Company Overview
Development of software and manufacture of hardware relating to healthcare and electronic communications systems and global marketing and sales of electronic healthcare communication systems into established and new customers.
Website | www.austcohealthcare.com |
---|---|
Head Office | Port Melbourne VIC |
Registry | Computershare Investor Services Pty Ltd |
CEO | Clayton Astles |
Chair Person | Graeme Billings |
GICS Industry | Health Care Equipment & Services |
Sub Industry | Health Care Equipment |
Sector | Health Care |
Market Cap | $35 m |
---|---|
Shares on Issue | 289 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr James Brett Francis Burns
Non-Executive Director 21/10/2015
Mr Burns is a founding Partner of law firm CBW Partners having worked in a variety of roles within ASX Top 50 companies, government, national and international law firms. During Brett's 25-year career he has served as Company Secretary and General Counsel for the ASX listed Transurban Group, in private practice with international law firm Baker & McKenzie and in regulatory roles with the Australian Securities and Investments Commission. Brett has experience in mergers, acquisitions, capital markets and governance for ASX Listed companies. Brett also serves as a Non-Executive Director of two private companies.
MAICD Male
Mr Graeme Ambery Billings
Non-Executive Chairman,Non-Executive Director 21/10/2015
Mr Billings has retired from PriceWaterhouseCoopers in 2011 after 34 years. He is a former head of the Melbourne assurance practice as well as heading the firm's Australian and global industrial products business. He has had experience providing assurance, transaction and consulting services to multinational and national companies across a variety of industries. Graeme is Chairman and Non-Executive Director of GUD Holdings Limited and Korvest Limited and Non-Executive Director of Clover Corporation Limited. Graeme also serves as the Chairman of the audit and compliance committee of Clover Corporation Limited.
BCom, FCA, MAICD Chartered Accountant Male
Mr Clayton Astles
Chief Executive Officer,Executive Director 01/08/2015
Mr Astles has over 20 years leadership experience in the healthcare technology industry.
DipEng(Elec) Male
Mr Anthony James Glenning
Non-Executive Director 03/09/2018
Mr Glenning is a seasoned Chief Executive and Non-Executive Director with a career spanning 25 years in the software development industry, 14 of those years living and working in Silicon Valley. In 1999, he founded Tonic Systems. He transferred to Google post acquisition where he worked as Senior Software Engineer for two years. From 2010 to 2018, Mr Glenning was an Investment Director for Starfish Ventures, based in Melbourne, and during that time held directorships at Aktana, Atmail, DesignCrowd, MetaCDN and Nitro Software. Currently Mr Glenning is the Fund Manager at Skalata Ventures, investing in early stage companies, preparing them to scale and grow into sustainable businesses. Mr Glenning is also a Non-Executive Director of ASX listed Pro Medicus (PME).
MSci,BCompSci,BE(Electrical), M.EE Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | National Nominees Limited | 52,774,455 | 18.57 |
2. | Mr Robert Grey & Ms Aurawan Grey <Cetau Super Fund A/C> | 44,191,645 | 15.55 |
3. | Asia Pac Holdings Pty Ltd | 18,775,345 | 6.61 |
4. | Asia Pac Technology Pty Ltd | 17,214,758 | 6.06 |
5. | Mr Robert Edward Grey <Austco A/C> | 11,015,141 | 3.88 |
6. | Bill Brooks Pty Ltd <Bill Brooks Super Fund A/C> | 9,213,154 | 3.24 |
7. | Asia Pac Holdings Pty Ltd <Asia Pac Holdings A/C> | 8,948,764 | 3.15 |
8. | Moat Investments Pty Ltd <Moat Investment A/C> | 8,690,731 | 3.06 |
9. | Dixson Trust Pty Ltd | 7,784,076 | 2.74 |
10. | Lz New Century Pty Ltd | 5,000,000 | 1.76 |
11. | Mast Financial Pty Ltd <A To Z Investment A/C> | 5,000,000 | 1.76 |
12. | Sean Elias Family Investments Pty Ltd <Sean Elias Investments A/C> | 4,348,773 | 1.53 |
13. | Asia Pac Technology Pty Ltd <John Bennetts S/F A/C> | 4,083,245 | 1.44 |
14. | Mrs Emma Jane Gracey | 4,000,000 | 1.41 |
15. | Asia Pac Holdings Pty Ltd (I) | 3,502,735 | 1.23 |
16. | Mr Erich Gustav Brosell | 3,000,000 | 1.06 |
17. | Mr David Leroy Boyles | 2,000,000 | 0.70 |
18. | HSBC Custody Nominees (Australia) Limited | 1,802,106 | 0.63 |
19. | Mr Michael Murray | 1,116,669 | 0.39 |
20. | Mr David John Lightfoot | 1,093,993 | 0.38 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
02/09/2021 | James Brett Burns | 66,666 | $9,999 | Buy | On-market trade. |
02/09/2021 | James Brett Burns | 199,999 | $29,999 | Buy | On-market trade. |
02/09/2021 | Graeme Billings | 200,000 | $4,500 | Buy | On-market trade. |
04/03/2021 | James Brett Burns | 210,526 | $19,999 | Buy | On-market trade. |
24/11/2020 | Clayton Astles | 2,746,276 | $247,164 | Issued | Issue of options. |