Cashrewards Ltd (CRW)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Rob Goudswaard	Non-Executive Director	Jan 2021	Mr Rob Goudswaard Non-Executive Director --
Mr Brett Stuart Johnson	Non-Executive Chairman,Non-Executive Director	Aug 2020	Mr Brett Stuart Johnson Non-Executive Chairman,Non-Executive Director Mr Johnson has more than 14 years' experience as a director of ASX-listed companies, including at Redflow Limited (ASX: RFX), Helloworld Travel Limited (ASX: HLO) and Scott Corporation Limited (ASX: SCC). He is currently the independent Non-Executive Chairman of Redflow. Brett is also an experienced lawyer with more than 25 years' experience as General Counsel of listed Australian companies, including Qantas Airways Limited, where he was a member of the Qantas Executive Committee and responsible for legal risk management in the Qantas Group and management of the Qantas legal department. He is also member of the Risk Committee of the Company.
Ms Lauren Alana Williams	Non-Executive Director	Aug 2020	Ms Lauren Alana Williams Non-Executive Director Ms Williams is currently a Non-Executive Director of Carbar (majority owned by Insurance Australia Group) and iSeekplant (Macquarie and Seven Group Holdings are shareholders). Previously, Lauren was the Chief Executive Officer of CarsGuide, a joint venture between News Corp and a consortium of automotive dealers for five years, during which time she grew the business and it was majority acquired by Cox Automotive. Lauren has built and run digital advertising, marketplace and e-commerce businesses for over 15 years at several leading media companies in Australia and the UK including News Corp, Nine Entertainment Co, and BBC Worldwide. Prior to this, she held strategy and M&A roles at Fairfax Media and in management consulting.
Mr Joshua Peter Mark Lowcock	Non-Executive Director	Aug 2020	Mr Joshua Peter Mark Lowcock Non-Executive Director Mr Lowcock is currently Chief Digital Independent Officer and Global Brand Safety Officer of Universal McCann (UM) New York, a US Marketing and Media Agency. He is also an independent Non-Executive Director of Accent Group (ASX: AX1). Joshua is on the industry advisory board of Rutgers University and Vidcon. Joshua's experience includes leading teams responsible for digital, data, media, marketing, and technology across the Asia-Pacific region (China, Hong Kong, Singapore, Korea, Japan, Australia) and in the UK, and was an AdWeek 50 (2018) honouree. He is also Chair of Risk Committee of the Company.
Mr Bernard Thomas Wilson	Chief Executive Officer,Managing Director	Aug 2020	Mr Bernard Thomas Wilson Chief Executive Officer,Managing Director Mr Wilson has over seven years' experience leveraging data assets and marketing technology to drive businesses through marketing and digital transformation, loyalty proposition optimisation, and data and media commercialisation. Prior to joining Cashrewards, Bernard was an executive at Quantium, a data science and artificial intelligence company, heading Quantium's Open Banking and FinTech business. Bernard has also held senior management positions at Myer and Woolworths. At Myer, Bernard led Australia's third most popular loyalty program, Myer one, as General Manager, Loyalty, Data, Marketplace and Media. Previously, Bernard was General Manager, Customer Data, Media & Commercialisation at WooliesX where he was responsible for overseeing the commercial and partnerships division of the loyalty program, customer data and analytics, and the targeted media business units. Bernard was also a Vice President at Investment Bank Credit Suisse, and a lawyer at King & Wood Mallesons.
Mr Rajeev Gupta	Non-Executive Director	May 2019	Mr Rajeev Gupta Non-Executive Director Mr Gupta is a partner and co-founder at Alium Capital Management, which manages investment funds focused on emerging technology and innovative companies in Australia. Rajeev has 20 years' experience building, analysing and investing in technology companies. Prior to founding Alium Capital, Rajeev founded GeckoLife, a personal and business communication platform. Rajeev has also held senior portfolio management positions at Merricks Capital and Tribeca Global in respect of global technology funds. Rajeev began his career at Goldman Sachs, where he worked for almost a decade in the investment group in Hong Kong, Singapore and New York, with a focus on listed and unlisted technology companies. He is also member of Risk Committee of the Company.
Mr Andrew Clarke	Non-Executive Director	Sep 2016	Mr Andrew Clarke Non-Executive Director Mr Clarke launched Cashrewards in 2014 and was Chief Executive Officer until February 2019. Under Prior to establishing Cashrewards, Andrew founded several other companies including ShowTix, a digital event ticket distribution business. Andrew was a finalist in the 2017 EY Entrepreneur of the Year Awards. He has also held senior positions in the entertainment and hospitality industries, including Chief Executive Officer of Showbiz International Pty Ltd from 1997 to 2001, and Managing Director of the Haven Glebe from 1985 to 2005.
Mr Iain Skelton	Chief Financial Officer,Deputy Chief Executive Officer	N/A
Ms Johannes Retief Lampen	Company Secretary	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Rob Goudswaard	27/01/2021	N/A	26,000	N/A	N/A
Brett Johnson	28/08/2020	28,902	N/A	N/A	N/A
Lauren Williams	19/08/2020	0	N/A	N/A	N/A
Joshua Lowcock	17/08/2020	N/A	34,995	N/A	N/A
Bernard Wilson	13/08/2020	N/A	N/A	2,865,000	N/A
Rajeev Gupta	24/05/2019	N/A	7,097,396	N/A	N/A
Andrew Clarke	29/09/2016	N/A	18,166,983	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Eventive Pty Limited (Andrew Clarke Family A/C)	18,166,854	23.05%
Anzi Holdings Pty Ltd	14,975,285	19.00%
Dempsey Capital Pty Limited (Alium Alpha Fund A/C)	6,747,442	8.56%
UBS Nominees Pty Ltd	3,291,866	4.18%
Molbek Pty Limited (Bruck Family A/C)	2,802,166	3.56%
M & S Skyleisure Pty Limited (M. Skyleisure A/C)	2,551,365	3.24%
M & S Skyleisure Pty Limited (S. Skyleisure A/C)	2,551,365	3.24%
National Nominees Limited	2,157,065	2.74%
Citicorp Nominees Pty Limited	1,895,948	2.41%
Partners For Growth V L.P.	1,372,992	1.74%
CS Third Nominees Pty Limited (HSBC Cust Nom Au Ltd 13 A/C)	1,200,691	1.52%
Gaea Group Pty Ltd	960,961	1.22%
K.M. Fitzpatrick & Associates Pty Ltd (K. M. Fitzpatrick Family A/C)	950,555	1.21%
Iain Skelton	674,923	0.86%
Pershing Australia Nominees Pty Ltd (Accum A/C)	652,872	0.83%
HSBC Custody Nominees (Australia) Limited	598,268	0.76%
BNP Paribas Nominees Pty Ltd Hub24 Custodial Serv Ltd (Drp A/C)	593,592	0.75%
Ikciwas Pty Ltd (Sopham Family A/C)	469,860	0.60%
Sandhurst Trustees Ltd (Wunala Capital A/C)	433,526	0.55%
HSBC Custody Nominees (Australia) Limited - A/C 2	413,331	0.52%

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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

CRW Historical Price Data (CSV)

Up to 20 years of EOD share price history

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