Company Overview
Providing a digital ecosystem that aggregates data across a business, its apps and banks.
Website | www.9spokes.com |
---|---|
Head Office | Auckland New Zealand |
Registry | Boardroom Pty Limited |
CEO | Adrian Grant |
Chair Person | Kevin Phalen |
GICS Industry | Software & Services |
Sub Industry | Application Software |
Sector | Information Technology |
Market Cap | $7 m |
---|---|
Shares on Issue | 1,866 b |
Status | Suspended |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr Thomas Power
Non-Executive Director 07/10/2014
Mr Power founded Ecademy and is now working with executives at Microsoft, Accenture, CSC-WF and Servest, helping them roll out their social media initiatives. He has served as an advisor to numerous senior executives and served as non-executive director on several boards including QXL Ricardo PLC, Ecademy and Digital Entrepreneur, The Business Cafe, Digital Youth Academy and Savortex. He is a member of Risk Committee.
Entrepreneur, Business advisor Male
Dr Paul Joseph Reynolds
Non-Executive Chairman,Non-Executive Director 10/09/2014
Dr Reynolds is a CEO and Chairman with a board-leadership experience in technology and infrastructure enterprises. He was a member of the board at British Telecom from 2001-2007 and CEO of one of its businesses, BT Wholesale, where he led the network, global technology and many of its transformation programs. He was also CEO of Telecom New Zealand from 2007-2012. He is a past Director of Eircom (Dublin), eAccess (Tokyo) and former Chairman of AAPT (Sydney). He currently sits on the Board of XConnect Networks (London). He is a member of Risk Committee.
PhD, BA (Hons),FITP Male
Ms Shelley Maree Ruha
Non-Executive Director 14/10/2019
Ms Ruha is a seior banker with executive and governance experience across a range of sectors. She has held several executive team positions at Bank of New Zealand (BNZ), most recently Chief Customer Officer, BNZ Partners. Her governance experience spans technology, infrastructure and payments innovation, banking, wealth management, venture capital, growth, and education for New Zealand SMBs. She is currently a Director of The Icehouse and has served as a Director of Paymark, JB Were and its New Zealand subsidiaries, as well as several BNZ subsidiaries. She also chairs the Risk Committee.
BCom(Eco),PGD(Banking),HarvardAMP Female
Mr Adrian Grant
Co-founder,Executive Director,Chief Executive Officer 17/08/2017
Mr Grant previous corporate experiences include roles at Microsoft UK, as a director and General Manager at Unisys in the United Kingdom and New Zealand, and CEO of New Zealand company, Umbrellar Limited.
Male
Mr Kevin Christopher Phalen
Non-Executive Director 27/06/2021
Mr Phalen has over 30 years of experience in global banking and financial services. Kevin also has experience business development, payables automation, operations, and risk management in global financial services, banking, and technology. Most recently, as Senior Vice President and Head of Global Business Solutions at Visa International ("Visa"). Prior to this, he served nine years at Bank of America as Managing Director, where he led the Commercial Card, Prepaid Card and Comprehensive Payables business for Bank of America Merrill Lynch. He also led the Public Sector Banking GTS coverage team and previously managed the Merchant business along with the trade and Supply Chain business. He is also appointed as the member of the Risk Committee of the 9SP.
BA(Theology & Philosophy) Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | HSBC Custody Nominees (Australia) Limited A/C 2 | 159,838,669 | 10.70 |
2. | J P Morgan Nominees Australia Pty Limited | 101,723,370 | 6.81 |
3. | Harrogate Trustee Limited (Brandywine A/C) | 92,311,270 | 6.18 |
4. | HSBC Custody Nominees (Australia) Limited | 70,948,946 | 4.75 |
5. | Adrian David Grant | 66,680,151 | 4.47 |
6. | Te Arai Advisory Limited | 61,389,721 | 4.11 |
7. | Citicorp Nominees Pty Limited | 46,079,586 | 3.09 |
8. | G&S Capital Limited | 37,617,886 | 2.52 |
9. | Custodial Services Limited (Beneficiaries Holding A/C) | 33,331,658 | 2.23 |
10. | Sekots Group Limited | 32,029,452 | 2.14 |
11. | Mr Hien Quang Trinh (Trivest Capital A/C) | 24,727,429 | 1.66 |
12. | Byron Carl Thomas | 18,222,641 | 1.22 |
13. | Brendan Paul Roberts & Ml Trustees 3287 Limited (Brendan Roberts Invest A/C) | 15,310,135 | 1.03 |
14. | Scribani Rossi Shooting Pty Ltd | 14,779,609 | 0.99 |
15. | Mr Gregory Frank Gray | 11,000,000 | 0.74 |
16. | Mr Bhagwanji Bhula Rama | 10,000,000 | 0.67 |
17. | Graham E Jackson & Donald M Gibson & Kristin M Jackson | 10,000,000 | 0.67 |
18. | Mr Alan Siu Lun Chan | 9,462,500 | 0.63 |
19. | Mr Andrew Mark Jones | 9,402,660 | 0.63 |
20. | Tappenden Holdings Limited | 5,750,527 | 0.39 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
29/06/2021 | Kevin Phalen | 4,000,000 | $48,368 | Buy | On-market trade. Trading in $USD. |
19/10/2020 | Adrian Grant | 8,455,613 | $279,035 | Issued | Issue of options. |