Fundamentals Data provided by Morningstar.
52 Week Range
Avg. Volume (1 month)
as at 24 Feb 3:44pm
|14 Oct 2014||$0.2400||100.00%||Special Cash||10 Nov 2014|
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 Richard (Dick) Douglas McIlwain||Non-Executive Chairman||
Mr McIlwain joined the Board as Non-executive Chairman on 3 April 2006. He was the Managing Director and Chief Executive Officer of Tatts Group Limited until his retirement in December 2012. He was previously the Non-executive Chairman of Super Cheap Auto Group Limited (May 2004 to October 2009) and is a Fellow of the Australian Institute of Company Directors.
|Mr Scott Blume||Chief Executive OfficerManaging Director||Jan 2013||
Mr Blume joined Wotif Group as Chief Executive Officer (CEO) in January 2013 with over 30 years experience in tourism and hospitality in the Asia Pacific region. He was appointed as Managing Director on 2 September 2013. His background includes key leadership roles for international organisations and ASX listed companies and he has a proven track record in achieving financial targets across multiple Asia Pacific markets. In addition to overseeing the activities of the Companys more than 500 employees around the world, Scott is also responsible for Wotif Group's investor relations, governance and corporate matters. Prior to joining Wotif Group, Scott was CEO of the RKI Group in Indonesia. He has also worked as a Strategic Consultant in all aspects of tourism, hospitality and commerce across the Asia Pacific region. Scott held the role of President of Travelocity Asia Pacific and CEO of ZUJI for more than six years until 2009, and was a Non-Executive Director of the Singapore Tourism Board for over four years.
|Mr Graeme Thomas Wood||Non-Executive Director||
Mr Wood's background is in information systems and software development, beginning with NCR and later with IBM. His career as an entrepreneur began in the early 1980s with the first of several technology company start-ups. Graeme is also founder and Executive Director of Wild Mob, Artology and the Global Mail. He is on the boards of the University of Queensland Endowment Fund, The Global Change Institute and the Centre for Public Integrity in Washington D.C.
|Mr Andrew Brice||Non-Executive Director||May 2000||
Mr Brice worked as an auditor at the accounting firm Arthur Andersen and went on to build his own accounting practice, AH Jackson & Co, from a sole trader to an established four-partner firm.
|Mr Anthony (Ben) Benjamin Reynolds Smith||Non-Executive Director||
Mr Smith is a Managing Director in the corporate advisory department of Investec Bank (Australia) Limited. Ben has more than 20 years' experience in corporate finance and corporate advisory across the gaming, media, telecommunications, technology, property and hospitality sectors, advising companies in relation to mergers, acquisitions, equity capital markets and private raisings, and corporate strategy. He has worked as a Director in the corporate advisory group of Macquarie Bank and, prior to that, in London with Hill Samuel Bank's corporate finance and mergers and acquisitions groups.
|Ms Kaylene Joan Gaffney||Non-Executive Director||
Ms Gaffney has worked in a variety of senior finance roles across the information technology, telecommunications and aviation industries. Kaylene is currently the General Manager, Financial Accounting for Virgin Australia.
|Mr David Do||Non-Executive Director||
Mr Do has experience in Asia, and with digital commerce. Prior to founding VI Group (a SE-Asia focused private equity firm), David was a general manager at Microsoft where he led strategy, mergers and acquisitions, investments and joint ventures. In this role, he was part of the team that managed Microsoft's investment in Expedia and also the acquisition of an online travel aggregator and fare prediction company, Farecast. He was previously a member of the Board of Directors for MSNBC Inc, CNBC Inc, Ninemsn Pty Ltd and Internet companies in China, Latin America and the Middle East.
|Mr Sean Phillip Simmons||Company Secretary||Sep 2008||
|D F Barnes||Chief Commercial Officer||
|G R Timm||Chief Financial Officer||
|J M Sutherland||Chief Information Officer||
|Sean Phillip Simmons||Company Secretary||
|D B Finch||Executive General Manager Asia||
|H Demetriou||Executive General Manager Flights & Packages||
|Graeme Thomas Wood||41,861,000||19.77%|
|R & J Brice & JDB Services P/L||28,000,000||13.22%|
|National Nominees Limited (ii)||18,855,647||8.91%|
|J P Morgan Nominees Australia Limited||18,708,306||8.84%|
|HSBC Custody Nominees (Australia) Limited||18,513,352||8.74%|
|UBS Wealth Management Australia Nominees Pty Ltd||12,806,205||6.05%|
|Bnp Paribas Noms Pty Ltd||11,313,522||5.34%|
|Citicorp Nominees Pty Limited (ii)||10,629,136||5.02%|
|UQ Endowment Fund Ltd||5,800,000||2.74%|
|Ms Anna Creeth Cottell||4,002,000||1.89%|
|National Nominees Limited (i)||1,669,053||0.79%|
|Citicorp Nominees Pty Limited (i)||1,515,900||0.72%|
|RBC Investor Services Australia Nominees Pty Limited||847,260||0.40%|
|HSBC Custody Nominees (Australia) Limited(I)||631,771||0.30%|
|Ecapital Nominees Pty Limited||631,350||0.30%|
|UBS Nominees Pty Ltd||500,000||0.24%|
|Neale Edwards Pty Ltd||496,000||0.23%|
|ABN Amro Clearing Sydney Nominees Pty Ltd||480,735||0.23%|
|Equitas Nominees Pty Limited||449,144||0.20%|