Company Overview
online retail sales.
| Website | www.cettire.com |
|---|---|
| Head Office | Melbourne VIC |
| Registry | Automic Registry Services |
| CEO | Dean Mintz |
| Chair Person | Kerry East |
| GICS Industry | Retailing |
| Sub Industry | Internet & Direct Marketing Retail |
| Sector | Consumer Discretionary |
| Market Cap | $604 m |
|---|---|
| Shares on Issue | 381 m |
| Status | Trading |
| Last Price | |
| Change | |
| 52 Week H/L | |
| VWAP | |
| Bid/Ask |
Directors and Management
Mr Bruce Rathie
Non-Executive Director 29/10/2020
Mr Rathie completed successful careers in law and finance. He has been a professional Non Executive Director for more than 20 years. His legal career included partnership of a prominent private law firm and following that, Senior Corporate Counsel to Robert Holmes a Court's Bell Resources Limited in the 1980s. He pursued a career in investment banking in New York before returning to Sydney in 1990 where he continued his investment banking career predominantly at Salomon Smith Barney which secured joint lead manager roles in the privatisation or IPOs of Qantas, Commonwealth Bank and Telstra. He is currently Non Executive Chairman of Capricorn Mutual Limited and Non Executive Director of Capricorn Society Limited and the Australian Meat Processors Corporation Limited. Former listed company directorship (last 3 years) held by him is at Netlinkz Limited (until 19 November 2020)
BCom,LLB, MBA, GradDipCSP(Gov), SAFin, FAICD, FIML Lawyer Male
Mr Richard (Rick) John Dennis
Non-Executive Director 29/10/2020
Mr Dennis had a 34 year career with Ernst & Young (EY) in Australia and Asia Pacific. He was Queensland Managing Partner from 2001 to 2007 and again in 2014. He established and led EY Australia's China Business Group in 2005 and was CFO and Deputy COO of the firm in Asia Pacific from 2010 to 2013. He was a member of the firm's inaugural Asia Pacific executive board and sat on several of EY's global boards and committees. He is currently a member of the Queensland Advisory Board of Australian Super and holds several directorships and committee membership roles in public and private companies in Australia.
BCom, LLB, CA, MAICD Chartered Accountant Male
Mr Kerry Robert (Bob) East
Non-Executive Chairman,Non-Executive Director 29/10/2020
Mr East has more than 20 years' experience in ASX listed organisations and government agencies. With proven leadership capability and expertise, he served as CEO of the Mantra Group for 12 years where he established Mantra Group as one of the largest Australian based hotel groups in Australia. He led Mantra Group to a successful ASX listing in June 2014 which culminated in its inclusion in the ASX 200 list in 2015. In 2018, Bob was instrumental in and managed Mantra Group's $1.3bn acquisition by AccorHotels, one of the world's largest hotel operators, in 2018. he is currently Chairman of Australian Venue Co Pty Ltd, Tourism Australia and deputy chairman of the Gold Coast Football Club (Suns AFL).
MBA,MAICD Male
Mr Dean Mintz
Founder,Chief Executive Officer,Executive Director 29/10/2020
Mr Mintz is the founder of Cettire, which he launched in 2017 out of Ark Technologies Pty Ltd, an incubator founded by Dean in 2014. Ark Technologies focused on developing technological innovation in social media, mobile, web applications and e-commerce. Prior to Cettire, he ran a digital agency offering software development, web design and internet marketing services with a prestigious client base including international corporate clients and local government. He has a 15 year long career as a serial entrepreneur, with a focus on cutting edge technology
BIS,BCom(Fin) Male
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | Dean Mintz | 251,238,220 | 65.90 |
| 2. | HSBC Custody Nominees (Australia) Limited | 25,655,993 | 6.73 |
| 3. | HSBC Custody Nominees (Australia) Limited A/C 2 | 24,697,085 | 6.48 |
| 4. | UBS Nominees Pty Ltd | 18,859,228 | 4.95 |
| 5. | J P Morgan Nominees Australia Pty Limited | 8,463,137 | 2.22 |
| 6. | T2 Capital I Pty Limited <Barnaby A/C> | 3,494,330 | 0.92 |
| 7. | National Nominees Limited | 2,809,781 | 0.74 |
| 8. | Citicorp Nominees Pty Limited | 2,771,985 | 0.73 |
| 9. | BNP Paribas Nominees Pty Ltd <IB AU Noms Retailclient DRP> | 2,737,148 | 0.72 |
| 10. | Cs Third Nominees Pty Limited <HSBC Cust Nom Au Ltd 13 A/C> | 2,137,924 | 0.56 |
| 11. | Truebell Capital Pty Ltd <Truebell Investment Fund> | 2,010,500 | 0.53 |
| 12. | Brispot Nominees Pty Ltd <House Head Nominee A/C> | 1,139,393 | 0.30 |
| 13. | East Super Pty Ltd | 1,000,000 | 0.26 |
| 14. | Mr Kerry R East Family Trust & Mrs Susan Millar-East Family Trust <Acc 2> | 1,000,000 | 0.26 |
| 15. | Certane Ct Pty Ltd <Bipeta> | 645,000 | 0.17 |
| 16. | Certane Ct Pty Ltd <Charitable Foundation> | 605,000 | 0.16 |
| 17. | CS Fourth Nominees Pty Limited <HSBC Cust Nom Au Ltd 11 A/C> | 551,600 | 0.14 |
| 18. | Mandalay Tst Pty Ltd <Th Investment A/C> | 500,000 | 0.13 |
| 19. | Invia Custodian Pty Limited <Mcmurdo Fam Sf A/C> | 500,000 | 0.13 |
| 20. | Washington H Soul Pattinson And Company Limited | 500,000 | 0.13 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 02/09/2021 | Bruce Rathie | 200,000 | $510,000 | Sell | On-market trade. |