Company Overview
Manufacturing and sale of carbon fibre wheels and research and development projects related to carbon fibre wheel technology.
Website | www.carbonrev.com |
---|---|
Head Office | Waurn Ponds VIC |
Registry | Link Market Service Limited |
CEO | Jacob (Jake) Dingle |
Chair Person | James Douglas |
GICS Industry | Automobiles & Components |
Sub Industry | Auto Parts & Equipment |
Sector | Consumer Discretionary |
Market Cap | $82 m |
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Shares on Issue | 206 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Ms Lucia Estana Cade
Non-Executive Director 03/08/2018
Ms Cade has board and executive experience that spans utilities, technology and innovation, industry-led research and development, construction, global technical advisory and infrastructure investment. She Currently serves on the boards of South East Water (Chair), Paintback (Chair), Future Fuels CRC (Chair of Commercialisation Committee), Engineers Australia (Chair of Nominations Committee), FLAIM Systems Pty Ltd . She was a former director of Water Resources Group Limited (renamed to Purifloh Limited) (April 2018 to November 2019)
BE(Civil-Hons),BEco,MEngSci,MBA Female
Mr James Campbell Douglas
Non-Executive Chairman,Non-Executive Director 25/11/2011
Mr Doughlas has over 25 years of investment banking and venture capital experience in Australia and the United States. He was Venture Partner for the Acorn Capital Expansion Fund, a Series B Venture Fund, and Founder and general partner of Newmarket Capital, a late stage venture capital business, non-executive director of Export Finance Australia. He was also a former non executive director of Quickstep Holdings Ltd (December 2016 to November 2019) (Audit and Risk Committee Chair 2017 to 2019). Prior to establishing Newmarket Capital, he spent 15 years in investment banking, including as co-head of Global Banking at Citi (Australia) and Global Head of Consumer Products Investment Banking for Merrill Lynch in New York.
LLB,BSc Male
Mr Mark William Bernhard
Non-Executive Director 03/06/2019
Mr Bernhard has significant board and executive management experience in the automotive industry, having served as Chairman and Managing Director of General-Motors Holden Australia from 2015 to 2018 . He was Chief Financial Officer and Vice President of Shanghai-GM from 2011 to 2015. He was a non executive director of a not for profit, Healthy Male, since August 2020 and chair of their Audit and Risk Committee
BAcc,MBA,Transformational Mgmt Male
Mr Jacob (Jake) William Dingle
Chief Executive Officer,Managing Director,Executive Director 20/11/2008
Mr Dingle started at Carbon Revolution in 2008 as one of the initial investors and founders. He has a background in engineering, operations, strategy and M&A within Australian listed companies. He was former head of M&A and Corporate Development for Goodman Fielder and has also held positions at BCG, L.E.K. and Tenix Defence Systems
BE(Mech - Hons),MBA, Male
Mr Dale Anthony McKee
Non-Executive Director 27/09/2018
Mr McKee is a former senior partner at PwC with extensive experience serving listed companies in audit, accounting, corporate governance, risk management and capital markets matters. He was also a former lead partner of PwC's risk management practice in Australia. He was a former member of the Australian Auditing Standards Board
BBus,FCA(ANZ), Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | Citicorp Nominees Pty Limited | 22,173,308 | 11.34 |
2. | BNP Paribas Nominees Pty Ltd | 19,997,576 | 10.22 |
3. | UBS Nominees Pty Ltd | 13,575,092 | 6.94 |
4. | HSBC Custody Nominees (Australia) Limited | 12,327,564 | 6.30 |
5. | J P Morgan Nominees Australia Pty Limited | 10,563,310 | 5.40 |
6. | Ronal AG | 9,985,354 | 5.10 |
7. | BNP Paribas Noms Pty Ltd | 9,104,526 | 4.65 |
8. | Deakin University | 7,848,881 | 4.01 |
9. | Crown in Right of the State of Victoria | 5,421,742 | 2.77 |
10. | National Nominees Limited | 4,297,500 | 2.20 |
11. | Argo Investments Limited | 4,133,107 | 2.11 |
12. | Mr Donald Brett Gass | 2,169,473 | 1.11 |
13. | Matthew Dingle | 2,085,378 | 1.07 |
14. | Mr Ashley James Denmead | 1,373,000 | 0.70 |
15. | First Samuel Ltd Acn 086243567 | 1,257,264 | 0.64 |
16. | BNP Paribas Nominees Pty Ltd Six Sis Ltd | 935,041 | 0.48 |
17. | Invia Custodian Pty Limited | 678,818 | 0.35 |
18. | Acorn Capital Private Opportunities Fund Lp | 648,725 | 0.33 |
19. | BNP Paribas Nominees Pty Ltd Hub24 Custodial Serv Ltd | 615,214 | 0.31 |
20. | HSBC Custody Nominees (Australia) Limited A/C 2 | 570,867 | 0.29 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
02/09/2021 | Jacob (Jake) Dingle | 69,199 | $71,727 | Buy | Conversion of securities. |
02/09/2021 | Jacob (Jake) Dingle | 69,199 | $71,727 | Exercise | Conversion of securities. 219,929 - performance rights |
25/08/2021 | James Douglas | 50,000 | $55,550 | Buy | On-market trade. |
21/05/2021 | James Douglas | 125,000 | $200,000 | Issued | Rights issue. |
21/05/2021 | Peter Lewinsky | 1,142 | $1,827 | Issued | Rights issue. |
21/05/2021 | Peter Lewinsky | 4,023 | $6,436 | Issued | Rights issue. |
21/05/2021 | Lucia Cade | 12,073 | $19,316 | Issued | Rights issue. |
21/05/2021 | Mark Bernhard | 19,816 | $31,705 | Issued | Rights issue. |
21/05/2021 | Dale McKee | 19,778 | $31,644 | Issued | Rights issue. |
21/05/2021 | Dale McKee | 3,405 | $5,448 | Issued | Rights issue. |
21/05/2021 | Jacob (Jake) Dingle | 6,250 | $10,000 | Issued | Rights issue. |
26/02/2021 | Dale McKee | 14,910 | $29,998 | Exercise | Conversion of securities. |
26/02/2021 | Dale McKee | 14,910 | $29,998 | Buy | Conversion of securities. |
26/02/2021 | Lucia Cade | 14,807 | $29,791 | Exercise | Conversion of securities. |
26/02/2021 | Lucia Cade | 14,807 | $29,791 | Buy | Conversion of securities. |
26/02/2021 | Peter Lewinsky | 21,246 | $42,746 | Exercise | Conversion of securities. |
26/02/2021 | Peter Lewinsky | 21,246 | $42,746 | Buy | Conversion of securities. |
26/02/2021 | James Douglas | 28,226 | $56,790 | Exercise | Conversion of securities. |
26/02/2021 | James Douglas | 28,226 | $56,790 | Buy | Conversion of securities. |
26/02/2021 | Mark Bernhard | 28,329 | $56,997 | Exercise | Conversion of securities. |
26/02/2021 | Mark Bernhard | 28,329 | $56,997 | Buy | Conversion of securities. As per announcement on 01/03/2021. |
12/11/2020 | Mark Bernhard | 28,329 | $56,997 | Buy | Employee Share Ownership Plan/Directors Salary Sacrifice. 28,329 - Rights |
12/11/2020 | Peter Lewinsky | 21,246 | $42,746 | Buy | Employee Share Ownership Plan/Directors Salary Sacrifice. 21,246 - Rights |
12/11/2020 | Lucia Cade | 14,807 | $29,791 | Buy | Employee Share Ownership Plan/Directors Salary Sacrifice. 14,807 - Rights |
12/11/2020 | James Douglas | 28,226 | $56,790 | Buy | Employee Share Ownership Plan/Directors Salary Sacrifice. 28,226 - rights |
12/11/2020 | Dale McKee | 14,910 | $29,998 | Buy | Employee Share Ownership Plan/Directors Salary Sacrifice. 14,910 - Rights |
12/11/2020 | Jacob (Jake) Dingle | 35,006 | $92,765 | Buy | Conversion of securities. |
12/11/2020 | Jacob (Jake) Dingle | 253,478 | $671,716 | Issued | Issued under employee share plan. 288,484 - performance rights |
12/11/2020 | Jacob (Jake) Dingle | 35,006 | $92,765 | Exercise | Conversion of securities. 289,128 - performance rights |
12/11/2020 | Jacob (Jake) Dingle | 35,650 | $71,727 | Issued | Issued under employee share plan. 324,134 - performance rights |