Bikeexchange Ltd (BEX)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Euh(David) Hwang	Joint Company Secretary	Mar 2021
Ms Ashlee Zileski	Joint Company Secretary	Mar 2021
Mr Sam Salter	Executive Director	Feb 2021	Mr Sam Salter Executive Director Mr Salter is a co founder of BikeExchange Limited. In founding BikeExchange and growing it from concept to a global company over fourteen years, Sam has an understanding of the biking industry, sales experience and relationships. Sam is also the co founder of Marketplacer, which operates a global technology SAAS platform used by the BikeExchange Group that creates online marketplaces to connect consumers, retailers, wholesalers and private sellers.
Mr Andrew Emerson Ryan	Non-Executive Director	Feb 2021	Mr Andrew Emerson Ryan Non-Executive Director Mr Ryan has career over the past 20 years has spanned across a wide variety of industries including manufacturing, distribution, agriculture, hospitality, sport and tourism. Andrew is a director in a number of companies such as Mitchelton Wines, Jayco, Mitchelton-SCOTT professional cycling team, My Local Broker, Marketplacer and the Prince Hotel and has been on the board of BikeExchange Pte Ltd since May 2020. He is a committee member of 'The Million Dollar Lunch' which fundraises and networks in support of the Children's Cancer Foundation. He is member of the Risk Committee of BEX.
Ms Jade Leigh Wyatt	Non-Executive Director	Feb 2021	Ms Jade Leigh Wyatt Non-Executive Director Ms Wyatt has over 23 years' experience in the specialty retail sector. Jade is an employee of the Just Group. Her most recent roles have been Group General Manager of Portmans and she is currently Group Apparel Executive working across multiple brands.
Mr Bryan Michael Zekulich	Non-Executive Director	Aug 2019	Mr Bryan Michael Zekulich Non-Executive Director Mr Zekulich was the managing partner of Ernst & Young's Private Equity Sector for over 15 years. Bryan is also a board member, the treasurer and the company secretary of the Australian Investment Council (formerly the Australian Private Equity and Venture Capital Association). Bryan is currently the portfolio manager and partner of Bombora Investment Management. Bryan has significant experience in the Australian M&A market including in respect of mergers & acquisitions, divestments, strategic finance, capital raisings and advising on ASX listing requirements. He is Chair of the Risk Committee of BEX.
Mr Gregg Taylor	Non-Executive Chairman,Non-Executive Director	Oct 2018	Mr Gregg Taylor Non-Executive Chairman,Non-Executive Director Mr Taylor has 20 years of international business experience in financial markets, technology, sports administration, media and retail. He has founded and managed multiple global operating businesses in sports, retail and media sectors. Gregg is currently the Co-Chief Investment Officer and an executive director of Bombora Investment Management, a boutique investment house. In the last 8 years, Gregg has been involved in introducing 7 new companies to the ASX and raising equity capital for various ASX and NZX listed companies. Gregg has also served on boards across numerous industries including technology, marketplaces, construction, compliance, financial services. He is currently a non-executive director of Acrow Formwork and Construction Services Limited (ASX: ACF) and Marketplacer Pty Limited.
Mr Mark Watkin	Chief Executive Officer	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
10/02/21	Sam Salter	Sell	+161,710	$0.26	($42,044)	Off-market trade
10/02/21	Jade Wyatt	Sell	+161,710	$0.26	($42,044)	Off-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Jade Wyatt	10/02/2021	N/A	29,956,520	1,000,000	N/A
Sam Salter	10/02/2021	N/A	29,956,520	1,000,000	N/A
Andrew Ryan	03/02/2021	N/A	50,447,670	1,000,000	N/A
Bryan Zekulich	27/08/2019	325,000	148,500	1,000,000	N/A
Gregg Taylor	30/10/2018	N/A	38,462	2,000,000	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
GTR Ventures Pty Ltd (Gtr Ventures No 1 A/C)	22,680,870	16.47%
Emerson Ryan Pty Ltd	17,000,000	12.35%
HSBC Custody Nominees (Australia) Limited	15,931,948	11.57%
Mirrabooka Investments Limited	5,769,231	4.19%
Sandhurst Trustees Ltd (Endeavor Asset Mgmt Mda A/C)	4,615,385	3.35%
PFH (NSW) Pty Ltd (Paradice Family A/C)	3,151,755	2.29%
Bream Beach Investments Pty Ltd (Persson Cruikshank Fam A/C)	3,000,000	2.18%
Arrakis Nominees Pty Ltd (Arrakis Family Capital A/C)	2,884,615	2.10%
UBS Nominees Pty Ltd	2,769,231	2.01%
Citicorp Nominees Pty Limited	2,307,693	1.68%
ABCK Investments Trust (Abck Investments Be)	2,307,692	1.68%
Mr Matthew Grahame Brown (Alluvion Discretionary A/C)	1,730,769	1.26%
Perpetual Trustee Company Ltd (Warneet Management P/L S/F)	866,710	0.63%
Robert Michael Whyte	866,710	0.63%
Saltsam Pty Ltd (Salter Family A/C)	814,499	0.59%
Surfwax Pty Ltd (Jason Wyatt Family A/C)	814,499	0.59%
National Nominees Limited	769,231	0.56%
Celerity Nominees Pty Limited (Celerity Super Fund A/C)	750,000	0.54%
Conchord Pty Ltd (Neo Camelot No 2 A/C)	616,782	0.45%
Forty Fifth Decbarb Pty Ltd (Martin E Ryan Super Fund Ac)	576,923	0.42%
Catch 88 Pty Ltd	576,923	0.42%
Nkosi Family Pty Ltd	576,923	0.42%
Kusasa Pty Ltd (Kusasa Super Fund A/C)	576,923	0.42%
Yea-Sayer Pty Limited	550,000	0.40%
Ms Nicole Gallin & Mr Kyle Haynes (Gh Super Fund A/C)	533,462	0.39%

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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.

No buy transactions reported by Substantial Shareholders in the past 12 months.

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

BEX Historical Price Data (CSV)

Up to 20 years of EOD share price history

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