Company Overview
Sourcing products and the distribution of market leading brands of lifestyle technology products including mobile phone, gaming, tablet and notebook/hybrid accessories into retail and business channels in Australia and New Zealand; and Fulfilment services to the mobile telecommunications and retail industries in Australia and New Zealand.
| Website | www.cellnet.com.au |
|---|---|
| Head Office | Brisbane Airport QLD |
| Registry | Link Market Services |
| CEO | Dave Clark |
| Chair Person | Tony Pearson |
| GICS Industry | Technology Hardware & Equipment |
| Sub Industry | Technology Distributors |
| Sector | Information Technology |
| Market Cap | $7 m |
|---|---|
| Shares on Issue | 243 m |
| Status | Trading |
| Last Price | |
| Change | |
| 52 Week H/L | |
| VWAP | |
| Bid/Ask |
Directors and Management
Mr Tony Masahiro Pearson
Non-Executive Director,Non-Executive Chairman 05/10/2018
Mr Pearson is an experienced international executive and company director, with over ten years' experience on ASX, Hong Kong, Toronto and not-for-profit boards. He is currently a Trustee of the Royal Botanic Garden & Domain Trust, and a non-executive director of Peak Resources, Communicare, and the Foundation & Friends of the Botanic Gardens. Mr Pearson's prior non-executive appointments include as a Commissioner of the Independent Planning Commission, chair of White Ribbon, and non-executive director of Aspire Mining and the International Grammar School. Prior to this, Mr Pearson was Managing Director at HSBC. He is Member of Risk Committee.
BCom, MAICD Male
Mr Christopher Barnes
Chief Financial Officer,Company Secretary 09/03/2011
--
CPA, B.Acc Male
Mr Michael Wendt
Non-Executive Director,Non-Executive Deputy Chairman 16/01/2017
Mr Wendt is the Chief Executive Officer of Wentronic Group. Mr Wendt has about 30 years of experience in the international electronic accessory industry and has had roles in sales, marketing and human relations.
Male
Mr Brian Danos
Non-Executive Director 01/07/2020
Mr Danos is the Chief Operations Officer for Wentronic GmbH. He has held this position since September 2019 and leads the process, supply chain, quality control and international operations for Wentronic. From April 2015 until August 2019 he was the General Manager of Wentronic Asia Pacific, where he led the overall operations of the Asian region and directed Wentronic's offices in China in all sourcing and logistical operations. Prior to his joining Wentronic Asia Pacific Mr Danos held the position of Director of Marketing and Sales with A&L International Holdings Limited, a Hong Kong based private label manufacturer. He has also held senior positions with Philips Consumer Electronic Accessories in both Europe and the USA.
B.Bus Male
Mr Kevin Gilmore
Non-Executive Director 16/01/2017
Mr Gilmore is the Managing Partner at Pegu Partners. He has also held management positions with many multinational corporations such as General Electric, Shell Petroleum, Philips Electronics and Belkin where he got experience in strategy, business development and marketing. He is Member of Risk Committee.
BEco, MBA Male
Mr Giles Karhan
Non-Executive Director 09/06/2020
Mr Karhan has worked in operations, sales and marketing, and management roles across both equities and funds management for over 20 years. He has worked in both Australian banks and wealth managers as well as in boutique funds management. He currently is founder and CEO of Rocking Horse Finance. Mr Karhan is entrepreneur and has invested in a number of businesses over the past 10 years. He has a range of asset management experience with institutional and wholesale clients. He is Chairman of Risk Committee.
BA, GDFin&Inv(FINSIA), MBA Male
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | Wentronic Holding Gmbh | 118,738,107 | 51.05 |
| 2. | Thundering Heard Pty Ltd | 13,333,331 | 5.73 |
| 3. | Faraday Capital Pty Ltd | 8,333,333 | 3.58 |
| 4. | Talento Holdings Pty Ltd | 8,333,333 | 3.58 |
| 5. | Equitas Nominees Pty Limited | 6,666,668 | 2.87 |
| 6. | JEJ Group Limited | 6,500,000 | 2.79 |
| 7. | Michael Wendt | 5,920,000 | 2.55 |
| 8. | Mr Lachlan Wilson | 4,862,374 | 2.09 |
| 9. | Sparks Superannuation Investments Pty Ltd | 4,810,000 | 2.07 |
| 10. | EDP Investments | 4,109,589 | 1.77 |
| 11. | Kevin Gilmore | 3,288,000 | 1.41 |
| 12. | Velkov Funds Management Pty Ltd | 2,800,000 | 1.20 |
| 13. | Chemical Trustee Ltd | 1,820,000 | 0.78 |
| 14. | Galvez Investments | 1,734,271 | 0.75 |
| 15. | Lax Capital Pty Ltd | 1,700,000 | 0.73 |
| 16. | Device Co Pty Ltd | 1,686,667 | 0.73 |
| 17. | Mr Nicholas Heim | 1,667,667 | 0.72 |
| 18. | Brown Calms Admin Services Pty Ltd | 1,666,667 | 0.72 |
| 19. | Ganeson-Eckhart Pty Ltd | 1,666,667 | 0.72 |
| 20. | Philadelphia Investments Pty Ltd | 1,650,274 | 0.71 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 22/09/2021 | Kevin Gilmore | 1,000,000 | $30,000 | Exercise | Exercise of options. |
| 22/09/2021 | Kevin Gilmore | 1,000,000 | $30,000 | Buy | Exercise of options. |
| 19/03/2021 | Michael Wendt | 2,000,000 | $60,000 | Issued | Exercise of options. |
| 19/03/2021 | Michael Wendt | 2,000,000 | $60,000 | Exercise | Exercise of options. |
| 24/02/2021 | Tony Pearson | 2,000,000 | $60,000 | Exercise | Exercise of options. |
| 24/02/2021 | Tony Pearson | 2,000,000 | $60,000 | Issued | Exercise of options. |
| 18/02/2021 | Michael Wendt | 2,000,000 | $60,000 | Issued | Exercise of options. |
| 18/02/2021 | Michael Wendt | 2,000,000 | $60,000 | Exercise | Exercise of options. |
| 18/01/2021 | Tony Pearson | 2,000,000 | $60,000 | Exercise | Exercise of options. |
| 18/01/2021 | Tony Pearson | 2,000,000 | $60,000 | Issued | Exercise of options. |
| 04/12/2020 | Michael Wendt | 1,000,000 | $30,000 | Issued | Exercise of options. |
| 04/12/2020 | Michael Wendt | 1,000,000 | $30,000 | Exercise | Exercise of options. |
| 01/12/2020 | Tony Pearson | 1,000,000 | $30,000 | Issued | Exercise of options. |
| 01/12/2020 | Tony Pearson | 1,000,000 | $30,000 | Exercise | Exercise of options. |
| 12/11/2020 | Tony Pearson | 875,000 | $37,625 | Issued | Issue of securities. |
| 22/10/2020 | Tony Pearson | 5,000,000 | $260,000 | Issued | Issue of options. |
| 22/10/2020 | Tony Pearson | 875,000 | $45,500 | Cancelled | Cancellation of securities. |
| 22/10/2020 | Michael Wendt | 5,000,000 | $260,000 | Issued | Issue of options. |
| 22/10/2020 | Kevin Gilmore | 5,000,000 | $260,000 | Issued | Issue of options. |