Adore Beauty Group Ltd (ABY)

Snapshot

ABY's Principal Activity is the online cosmetics retailer

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date	Amount	Franking	Gross	Type	Payable
05/06/2012	$0.05	0%	$0.05	Final	26/06/2012
19/05/2011	$0.09	100%	$0.1286	Final	08/06/2011

Show All

See Upcoming Dividends for all ASX companies.

Key Data
DPS(TTM)	$0.00
Gross DPS(TTM)	$0.00
Dividend yield
Gross yield
Payout Ratio	0%
DRP	No
DRP Features	-

Directors & Management

Name	Title	Since	Bio
Ms Sandra Christine Birkensleigh	Non-Executive Director	Oct 2020	Ms Sandra Christine Birkensleigh Non-Executive Director Ms Birkensleigh is an experienced independent non-executive director. She serves on the boards of a range of entities across financial services, convenience and retail and resources companies. Sandra serves on the boards of a number of ASX listed entities and chairs a number of audit/audit and risk committees. She is a Member of the board of the National Disability Insurance Agency and a Member of the Council of the University of the Sunshine Coast. She was formally a partner of PwC for 16 years and is a life Member of the Governance, Risk Compliance Institute of Australia. She is also member of the People Committee and Chair of Risk Management Committee of the Company.
Ms Marina Simone Go	Non-Executive Director	Oct 2020	Ms Marina Simone Go Non-Executive Director Ms Go has a background in media, Marina has worked in executive roles across a range of listed and private companies and in non-executive roles across a range of sectors. Marina is the Chair of the Super Netball Commission, Ovarian Cancer Australia and The Walkley Foundation, and is currently a non-executive director on the boards of Energy Australia, 7-Eleven, Autosports Group and Pro-Pac. She is a Member of O'Connell Street Associates and the University of New South Wales Business Advisory Council. She is also Chair of the People Committee and member of Risk Management Committee of the Company.
Mr James Alexander Height	Executive Director	Sep 2019	Mr James Alexander Height Executive Director Mr Height is a co-founder of Adore Beauty and was joint CEO since the Company's inception until 2018, and then sole CEO between 2018 and August 2020.
Ms Katy (Kate) Ann Morris	Executive Director	Sep 2019	Ms Katy (Kate) Ann Morris Executive Director Ms Morris is a co-founder of Adore Beauty, and was joint CEO since the Company's formation in 2000-untill 2018. Kate is a two-time winner of the Telstra Business Women's Awards (2010 and 2014), and the first woman to be awarded the Industry Recognition Award for e-commerce at the StarTrack ORIAs in 2017. She is also member of People and Remuneration Committee of the committee.
Mr Justin James Ryan	Non-Executive Chairman,Non-Executive Director	Sep 2019	Mr Justin James Ryan Non-Executive Chairman,Non-Executive Director Mr Ryan is a Managing Partner of Quadrant Private Equity where he has been employed since February 2011. In that capacity Justin is also currently on a number of Boards, including as Chairman and Non-executive Director of Grays Online, Modibodi and Quad Lock. He was also Chairman and Nonexecutive Director up until ASX listing of Burson (now Bapcor) and APN Outdoor (now JCDecaux). Justin was formerly the Managing Director and CEO of Alesco Corporation and is currently a Non-executive Director of the National Institute of Dramatic Art. He is also member of Risk Management Committee of the Company.
Ms Melissa Jones	Company Secretary	N/A
Ms Tennealle O'Shannessy	Chief Executive Officer	N/A

Show All

Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
01/09/21	Justin Ryan	Buy	+19,000	$4.823	$91,636	On-market trade
31/08/21	Justin Ryan	Buy	+20,000	$4.962	$99,236	On-market trade

Show All

Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Justin Ryan	01/09/2021	0	39,000	N/A	N/A
Marina Go	06/10/2020	7,407	N/A	N/A	N/A
Sandra Birkensleigh	06/10/2020	7,407	N/A	N/A	N/A
Katy (Kate) Morris	30/09/2019	10,200,000	10,200,000	N/A	N/A
James Height	30/09/2019	10,200,000	10,200,000	N/A	N/A

Show All

Top 20 Shareholders

About the Data

Name	Shares	Capital
QPE Growth, LP	30,600,001	32.51%
James Height	10,200,000	10.84%
Kate Morris	10,200,000	10.84%
Morgan Stanley Australia Securities Limited	7,601,413	8.08%
HSBC Custody Nominees (Australia) Limited	7,510,774	7.98%
National Nominees Limited	4,666,742	4.96%
J P Morgan Nominees Australia Pty Limited	4,148,097	4.41%
UBS Nominees Pty Ltd	2,436,087	2.59%
BNP Paribas Nominees Pty Limited	1,542,046	1.64%
Citicorp Nominees Pty Ltd	1,409,903	1.50%
Tennealle O Shannessy	868,502	0.92%
CS Third Nominees Pty Limited	862,218	0.92%
Sarah Mullen	823,932	0.88%
CS Fourth Nominees Pty Limited	740,741	0.79%
Merrill Lynch (Australia) Nominees Limited	740,740	0.79%
Dan Ferguson	619,452	0.66%
Gareth Williams	597,427	0.63%
HSBC Custody Nominees (Australia) Limited [A/C 2]	356,241	0.38%
Skip Enterprises Pty Limited	296,296	0.31%
HAJA Holdings	230,406	0.24%

Show All

Shareholder Distribution

As reported in the most recent Annual Report.

The most recent Annual Report didn't contain Shareholder Distribution data.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
2016	$0.35	28 June
2015	$0.22	30 June
2014	$0.19	30 June

ABY Historical Price Data (CSV)

Up to 20 years of EOD share price history

Sign up to Download

You must be logged in to access this feature. Please sign up for free or login.