Camplify Holdings Ltd (CHL)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Andrew John McEvoy	Non-Executive Director	Apr 2021	Mr Andrew John McEvoy Non-Executive Director Mr McEvoy has more than 25 years' experience in the tourism, media, marketing and events sectors. Andrew is current Chairman of the Lux Group (owner of Luxury Escapes) and a Director at Voyages Indigenous Tourism Australia. He is the former CEO and Managing Director of Tourism Australia which was judged as "World's Best Tourism Organisation" during his tenure. He was the architect of the Tourism 2020 plan - designed to double the value of overnight tourism in Australia with a focus on aviation growth, product development and experience-based marketing. Prior to this, Andrew was CEO of the South Australian Tourism Commission and held senior roles including as head of marketing for the Melbourne Convention and Visitor Bureau. Previously, Andrew was Chairman of the ASX listed Sealink Travel Group (ASX:SLK) for five years, a Director of the listed Ingenia Communities (ASX: INA). He is also an investor in several travel and technology start-ups and is currently in the Middle East working on one of the world's destination projects - NEOM. He is also Chairman of the Risk Committee of the CHL.
Ms Helen Jessica Souness	Non-Executive Director	Apr 2021	Ms Helen Jessica Souness Non-Executive Director Ms Souness is a senior executive with a career that spans more than 30 years of commercial experience working in digital strategy, marketing and product across companies including Lonely Planet and ground-breaking marketplaces SEEK, Envato and Etsy. She is a Non-Executive Board Director at Sendle, Australia's first 100% carbon neutral shipping service and was previously a Non-Executive Director of national not-for-profit Canteen. As CEO of RMIT Online, Helen has grown a 120+ team to support a thriving community of learners to navigate the world of work through relevant, accessible and flexible education online. She has managed a suite of Australian-first courses in areas like blockchain, AI, 5G and IoT technology, in partnership with over 70 global and local industry partners, including Salesforce, AWS and REA Group. Through Helen's leadership, RMIT Online has disrupted education models, tripled in size and helped to upskill over 26,000 online students in 2020. She is also member of the Risk Committee of the CHL.
Mr Trent Bagnall	Non-Executive Chairman,Non-Executive Director	Jan 2021	Mr Trent Bagnall Non-Executive Chairman,Non-Executive Director Mr Bagnall has ASX experience as Founder, CEO and Managing Director of QMASTOR (ASX:QML), a company focusing in mining supply chain optimization software which was acquired in 2012. Trent led QMASTOR to an ASX listing, and then acquisition. Trent has a passion for good governance and is experienced in growing companies of all sizes. In 2014, he established Slingshot's Corporate Innovation Accelerator Program which has since helped launch over 200 tech startups Australia wide. The Company was a participant in the program and Trent was a founding Board member. In addition to the Company, Trent has run innovation programs for NRMA, News Corp, Lion Nathan, QANTAS, and HCF.
Mr Karl Roy Louis Trouchet	Non-Executive Director	Jan 2021	Mr Karl Roy Louis Trouchet Non-Executive Director Mr Trouchet is a Director of Apollo Tourism and Leisure Ltd (ASX:ATL). He led ATL, a Multinational RV rental company operating in Australia, USA, Canada, New Zealand, & the UK through their listing process in 2016 as their CFO. Karl has been involved in driving the Apollo business forward, developing and managing new initiatives across all divisions of Apollo. In 2019, he was appointed Executive Director - Strategy & Special Projects to allow him to focus on executing Apollo's growth strategy to become the global RV solution. This has included navigating the acquisition of six RV businesses across Australia, Europe and North America. Karl has served on the board of the Company since ATL's investment in 2017. He is also member of the Risk Committee of the CHL.
Mr Justin Hales	Founder,Chief Executive Officer,Managing Director	Jan 2021	Mr Justin Hales Founder,Chief Executive Officer,Managing Director Mr Hales is an industry executive with experience in digital, e-commerce, and marketplaces having lectured at the University of Newcastle, the Queensland University of Technology and The University of Adelaide, together with various industry seminars and events (including the Global Risk Summit) on these subjects. He also has experience working in the RV rental companies in Australia but also developed the concept, design, and technical roadmap to deliver an industry-leading solution for the RV rental industry. Justin has won numerous awards for his entrepreneurial successes including two Young Entrepreneur of the Year (Tourism & Hospitality) awards. Previously, Justin was Head of Customers at ASX listed QMASTOR in a global role improving customer satisfaction and engagement and is also Co-Founder of the Sharing Hub.
Ms Stephanie Jane Hinds	Non-Executive Director	Jan 2021	Ms Stephanie Jane Hinds Non-Executive Director Ms Hinds is a Founder and Director of Growthwise, one of Australia's accounting firms. She is an experienced technology executive in the accounting industry and has over 20 years' experience delivering financial, leadership and business advice to startups, scaleups and businesses. Stephanie has been part of the Company's Board since 2017 and sits on several other advisory boards of high-growth tech startups. She also involved in Newcastle's entrepreneurial community.
Mr Shaun Richard Mahony	Company Secretary	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Helen Souness	26/04/2021	N/A	21,127	N/A	N/A
Andrew McEvoy	26/04/2021	N/A	35,212	N/A	N/A
Stephanie Hinds	21/01/2021	N/A	424,407	N/A	N/A
Justin Hales	21/01/2021	N/A	5,562,290	605,000	N/A
Karl Trouchet	21/01/2021	N/A	6,994,320	N/A	N/A
Trent Bagnall	21/01/2021	N/A	149,297	326,000	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Apollo Motorhome Holidays (Aus) Pty Ltd	6,895,620	17.79%
The Hales Bought A Farm Fund Pty Ltd (The Hales Bought A Farm Fund A/C)	5,519,110	14.24%
Acorn Capital Gp Pty Ltd (Acorn Capital Expansion Fund Lp A/C)	2,977,960	7.68%
Nrma Treasury Limited	2,400,000	6.19%
Toronto Boulevard Pty Ltd (Toronto Boulevard Property Investor A/C)	1,482,290	3.82%
Slingshot Jumpstart Pty Ltd (Slingshot Jumpstart 2015 A/C)	1,470,000	3.79%
Slingshot Investments Pty Ltd (Slingshot Vm Ilp-Vf Ilp A/C)	1,425,150	3.68%
Marclaire Pty Ltd (Hankinson Family Superannuation Fund A/C)	800,000	2.06%
BNP Paribas Nominees Pty Ltd (Dr A/C) (i)	708,910	1.83%
BNP Paribas Nominees Pty Ltd (Dr A/C) (ii)	647,700	1.67%
BNP Paribas Nominees Pty Ltd (Dr A/C) (iii)	620,880	1.60%
Crews Family Pty Ltd (Crews Family Superannuation Fund A/C)	600,000	1.55%
National Nominees Limited	592,155	1.53%
Telligence Pty Ltd	517,270	1.33%
Acorn Capital Private Opportunities Fund Lp (Acorn Capital Expansion Fund Lp A/C)	509,090	1.31%
Real Fake Doors Pty Ltd (Buttery Flaky A/C)	500,000	1.29%
David George Eddy (Dave Eddy A/C)	470,010	1.21%
Yulgilbar Custodians Pty Ltd (The Sb & Sj Myer Family A/C)	431,810	1.11%
HSBC Custody Nominees (Australia) Limited	395,237	1.02%
J P Morgan Nominees Australia Pty Limited	287,691	0.74%

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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.

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

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

CHL Historical Price Data (CSV)

Up to 20 years of EOD share price history

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