PB

Peter Birtles

Metcash Limited | Non-Executive Director, Non-Executive Chairman
Mr Birtles is Chair of Metcash Limited (since August 2022) and has been a Non Executive Director since August 2019. Peter is also a Non-Executive Director of APG & Co Pty Ltd (since July 2019). Peter was previously a Non Executive Director of GWA Group Limited (November 2010 - June 2022). He also provides mentoring advice to a number of small businesses that operate in or service the retail industry. Prior to his Non Executive career, Peter was the Group Managing Director and CEO of Super Retail Group Limited. Peter joined Super Retail Group Limited in April 2001 as Chief Financial Officer and was Group Managing Director and Chief Executive Officer from January 2006 until February 2019. Prior to joining Super Retail Group Limited, Peter spent 12 years working with The Boots Company in the UK and Australia in a variety of senior finance, operations and information technology roles. He is a member of Risk Management Committee and People Committee.

Companies and Roles

Company
Title
Tenure
Since
MTS
Metcash Limited
  • Non-Executive Director
  • Non-Executive Chairman
7yrs, 2mthAug 2019
UNI
Universal Store Holdings Limited
  • Non-Executive Chairman
  • Non-Executive Director
5yrs, 11mthOct 2020

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
UNI
Universal Store Holdings Limited
20/08/26220,000N/AN/AN/A
MTS
Metcash Limited
30/06/26N/A121,954N/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
MTS
Metcash Limited
08/03/24
Issued
8,956$3.350$30,000Participation in share purchase plan
UNI
Universal Store Holdings Limited
24/05/23
Buy
20,000$3.038$60,752On-market trade
MTS
Metcash Limited
31/03/23
Buy
72,998$3.910$285,422On-market trade
MTS
Metcash Limited
31/03/23
Transfer
40,000$3.850$154,000Off-market transfer
MTS
Metcash Limited
31/03/23
Transfer
40,000$3.850$154,000Off-market transfer