Fundamentals Data provided by Morningstar.
52 Week Range
Avg. Volume (1 month)
as at 24 Feb 3:44pm
|05 Sep 2016||$0.0296||0.00%||Final||30 Sep 2016|
|02 Mar 2016||$0.0169||0.00%||Interim||31 Mar 2016|
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|
|Mr Andrew (Sandy) Lockhart||Non-Executive Director||Jul 2015||
Mr Lockhart is a founding partner of Next Capital Pty Limited (Next Capital), a Sydney based private equity manager focussing of middle market and growth opportunities in Australia and New Zealand. Sandy has been a director of a number of Next Capital's investee companies. Sandy has over 35 years' experience in specialised lending situations and private equity investment. Prior to founding Next Capital, Sandy held the position of an executive director of Macquarie Bank Ltd where he had overall responsibility for managing Macquarie Bank's private equity business, which encompassed investments made through both Bond Street Investments, a subsidiary of Macquarie Bank, and three Macquarie Investment Trusts during the period between 1987 and 2004. Before joining Macquarie Bank Sandy worked for Bank of Boston NA, holding positions in Boston, London and Sydney where he was head of the Bank of Boston's Australian and New Zealand operations. Sandy was formerly a director of RPG Holdings Pty Ltd (an investee company of funds affiliated with Next Capital) and also previously Chairman of Vitaco Health Group Limited, which was acquired by Vitaco during the IPO. Sandy also served as a council member of the Australian Venture Capital Association Limited (AVCAL) for a number of years and was Chairman of AVCAL from 1995 to 1996. Other current directorships: Sandy is currently a director of several companies including Onsite Rental Group Pty Ltd, Onslow Holdco Pty Ltd and HGL New Zealand Limited and several other companies in the Hirepool Group.
|Mr Emmet J Hobbs||Non-Executive Director||Aug 2015||
Mr Hobbs has 30 years of experience in business strategy and innovation for the transport industry, including executive career at Brambles Australia and Brambles Europe. Emmet also held the position of Executive Director of Freight for Qantas Airways and General Manager of Freight for Australian Airlines. Emmet has previously been a Director of Auckland Regional Holdings and Ports of Auckland Limited. Emmet has also been a director of a number of listed and unlisted companies in New Zealand, Australia, Europe and the United Kingdom over the past 30 years. Other current directorships of listed companies: Emmet currently serves as Chairman of Hirepool Limited and a director of Hydraulink New Zealand, Hydraulink Australia Pty Ltd, Next Generation, Net Limited, HGL New Zealand Limited and several other companies in the Hirepool Group.
|Mr Gregory (Greg) William Richards||Non-Executive Chairman||Aug 2015||
Prior to 2006, Mr Richards had over 25 years' experience in the financial markets and investment banking industry. Most recently he was with Goldman Sachs JBWere for over 19 years where he was an equity partner for 17 years, working primarily in equity capital markets. Other current directorships: Greg is presently Chairman of JB Hi-Fi Limited (JB Hi-Fi), having been appointed as Chairman of the Board in June 2012 and as a Director in December 2007. Greg is also a member and Chairman of the Remuneration Committee of JB Hi-Fi.
|Ms Katrina Onishi||Non-Executive Director||Aug 2015||
Until 2010 Ms Onishi was an executive director of Concord Capital Limited (Concord), a boutique funds management business that she co-founded in 2000. Prior to co-founding Concord, Katrina held several funds management roles both in Australia and overseas. She is also a director and advisor to several not for profit organisations.
|Mr Ryan d'Almeida||Chief Executive OfficerExecutive Director||Oct 2014||
Mr d'Almeida has been with the Vitaco Group since March 2009, when he commenced as General Manager Commercial and was responsible for the Vitaco Group's sports and active nutrition business. In 2012 Ryan assumed the role of General Manager for the Vitaco Group's Sports and Active Nutrition and Health Foods division before being appointed as CEO of the Vitaco Group in 2014 Ryan has been involved with the food and nutrition industry for 20 years, commencing his career with Retail Food Group Limited in Australia and the United Kingdom, and then spending eight years with Weight Watchers as the General Manager Marketing as well as the General Manager Consumer Products.
|Ms Anna Sandham||Joint Company Secretary||Oct 2015||
|Mr Phillip Gary Wiltshire||Company Secretary||
|Roger Scott||Chief Operating Officer||
|Phillip Gary Wiltshire||Company Secretary||
|Jay Drezner||General Manager International and Business Development||
|Martin Drinkrow||General Manager Sports and Active Nutrition and Health Foods||
|Peter Barraket||General Manager Supplements||
|Brent Hall||General Manager Supply Chain and Contract Manufacturing||
|John Stanton||General Manager Vitamins and Supplements||
|Anna Sandham||Joint Company Secretary||
|HSBC Custody Nominees (Australia) Limited||19,583,007||14.07%|
|Citicorp Nominees Pty Limited (i)||14,933,427||10.73%|
|J P Morgan Nominees Australia Limited||9,993,829||7.18%|
|Next Capital (Services A) Pty Limited||8,262,413||5.94%|
|Next Capital (Services B) Pty Limited||8,262,413||5.94%|
|Mike Thompson Investments Corporate Trustee Limited||5,026,533||3.61%|
|Next Capital Pty Limited||4,764,107||3.42%|
|Bnp Paribas Noms Pty Ltd||2,346,722||1.69%|
|CS Fourth Nominees Pty Limited||1,973,218||1.42%|
|National Nominees Limited||1,790,115||1.29%|
|Ut 425 Victoria Pty Ltd||1,490,327||1.07%|
|HSBC Custody Nominees (Australia) Limited - AC 3||1,363,681||0.98%|
|Miss Haiyue Zhao||1,058,689||0.76%|
|Merrill Lynch (Australia) Nominees Pty Limited||940,858||0.68%|
|UBS Nominees Pty Ltd||920,226||0.66%|
|Pershing Australia Nominees Pt Y Ltd||861,416||0.62%|
|Ecapital Nominees Pty Limited||844,846||0.61%|
|Citicorp Nominees Pty Limited (ii)||721,267||0.52%|
|Fang Yin Super Pty Ltd||500,000||0.36%|
|Redima Pty Ltd||500,000||0.36%|
|HSBC Custody Nominees (Australia) Limited-Gsco Eca||447,238||0.32%|
|BNP Paribas Nominees Pty Ltd||388,609||0.28%|