Fundamentals Data provided by Morningstar.
52 Week Range
Avg. Volume (1 month)
as at 24 Feb 3:44pm
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|
|Ms Naseema Sparks||Non-Executive Director||
Ms Sparks has over 20 years experience in the advertising industry and as a consultant in media, marketing and branding. She also has a deep understanding of digital marketing, e-commerce and social media and the implications and risks for organisations of failing to manage these new aspects of the marketing mix. She is currently Non-executive director of Melbourne IT Limited, the Non-executive director of PMP Limited and the Chartis (AIG) Advisory Board. She previously served as the Non-executive director of Blackmores Limited and the Non-executive director of Mitchell Communications Group.
|Mr Eric Dodd||Non-Executive Chairman||
Mr Dodd has extensive operational experience of more than 30 years in the insurance and financial services sectors. In 1996, Mr Dodd joined NRMA group as Chief Financial Officer and, in May 1998, became the Managing Director of NRMA Insurance Limited and Chief Executive Officer of NRMA Limited. Prior to NRMA, he held senior executive positions within the financial services industry. Most recently, Mr Dodd held the position of Managing Director and CEO of MBF Australia Limited for six years and was appointed Managing Director of the combined organization when MBF merged with BUPA Australia in June 2008. He is currently the Non-executive director and Chairman of the Board of Ambition Group Limited, the Non-executive director of Credit Corp Group Limited and the Non-executive director and Chairman of the Board of Firstfolio Limited.
|Mr Graham Maloney||Non-Executive Director||
Mr Maloney started his career working as an actuary in superannuation at National Mutual (now AXA Asia Pacific Limited). He is currently Chief Executive Officer of Stratagm Pty Limited which provides advice and services to business (through board roles and consulting services) and to individuals (through mentoring and coaching). His experience spans over 38 years working for blue chip organisations across a wide range of financial disciplines. These include life insurance and superannuation, general insurance, commercial banking and investment banking. His last executive role was with Macquarie Group Limited. Prior to that he was Group Treasurer for National Australia Bank Limited.
|Mr Anthony Kevin Fenning||Chief Executive OfficerManaging Director||
Mr Fenning has over 20 years experience in the financial services industry, having held senior management positions in leading Australian financial services and wealth management companies over this period.
|Mr Peter John Promnitz||Non-Executive Director||
Mr Promnitz has 40 years experience in the financial services industry and previously held the position of Regional Head for Asia Pacific at Mercer. He is currently the Non-executive director of Australian Unity Limited.
|Mr John Bryant Gannon||Non-Executive Director||
Mr Gannon has over 40 years experience in the wealth management industry, and was CEO of Gannon Growden Schonell group of companies, which became a subsidiary of Shadforth in 2008. Gannon Growden Schonell was a specialist financial advice and wealth management firm based in Perth, Western Australia.
|Mr James Patrick Kilkenny||Executive Director||
Mr Kilkenny has over 25 years experience in the wealth management industry and is a founding principal of Kilkenny Rose, a specialist financial advice and wealth management firm based in Brisbane, Queensland, which was acquired by Shadforth in 2008. He was also a partner at an international accounting firm .
|Mr Jonathan Swain||Company Secretary||Jul 2014||
|John Cowan||Chief Operating Officer||
|Jonathan Swain||Company Secretary||
|David Pitcher||Head of finHQ||
|Philip Pezzi||Head of Lachlan Partners||
|Nick Bedding||Head of Shadforth and Outlook||
|National Nominees Limited||81,416,630||11.08%|
|Sam Gannon Pty Ltd <The J B Gannon Family A/C>||33,899,099||4.62%|
|HSBC Custody Nominees (Australia) Limited||32,232,977||4.39%|
|Washington H Soul Pattinson and Company Ltd||31,995,934||4.36%|
|J P Morgan Nominees Australia Limited||29,733,293||4.05%|
|Anthony Kevin Fenning||26,514,909||3.61%|
|WPQ Holdings Pty Ltd||18,046,867||2.46%|
|Citicorp Nominees Pty Ltd||17,345,158||2.36%|
|Grace Genevieve Bailey||16,561,635||2.25%|
|Serjeant Nominees Pty Ltd <The Craig Serjeant Fam A/C>||15,445,740||2.10%|
|Cabletime Pty Ltd <Ingodwe A/C>||15,200,000||2.07%|
|RBC Investor Services Australia Nominees Pty Limited <Bkcust A/C>||15,095,419||2.06%|
|Bensam Investments Pty Ltd <Robert Johnston Fam A/C>||11,100,000||1.51%|
|Webmos Holdings Pty Ltd <Webmos Holdings Unit A/C>||10,291,891||1.40%|
|Kannemer Pty Ltd <Arnheim Fam NO.2 A/C>||9,760,077||1.33%|
|BNP Paribas Nominees Pty Ltd Acf Pengana <Drp A/C>||9,173,320||1.25%|
|Timothy Bruce Rossell||9,000,000||1.23%|
|Kevin Christopher Bailey||8,790,331||1.20%|
|Fawg Holdings Pty Ltd <Wells Family A/C>||8,500,054||1.16%|
|Athena Tasmania Pty Ltd <Financial & Invest Serv A/c>||8,280,013||1.13%|