Company Overview
Designing, manufacturing and marketing medical devices for use in cardiovascular health management.
Website | www.CardieX.com |
---|---|
Head Office | Sydney NSW |
Registry | Link Market Service Limited |
CEO | Craig Cooper |
Chair Person | Niall Cairns |
GICS Industry | Health Care Equipment & Services |
Sub Industry | Health Care Equipment |
Sector | Health Care |
Market Cap | $36 m |
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Shares on Issue | 110 m |
Status | Trading |
Last Price | |
Change | |
52 Week H/L | |
VWAP | |
Bid/Ask |
Directors and Management
Mr Niall Cairns
Executive Chairman,Executive Director 20/12/2017
Mr Cairns is a technology growth investor with over 25 years of track record of value creation, restructuring, and exits in both listed and unlisted companies having assisted to drive the growth of over 50 companies in sectors as digital media, Agtech, Medtech, consumer Internet, and SaaS based businesses. He is currently the Chairman of ComOps Limited and a nonexecutive director of Chant West Holdings and Tru-Test Limited. He is a Chairman of the Risk Committee.
BEc, CA, FAICD Male
Mr Craig Cooper
Chief Executive Officer,Executive Director 01/12/2017
Mr Cooper has founded health, digital media, technology, and wellness businesses - and was also the co-founder of the telecommunications company Boost Mobile - one of the mobile phone business in the USA. He is recognised as a thought leader in mobile and wireless technology as well as digital health and med-tech-related businesses. His venture capital funds have funded some of the digital media technology companies including Buzzfeed and The Huffington Post.
LLB(Hons),BEco(Hons) Male
Mr Jarrod Travers White
Chief Financial Officer,Company Secretary,Non-Executive Director 31/03/2018
Mr White is a founder and Director of Traverse Accountants Pty Ltd, a Corporate Advisory and Chartered Accounting Firm. In conjunction with his Corporate Advisory roles at Traverse Mr White has been serving as a Company Secretary and Chief Financial Officer of other listed entities that operate on the Australian Stock Exchange and has knowledge of corporate governance and compliance. He has also been an advisor to a range of capital raisings, IPO's and reverse takeover transactions and has a focus on to work with Companies in the exploration, technology and biotech space.
CA,BBus Chartered Accountant Male
Mr Randall King Nelson
Non-Executive Director 13/11/2015
Mr Nelson brings more than 30 years of experience and expertise with medical devices. He is a former President and CEO of Uptake Medical Corporation, a company that has focus on treatments for emphysema and lung cancer. Previously, he served as president and CEO of Kerberos Proximal Solutions, which was acquired by FoxHollow Technologies, and as president and CEO of VenPro, a heart valve business acquired by Medtronic. Both these companies specialized in devices for the cardiovascular system. Prior to that, he spent 19 years with Baxter International and American Hospital Supply Corporation in roles of increasing responsibility that includes division president for Dade Diagnostics, Bentley Labs, and Baxter's Perfusion Services. He is also currently CEO of Q'Apel Medical - a Medical device company which has it's focus on Neurovascular disease. He is a member of the Risk Committee.
BA, MBA Male
Top 20 Shareholders
Name | Shares | % | |
---|---|---|---|
1. | C2 Ventures Pty Limited | 158,960,192 | 18.98 |
2. | Mr Paul Cozzi | 86,926,624 | 10.38 |
3. | Mr Paul Joseph Cozzi | 32,155,435 | 3.84 |
4. | CB Co Pty Ltd | 15,470,000 | 1.85 |
5. | Mr Darryl Patterson & Mrs Margaret Stewart Patterson | 15,009,287 | 1.79 |
6. | Aslan Equities Pty Ltd | 14,633,446 | 1.75 |
7. | Campbell Kitchener Hume & Associates Pty Ltd | 9,585,122 | 1.14 |
8. | Drumnadrochit Futures Pty Ltd | 9,556,086 | 1.14 |
9. | Citicorp Nominees Pty Limited | 8,218,544 | 0.98 |
10. | Mr Bilal Ahmad | 7,733,333 | 0.92 |
11. | BNP Paribas Nominees Pty Ltd | 7,670,134 | 0.92 |
12. | Velcorp Investments Pty Ltd | 7,500,000 | 0.90 |
13. | Dundrum Investments Pty Ltd | 7,250,392 | 0.87 |
14. | Mrs Jane Greenslade | 7,176,504 | 0.86 |
15. | Mr Donald O'Dwyer & Mrs Judith O'Dwyer | 6,594,902 | 0.79 |
16. | Pehila Pty Ltd | 5,896,951 | 0.70 |
17. | Prof Michael Francis O'Rourke | 5,670,370 | 0.68 |
18. | Mrs Glenis Nita O'Donnell | 5,500,000 | 0.66 |
19. | Mr James O'Rourke & Ms Rozlyn Gay Scotney | 5,212,488 | 0.62 |
20. | Mr Philip Wayne Rieck | 5,001,170 | 0.60 |
Director Transactions
Date | Name | Qty | Value | Direction | Notes |
---|---|---|---|---|---|
12/01/2021 | Niall Cairns | 197,444 | $516,250 | Exercise | Conversion of convertible notes. As per announcement on 14/01/2021. |
12/01/2021 | Niall Cairns | 68,000,000 | $5,304,000 | Issued | Issue of securities. 68,000,000 - Performance Rights |
12/01/2021 | Niall Cairns | 18,281,816 | $516,250 | Buy | Conversion of convertible notes. |
12/01/2021 | Niall Cairns | 1,010,475 | $49,292 | Buy | On-market trade. |
12/01/2021 | Niall Cairns | 4,420,455 | $344,795 | Issued | Issue of options. As per announcement on 14/01/2021. |
12/01/2021 | Craig Cooper | 68,000,000 | $5,304,000 | Issued | Issue of securities. 104,000,000 - Performance Rights |
12/01/2021 | Craig Cooper | 4,420,455 | $344,795 | Issued | Issue of options. As per announcement on 14/01/2021. |
12/01/2021 | Craig Cooper | 18,281,816 | $516,250 | Buy | Conversion of convertible notes. |
12/01/2021 | Craig Cooper | 197,444 | $516,250 | Exercise | Conversion of convertible notes. As per announcement on 14/01/2021. |
12/01/2021 | Jarrod White | 1,600,000 | $60,000 | Issued | Participation in share purchase plan. |
12/01/2021 | Jarrod White | 21,000,000 | $1,638,000 | Issued | Issue of securities. 21,000,000 - Performance Rights |
12/01/2021 | Randall Nelson | 3,500,000 | $273,000 | Issued | Issue of securities. 3,500,000 - Performance Rights |