DGL Group Ltd (DGL)

Snapshot

DGL's Principal Activity is the dGL is an integrated trans-Tasman business. Its service offering includes chemical formulation and manufacturing, warehousing and distribution, and waste management and recycling.

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 Robert (Bob) John McKinnon	Non-Executive Director	Apr 2021	Mr Robert (Bob) John McKinnon Non-Executive Director Mr McKinnon has over 40 years' finance and management experience in light manufacturing and industrial sectors in Australia, New Zealand, and Canada. Robert has executive and board experience across a range of ASX-listed companies. This includes executive roles in Capral, Austal and Fleetwood. He is currently non-executive chair of Innovative Asset Solutions Limited and a non-executive director of Peet Limited. Robert is a former non-executive director of Bankwest, Brierty, Programmed Maintenance Services, Tox Free Solutions and M8 Sustainable. He is also the member of the Risk and Compliance Committee of the DGL.
Mr Peter Scott Lowe	Non-Executive Chairman,Non-Executive Director	Apr 2021	Mr Peter Scott Lowe Non-Executive Chairman,Non-Executive Director Mr Lowe has over 30 years' experience in CEO and CFO roles. He is an experienced director who has held numerous non-executive directorships at firms including United Energy, Multinet, Lochard Energy, Australian Gas Networks, and DBNGP Holdings. Peter is currently the Chair of Mayfield Childcare. Peter has previously held roles at PwC, Fosters Brewing Group and Utilicorp United Inc. He is also the member of the Risk and Compliance Committee of the DGL.
Ms Denise Karen Brotherton	Non-Executive Director	Apr 2021	Ms Denise Karen Brotherton Non-Executive Director Ms Brotherton is an experienced business executive with more than 27 years' experience working with high growth companies, including privately-owned and ASX-listed companies. Denise is currently Director and business leader with Asparq, a wealth management services firm. Denise was previously a tax partner at EY. She is also Chairman of the Risk and Compliance Committee of the DGL.
Mr Robert William Sushames	Executive Director	Apr 2021	Mr Robert William Sushames Executive Director Mr Sushames has over 20 years' experience in manufacturing and agricultural chemical industry. He has experience in international procurement, chemical processing plants, contract manufacturing, and warehousing. Robert has operational experience in small and medium-sized enterprises as a second-generation family business owner.
Mr Simon Henry	Founder,Chief Executive Officer,Executive Director	May 2012	Mr Simon Henry Founder,Chief Executive Officer,Executive Director Mr Henry has over 35 years' experience in industrial property development, logistics, international trading, manufacturing, and production in Australia, New Zealand and Asia-Pacific.
Mr Andrew John Draffin	Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
27/05/21	Simon Henry	Buy	+100,000	$1.221	$122,057	On-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Simon Henry	27/05/2021	147,300,000	N/A	N/A	N/A
Robert Sushames	01/04/2021	1,000,000	N/A	N/A	N/A
Denise Brotherton	01/04/2021	25,000	N/A	N/A	N/A
Peter Lowe	01/04/2021	N/A	50,000	N/A	N/A
Robert (Bob) McKinnon	01/04/2021	50,000	N/A	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Mr Simon Henry	147,200,000	57.28%
National Nominees Limited	30,274,189	11.78%
Citicorp Nominees Pty Limited	17,548,670	6.83%
HSBC Custody Nominees (Australia) Limited	17,321,945	6.74%
Spalding Holdings Pty Ltd (Sushames Family No 2 A/C)	8,500,000	3.31%
J P Morgan Nominees Australia Pty Limited	5,421,064	2.11%
CS Fourth Nominees Pty Limited (Settlement A/C)	3,000,000	1.17%
CS Third Nominees Pty Limited (HSBC Cust Nom Au Ltd 13 A/C)	2,943,003	1.15%
Morgan Stanley Australia Securities (Nominee) Pty Limited (No 1 Account)	2,000,000	0.78%
Mr Robert William Sushames (Sushames Family A/C)	1,000,000	0.39%
Warbont Nominees Pty Ltd (Unpaid Entrepot A/C)	1,000,000	0.39%
Accbell Nominees Pty Ltd	993,822	0.39%
HSBC Custody Nominees (Australia) Limited - A/C 2	928,196	0.36%
Mr Andrew Terence Reed + Mrs Roie Arabella Browning Reed	845,263	0.33%
HSBC Custody Nominees (Australia) Limited - A/C 7	639,000	0.25%
DW Accounting & Advisory Pty Ltd	500,000	0.19%
Mr Paul Andrew Hain	500,000	0.19%
Yuko Ito	463,000	0.18%
UBS Nominees Pty Ltd	411,656	0.16%
HSBC Custody Nominees (Australia) Limited-Gsco Eca	400,000	0.16%
Certane Ct Pty Ltd (Richlink High-Tech Invest)	349,917	0.14%
Asyln & Ella Pty Ltd (Perera Superfund A/C)	330,000	0.13%

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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
No Financial Year End data available

DGL Historical Price Data (CSV)

Up to 20 years of EOD share price history

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