Company Overview
Developing and commercialising its silicon-based thermal energy storage technology, SiBox, to enable a clean energy future.
| Website | www.1414degrees.com.au |
|---|---|
| Head Office | Melrose Park SA |
| Registry | Computershare Investor Services |
| CEO | Matthew (Matt) Squire |
| Chair Person | |
| GICS Industry | Capital Goods |
| Sub Industry | Electrical Components & Equipment |
| Sector | Industrials |
| Market Cap | $13 m |
|---|---|
| Shares on Issue | 202 m |
| Status | Trading |
| Last Price | |
| Change | |
| 52 Week H/L | |
| VWAP | |
| Bid/Ask |
Directors and Management
Mr Peter Gan
Non-Executive Director 04/01/2021
Mr Gan has held Managing Director, CEO, Company Secretary, and other senior management positions in a various listed public and private companies. His roles have spanned multiple industries including technology start-ups, financial services and energy markets in Australia, USA, UK, Netherland, Belgium, Ireland, China, Hong Kong and South East Asia. Peter's previous experience includes Managing Director of ASX listed Green Pacific Energy Ltd; Envirogen Pty Ltd; and UK based Grantham Asset Management, more recently, Peter was Executive General Manager - Strategy and Investment for the AIMS Group prior to taking up the Company Secretary role at the Sydney Stock Exchange. He is currently CEO of Royal Wins Ltd.
BE (Civil,Hons), MBA Male
Mr Dana Larson
Non-Executive Director 18/10/2017
Mr Larson is an energy expert with 16 years of experience primarily focusing on acquisitions, reservoir engineering, financial modelling, and engineering management. He has a passion for cultivating a culture of success and for leveraging technical knowledge to create and optimise value for companies. He consults for hedge funds and wealthy individuals on exploration & production, mining, and renewable energy and is currently running an energy acquisition and divestiture consultancy.
BSc (Chem & Petroleum Eng) Male
Mr Tony Sacre
Non-Executive Director,Non-Executive Chairman 03/06/2021
Mr Sacre has experience in corporate management and governance. He is currently Chief Executive Officer of the Bentleys Network, an international network of advisory and accounting firms with offices throughout Australia, New Zealand and China. In addition to his role at the Bentleys Network, Mr Sacre is a Board member of Allinial Global - Asia Pacific. Allinial Global is the second largest association of accounting and consulting firms in the world. Prior to joining the Bentleys Network, Mr Sacre was Chief Executive Officer of the Sydney Stock Exchange.
BBus(Acc),MBA,CPA,CA,GAICD, Male
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | Focem Pty Ltd <Towarnie Super Fund A/C> | 12,403,000 | 7.15 |
| 2. | Mrs Wendy Elizabeth Moss & Mr John Henry Moss <Moss Retirement A/C> | 8,567,427 | 4.94 |
| 3. | J P Morgan Nominees Australia Pty Limited | 6,402,854 | 3.69 |
| 4. | Mr Robert John Keith Shepherd& Mrs Lynette Dorothy Shepherd <Rjk Shepherd & Assoc Sf | 5,820,682 | 3.35 |
| 5. | Ammjohn Pty Ltd | 5,439,868 | 3.13 |
| 6. | Mr Harold Tomblin &Mrs Judith Johnston <Harold Tomblin S/F A/C> | 4,709,898 | 2.71 |
| 7. | Mewtwo Global Investments Llc | 4,333,333 | 2.50 |
| 8. | Citicorp Nominees Pty Limited | 3,960,211 | 2.28 |
| 9. | Mr John Langley Hancock | 3,378,333 | 1.95 |
| 10. | Ms Susan Johnson <Latent Heat Holdings A/C> | 2,657,448 | 1.53 |
| 11. | Benger Superannuation Pty Limited <Benger Super Fund A/C> | 2,300,000 | 1.33 |
| 12. | Lho La Pty Ltd <Acme Foundation A/C> | 2,000,000 | 1.15 |
| 13. | Mr Jonathan Whalley & Mrs Martine Anne Whalley <Yurrebilla Fund A/C> | 1,996,684 | 1.15 |
| 14. | Knights Valley Ltd | 1,666,500 | 0.96 |
| 15. | Mr Ian Ross Burdon & Ms Catherine Louise Taylor <Ian Burdon S/F A/C> | 1,500,000 | 0.86 |
| 16. | Ranat Investments Pty Ltd <Marananga A/C> | 1,250,000 | 0.72 |
| 17. | HSBC Custody Nominees (Australia) Limited | 1,179,582 | 0.68 |
| 18. | Marhfel Pty Ltd <Huntley A/C> | 1,125,000 | 0.65 |
| 19. | Ms Maretta Alyssa Layton | 1,030,000 | 0.59 |
| 20. | Ammjohn Pty Ltd i | 1,026,171 | 0.59 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 18/03/2021 | Richard Willson | 400,000 | $90,000 | Expiry | As advised by the company. Performance rights lapsed As per announcement on 28/05/2021. |
| 18/03/2021 | Richard Willson | 25,000 | $5,625 | Expiry | As advised by the company. 400,000 - Performance Rights Lapse of Unlisted Employee Performance Rights As per announcement on 18/03/2021. |
| 21/10/2020 | Kevin Moriarty | 250,000 | $30,000 | Buy | Participation in share purchase plan. |