Company Overview
Investment in shares predominantly in entities listed on the Australian Stock Exchange.
Website | www.amcil.com.au |
---|---|
Head Office | Melbourne VIC |
Registry | Computershare Investor Services Pty Ltd |
CEO | Robert Freeman |
Chair Person | Rupert Myer |
GICS Industry | Diversified Financials |
Sub Industry | Asset Management & Custody Banks |
Sector | Financials |
Market Cap | $322 m |
---|---|
Shares on Issue | 311 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr Rupert H Myer
Non-Executive Director,Non-Executive Chairman 25/01/2000
My Myer is President of The Myer Foundation, Chairman of the Yulgilbar Group and a Director of eCargo Holdings Limited, Mutual Trust Pty Limited, The Myer Family Investments Pty Ltd and EV Cargo Limited. Mr Myer was formerly Deputy Chairman of Myer Holdings Ltd, and a Director of Diversified United Investments Limited and Healthscope Limited. He is Chairman of the Investment Committee.
AO, BCom (Hons) (Melb) ,MA (Cantab), FAICD, Memb ( Male
Mr Roger George Brown
Non-Executive Director 19/02/2014
Mr Brown has been the Non-Executive Chairman of ARB Corporation Limited since 2016. Mr Brown also held the position of Executive Chairman of the Company from 1987 to 2016. Mr Brown has wide experience as a CEO and Director and brings to the Company a wealth of knowledge from ARB Corporation's involvement in the automotive industry in Australia and overseas. He is a Member of the Investment Committee.
BE, MBA Male
Mr Michael (Mike) John Hirst
Non-Executive Director 23/01/2019
Mr Hirst is a Director of AMP Limited, Butn Limited, GMHBA Limited, GMHBA Services Limited and Deputy Chairman of Racing Victoria Limited. He was Managing Director and Chief Executive Officer of Bendigo and Adelaide Bank Ltd from 2009 to 2018. He previously held senior Executive and management positions with Colonial Limited, Chase AMP Bank Limited and Westpac Banking Corporation. He is an honorary member of the Business Council of Australia and was a member of the COVID Commission.
BCom, SFFinSIA,MAICD Male
Ms Siobhan Louise McKenna
Non-Executive Director 17/03/2016
Ms McKenna has an international background in strategy and policy in the public and private sectors. As an Executive she has led consumer facing businesses in the media and digital sectors. She was a Commissioner of the Australian Productivity Commission and a Partner of McKinsey & Company. Ms Mckenna is Executive Chairman of Foxtel, Fox Sports and Australian News Channel, a Non-Executive Director of Woolworths Group, and a Director of Nova Entertainment.
B.Ec. (Hons), MPHIL Female
Mr Jonathan James Webster
Non-Executive Director 22/11/2016
Mr Webster is a consultant at Allens having been a partner of Allens practicing in the area of corporate law and governance for over 30 years and was a Board member of Allens for 12 years. He is a Trustee of the R E Ross Trust and a Director of Hillview Quarries Pty Ltd. He is a former Chairman of the Audit Committee of the Northern Land Council, former Chairman of the Corporations Committee of the Law Council of Australia, a former Director of the Human Rights Law Centre and a former member of the ASX's Listings Advisory Panel and of the Federal Government's Consultative Group to the Corporations Law Simplification Task Force. He is a member of Investment Committee.
BCom, LLB (Hons), LLM Male
Mr Robert Mark Freeman
Chief Executive Officer,Managing Director 01/01/2018
Mr Freeman was a Partner with Goldman Sachs JBWere where he spent 12 years advising the investment companies on their investment and dealing activities. He has a deep knowledge and experience of investments markets and the Company's approaches, policies and processes. He is also Managing Director of AFIC, Djerriwarrh Investments Limited and Mirrabooka Investments Limited. He is a Member of the Investment Committee
BE, MBA, Grad Dip App Fin (Sec Inst), AMP (INSEAD) Male
Dr Jodie Auster
Non-Executive Director 01/02/2021
Dr Auster joined the Board in February 2021. Dr Auster is currently working on a global project for the People team at Uber. Until recently, she led Uber Eats across Asia Pacific as the Regional General Manager. Prior to this Dr Auster was a Director of Customer Operations and Vice President of People for Thumbtack in San Francisco, and a consultant for Bain & Company in Australia. Dr Auster has extensive experience working with global technology platforms and has led several start-up businesses to achieve scale.
MBBS, MBAF Fin Female
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | Bruce Teele | 50,014,141 | 16.74 |
2. | Djerriwarrh Investments Ltd | 10,599,254 | 3.55 |
3. | HSBC Custody Nominees (Australia) Limited | 5,260,795 | 1.76 |
4. | Invia Custodian Pty Limited <Terrence A Campbell Esq A/C> | 4,979,695 | 1.67 |
5. | Invia Custodian Pty Limited <Christine Joy Campbell A/C> | 4,970,184 | 1.66 |
6. | Ross Barker | 4,872,180 | 1.63 |
7. | Ancona Valley Holdings Pty Ltd <Roswell Super Fund A/C> | 3,988,109 | 1.33 |
8. | Invia Custodian Pty Limited <Fobsha Pty Ltd A/C> | 2,460,927 | 0.82 |
9. | Riga (QLD) Pty Ltd <Krohn Family S/F A/C> | 2,221,218 | 0.74 |
10. | Jonathan Webster | 2,131,159 | 0.71 |
11. | Prof Peter Glow + Mrs Roslyn Ann Glow | 1,923,445 | 0.64 |
12. | Gardiole Pty Ltd The RH Myer Super Fund | 1,922,503 | 0.64 |
13. | Willpower Investments Pty Ltd <Woodlands Superfund A/C> | 1,878,273 | 0.63 |
14. | Isomet Pty Ltd <Cowan Super Fund A/C> | 1,633,115 | 0.55 |
15. | FFSF Asset Management Pty Ltd <FF Super Fund A/C> | 1,599,180 | 0.54 |
16. | Roger Brown | 1,546,870 | 0.52 |
17. | Somoke Pty Limited <Pulman Super Fund A/C> | 1,421,384 | 0.48 |
18. | Parsley Investments Pty Ltd <Paterson Superannuation A/C> | 1,286,442 | 0.43 |
19. | JDB Services Pty Ltd <RAC & JD Brice Invest A/C> | 1,264,752 | 0.42 |
20. | Somoke Pty Limited <Pulman Super Fund A/C> I | 1,149,462 | 0.38 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
26/08/2021 | Rupert Myer | 68,120 | $86,512 | Issued | Dividend Reinvestment Plan (DRP). |
26/08/2021 | Michael (Mike) Hirst | 7,208 | $9,154 | Issued | Dividend Reinvestment Plan (DRP). |
26/08/2021 | Siobhan McKenna | 25,679 | $32,612 | Issued | Dividend Reinvestment Plan (DRP). |
26/08/2021 | Robert Freeman | 33,868 | $43,012 | Issued | Dividend Reinvestment Plan (DRP). |
31/05/2021 | Michael (Mike) Hirst | 172,500 | $197,512 | Transfer | Off-market transfer. |
25/11/2020 | Jonathan Webster | 30,927 | $29,999 | Issued | Participation in share purchase plan. |
25/11/2020 | Jonathan Webster | 30,927 | $29,999 | Issued | Participation in share purchase plan. |
25/11/2020 | Robert Freeman | 60,594 | $58,776 | Issued | Participation in share purchase plan. As per announcement on 26/11/2020. |
25/11/2020 | Roger Brown | 30,927 | $29,999 | Issued | Participation in share purchase plan. |
25/11/2020 | Michael (Mike) Hirst | 30,927 | $29,999 | Issued | Participation in share purchase plan. |
25/11/2020 | Ross Barker | 10,309 | $9,999 | Issued | Participation in share purchase plan. |
25/11/2020 | Rupert Myer | 30,927 | $29,999 | Issued | Participation in share purchase plan. |