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|Date||Announcement||Price Sensitive?||Time||No. of Pages||File Size|
RLF AgTech Ltd is engaged in the manufacturing and sale of technology-based plant nutrition products. Its offerings include Seed Primers, Soil & Fertigation, and Foliar.
|24 Nov 2023||$0.10||$0.00||0.00%||9,706||$0.10||$0.10||$0.10|
|23 Nov 2023||$0.09||$0.00||0.00%||12,208||$0.10||$0.10||$0.09|
|22 Nov 2023||$0.10||$0.00||0.00%||5,000||$0.10||$0.10||$0.10|
|17 Nov 2023||$0.10||$0.00||0.00%||4,910||$0.10||$0.10||$0.10|
|08 Nov 2023||$0.10||$0.00||0.00%||10,000||$0.10||$0.10||$0.10|
|Mr Paul Lawrence McKenzie||Non-Executive Director||Dec 2021||
Mr McKenzie is the Managing Partner of Agrarian Management, a Western Australian agriculture consultancy. He has 30 years' experience in agribusiness, management, finance and primary production, advising over $1.4 billion of agriculture assets. Paul's current directorships are Director of Rural Financial Counselling Service (WA), which administers a federal government-funded program in WA under the Department of Agriculture, Fisheries and Forestry. He was the Chairman of CRC for Honey Bee Products Limited, past President of the Australian Association of Agricultural Consultants (WA) Inc and a Ministerial Appointee to various agribusiness review and advisory panels. Paul is the Chairperson of the Risk Committee and member of the Conflict Management Committee.
|Mr Donald (Don) Evan McLay||Non-Executive ChairmanNon-Executive Director||Aug 2021||
Mr McLay is known for his strategic vision, integrity, determination and sound business management. His experience is global, with emphasis on Australia, Asia and North America. A key strength is his ability to develop new business platforms, lead Boards and business teams in new directions and optimise market opportunities. He was Chairman and a founding member of the Sydney Branch of the Institute of Chartered Accountants of New Zealand (now Chartered Accountants Australia & New Zealand). Don is a Chairperson of the Company's Conflict Management Committee, and a member of Risk Committee. His former Directorships in last three years of a Public Listed Company include Non-Executive Chairperson of Clime Investment Limited, Registry Direct Limited and Credit Corp Group Limited and Non-Executive Director of Credit Corp Group Limited.
|Ms Liza Carpene||Non-Executive Director||Dec 2021||
Ms Carpene's executive experience encompasses corporate governance, social responsibility, stakeholder engagement, statutory reporting, human resources and day to day operational management, with an emphasis on companies through periods of growth and transformational change. Liza is member of the Risk and Conflict Management Committees. Other Current Directorships of a Public Listed Group held by her include Alchemy Resources Limited from March 2015 and Former Directorships in last three years of a Public Listed Group was with Mincor Resources NL from April 2018 to present-delisted in July 2023 following takeover.
|Mr Kenneth Hancock||Managing Director||Oct 2017||
Mr Hancock has over 25 years operational experience in mid-sized manufacturing and distribution businesses, Ken has been responsible for the development of the Company's core business assets, including establishing its initial operations in China, the world's largest plant nutrition market. He was responsible also for the development of strategic supply alliances that offered a comprehensive range of plant nutrition products from RLF Australia into the New Zealand market. Ken oversaw the establishment of a new corporate structure that has enabled the expansion of global operations for the Company.
|Dr Shen (Mike) Lu||CEO (Asia)Executive Director||Apr 2019||
Dr Lu has management experience in Chinese plant nutrition markets. Dr Lu has senior level industry experience, including with Cargill Fertilizer Inc. (USA) and its Cargill Tianjin China (US Sino Joint Venture) operations. He is fluent in Mandarin and English, and brings an understanding of Chinese culture, business practices and government compliance requirements to the Company.
|Mr Gavin Ball||Executive Director||Oct 2017||
Mr Ball has over 30 years of expertise in the start-up, development, growth and ongoing management of businesses. He has operated a range of businesses aligned with real estate, telecommunications, retail, media, technology, mining and agriculture. Working in executive roles, Gavin has a management, financial and accounting skill set with a sales, marketing and commercialisation focus. Other Current Directorships of a Public Listed Group held by him include Allup Silica Limited from August 2020.
|Mr Benjamin (Ben) Patrick Donovan||Joint Company Secretary||Oct 2023||
|Mr Zaiqian Zhang||Chief Financial OfficerCompany Secretary||Oct 2023||
|Su-Mei Sain||Chief Financial Officer||
|Zaiqian Zhang||Chief Financial OfficerCompany Secretary||
|Benjamin (Ben) Patrick Donovan||Joint Company Secretary||
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