Walls is currently the Chief Executive Officer of Objective Corporation Limited, a position he has held since founding the business in 1987. He has experience as a CEO and a Director. He also brings experience in the IT industry.
    Dr Jacinth (Jackie) Kincaid Fairley Non-Executive Director Feb 2018
    Dr Fairley has more than 30 years of operational experience in the pharmaceutical and biotechnology industries working in senior management roles with companies including CSL and Faulding (now Pfizer) and has most recently joined the board of Calvary Healthcare, which operates hospitals and aged care facilities. Dr Fairley is also a Director of the Baker Heart and Diabetes Institute and a member of the Victorian Trade and Investment Advisory Board and acted as an adviser to the Carnegie Innovation Fund for more than 10 years. Dr Fairley is a past Director of Starpharma and the Melbourne Business School and past member of the Australian Federal Government's Commonwealth Science Council, Pharmaceutical Industry Working Group. She has also participated in a number of federal and state government Ministerial advisory councils in pharmaceuticals, economic development and innovation. She is Member of the Investment Committee.
    Mr Gregory (Greg) William Richards Non-Executive DirectorNon-Executive Chairman Jan 2021
    Mr Richards has over 25 years' experience in the investment banking industry, with 19 years at JBWere and Goldman Sachs JBWere, where he was an equity partner for 17 years, working primarily in equity capital markets. He is Chairman of the Investment Committee. `
    Mr Paul Robert Dwyer Non-Executive Director May 2024
    Mr Dwyer is a Director of the Dwyer Foundation, Scanlon Capital Pty Ltd, Willed Technologies Pty Ltd, Willed Pty Ltd and Eldin Risk Partners Limited and Chairman of Credit Clear Limited and Envest Group Pty Ltd. Mr Dwyer held a senior executive position with OAMPS Insurance Brokers Limited and was previously Regional Underwriter with CGU. Mr Dwyer is an investor in insurance distribution businesses, which includes insurance broking, authorised representatives, franchisees, underwriting agencies, online insurance platforms, claims management, Lloyd's broking and reinsurance broking.
    Mr Robert Mark Freeman Chief Executive OfficerManaging Director Jan 2018
    Mr Freeman was a Partner with Goldman Sachs JBWere, where he spent 12 years advising the investment companies on their investment and dealing activities. He has a knowledge and experience of investment markets and the Company's approaches, policies and processes. He is also Managing Director of Australian Foundation Investment Company Limited, Djerriwarrh Investments Limited and AMCIL Limited. He is Member of the Investment Committee.
    Ms Antoinette Kimmitt Non-Executive Director Jan 2021
    Ms Kimmitt's executive career has included a range of senior roles with the Victorian Gambling and Casino Control Commission, MinterEllison, Ernst & Young and the International Accounting Standards Board (IASB). She joined the IASB at its inception in 2001 and is one of the founding developers of International Financial Reporting Standards (IFRS). She is a Non-Executive Director of Trawalla Group. Ms Kimmett was appointed in 2020 to Monash University's Industry Council of Advisors. She was formerly a Non Executive Director and Chair of the Finance, Audit and Risk Committee of the Melbourne Business School since 2010, and a member of the Business Council of Australia's Economic Policy and Competitiveness Committee between 2018 and 2021. She is member of the Investment Committee.
    Mr Andrew JB Porter Chief Financial OfficerCompany Secretary Dec 2006
    -
    Mr Matthew John Rowe Company Secretary Jul 2016
    -
    Andrew JB Porter Chief Financial OfficerCompany Secretary
    -
    Matthew John Rowe Company Secretary
    -
    Geoffrey N Driver General Manager Business Development and Investor Relations
    -

    Top Shareholders Data provided by Morningstar.

    Data provided by Morningstar.
    Name Shares Capital
    Australian Foundation Investment Company Limited 15,263,775 6.86%
    Djerriwarrh Investments Limited 8,417,580 3.78%
    Invia Custodian Pty Limited <Inverary Super Fund A/C> 3,417,951 1.54%
    Netwealth Investments Limited <Wrap Services A/C> 3,266,056 1.47%
    The Ian Potter Foundation Ltd <No 1 A/C> 3,038,342 1.37%
    HSBC Custody Nominees (Australia) Limited 2,934,169 1.32%
    Bnp Paribas Nominees Pty Ltd <Hub24 Custodial Serv Ltd> 2,033,578 0.91%
    Citicorp Nominees Pty Limited 1,615,659 0.73%
    Melbourne Business School Limited 928,511 0.42%
    Chalcott Nominees Pty Ltd <Mcgregor Family S/Fund A/C> 881,312 0.40%
    Mr Ian Stanley Fraser And Mr Andrew Tweedie and Mr Andrew Stanley Fraser <Joe White Bequest Cap A/C> 840,236 0.38%
    The Ian Potter Foundation Ltd <No 1 Ga A/C> 800,000 0.36%
    Mutual Trust Pty Ltd 780,480 0.35%
    IOOF Investment Services Limited <IPS Superfund A/C> 769,112 0.35%
    Kingston (1953) Proprietary Limited 764,612 0.34%
    Somoke Pty Limited <Pulman Super Fund A/C> 763,720 0.34%
    Netwealth Investments Limited <Super Services A/C> 744,014 0.33%
    C&J Kirby Investments Pty Ltd <C&J Kirby Investment A/C> 719,000 0.32%
    IOOF Investment Services Limited <IOOF IDPS A/C> 713,028 0.32%
    Yelgarn Pty Ltd <Montgomery Super Fund A/C> 653,000 0.29%

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