Australian Clinical Labs Ltd (ACL)

Snapshot

ACL's Principal Activity is the provision of pathology services.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Ex-Date	Amount	Franking	Gross	Type	Payable
No dividends paid.

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Directors & Management

Name	Title	Since	Bio
Dr Michael Philip Stanford	Non-Executive Director	Apr 2021	Dr Michael Philip Stanford Non-Executive Director Dr Stanford has over 25 years of Non-Executive Director experience across a range of industries including healthcare services, diagnostics, biotech, pharmaceutical, property, aged care and higher education. Michael is the current Chair of Diabetes Australia, an Independent Non-Executive Director of NorthWest Healthcare Property Management Limited and Nucleus Network Limited, and a Senior Advisor at Medibank Private Limited. Michael's former roles include Non-Executive Director for ACL between 2016 and 2019, Healthscope Limited, Virtus Health Limited, and Deputy Chancellor of Curtin University. He was in Group Chief Executive Officer roles for 23 years including 16 years at St John of God Health Care. He was also formerly a specialist in public health medicine.
Dr Leanne Rowe	Non-Executive Director	Apr 2021	Dr Leanne Rowe Non-Executive Director Dr Rowe has over 30 years of clinical experience in the public and private health systems across acute care, aged care, mental health and community health. Leanne is currently Chair of Nexus Hospitals and a Non-Executive Director of Japara Healthcare Limited, Doctor Care Anywhere Group PLC, the Medical Indemnity Protection Society and MIPS Insurance. Previously she was Chair of the Royal Australian College of General Practitioners and a Non-Executive Director of Medibank Private, I-MED Radiology Network, GMHBA, Australian Health Management, Barwon Health and Beyond Blue. Leanne is a former Deputy Chancellor of Monash University.
Mr Andrew Mark Rendle Dutton	Non-Executive Director	Apr 2021	Mr Andrew Mark Rendle Dutton Non-Executive Director Mr Dutton has 30 years of management, business development and technology experience across Australia, Asia and Europe. Andrew is the current Chair of Land Registry Services and was recently an Advisor to FinancialForce APJ. He has had Chief Executive Officer and Board experience globally and within Australia. Andrew's former roles include Chair of NVOI Pty Ltd and SAI Global Pty Ltd; Chief Executive Officer at Land Registry Services and Integrated Research Limited; Managing Director of the Asia Pacific/Japan region for VMware Inc.; and senior executive positions at IBM, Computer Associates, BEA Systems Inc., Lend Lease and Norwich Union Financial Services Group including roles as CFO, CMO, CRO and Divisional Heads. At IBM, Andrew was elected to the Worldwide Senior Leadership Team.
Mr Mark Haberlin	Non-Executive Director	Apr 2021	Mr Mark Haberlin Non-Executive Director Mr Haberlin has over 25 years of audit, risk management, capital transactions and mergers and acquisitions experience across industries including healthcare, real estate and financial services. Mark is the Lead Independent Director and Chair of the Audit & Risk Committee of Abacus Property Group. Mark is also an Independent Non-Executive Director and the Chair of the Audit & Risk Committee of Laybuy Group Limited. Previously, Mark was the Chair of PwC Australia and PwC's Public Reporting Panel, as well as a Director of the European Australia Business Council and PwC Asia Pacific.
Mr Michael Thomas Alscher	Non-Executive Chairman,Non-Executive Director	Dec 2020	Mr Michael Thomas Alscher Non-Executive Chairman,Non-Executive Director Mr Alscher is the Managing Partner and founder of Crescent, an Australian private equity investment firm, focusing on high growth companies and certain industry sectors such as healthcare. Michael is the current Chair of Cardno Limited, National Dental Care Limited, National Home Doctor Service Pty Ltd and is a Non-Executive Director of Clearview Wealth Limited. Michael's former director roles include Chair of Cover-More Group Limited, LifeHealthcare Group Limited and Director of Metro Performance Glass Limited. Prior to founding Crescent in 2000, Michael was a strategy consultant at Bain International and LEK Partnership as well as holding several senior operating roles.
Mr Nathanial Jonothan Thomson	Non-Executive Director	Dec 2020	Mr Nathanial Jonothan Thomson Non-Executive Director Mr Thomson is a Partner at Crescent, an Australian private equity investment firm. Nathanial has over 20 years of experience in strategy consulting, private equity and investment banking. He has consulting experience from his prior role at McKinsey & Co. Nathanial is a current Director of Cardno Limited, National Dental Care Limited, Clearview Wealth Limited and National Home Doctor Service Pty Ltd. Nathanial's former director roles include Deputy Chair of Cover-More Group Limited and a Non-Executive Director of Metro Performance Glass Limited.
Ms Melinda Leigh McGrath	Chief Executive Officer,Executive Director	Dec 2020	Ms Melinda Leigh McGrath Chief Executive Officer,Executive Director Ms McGrath has more than 30 years' experience in healthcare with over 20 years of experience in chief executive roles and over 13 years of experience in pathology CEO roles. Melinda has been involved in the organisation's transformation, building ACL's scale and operational performance improvement over the past six years, overseeing the integration of Healthscope's Australian pathology business, St John of God Health Care's pathology business, Perth Pathology and SunDoctors. Melinda was Chief Executive Officer of QML Pathology (part of Healius) from 2008 to 2015, where she developed five QML brands and established Tasmania Medical Laboratories. Prior to that, Melinda held various chief executive roles at private regional and tertiary referral hospitals in Queensland including The Sunshine Coast Private Hospital, St Andrew's War Memorial Hospital and St Stephens Private Hospital. Melinda has held board member positions at Metro North Hospitals and Health Service including Royal Brisbane, Prince Charles, Redcliffe, Caboolture and related health services, and a superannuation fund, UC Super.
Ms Eleanor Padman	Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
25/05/21	Melinda McGrath	Issued	247,252	$3.64	$899,997	Issue of securities

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Mark Haberlin	28/04/2021	N/A	25,000	N/A	N/A
Andrew Dutton	28/04/2021	N/A	80,000	N/A	N/A
Leanne Rowe	28/04/2021	N/A	37,500	N/A	N/A
Michael Stanford	28/04/2021	20,000	10,000	N/A	N/A
Melinda McGrath	19/12/2020	2,123,508	667,965	N/A	N/A
Nathanial Thomson	19/12/2020	0	N/A	N/A	N/A
Michael Alscher	19/12/2020	N/A	250,000	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Crescent Capital Partners V, LP.	40,385,443	20.00%
HSBC Custody Nominees (Australia) Limited	23,617,578	11.70%
National Australia Bank Limited	18,842,542	9.30%
Instanz Nominees Pty Ltd	14,036,045	7.00%
CCP Trusco 1 Pty Ltd	12,383,350	6.10%
Citicorp Nominees Pty Ltd	11,633,833	5.80%
UBS Nominees Pty Ltd	8,501,273	4.20%
BNP Paribas Securities Services	6,562,703	3.30%
CCP Trusco 5 Pty Ltd	6,207,125	3.10%
Morgan Stanley Australia Securities Limited	5,841,216	2.90%
CCP Trusco 4 Pty Ltd	5,533,472	2.70%
CCP Trusco 2 Pty Ltd	5,426,246	2.70%
Credit Suisse Equities (Australia) Limited	5,150,000	2.60%
J.P. Morgan Nominees Australia Pty Limited	4,800,587	2.40%
Perpetual Corporate Trust Limited (i)	3,074,742	1.50%
Perpetual Corporate Trust Limited (ii)	2,635,495	1.30%
Melinda McGrath	2,123,508	1.10%
Merrill Lynch (Australia) Nominees Pty Limited	1,250,000	0.60%
Anthony Landgren	838,211	0.40%
Anthony Friedli	754,390	0.40%

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Shareholder Distribution

As reported in the most recent Annual Report.

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
No Financial Year End data available

ACL Historical Price Data (CSV)

Up to 20 years of EOD share price history

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