Bullseye | BUB - Bubs Australia Limited

Company Overview

Offers a great range of organic baby food, goat milk infant formula products, the adult goat milk powder products and fresh dairy products. The Group also provides canning services of nutritional dairy products.

Website	www.bubsaustralia.com
Head Office	Dandenong South VIC
Registry	Computershare Investor Services
CEO	Kristy-Lee Carr
Chair Person	Dennis Lin
GICS Industry	Food, Beverage & Tobacco
Sub Industry	Packaged Foods & Meats
Sector	Consumer Staples

Market Cap	$371 m
Shares on Issue	612 m
Status	Trading
Last Price
Change
52 Week H/L
VWAP
Bid/Ask

Directors and Management

Mr Jay Richard Stephenson

Company Secretary 01/09/2015

Mr Stephenson is currently non-executive Chairman of Yonder & Beyond Group Limited and a director of Doray Minerals Limited, Drake Resources Limited, Parmelia Resources Limited, Strategic Minerals Corporation NL and Nickel ore Limited as well as Company Secretary for a number of ASX listed resource and industrial companies.

MBA, FCPA, CPA, CMA, FGIA, FCIS, MAICD Male

Ms Kristy-Lee Newland Carr

Chief Executive Officer,Managing Director 20/12/2016

Mrs Carr has a proven track record of leading and building successful brands and businesses spanning Australia and Asia Pacific over the past 25 years. Kristy's passion is in creating and developing new business opportunities that not only make a difference in the world we live in today, but also closely identify with emerging global consumer trends. Kristy has lived and worked in Hong Kong for over a decade and travelled extensively throughout Asia for both business and leisure. It is with this experience that she founded Bubs when on maternity leave with her first of three daughters in 2006.

BBus Female

Mr Dennis Lin

Executive Chairman,Executive Director 16/08/2017

Mr Lin focuses on high growth branded businesses that are looking to expand globally, and has been part of Bubs Australia board since its listing. He works closely with the team in creating, setting and executing strategic priorities for the business, especially in relation to international markets and vertical integration. He speaks fluent Chinese Mandarin and Japanese. In addition, Mr Lin is co-founder and chairman of Cortina Capital, an independent private equity fund that focuses on investing in health and wellness brands. Mr Lin was appointed as a Non- Executive Director of Buderim Group Limited on 3 November 2017 Executive Director from 1July 2020 and a non-executive director of Synertec Corporation Limited on 20 August 2019. Mr Lin was appointed as a Non- Executive Director of Ecargo Holdings Limited on 9 April 2019 and resigned on 30 October 2019. Mr Lin completed his contract with BDO on 30 June 2020.

CA, GradDipAppFin Chartered Accountant and Solicitor Male

Mr Steve Lin

Non-Executive Director 18/04/2019

Mr Lin has over 25 years of investment, operations and management experience in Asia across Morgan Stanley in New York and later in Goldman Sachs Merchant Banking Division in Hong Kong and Tokyo. As President and CEO - Asia of GMAC Commercial Holding Corp, Mr Lin managed a multi-billion dollar portfolio of real estate investments. A co-founder of non-profit company, Hands On Tokyo, and board member of two universities in China.

BA(Eco), MBA Male

Ms Katrina Rathie

Non-Executive Director 21/07/2021

Ms Rathie has more than 35 years' experience working as an internationally intellectual property, brands and consumer lawyer. Ms Rathie has over 10 years of governance experience as a non-executive director of several not-for-profit organizations. Ms Rathie served for nearly seven years as the Partner in Charge of King & Wood Mallesons (KWM) Sydney in a 27-year career as Partner with the firm. As Partner in Charge at KWM, Ms Rathie worked as principal advisor to many companies in the Fast Moving Consumer Goods (FMCG) segment including leading Fortune 500 and ASX listed companies, such as Procter and Gamble, Nestle and Woolworths. She was honoured as the overall winner of the prestigious 'AFR 100 Women of Influence List' in the Board and Management category in 2019 and Intellectual Property Partner of the Year by Lawyers Weekly in the same year. More recently Ms Rathie was appointed as NSW Patron of the Asian Australian Lawyers Association. She is an Alumni Leader of UNSW Business School. She was admitted to practice in NSW in 1985, the High Court in 1986 and as an Attorney & Counsellor of the New York Bar in 1988.

BCom(Accounting & Financial Management),LLB,FAICD, Lawyer Female

Top 20 Shareholders

	Name	Shares	%
1.	C2 Capital Global Export-To-China Fund	76,288,510	12.45
2.	Infant Food Business Pty Limited <Infant Food Business A/C>	50,000,000	0.82
3.	Cw Retail Services Pty Ltd	24,713,254	4.03
4.	HSBC Custody Nominees (Australia) Limited	18,990,448	3.10
5.	Citicorp Nominees Pty Limited	18,376,480	3.00
6.	Carr Family Pty Limited <Carr Family A/C>	13,620,600	2.22
7.	J P Morgan Nominees Australia Limited	11,511,022	1.88
8.	Wroxby Pty Ltd	6,383,333	1.04
9.	BNP Paribas Nominees Pty Ltd ACF Clearstream	5,153,333	0.84
10.	Stable Charter Limited	4,615,385	0.75
11.	A Z Global Corporation Pty Ltd	4,097,911	0.67
12.	Mr Benjamin Paul Landon	4,000,270	0.65
13.	Ms Catherine Jane Taylor	3,000,000	0.49
14.	Mr Rupert Robin Soar	2,772,039	0.45
15.	BNP Paribas Nominees Pty Ltd <IB AU Noms Retailclient DRP>	2,433,022	0.40
16.	Custodial Services Limited <Beneficiaries Holding A/C>	2,326,111	0.38
17.	Mr Jun Hua Chen	2,000,000	0.33
18.	Wairahi Investments Limited	2,000,000	0.33
19.	BNP Paribas Nominees Pty Ltd <Agency Lending Drp A/C>	1,861,345	0.30
20.	National Nominees Limited	2,492	0.41

Director Transactions

Date	Name	Qty	Value	Direction	Notes
23/12/2020	Kristy-Lee Carr	4,770,810	$2,814,777	Issued	Issue of options.
23/12/2020	Kristy-Lee Carr	4,770,810	$2,814,777	Cancelled	Cancellation of securities.