Company Overview
Provision of car subscription services.
| Website | https://www.carly.co/investors/ |
|---|---|
| Head Office | Sydney NSW |
| Registry | Automic Registry Services |
| CEO | Chris Noone |
| Chair Person | Adrian Bunter |
| GICS Industry | Retailing |
| Sub Industry | Internet & Direct Marketing Retail |
| Sector | Consumer Discretionary |
| Market Cap | $5 m |
|---|---|
| Shares on Issue | 204 m |
| Status | Trading |
| Last Price | |
| Change | |
| 52 Week H/L | |
| VWAP | |
| Bid/Ask |
Directors and Management
Mr Todd William Hunter
Non-Executive Director 01/10/2019
Mr Hunter is an experienced senior executive, with a background in marketing, sales and accounting in both large global and domestic businesses (Ernst & Young, Microsoft and New Zealand Post). He has been Group CEO of Turners since July 2016. Turners is a New Zealand based integrated automotive financial service group, primarily operating in three key areas of automotive retail, finance and insurance, and debt management systems. Todd joined the listed entity Turners Auctions in 2006 and became CEO of Turners Auctions in 2013. Turners Auctions was taken over in 2014 by listed entity Dorchester Pacific Finance which was then renamed to Turners Automotive Group.
BCom,DipCom Chartered Accountant Male
Mr Adrian Maxwell Bunter
Non-Executive Director,Non-Executive Chairman 19/02/2014
Mr Bunter has over 25 years of experience in accounting, finance and a range of corporate advisory roles ranging from mergers and acquisitions, divestments of businesses, debt/equity raisings and strategy development and execution. Adrian is an executive director of Venture Advisory, a telecommunications, media and technology financial advisory firm operating out of Australia and AsiaPac. He is chair of the Risk committee.
CA, B.Bus (Accounting), GDAFIN, SFFINSIA,MCANZ&A Chartered Accountant, Senior Associate of Finsia Male
Mr Robert (Robbie) Pinkas Blau
Non-Executive Director 10/12/2019
Mr Blau has experience in the fleet management and leasing industry. He has been CEO of SG Fleet Group since July 2006 and was appointed to the SG Fleet Group Board as an Executive Director in January 2014. Robbie has overall responsibility for the strategic development of SG Fleet Group and manages its relationships with financial services partners. Robbie practised as a commercial attorney and has held several senior executive roles in South Africa and Australia. He is a member of the Risk committee.
BCom(Acc&Law),LLB(Cum Laude), HigherDipTaxLaw Male
Mr Kevin Victor Wundram
Alternate Director 10/12/2019
Mr Wundram has experience in the fleet management and leasing industry. He has been the Chief Financial Officer of SG Fleet Group since July 2006 and was appointed to the Board as an Executive Director in August 2015. Kevin worked in the audit and corporate finance divisions of KPMG South Africa for 6 years and was responsible for special projects at Super Group, including the execution of acquisitions, disposals and due diligence. He was also a member of the management committees of the Automotive Parts, Commercial Vehicle Dealerships and Supply Chain Divisions of that company.
BCom, BAccSci(hons),CA Male
Mr Chris Noone
Chief Executive Officer,Executive Director 07/08/2014
Mr Noone has led the development, launch and growth of many in Europe, Asia and Australia including Hasbro Interactive, Vodafone and Ninemsn. Chris has also co-founded a number of start-up businesses that delivered disruptive online products.
BBus(Marketing) Male
Ms Michelle Rhondda Vanzella
Non-Executive Director 01/09/2018
Ms Vanzella has combination of customer, marketing, digital, data and commercial legal experience built up across multiple industries including technology, retail, property and financial services. Michelle practised Corporate & Commercial Law at Allens and has held senior executive positions with iconic Australian brands including Westfield, Suncorp and AAMI. She was previously an independent non-executive director of Canteen Australia. She is currently a non-executive director at Hunter Water and sits on the Investment Committee and Chairs the Sustainability Committee. She is a member of the Risk committee.
LLB (Hons), BEco (Hons), MBA Female
Mr Stephen Abolakian
Non-Executive Director 14/02/2019
Mr Abolakian has experience across property development, finance, capital raising, operations and human resources. In 2012 Stephen was appointed Managing Director of Hyecorp Property Group, a diversified Australian property group with three key operating divisions - property development, construction and funds management. Hyecorp is associated with the Willoughby Capital Trust, the largest shareholder of Carly Holdings Limited. He is a member of the Risk committee.
BEco, DFMFINSIA Male
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | Willoughby Capital Pty Ltd <Willoughby Capital A/C> | 24,504,628 | 22.49 |
| 2. | Sg Fleet Management Pty Limited | 19,410,007 | 17.82 |
| 3. | Turners Automotive Group Limited | 5,000,000 | 4.59 |
| 4. | Altor Capital Management Pty Ltd <Altor Alpha Fund A/C> | 3,250,120 | 2.98 |
| 5. | Mr Bin Liu | 3,250,000 | 2.98 |
| 6. | Rookharp Capital Pty Limited | 2,500,000 | 2.29 |
| 7. | Netwealth Investments Limited <Wrap Services A/C> | 2,194,925 | 2.01 |
| 8. | Bnp Paribas Nominees Pty Ltd <Ib Au Noms Retailclient Drp> | 2,081,027 | 1.91 |
| 9. | Asb Nominees Limited <513640 Ml A/C> | 1,800,998 | 1.65 |
| 10. | Racv Investment Holdings Pty Ltd | 1,499,999 | 1.38 |
| 11. | BNP Paribas Noms(Nz) Ltd <Drp> | 1,435,000 | 1.32 |
| 12. | Mr Joel David Webb | 1,400,000 | 1.29 |
| 13. | Mr Bradley Partridge | 1,279,361 | 1.17 |
| 14. | Mrs Yan Wang <Aust West Coast Travel A/C> | 1,250,000 | 1.15 |
| 15. | Mrs Zi Juan Qi <Chen Family A/C> | 1,250,000 | 1.15 |
| 16. | Mr Abusad Ahmad | 1,017,362 | 0.93 |
| 17. | Lunair Pty Ltd | 1,009,104 | 0.93 |
| 18. | Mr Ryan James Rowe | 1,000,000 | 0.92 |
| 19. | Noone Holdings Pty Ltd <C And K Noone Family A/C> | 903,875 | 0.83 |
| 20. | Acuity Capital Investment Management Pty Ltd <Acuity Capital Holdings A/C> | 800,000 | 0.73 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 14/05/2021 | Adrian Bunter | 156,250 | $12,500 | Issued | Rights issue. |
| 14/05/2021 | Adrian Bunter | 52,083 | $4,166 | Issued | Rights issue. |
| 14/05/2021 | Chris Noone | 387,375 | $30,990 | Issued | Rights issue. |
| 14/05/2021 | Chris Noone | 129,125 | $10,330 | Issued | Rights issue. |
| 14/05/2021 | Stephen Abolakian | 3,500,661 | $280,052 | Issued | Rights issue. |
| 14/05/2021 | Stephen Abolakian | 10,501,983 | $840,158 | Issued | Rights issue. |
| 18/12/2020 | Chris Noone | 13,444 | $2,756 | Expiry | Options expired. |
| 18/12/2020 | Stephen Abolakian | 3,031,666 | $621,491 | Expiry | Options expired. |
| 18/12/2020 | Adrian Bunter | 53,332 | $10,933 | Expiry | Options expired. |
| 10/12/2020 | Chris Noone | 12,273 | $2,627 | Buy | On-market trade. |
| 03/12/2020 | Chris Noone | 7,500 | $1,575 | Buy | On-market trade. |
| 03/12/2020 | Chris Noone | 15,000 | $3,275 | Buy | On-market trade. |
| 27/11/2020 | Chris Noone | 15,500 | $3,545 | Buy | On-market trade. 15,500 - deferred settlement Shares |
| 23/11/2020 | Chris Noone | 260,000 | $2,290 | Buy | On-market trade. |
| 23/11/2020 | Chris Noone | 10,500,000 | $84,000 | Expiry | Options expired. |
| 23/11/2020 | Adrian Bunter | 3,000,000 | $24,000 | Expiry | Options expired. |
| 19/11/2020 | Chris Noone | 40,500,000 | $133,650 | Issued | Issue of options. Estimated value |
| 30/10/2020 | Adrian Bunter | 666,666 | $5,333 | Issued | Rights issue. |
| 30/10/2020 | Adrian Bunter | 3,333,333 | $29,999 | Issued | Rights issue. |
| 30/10/2020 | Chris Noone | 3,333,333 | $29,999 | Issued | Rights issue. |
| 30/10/2020 | Chris Noone | 666,666 | $5,333 | Issued | Rights issue. |
| 30/10/2020 | Chris Noone | 3,333,333 | $29,999 | Issued | Rights issue. |
| 30/10/2020 | Stephen Abolakian | 108,923,611 | $980,312 | Issued | Rights issue. |
| 30/10/2020 | Stephen Abolakian | 21,784,722 | $174,277 | Issued | Rights issue. |