Providing services across communications and utilities infrastructure and property solutions.
|Head Office||Chatswood NSW|
|Registry||Computershare Investor Services|
|Chair Person||Nicholas Yates|
|GICS Industry||Commercial & Professional Services|
|Sub Industry||Diversified Support Services|
|Market Cap||$37 m|
|Shares on Issue||71 m|
|52 Week H/L|
Directors and Management
Mr Paul Desmond Teisseire
Non-Executive Director 23/03/2005
Mr Teisseire is a professional independent Non-executive Director. He spent over 20 years in private practice as a corporate lawyer specialising in business and corporate law with a special interest in corporate governance. He is a Non-executive Director and Audit Committee Chairman of Drake Supermarkets Pty Limited and is a Non-executive board member of Flinders Foundation Inc and a member of its Audit Committee.
Mr Michael Givoni
Non-Executive Director,Non-Executive Chairman 23/03/2005
Mr Givoni has had executive experience in the business-to-business (B2B) areas of commerce. His experience is in strategy, business development and mergers and acquisitions. Michael has held senior executive roles in listed companies including Spotless Group Limited. Prior to his executive career, Michael was a partner in a Melbourne legal practice. He holds a number of other Non-executive Director and Chair roles in privately owned businesses including Winslow Group, RSEA, First5Minutes and Buzz Products.
Mr Nicholas Yates
Non-Executive Director 11/03/2014
Mr Yates has experience in the construction, building services and facilities management industries. Commencing as a site engineer overseeing mechanical services installations, Nicholas then progressed through various management roles within Lend Lease and eventually moved on to become CEO of APP Corporation Pty Limited, Australia's Construction Project Management consulting business. When APP was acquired by Transfield Services, Nicholas moved into a series of leadership roles within Transfield Services, most recently Chief Executive Officer, Infrastructure ANZ. Nicholas sits on the Boards of a number of listed and private companies. Nicholas remained on the Board as a Non-executive Director. Nicholas was appointed as a Non-executive Director of Saunders International Limited (ASX:SND) on 16 September 2020.
Mr David Prescott
Non-Executive Director 03/06/2019
Mr Prescott is the founder and Managing Director of Lanyon Asset Management, an equities fund manager. He has over 20 years investing and financial analysis experience working for firms in Australia and the UK. David was previously Head of Equities at institutional fund manager, CP2 (formerly Capital Partners).
Mr Christopher Halios-Lewis
Non-Executive Director 29/08/2019
Mr Halios-Lewis has over 20 years accounting and financial experience in auditing, public practice and industry. He is currently Chief Financial Officer and member of the executive team of the WIN Group and Birketu Pty Limited. Christopher is involved with strategy and business development, sits on a number of Boards as a director and is Company Secretary for all WIN and Birketu companies and Illawarra Community Foundation. Christopher is a member of the Finance Committee of Free TV and director of Wollongong Wolves Football Club. Before joining WIN, Christopher was Group Financial Accountant at ASX listed Goodman Group. He joined the audit team of Deloitte in 1999.
Ms Michelle Cox
Non-Executive Director 30/07/2021
Ms Cox has over 21 years of Board experience in Executive and Non-Executive roles with multi-national experience in marketing, travel, tourism, and hospitality industries. Michelle is a Non-Executive Director on the board of tourism adventure company Experience Co (ASX:EXP), has held a Director role on the Board of Tourism Tasmania for the past six years and continues to be a shareholder in the tourism marketing consultancy firm The Linchpin Company. She is also a shareholder in the marketing communications agency group Bastion Collective. In 2019 Michelle commenced a new business called The Wabi Sabi Series.
Mr Tim Harris
Chief Executive Officer,Managing Director 09/03/2020
Mr Harris has built a leadership team across both operations and support areas that has set a platform for long term sustainable growth. Tim has over 25 years experience in senior operational and finance roles both domestically and internationally. Prior to joining BSA, Tim was Chief Financial Officer of CPB (previously Leighton Contractors) and before that held senior executive roles at Westfield, Brookfield and Transfield Services.
Top 20 Shareholders
|1.||National Nominees Limited||139,454,589||32.16|
|2.||Citicorp Nominees Pty Limited||96,261,365||22.20|
|3.||Birketu Pty Ltd||73,175,760||16.88|
|4.||Sandhurst Trustees Ltd <Wentworth Williamson A/c>||22,213,723||5.12|
|5.||Samlowe Pty Ltd <Lowe Super Fund A/C>||10,115,403||2.33|
|6.||HSBC Custody Nominees (Australia) Limited||8,047,040||1.86|
|7.||Emelwin Pty Ltd <N & E Yates Super Fund A/C>||2,993,959||0.69|
|8.||HGT Investments Pty Ltd||2,599,488||0.60|
|9.||BNP Paribas Nominees Pty Ltd Six Sis Ltd <Drp A/C>||2,500,125||0.58|
|10.||Edington Pty Limited <Herring Super Fund A/C>||1,769,376||0.41|
|11.||CTSF Pty Ltd <VC Superannuation Fund A/C>||1,675,945||0.39|
|12.||Neweconomy Com Au Nominees Pty Limited <900 Account>||1,563,177||0.36|
|13.||Miss Yan Li||1,400,000||0.32|
|14.||Mr Nicholas Kelvin Yates||1,259,524||0.29|
|15.||Van Ward Investments Limited||1,194,807||0.28|
|16.||Mrs Susan Elizabeth Mcgregor||1,092,742||0.25|
|17.||Mr Graeme Leslie Herring & Mrs Joan Herring||1,090,656||0.25|
|18.||Mr Michael Givoni||891,453||0.21|
|19.||W & S Seja Investments Pty Ltd <Seja Family A/C>||882,351||0.20|
|20.||Mr Leaston Paull||738,981||0.17|
|23/08/2021||Michael Givoni||100,000||$28,750||Buy||On-market trade. As per announcement on 23/08/2021 Need to clean history|
|03/08/2021||Tim Harris||495,616||$133,320||Exercise||Conversion of securities. 255,658 - Performance Rights|
|03/08/2021||Tim Harris||495,616||$133,320||Buy||Conversion of securities.|
|23/06/2021||Michael Givoni||226,025||$70,067||Issued||Employee Share Ownership Plan/Directors Salary Sacrifice. As per announcement on 23/06/2021. Announcement seems typo.|
|23/03/2021||Michael Givoni||226,025||$70,067||Issued||Employee Share Ownership Plan/Directors Salary Sacrifice. 226,025 - Deferred Rights As per announcement on 25/03/2021.|
|25/11/2020||Tim Harris||255,658||$68,772||Issued||Issue of securities. 751,274 - Performance Rights|