Company Overview
Provision of screening and verification services globally and the provision of SaaS-based workforce management and compliance technology systems.
| Website | www.cvcheck.com |
|---|---|
| Head Office | Perth WA |
| Registry | Automic Registry Service Limited |
| CEO | Michael Ivanchenko |
| Chair Person | Ivan Gustavino |
| GICS Industry | Software & Services |
| Sub Industry | IT Consulting & Other Services |
| Sector | Information Technology |
| Market Cap | $40 m |
|---|---|
| Shares on Issue | 434 m |
| Status | Trading |
| Last Price | |
| Change | |
| 52 Week H/L | |
| VWAP | |
| Bid/Ask |
Directors and Management
Mr Ivan John Gustavino
Non-Executive Chairman,Non-Executive Director 19/04/2021
Mr Gustavino has over 25 years' experience developing global technology businesses, including experience in leading, advising and investing in growth technology businesses. Ivan is one of Australia's corporate advisors having experience in advising technology companies on growth, mergers and acquisitions. Ivan is the Managing Director of Atrico Pty Ltd and Director of Asia Tech Pty Ltd and Gustavino Capital Pty Ltd. Ivan is a related party to Gusfam Pty Ltd ATF Gusfam Trust.
BBus Male
Mr Craig Alexander Sharp
General Counsel,Company Secretary 01/07/2014
Mr Sharp joined the Company in September 2012 after more than 20 years' experience at top tier commercial law firm, Freehills (now Herbert Smith Freehills). As General Legal Counsel, he provides concise and practical legal advice on contractual issues, the operation of regulatory regimes and general legal matters.
BJuris,LLM, Solicitor Male
Mr George Xavier Cameron-Dow
Non-Executive Director 16/02/2017
Mr Cameron-Dow has experience as an Executive and Non- executive Director in both private and public companies spanning a range of industries including the pharmaceutical, biosciences and health care sectors. In addition to his experience with large corporations, he has served as Chair of a number of ASX listed companies, retirement funds and a private health insurance fund. He is a founding director of investment fund manager Fleming Funds Management Pty Ltd (previously St George Capital Pty Ltd) and investment advisory firm Fleming SG Capital Pty Ltd. George is a director for Omni Innovation Pty Ltd and controller and beneficiary of Dhow Nominees Pty Ltd ATF Dhow Trust. He is Non-Executive Director and Chair of Eve Investments Limited.
MMgmt(cum laude), SEP, FAICD, FAIM Male
Mr Oliver William Stewart
Non-Executive Director 04/11/2020
Mr Stewart has over 15 years' experience in helping businesses drive sustainable growth through Customer and Loyalty Marketing. Oliver's competencies included strategic planning to maximise customer lifetime value across multiple product sets, marketing and sales channels. Oliver is currently a Director and Customer Marketing Specialist with AM-i Customer Engagement Agency. He has also held senior roles at Foxtel, Qantas Frequent Flyer, Lavender, and M&C Saatchi.
Male
Mr Jonathon Birman
Non-Executive Director 03/05/2021
Mr Birman has 30 years in business creation, strategy, and executive leadership. Jon was formerly Chief Executive of UGL Resources and Group and General Manager of UGL. His previous serving roles include Deputy Project Director of in Kellogg Joint Venture, managing contracts and the LNG train for Mega Project and Vice President for International Operations of Kaiser Engineering. Jon's competencies included strategy, human capital, risk management, HSSE and finance.
BA(Politics & Industrial Relations) Male
Top 20 Shareholders
| Name | Shares | % | |
|---|---|---|---|
| 1. | National Nominees Limited | 49,788,766 | 11.61 |
| 2. | Bev And Steve Carolan | 47,284,043 | 11.03 |
| 3. | Nicdam Pty Ltd <Birman Family A/C> | 21,897,811 | 5.11 |
| 4. | Petrajane Nelson <Carbon 2 A/C> | 14,598,540 | 3.40 |
| 5. | Declan Stephen Home <Carbon 1 A/C> | 14,598,540 | 3.40 |
| 6. | Rodney And Gaynor Sherwood | 14,358,770 | 3.35 |
| 7. | J P Morgan Nominees Australia Pty Limited | 13,431,776 | 3.13 |
| 8. | John Raymond Shaw <Jsa A/C> | 10,948,905 | 2.55 |
| 9. | West Port Management Pty Ltd <Callahan Family A/C> | 10,948,905 | 2.55 |
| 10. | Cs Third Nominees Pty Limited <Hsbc Cust Nom Au Ltd 13 A/C> | 10,771,168 | 2.51 |
| 11. | Mr Neal Phillip Conliffe & Ms Alison Margaret Conliffe <Metroguard Super Fund A/C> | 7,222,002 | 1.68 |
| 12. | Stephens Group Super Fund Pty Ltd <Stephens Group S/F A/C> | 6,000,000 | 1.40 |
| 13. | Mr Michael Mcpherson Stewart & Mrs Judith Stewart <The Stewart Family S/F A/C> | 5,548,003 | 1.29 |
| 14. | Mr David John Myers & Mrs Amanda Myers | 5,024,932 | 1.17 |
| 15. | HSBC Custody Nominees (Australia) Limited | 4,456,578 | 1.04 |
| 16. | Mr Alan Trevor Pearlman & Mrs Kerrie Anne Pearlman <Kerrie Pearlman Family A/C> | 4,259,813 | 0.99 |
| 17. | Kentro Pty Ltd <Richard Hill Family A/C> | 4,231,065 | 0.99 |
| 18. | Garsind Pty Ltd <Ruth Ross Super Fund A/C> | 3,648,983 | 0.85 |
| 19. | Stewart Alexander Pty Ltd <Sharp Family A/C> | 3,202,817 | 0.75 |
| 20. | Stephens Family | 3,150,000 | 0.73 |
Director Transactions
| Date | Name | Qty | Value | Direction | Notes |
|---|---|---|---|---|---|
| 13/08/2021 | Ivan Gustavino | 10,000,000 | $1,900,000 | Expiry | Options expired. |
| 11/05/2021 | Oliver Stewart | 120,000 | $13,800 | Transfer | Off-market transfer. Nominal value |
| 11/05/2021 | Oliver Stewart | 2,668,000 | $306,820 | Transfer | Off-market transfer. Nominal value |
| 11/05/2021 | Oliver Stewart | 2,548,000 | $293,020 | Transfer | Off-market transfer. Nominal value |
| 06/04/2021 | George Cameron-Dow | 606,061 | $100,000 | Issued | Placement. |
| 11/11/2020 | Rodney Sherwood | 3,120,000 | $204,750 | Issued | Issue of options. |