Company Overview
Provision of healthcare and corporate online search and appointment booking services.
| Website | www.1stGrp.com |
|---|---|
| Head Office | Warriewood NSW |
| Registry | Automic Registry Services |
| CEO | Josh Mundey |
| Chair Person | Brook Adcock |
| GICS Industry | Health Care Equipment & Services |
| Sub Industry | Health Care Technology |
| Sector | Health Care |
| Market Cap | $12 m |
|---|---|
| Shares on Issue | 1,288 b |
| Status | Suspended |
| Last Price | |
| Change | |
| 52 Week H/L | |
| VWAP | |
| Bid/Ask |
Directors and Management
Mr Stephe Peter Wilks
Non-Executive Director,Non-Executive Chairman 25/05/2021
Ms Wilks is an experienced company director with roles in several public and ASX-listed companies, particularly in the technology sector. He is currently Non-Executive Director of Interactive, Salus Aviation and BluGlass while former board roles include Speedcast (independent chair), Brainchip Holdings, Dubber, DataDot, ServiceStream and Bulletproof Group. Stephe is lawyer at Gilbert & Tobin and has a career in the telecommunications sector including Director, Regulatory and Public Affairs at Optus and Regulatory Director, BT Asia Pacific.
BSc, LLB, LLM Lawyer Male
Mr Klaus Bartosch
Executive Director,Chief Executive Officer 25/05/2021
Mr Bartosch is the former CEO and founder of the 1ST.
AD (Civil Engg), MAICD Male
Ms Magali Azema-Barac
Non-Executive Director 02/06/2021
Ms Azema-Barac is an analytical global executive with experience in finance and technology. Previously, she has worked in a range of organizations such as PineBridge Investments, AIG, Citibank and Warburg.
CFA,GAICD,PhD(AI),Masters(Robotics & Computer Sci) Female
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | John Plummer | 107,017,140 | 25.20 |
| 2. | Kinderhook Partners LLC | 20,187,963 | 4.75 |
| 3. | Mr Tony Gandel & Mrs Helen Gandel | 17,881,057 | 4.21 |
| 4. | Trevor Matthews | 10,000,000 | 2.36 |
| 5. | Mr Ruairi O'Mainian | 9,258,267 | 2.18 |
| 6. | Rjm Luu Pty Ltd (Rick & Jeanine Luu Family Trust) | 8,209,959 | 1.93 |
| 7. | David Oakley | 7,570,000 | 1.78 |
| 8. | NJT Family Company Pty Limited (NJT Family A/C) | 7,355,000 | 1.73 |
| 9. | Moore Family Nominee Pty Ltd (Moore Family Super Fund A/C) | 7,070,911 | 1.67 |
| 10. | Rylimiro Pty Ltd (Romik A/C) | 7,041,666 | 1.66 |
| 11. | Mr Craig Graeme Chapman (NAMPAC Discretionary A/C) | 5,683,000 | 1.34 |
| 12. | Miller Holdings (International) Pty Ltd (The Miller A/C) | 4,601,204 | 1.08 |
| 13. | Scintilla Strategic Investments Limited | 4,500,000 | 1.06 |
| 14. | Outlook Drive Investments Pty Ltd | 4,464,285 | 1.05 |
| 15. | Bartosch All Holdings | 4,064,940 | 0.96 |
| 16. | GEAT Incorporated (GEAT Preservation Fund) | 3,846,000 | 0.91 |
| 17. | Towns Corporation Pty Ltd (PAE Family A/C) | 3,617,500 | 0.85 |
| 18. | Newton Holdings Pty Ltd (Newton Provident Fund) | 2,690,559 | 0.63 |
| 19. | Mr Paul Ehrlich & Mrs Lauren Ehrlich (PAE & LSE Super Fund A/C) | 2,600,000 | 0.61 |
| 20. | Barbary Coast Investments Pty Ltd | 2,403,139 | 0.57 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 08/10/2021 | Klaus Bartosch | 1,400,001 | $21,679 | Issued | Rights issue. |
| 08/10/2021 | Klaus Bartosch | 45,021 | $810 | Sell | On-market trade. |
| 09/12/2020 | Louise McElvogue | 500,000 | $20,500 | Issued | Issue of options. As per announcement on 09/12/2020. |