BNK Banking Corporation Ltd (BBC)

Snapshot

BBC's Principal Activity is the provision of retail banking, mortgage management and mortgage broker aggregation 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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See Upcoming Dividends for all ASX companies.

Directors & Management

Name	Title	Since	Bio
Mr Kar Wing (Calvin) Ng	Non-Executive Director	Jul 2021	Mr Kar Wing (Calvin) Ng Non-Executive Director Mr Ng has investment banking, mergers & acquisitions and funds management experience. He is a co-founder and Managing Director of the Aura Group, a fast-growing funds and wealth management firm. He is also a co-founder of Finsure, which merged with Goldfields Money Limited in 2018 to form BNK. Mr Ng's listed company experience includes 6 years as a director of Catapult from 2014 to 2019 where he involved in Catapult's IPO and ongoing capital management and M&A activities. Since the merger of Finsure and Goldfields, Mr Ng has consulted to BNK supporting capital management initiatives and the implementation of the Group's securitisation warehouse arrangements. Mr Ng was admitted to practice in the Supreme Court of NSW in 2010. He is currently a non-executive director of Integrated Portfolio Solutions Pty Ltd, Institchu Holdings Pty Ltd and Bullion Asset Management Services Pte Ltd.
Ms Michelle Lee Guthrie	Non-Executive Director	Jul 2021	Ms Michelle Lee Guthrie Non-Executive Director Ms Guthrie has experience in media, entertainment, funds management, technology and professional services spanning more than 30 years, in both executive and non-executive roles. Ms Guthrie was Managing Director of the Australian Broadcasting Corporation (ABC) between 2016 and 2018. Prior to that, Ms Guthrie held senior management roles at leading media and technology companies in Asia, the UK and Australia, including Google, Star TV, BSkyB and Foxtel. Ms Guthrie spent several years as an equity adviser and investor for Providence Equity covering Asia Pacific, before moving to Singapore for a senior role as Managing Director, Partner Business Solutions, APAC, at Google. Ms Guthrie commenced her working career at Allen, Allen & Hemsley. She is currently a non-executive director of StarHub Limited, Hoppr Limited and Catapult Group International Limited and is Chair of Mighty Kingdom Limited.
Ms Elizabeth Aris	Non-Executive Director	Jun 2021	Ms Elizabeth Aris Non-Executive Director Ms Aris is a senior business executive with experience in the US, China and Australia. Ms Aris was recently Group Executive, Enterprise & Government at TPG Telecom. Prior to that Ms Aris held senior executive positions at Tasmanet, Trujillo Technology Group, Alcatel-Lucent (now Nokia) and Telstra, and consulting roles with Microsoft and Sprint. Ms Aris commenced her career in banking, and was a member of the Retail Bank executive team at Westpac. She has served as a Non- Executive Director in both publicly listed and private companies and spent 5 years in New York establishing a technology start up from concept to operations. During the last three years, Ms Aris has served on the Board of Vivid Technology Limited (Non-Executive Director from October 2018 to July 2019.
Mr Don Koch	Chief Executive Officer,Executive Director,Executive Chairman	Nov 2019	Mr Don Koch Chief Executive Officer,Executive Director,Executive Chairman Mr Koch was CEO of ING Bank in Australia from 2009 to 2012 before transferring to become CEO of ING Bank Italy from 2012 to 2016. He was the former CIO and part of the team that launched ING Direct in Australia. Mr Koch is a Governor on the Cerebral Palsy Association Research Foundation, Advisor to the UTS Business School Industry Advisory Board, Director of Target Fifteen and a Board Member of Glaucoma Australia. Mr Koch is Member of the Risk & Compliance Committee and Board Credit Committee.
Mr Jon Denovan	Non-Executive Director	Sep 2019	Mr Jon Denovan Non-Executive Director Mr Denovan is a Special Counsel with leading national law firm, Dentons, and is a leading industry authority on regulation and compliance for the mortgage industry. He is regularly consulted by the Commonwealth Government and industry bodies on matters relevant to the National Consumer Credit Protection Act, National Credit Code, best interests obligations, amongst others. Mr Denovan is member of the Risk & Compliance Committee and Board Credit Committee.
Mr John Kolenda	Executive Director	Mar 2018	Mr John Kolenda Executive Director Mr Kolenda is the Managing Director of Finsure Group, and has extensive experience in the mortgage broking and aggregation sector. Mr Kolenda was the General Manager Sales & Distribution at Aussie Home Loans for ten years from 1994, before founding X Inc, which was a successful mortgage originator before its merger with the mortgage broking operations of Ray White in 2007. Mr Kolenda founded several businesses before launching Finsure Group in 2011. Mr Kolenda co-founded and chairs Aura Group Pty Ltd, a boutique corporate advisor and investment house. During the last three years, Mr Kolenda has served on the Board of The Agency Group Australia Limited (from December 2016 to December 2019).
Mr Malcolm Cowell	Chief Financial Officer,Company Secretary	Mar 2017
Mr Peter Hall	Non-Executive Director	Nov 2015	Mr Peter Hall Non-Executive Director Mr Hall was Non-Executive Director of BLSSA Pty Ltd (the licensing Board for Advantedge Financial Services, a NAB subsidiary), Chair of the CoreLogic RP Data sponsored Residential Valuation Industry Advisory Group, Ministerial Advisory Board Member for NSW Housing Minister and Chairman and Council Member of the Lenders Mortgage Insurance sub-committee. Mr Hall has also held the senior executive position of Country Executive of Genworth Financial Aust. & NZ and Managing Director of Genworth Financial Mortgage Insurance Aust. & NZ. Mr Hall has completed Executive Management Programs at GE's global management college, a former Senior Associate of the Financial Services Institute of Australia and has received a Distinguished Service Award from the Australian Securitisation Forum. Mr Hall is the Chair of the Risk & Compliance Committee, Chair of the Board Credit Committee. Mr Hall is a Non-Executive Director of Pioneer Credit Limit (commenced J y 2021).
Brett Morgan	Chief Executive Officer, Banking and Wholesale	N/A
Andrew Kitchen	Chief Financial Officer	N/A
Amber Smith	Chief Operating Officer	N/A
Dara Wettner	Chief Risk Officer	N/A
Simon Bednar	General Manager, Aggregation	N/A
Allan Savins	General Manager, Banking & Wholesale	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
13/10/21	Peter Hall	Buy	+30,966	$0.929	$28,778	On-market trade
25/06/20	John Kolenda	Sell	+744,526	$0.395	($294,087)	Off-market trade
15/04/20	Peter Hall	Buy	+13,000	$0.435	$5,655	On-market trade
01/04/20	John Kolenda	Buy	+70,000	$0.446	$31,250	On-market trade
19/03/20	John Kolenda	Buy	+50,000	$0.42	$21,000	On-market trade
11/11/19	Jon Sutton	Buy	+60,000	$0.63	$37,800	On-market trade
26/06/19	Peter Hall	Buy	+23,000	$0.66	$15,180	On-market trade
24/06/19	Peter Wallace	Buy	+10,000	$0.65	$6,500	On-market trade
21/06/19	Peter Wallace	Buy	+20,000	$0.619	$12,382	On-market trade
01/03/19	Peter Hall	Buy	+17,500	$0.712	$12,456	On-market trade
29/11/18	Simon Lyons	Buy	+10,000	$0.816	$8,157	On-market trade
29/11/18	Simon Lyons	Transfer	90,000	$0.82	$73,800	Off-market transfer
29/11/18	Peter Hall	Buy	+5,000	$0.83	$4,150	On-market trade
29/11/18	Simon Lyons	Transfer	90,000	$0.82	$73,800	Off-market transfer

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Peter Hall	13/10/2021	23,000	80,000	N/A	N/A
Michelle Guthrie	15/07/2021	0	N/A	N/A	N/A
Kar Wing (Calvin) Ng	15/07/2021	11,000	8,472,486	N/A	N/A
Elizabeth Aris	30/06/2021	10,000	N/A	N/A	N/A
John Kolenda	30/06/2021	N/A	13,302,952	N/A	N/A
Jon Denovan	02/09/2019	0	N/A	N/A	N/A
Don Koch	11/06/2019	0	N/A	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Somers Limited	16,236,911	14.22%
John Kolenda	13,302,952	11.65%
SF Legacy Investments Pty Ltd	12,981,315	11.25%
Kar Wing Ng	7,335,747	6.42%
HSBC Custody Nominees (Australia) Pty Ltd	6,107,143	5.35%
National Nominees Limited	3,642,233	3.19%
Aoyin Group Limited	2,629,996	2.30%
Carpe Diem Asset Management Pty Ltd	2,430,190	2.13%
Noah James Investments Pty Ltd	2,361,515	2.07%
Koleet Pty Ltd	2,150,144	1.88%
RTL Group Investments Pty Ltd	2,000,000	1.88%
Firstmac Limited	1,769,416	1.55%
Citicorp Nominees Pty Ltd	1,615,484	1.41%
Savot 1 Pty Ltd	1,517,939	1.33%
Wayne Hosking and Bernadette Williams	1,440,000	1.26%
Simon and Jennifer Bednar	1,343,666	1.18%
BNP Paribas Noms Pty Ltd	1,292,028	1.13%
CS Third Nominees Pty Ltd	1,244,060	1.09%
Vanval Investments Pty Ltd	1,153,333	1.01%
Aura Private Wealth Pty Ltd	808,913	0.71%

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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
2020	$0.43	30 June
2019	$0.64	28 June

BBC Historical Price Data (CSV)

Up to 20 years of EOD share price history

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