Operation of Baby Bunting retail stores and its online store babybunting.com.au.
|Head Office||Dandenong South VIC|
|Registry||Computershare Investor Services Pty Ltd|
|Chair Person||Melanie Wilson|
|Sub Industry||Specialty Stores|
|Market Cap||$279 m|
|Shares on Issue||134 m|
|52 Week H/L|
Directors and Management
Mr Gary Levin
Non-Executive Director 25/08/2014
Mr Levin has over 40 years management, executive and nonexecutive experience in public and private companies including in the retail, investment and online industries. As a founder, Gary has built and grown many successful retail businesses, and as a non-executive director he has been closely involved in the transformation and growth of retail and digital businesses. These businesses include Rabbit Photo (former joint managing director), JB Hi-Fi (former non-executive director), Catch Group (former Chairman), Cheap as Chips (a discount variety retailer) (current Chairman), Mwave Australia (an e-commerce computer retailer) (current Chairman). He is chair of Risk Committee.
BCom, LLB, MAICD Male
Mr Stephen Patrick Roche
Non-Executive Director 01/09/2021
Mr Roche has previously served as Non-executive Directors of BBN from 01/05/2017 to 24/06/2018.
BBus, GAICD, FAICD Male
Mr Gary Kent
Non-Executive Director 12/12/2018
Mr Kent has an background in the retail and services sector, with considerable experience in corporate finance transactions. He had a career of 18 years with Coles Myer and the Coles Group, during which time his roles included Chief Financial Officer of the Coles Group and Group General Manager for Finance at Kmart and Myer. More recently, Gary has served as the Chief Executive Officer of the Western Bulldogs AFL club, where he has also served as a non-executive director and as chair of the club's audit and risk committee. He is member of Risk Committee.
BEc, GAICD, CA Male
Mr Matthew Spencer
Chief Executive Officer,Managing Director 01/02/2012
Mr Spencer was General Manager Retail - Australia, New Zealand and the UK at Kathmandu from 2007 to 2012 where he was responsible for over 110 stores, including network planning, store design and store development. Matt's previous roles include Operations, Strategy and Development Manager of Coles Express as well as various management roles at Shell Australia. He was a contributor to the establishment and roll-out of the Coles Express brand.
Mrs Melanie Wilson
Non-Executive Director,Non-Executive Chairman 15/02/2016
Mrs Wilson has more than 15 years retail experience in senior management roles. Her appointments included Limited Brands (Victoria's Secret, Bath & Bodyworks - New York), Starwood Hotels (New York), Woolworths and Diva/Lovisa and have covered a wide spectrum of retail including store operations, merchandise systems, online e-commerce, marketing, brand development and logistics/fulfilment. In her most recent position, Melanie was Head of Online at BIG W. Prior to her retail experience, Melanie performed roles at Bain and Company (Boston) and Goldman Sachs (Hong Kong and Sydney). She is currently a non-executive director of iSelect Limited (appointed in April 2016), EML Payments Limited (appointed in February 2018) and JB Hi-Fi Limited (appointed in June 2020). She was a non executive director of Shaver Shop Group Limited (June 2016 to May 2020). She is member of Risk Committee.
MBA, BCom(Hons), GAICD Female
Ms Donna Player
Non-Executive Director 16/01/2017
Ms Player has over 35 years experience in retail, marketing and product development gained in both retail and wholesale industries. Currently she is Director of Merchandise for Camilla Australia. In the four years to May 2016, Donna was the Group Executive of Merchandise for Fashion, Beauty, Footwear, Accessories and Home for David Jones. Prior to her role at David Jones, Donna was General Manager, Merchandise and Planning for BIG W. During her career, Donna has had executive responsibilities for merchandise, planning, branding, sourcing and supplier strategies. She is currently a non-executive director of Accent Group Limited (appointed in November 2017).
BA, GAICD Female
Ms Francine Ereira
Non-Executive Director 01/09/2021
Top 20 Shareholders
|1.||Citicorp Nominees Pty Limited||32,030,042||24.78|
|2.||J P Morgan Nominees Australia Pty Limited||31,979,622||24.74|
|3.||HSBC Custody Nominees (Australia) Limited||13,429,428||10.39|
|4.||National Nominees Limited||12,724,314||9.84|
|5.||BNP Paribas Nominees Pty Ltd <Agency Lending DRP A/C>||3,137,077||2.43|
|6.||BNP Paribas Nominees Pty Ltd HUB24 Custodial Serv Ltd <DRP>||1,107,637||0.86|
|8.||BNP Paribas Noms Pty Ltd <Drp>||981,533||0.76|
|9.||Fiddian Teal Nominees Pty Ltd <Fiddian Teal Family A/C>||974,439||0.75|
|10.||Citicorp Nominees Pty Limited <Colonial First State Inv A/C>||780,000||0.60|
|11.||Brispot Nominees Pty Ltd <House Head Nominee A/C>||730,887||0.57|
|12.||Mr Graeme John Haines and Mrs Sharni Gay Haines and Mr Malcom Arnold Haines <G & S Haines S/F A/C>||671,264||0.52|
|13.||Coolum Oak Pty Ltd <The Cornell Super Fund A/C>||600,000||0.46|
|14.||Fergus & Co Pty Ltd <Fergus Investment A/C>||488,974||0.38|
|15.||Highmont Heights Pty Ltd <Saunders Super Fund A/C>||400,000||0.31|
|16.||Oakleytower Pty Limited||358,781||0.28|
|18.||BNP Paribas Nominees Pty Ltd <IOOF Invmt Mngt Ltd DRP>||300,000||0.23|
|19.||Australian Executor Trustees Limited <No 1 Account>||296,664||0.23|
|20.||Rebecca Ruby Kathleen Saunders||260,000||0.20|
|24/12/2020||Matthew Spencer||400,000||$2,184,000||Sell||On-market trade. Avg price.|
|24/12/2020||Matthew Spencer||480,000||$2,241,600||Issued||Issue of securities. 16,13,000 - performance rights|
|23/10/2020||Matthew Spencer||517,019||$2,311,074||Exercise||Conversion of securities. 1,133,000 - performance rights As per announcement on 29/10/2020.|
|23/10/2020||Matthew Spencer||517,019||$2,311,074||Issued||Conversion of securities.|