Company Overview
Carrying on its business as a provider of utility bill management services through the deployment of its cloud‐based software platform.
Website | www.billidentity.com |
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Head Office | Melbourne VIC |
Registry | Computershare Investor Services |
CEO | Darren Knihnicki, Marco Miranda, Michele Garra |
Chair Person | Peter Tonagh |
GICS Industry | Software & Services |
Sub Industry | Application Software |
Sector | Information Technology |
Market Cap | $14 m |
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Shares on Issue | 243 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr Geoffrey (Geoff) Kleemann
Non-Executive Director 01/09/2019
Mr Kleemann commenced his career at Deloitte, and subsequently completed approximately twenty years as a senior executive in a listed environment, as Chief Financial Officer for Crown Limited, Publishing and Broadcasting Limited, Woolworths Limited and Pioneer International Limited.
CA,MICA Male
Mr David Charles Hancock
Non-Executive Director 01/09/2020
Mr Hancock has over 30 years of experience in financial services and technology companies. This experience includes being the Group Head and Executive Director at Afterpay Touch where he worked with the founders to build the company from IPO to an ASX Top 100 listed company. David has also held numerous executive and board positions at a various financial institutions including Commonwealth Bank/Tower Insurance and at JPMorgan where he was a Managing Director with responsibilities in Australia, New Zealand, Asia and Japan across various operations.
BBus, MAICD, GAICD Male
Ms Leanne Theresa Graham
Non-Executive Director 28/07/2016
Ms Graham is one of New Zealand's few female IT entrepreneur's with over 30 years experience at the highest levels in the software sector. She has built a name for herself by enabling multiple cloud, mobility and SaaS companies to maximise their global go to market opportunities. Leanne holds a number of directorships on both public and private companies in Australia and New Zealand as well as sits on a number of advisory boards globally. She was the General Manager of Sales at Xero and was the architect of their global sales strategy around 'recruit, educate and grow'; a key channel strategy used to build Xero's customer base in New Zealand, Australia, United Kingdom and the United States. Through her strategic investment company Cloud Rainmakers Ltd, she assists technology companies to identify how they can develop strategic partnerships and disrupt an industry to become export successes.
ONZ Female
Mr Peter Charles Tonagh
Non-Executive Chairman,Non-Executive Director 04/01/2021
Mr Tonagh is currently serves as Chairman of Sydney-based advanced analytics company, Quantium, and is the former Lead Independent Director for Village Roadshow Limited. Peter is Chairman of not-for-profit media organisation, Bus Stop Films, and is a Council Member of the Australian Film Television and Radio School (AFTRS). Peter recently led a consortium to save newswire service, AAP, which now operates as a not-for-profit organisation. Peter is the former CEO of Foxtel and News Corp Australia after having served as Chief Operating Officer of both companies. He also held the role of Foxtel's Chief Financial Officer for nine years.
BCom(Acc), MBA, Male
Mr Darren Knihnicki
Chief Commercial and Revenue Officer,Managing Director 30/09/2021
--
Male
Mr Marco Miranda
Chief Operating Officer,Joint Managing Director 30/09/2021
--
Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | HSBC Custody Nominees (Australia) Limited | 12,607,359 | 9.64 |
2. | Citicorp Nominees Pty Limited | 9,286,384 | 7.10 |
3. | Ubs Nominees Pty Ltd | 9,074,296 | 6.94 |
4. | Blue Lagoon International Corporation | 5,824,545 | 4.45 |
5. | National Nominees Limited | 4,619,978 | 3.53 |
6. | Auction Design Pty Ltd <Du Preez Family A/C> | 4,500,352 | 3.44 |
7. | HSBC Custody Nominees (Australia) Limited A/C 2 | 4,217,922 | 3.22 |
8. | Blue Lagoon International Corporation i | 2,797,666 | 2.14 |
9. | Carolyn Palmer | 2,787,472 | 2.13 |
10. | G4 Investors Pty Ltd <G4 Investors A/C> | 2,000,000 | 1.53 |
11. | Cassa Trading Pty Ltd <Cassa Trading A/C> | 1,645,113 | 1.26 |
12. | Nailo Pty Ltd | 1,604,152 | 1.23 |
13. | Emhal Pty Ltd | 1,500,000 | 1.15 |
14. | Allinson Trauts Pty Ltd <Allinson Family A/C> | 1,471,392 | 1.12 |
15. | Rjir Pty Ltd | 1,408,169 | 1.08 |
16. | Jonahluca Pty Ltd | 1,377,795 | 1.05 |
17. | Mrs Ivonne Vonny Sobirin Wenas | 1,086,496 | 0.83 |
18. | Allinson Trauts Pty Ltd < C S Allinson Super Fund A/C> | 1,004,152 | 0.77 |
19. | Auction Design Pty Ltd <Du Preez Family A/C> i | 1,000,000 | 0.76 |
20. | LSF 2000 Pty Ltd <Ludski Super Fund A/C> | 900,000 | 0.69 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
02/09/2021 | Geoffrey (Geoff) Kleemann | 70,000 | $27,602 | Buy | On-market trade. |
02/09/2021 | David Hancock | 50,000 | $19,480 | Buy | On-market trade. |
02/09/2021 | Peter Tonagh | 128,064 | $49,944 | Buy | On-market trade. |
01/09/2021 | Guy Maine | 3,654 | $1,529 | Buy | On-market trade. |
01/09/2021 | Guy Maine | 20,238 | $8,469 | Buy | On-market trade. |
08/06/2021 | David Hancock | 50,000 | $25,000 | Buy | On-market trade. |
06/05/2021 | David Hancock | 100,000 | $61,000 | Buy | On-market trade. |
29/04/2021 | David Hancock | 100,000 | $65,000 | Buy | On-market trade. |
23/04/2021 | Peter Tonagh | 28,956 | $19,979 | Buy | On-market trade. |
22/04/2021 | David Hancock | 135,000 | $100,500 | Buy | On-market trade. |
23/03/2021 | Guy Maine | 700,000 | $92,500 | Buy | Exercise of options. |
23/03/2021 | Guy Maine | 700,000 | $92,500 | Exercise | Exercise of options. |
23/03/2021 | Guy Maine | 700,000 | $602,000 | Sell | On-market trade. |
01/02/2021 | Guy Maine | 21,600 | $22,032 | Transfer | Off-market transfer. Assuming 21,600 Indirect shares transferred to Direct shares. |
01/02/2021 | Guy Maine | 21,600 | $22,032 | Transfer | Off-market transfer. Assuming 21,600 Indirect shares transferred to Direct shares. |
01/02/2021 | Guy Maine | 19,500 | $20,280 | Buy | On-market trade. |
10/12/2020 | David Hancock | 525,000 | $593,250 | Issued | Director remuneration. |
10/12/2020 | David Hancock | 574,713 | $500,000 | Issued | Placement. |
10/12/2020 | Guy Maine | 1,000,000 | $1,130,000 | Issued | Director remuneration. |
10/12/2020 | Geoffrey (Geoff) Kleemann | 375,000 | $423,750 | Issued | Director remuneration. |
10/12/2020 | Leanne Graham | 300,000 | $339,000 | Issued | Director remuneration. |
11/11/2020 | Leanne Graham | 17,242 | $12,931 | Exercise | Exercise of options. As per announcement on 13/11/2020. |
11/11/2020 | Leanne Graham | 17,242 | $12,931 | Buy | Exercise of options. |
30/10/2020 | Geoffrey (Geoff) Kleemann | 51,725 | $38,793 | Exercise | Exercise of options. |
30/10/2020 | Geoffrey (Geoff) Kleemann | 51,725 | $38,793 | Buy | Exercise of options. |