noumi Limited (ASX: NOU) Share Price and News
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noumi Limited Chart and Price Data
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as at 24 Feb 3:44pm
noumi Limited (ASX: NOU)
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NOU 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.
| Date | Announcement | Price Sensitive? | Time | No. of Pages | File Size |
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Directors & Management Data provided by Morningstar.
| Name | Title | Start Date | Profile |
|---|---|---|---|
| Mr Stuart Alexander Black | Non-Executive Director | Mar 2021 |
Mr Black retired in 2013 as managing partner of an accounting practice specialising in agribusiness to concentrate his time on non-executive director roles and has over 25 years of experience as an ASX non-executive director. He is Chair of the Finance Committee and a Member of the Risk and Compliance Committee.
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| Ms Jane Matisse McKellar | Non-Executive Director | May 2020 |
Ms McKellar is a non-executive director in both public and private companies in Australia and the US, bringing experience in international consumer, digital, brand and marketing. She has held senior roles in Unilever, Microsoft, Elizabeth Arden and Stila Corporation. Her contributions are in customer and consumer-focused business transformation, digital, brand and marketing performance, and sustainability. She is Chair of the People and Culture Committee, Member of the Finance Committee, and Member of the Risk & Compliance Committee.
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| Mr Anthony(Tony) Mark Perich | Non-Executive Deputy ChairmanNon-Executive Director | Jul 2006 |
Mr Perich is a Member of the Order of Australia. He is joint Managing Director of Arrovest Pty Limited, Leppington Pastoral Co Pty Ltd, one of Australia's dairy producers, and various other entities in the Perich Group. Farming remains a priority for him in addition to his many achievements as a business entrepreneur. He is member of the Risk and Compliance Committee.
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| Mr Michael Perich | Chief Executive Officer | Dec 2019 |
Mr Perich is a Member of the Order of Australia. He is joint Managing Director of Arrovest Pty Limited, Leppington Pastoral Co Pty Ltd, one of Australia's dairy producers, and various other entities in the Perich Group. He is also a property developer, farmer and business entrepreneur. Memberships include Greater Narellan Chamber of Commerce, Narellan Rotary Club, Urban Development Institute of Australia, Urban Taskforce, Property Council of Australia, past President of Narellan Rotary Club and past President of Dairy Research at Sydney University. He is the Member of the Risk and Compliance Committee
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| Mr Timothy Bryan | Non-Executive Director | Jan 2021 |
Mr Bryan is the Chief Executive Officer of the Perich Group of companies where he also holds numerous directorships across a diverse portfolio covering private equity, direct property, agriculture, and manufacturing. Other relevant experience includes senior business advisory and board roles in the private sector. He also contributes his time as a director for charitable organisations in the health sector including the Ingham Institute for Applied Medical Research, where he also chairs the Finance and Audit Committee. He is Member of the Finance Committee, Chair of the Risk and Compliance Committee, and Member of the People and Culture Committee.
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| Ms Genevieve Gregor | Non-Executive DirectorNon-Executive Chairman | Mar 2020 |
Ms Gregor currently serves as a Non-Executive Director of Eternal Aus HoldCo Ltd (Invocare), a public unlisted company. She is a Senior Advisor to TPG Capital Australia, a global alternative asset manager. Prior to this, she was the Co-head and Managing Director of the Asia Special Situations Group in Australia for Goldman Sachs. She was previously the Deputy Chancellor, Chair of the Finance and Investment Committee and Trustee at Western Sydney University for over ten years and previously served as a Non-Executive Director of Moneytech Group Limited and Monoova Limited. She is member of the Risk and Compliance Committee, Member of the Finance Committee and Member of the People and Culture Committee.
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| Mr Justin Coss | Company SecretaryGeneral Counsel | Nov 2020 |
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| Denis Phelps | Chief Customer Officer |
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| Peter Myers | Chief Financial Officer |
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| Ash Peck | Chief Information Officer |
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| Michael Howard | Chief Marketing and Transformation Officer |
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| Stuart Muir | Chief Operating Officer |
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| Tracy Hibbert | Chief People and Culture Officer |
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| Justin Coss | Company SecretaryGeneral Counsel |
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Top Shareholders Data provided by Morningstar.
| Name | Shares | Capital |
|---|---|---|
| Arrovest Pty Ltd | 145,556,000 | 52.53% |
| HSBC Custody Nominees (Australia) Limited A/C 2 | 13,830,513 | 4.99% |
| 3Rd Wave Investors Pty Ltd | 8,000,000 | 2.89% |
| Medich Capital Pty Ltd | 5,102,803 | 1.84% |
| HSBC Custody Nominees (Australia) Limited | 3,817,734 | 1.38% |
| Citicorp Nominees Pty Limited | 2,761,255 | 1.00% |
| Best Safety Glass International(Australia) Pty Ltd | 2,670,000 | 0.96% |
| Mr William Mark Olsen & Mrs Janet Therese Olsen | 2,149,790 | 0.78% |
| BNP Paribas Nominees Pty Ltd | 1,951,660 | 0.70% |
| Mutual Trust Pty Ltd | 1,414,315 | 0.51% |
| Dover Downs Pty Ltd | 1,361,075 | 0.49% |
| Moorebank Property Management Pty Ltd | 1,315,000 | 0.47% |
| Brunetta Family Investments Pty Ltd | 1,004,162 | 0.36% |
| Mrs Elizabeth Anne Fogarty & Mrs Caitlyn Elizabeth Embley | 1,000,000 | 0.36% |
| Mr Sean Adrian Hinchey | 975,000 | 0.35% |
| Guwarra Pty Ltd | 835,114 | 0.30% |
| Mrs Susan Michelle Hooton | 750,000 | 0.27% |
| Goldacre Investments Pty Limited | 702,569 | 0.25% |
| Mr Kamyar Saeedi | 700,000 | 0.25% |
| Mrs Susanne Zammit | 660,101 | 0.25% |