Australian Clinical Labs Limited (ACL) is a private provider of pathology services in Australia. ACL's mission is to combine talented people, medical and scientific leadership, with innovative thinking and technologies to empower decision making that saves and improves patients' lives. It is servicing over 90 private and public hospitals.
Mr 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. Mr Stanford 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. Mr Stanford'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. Mr Stanford has also received a Member of the Order of Australia for his service to the health sector, to tertiary education and in the community of Western Australia.
Dr Leanne Rowe
Non-Executive Director
Apr 2021
Dr Leanne Rowe
Non-Executive Director
Dr Rowe has been a Non-Executive Director of ACL since 28 April 2021. Dr Rowe is a clinical professor and medical practitioner with over 30 years of clinical experience in the public and private health systems across acute care, aged care, mental health and community health. Dr Rowe 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.
Mr Andrew Mark Rendle Dutton
Non-Executive Director
Apr 2021
Mr Andrew Mark Rendle Dutton
Non-Executive Director
Mr Dutton has been a Non-Executive Director of ACL since 28 April 2021. Mr Dutton has 30 years of management, business development and technology experience across Australia, Asia and Europe. Mr Dutton 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. Mr Dutton'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, Mr Dutton 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. Mr Haberlin is the Lead Independent Director and Chair of the Audit and Risk Committee of Abacus Property Group. Mr Haberlin is also an Independent Non-Executive Director and the Chair of the Audit and Risk Committee of Laybuy Group Limited. Previously, Mr Haberlin 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 was appointed Chair of ACL's predecessor corporate vehicle Clinical Laboratories Pty Ltd in 2015 following its acquisition by Crescent Capital Partners in 2015. Mr Alscher was appointed a Director of ACL on 19 December 2020 and Chair of ACL as part of the IPO process on 19 December 2020. Mr Alscher is the Managing Partner and founder of Crescent, a leading Australian private equity investment firm, specialising in high growth companies and certain industry sectors such as healthcare. Mr Alscher 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. Mr Alscher'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, Mr Alscher 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 has been a Non-Executive Director of ACL's predecessor corporate vehicle, Clinical Laboratories Pty Ltd, since April 2018. Mr Thomson was appointed a Non-Executive Director of ACL on 19 December 2020. Mr Thomson is a Partner at Crescent, a leading Australian private equity investment firm. Mr Thomson 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. Mr Thomson is a current Director of Cardno Limited, National Dental Care Limited, Clearview Wealth Limited and National Home Doctor Service Pty Ltd. Mr Thomson'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 been the Chief Executive Officer and Executive Director of ACL's predecessor corporate vehicle, Clinical Laboratories Pty Ltd since 2015. Ms McGrath was appointed an Executive Director of ACL on 19 December 2020. 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. Ms McGrath has played a lead role 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. She has also driven the establishment of one performance oriented culture across the organisation, via one unified integrated pathology system. Ms McGrath 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, Ms McGrath 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. Ms McGrath 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.
Data supplied by Morningstar and accurate on Sep 8, 2021.
It's not possible to publish a real-time Top 20 Shareholder list.
Companies are not obliged to report this data (with the exception of Substantial
Shareholders above 5%). If a company chooses to publish the data,
it's usually once a year in their Annual Report.
All data is manually compiled so there might be a delay between the Annual Report
being published and the data appearing on Market Index (<7 days for ASX 300
and up to 30 days for micro-caps).
Name
Shares
Capital
Crescent Capital Partners
39,270,974
19.46%
HSBC Custody Nominees (Australia) Limited
27,912,181
13.83%
Citicorp Nominees Pty Limited
24,293,812
12.04%
National Nominees Limited
18,924,054
9.38%
Instanz Nominees Pty Ltd
14,036,045
6.95%
CCP Trusco 1 Pty Ltd
13,158,261
6.52%
CCP Trusco 5 Pty Ltd
6,207,125
3.08%
CCP Trusco 2 Pty Ltd
5,765,804
2.86%
CCP Trusco 4 Pty Ltd
5,533,472
2.74%
JP Morgan Nominees Australia Pty Limited
3,624,902
1.80%
BNP Paribas Noms Pty Ltd
3,544,378
1.76%
Perpetual Corporate Trust Ltd
3,074,742
1.52%
Perpetual Corporate Trust Ltd I
2,635,495
1.31%
Brispot Nominees Pty Ltd
2,541,938
1.26%
Melinda McGrath
2,123,508
1.05%
Hsbc Custody Nominees (Australia) Limited I
2,031,155
1.01%
Morgan Stanley Australia Securities (Nominee) Pty Limited
A substantial shareholder is a person or entity that owns 5% or more of
the voting shares in a company. Shares can be held through multiple
entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market.
When all “Last Notice” dates are identical, it suggests that no (or minimal)
change
has occurred since the most recent Annual Report.
Name
Last Notice
Total Shares
Shares Held (%)
Crescent Capital Partners Management Pty Limited
14/09/2021
89,681,918
44.43
Yarra Funds Management Limited
14/04/2022
10,108,181
5.01
Ethical Partners Funds Management Pty Ltd
24/11/2021
19,558,112
9.69
Shareholders Buying
12 month transaction history compiled from ASX announcements.
Date
Name
Bought
Previous %
New %
14-04-22
Yarra Funds Management Limited
10,108,181
--
5.01
24-11-21
Ethical Partners Funds Management Pty Ltd
2,159,693
8.62
9.69
02-07-21
Ethical Partners Funds Management Pty Ltd
5,800,142
5.75
8.62
19-05-21
Ethical Partners Funds Management Pty Ltd
11,598,277
--
5.75
Shareholders Selling
12 month transaction history compiled from ASX announcements.