Company Overview
Real estate and related activities.
Website | www.theagencygroup.com.au |
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Head Office | Perth WA |
Registry | Advanced Share Registry Services |
CEO | Geoffery Lucas |
Chair Person | Andrew Jensen |
GICS Industry | Real Estate |
Sub Industry | Real Estate Services |
Sector | Real Estate |
Market Cap | $12 m |
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Shares on Issue | 428 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr Adam Stuart Davey
Non-Executive Director 19/12/2016
Mr Davey is a Director, Private Clients and Institutional at Patersons Securities. Mr Davey's expertise spans over 25 years and includes capital raising (both private and public), mergers and acquisition, ASX listings, asset sales and purchases, transaction due diligence and director duties. Mr Davey has been involved in growing businesses in both the industrial and mining sector. This has been achieved through holding various roles within different organisations, including Chairman, Managing Director, Non-executive director,shareholder or corporate adviser to the board. Mr Davey is also the Chairman of Teen Challenge Foundation, the Youth Drug and Alcohol Rehabilitation Centre in Western Australia.
Dip (Stockbroking) Male
Mr Paul Clement Niardone
Managing Director 19/12/2016
Mr Niardone was the Executive Director and founder of Professional Public Relations (WA), the PR and communications firm in the State until he sold the business to WPP. He has experience in marketing and strategic planning for clients in both Government and the private sector. With a degree in Politics and Industrial Relations and a Masters in Business Administration, he started his career in the Department of Cabinet and Parliamentary Services. He was appointed inaugural Manager of the Peel Region Business Enterprise Centre, and was then appointed as the first Marketing Manager for the entire Enterprise Centre Network comprising 36 centres throughout WA. Mr Niardone's marketing skills were recognised by Westpac in its decision to appoint him as one of the first Business Banking Managers in Australia without a banking background. His career to date has provided him with a opportunity to gain experience, insights and contacts in a range of industries at the CEO and Board level. He has sat on the boards of a number of public and private companies and not for profit organisations.
MBA (Marketing), MAICD, MIMC Male
Mr Andrew Jensen
Executive Director,Interim Chairman 18/02/2019
Mr Jensen previously held the position of Chief Financial Officer for International and Australian Companies, which will greatly assist the Company in its next phase of national growth under the two prominent brands of The Agency and Sell Lease Property. Mr Jensen has commercial, strategic and M&A experience and has financially led companies engaged in various fields including real estate, financial services, telecommunications and the franchising sectors both in Australia and Internationally. He is a CFO with over 18 years experience in senior finance and management roles. Previously, Mr Jensen was the CFO and Director of Australasia's real estate group Ray White, with over $20 billion in annual sales and one of Australia's independent mortgage broking businesses Loan Market. He has also been the CFO of VGC Food Group Pty Ltd, a private diversified manufacturing and franchising group. Mr Jensen was also CFO and COO of Digicel PNG (Papua New Guinea) part of Digicel Group Limited (Digicel), one of the South Pacific's largest and most successful telecommunications companies. He is also a fellow of the (National Institute of Accountants) and member of the Institute of Company Directors.
GMAICD, FIPA Male
Mr Matthew(Matt) LaHood
Executive Director 17/01/2019
Mr Lahood is synonymous with Australian real estate, during more than two decades at the forefront of the industry, he's honed his expertise in everything from property sales to auctioneering. Having personally coached and mentored many of the industry's finest sales agents to become million-dollar writers, Matt knows what it takes to grow their businesses. Matt is also well known around Australia for his leadership skills and for building super sales and operational teams. He has been recognised with countless performance awards and is considered a thought leader within the Australian real estate space. Matt provides media commentary on a national level and is a regular keynote speaker at real estate and financial events. Matt's love of real estate is only outshone by his passion for helping people grow personally and professionally. For over 28 years, he has stood firmly by his values of humility, transparency and integrity, values that he has passed onto many who have been lucky enough to work alongside him.
Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | Magnolia Equities Iii Pty Ltd | 49,763,017 | 16.65 |
2. | Ben Collier Investments Pty Ltd (Ben Collier Investments P/L) | 27,060,515 | 9.05 |
3. | Mak Property Group Pty Ltd (Mak A/C) | 25,690,547 | 8.59 |
4. | Semc 2 Pty Limited (The Chen Asset A/C) | 25,603,532 | 8.56 |
5. | Teldar Real Estate Pty Ltd (Mj Lahood Family A/C) | 24,679,595 | 8.26 |
6. | Hanzheng Ksw Pty Ltd (Hanzheng Ksw Unit A/C) | 16,666,667 | 5.57 |
7. | Daring Investments Pty Ltd | 13,770,150 | 4.61 |
8. | Daring Investments Pty Ltd (Kolenda Family A/C) | 10,979,394 | 3.67 |
9. | Honan Insurance Group Pty Ltd | 7,692,308 | 2.57 |
10. | Nutsville Pty Ltd (Indust Electric Co S/F A/C) | 6,763,230 | 2.26 |
11. | Kalonda Pty Ltd (Leibowitz Super Fund A/C) | 6,355,192 | 2.13 |
12. | Crossbay Pty Ltd | 4,218,934 | 1.41 |
13. | On Time Taxis Pty Ltd | 4,003,526 | 1.34 |
14. | Trindis Pty Ltd | 3,186,951 | 1.07 |
15. | Mr Andrew Ernest Goodall | 3,000,000 | 1.00 |
16. | Big Leap Super Pty Ltd (Big Leap Super A/C) | 2,830,910 | 0.95 |
17. | Mr Subodh Raja Kode | 2,212,924 | 0.74 |
18. | Finsure Holding Pty Ltd | 2,175,000 | 0.73 |
19. | Appwam Pty Ltd | 2,000,000 | 0.67 |
20. | Furore Pty Ltd (The O'Brien A/C) | 1,958,977 | 0.66 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
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