Ecofibre Ltd (EOF)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Ms Vanessa Miscamble Wallace	Non-Executive Deputy Chairman,Non-Executive Director	Jul 2021	Ms Vanessa Miscamble Wallace Non-Executive Deputy Chairman,Non-Executive Director Ms Wallace is an experienced director and has gained experience working as a director of listed and non-listed companies including Wesfarmers Ltd, SEEK Ltd, Doctor Care Anywhere PLC and Palladium Holdings Pty Ltd. Her executive career includes almost 30 years as a strategy management consultant, where she focused on financial services, health and consumer product industries, including co-leading the Booz & Company business in Japan for 4 years. Earlier in her career she was a Portfolio Manager with Investment Bank Schroders. Ms Wallace is an early-stage investor in the health sector and the founding Chairman of Australian digital health & biotechnology business, Drop Bio Pty Ltd.
Professor Bruce Gregory Robinson	Non-Executive Director	Mar 2021	Professor Bruce Gregory Robinson Non-Executive Director Prof Robinson has over 25 years leadership experience as a board director, academic physician and scientist across research, healthcare and medicine, and tertiary education. He has experience covering academia, government, public and private health providers, research institutes and philanthropic organisations. He is currently a director of Cochlear, an ASX listed global hearing implants business; MaynePharma, an ASX listed pharmaceutical manufacturer; and QBiotics, a drug development company. Since 2015 Prof Robinson has also chaired the Australian Government's National Health and Medical Research Council, and the Medical Benefits Schedule Review Task Force. His prior professional experience includes Dean of University of Sydney's Sydney Medical School, Head of Medicine at Sydney's Royal North Shore Hospital and Head of the Cancer Genetics Laboratory at the Kolling Institute for Medical Research. The summary of his experience is as follows: 2015 - present: Chair of the National Health and Medical Research Council; 2015 - present: Chair of the Medical Benefits Schedule Review Taskforce; 2007 - 2016: Dean, Sydney Medical School; 1998 - 2006: Head, Division of Medicine, Royal North Shore Hospital; 1990 - 2008: Head, Cancer Genetics Laboratory, Kolling Institute for Medical Research. Boards experience includes : Cochlear, 2015 - present; QBiotics, 2015 - present; MaynePharma, 2014 - present; and Woolcock Institute, 2006 - present
Mr Jonathan Cedric Mengel Brown	Chief Financial Officer,Company Secretary	Jan 2021
Ms Robin Sheldon	General Counsel,Joint Company Secretary	Jan 2021
Ms Kristi Woolrych	Non-Executive Director	Oct 2020	Ms Kristi Woolrych Non-Executive Director Ms Woolrych has over 20 years' experience in brand strategy, acquisition, retention, customer experience, eCommerce and retail marketing in a various of industries. She is currently the Chief Marketing Officer for KFC in Australia and New Zealand. Her experience include at KFC across the last two years and brand performance, resulting in APAC Effie Awards for Brand of the Year and Marketing Team of the Year in 2020. Prior to KFC, Ms Woolrych worked at Suncorp for over a decade, where she was promoted to the position of Executive General Manager, Brand and Marketing. During her carree she holds following position: 2018-Present Chief Marketing Officer, KFC SOPAC; 2016-2018 Executive General Manager Brand and Marketing, Suncorp; 2015-2016 Executive General Manager Group Marketing, Suncorp; 2013-2015 Executive Manager Brand and Customer Strategy, Suncorp; 2010-2013 Executive Manager Strategic Marketing and Insights, Suncorp; 2007-2010 Executive Manager Digital Marketing, Suncorp; and Other Experience MojoPartners (Publicis); Clemenger BBDO. She has completed a range of postgraduate programs including the Harvard Business School Digital Masterclass, INSEAD CMO Academy and Australian Marketing Institute Advanced Strategic Planning.
Mr Barry Martin Lambert	Non-Executive Chairman,Non-Executive Director	Oct 2017	Mr Barry Martin Lambert Non-Executive Chairman,Non-Executive Director Mr Lambert was also asked to serve as Chairman of Class Limited and subsequently took Class through to listing on the ASX. Barry founded ASX listed company, Count Limited in 1980. In 2016 and 2017, Barry and Joy Lambert made donations to establish the Lambert Initiative at Sydney University and Lambert Center at Thomas Jefferson University, respectively. Both entities are focused on the research and education of medicinal cannabis and hemp. In 2017, Barry resigned as Chairman of Class Limited.
Mr Jonathan (Jon) Peter Meadmore	Non-Executive Director	Oct 2017	Mr Jonathan (Jon) Peter Meadmore Non-Executive Director Mr Meadmore is a Brisbane-based partner of law firm, Colin Biggers & Paisley. He is the joint leader of the corporate group, having practiced law for over 25 years.
Mr Eric Tse Wang	Chief Executive Officer,Managing Director	Nov 2015	Mr Eric Tse Wang Chief Executive Officer,Managing Director Mr Wang has over 25 years of leadership and executive management experience, both as an officer in the United States Army and as a financial services executive in Australia. Prior to joining Ecofibre, Eric served as Captain and Apache pilot in the US Army for eight years in a range of roles, including Troop Commander, Operations Officer, Executive Officer and Personnel Officer in the United States and Europe.

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
11/12/20	Eric Tse Wang	Buy	+350,000	$2.129	$745,182	On-market trade
21/08/20	Barry Lambert	Sell	+51,204	$2.80	($143,371)	On-market trade
19/02/20	Barry Lambert	Sell	+2,000,000	$2.74	($5,480,000)	Off-market trade
19/02/20	Barry Lambert	Sell	+2,000,000	$2.74	($5,480,000)	Off-market trade
30/09/19	Barry Lambert	Buy	+5,148,223	$0.257	$1,321,377	Conversion of securities

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Vanessa Wallace	01/07/2021	250,000	N/A	N/A	N/A
Bruce Robinson	04/03/2021	0	N/A	N/A	N/A
Eric Tse Wang	11/12/2020	8,994,158	4,284,423	N/A	N/A
Kristi Woolrych	20/10/2020	0	N/A	N/A	N/A
Barry Lambert	21/08/2020	72,857,736	72,185,696	N/A	N/A
Jonathan (Jon) Meadmore	14/08/2019	538,000	N/A	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Hsbc Custody Nominees (Australia) Limited	26,664,201	8.00%
Thomas Jefferson University	10,532,143	3.16%
Pacific Custodians Pty Limited	8,016,536	2.40%
Texsymmetry Inc	6,454,890	1.94%
Citicorp Nominees Pty Limited	5,316,294	1.59%
John Ryan	5,099,289	1.53%
Jp Morgan Nominees Australia Pty Limited	4,406,508	1.32%
Barjoy Pty Ltd	3,994,976	1.20%
Barry Martin Lambert & Joy Wilma Lillian Lambert	3,218,975	0.97%
Profitous Pty Ltd	2,946,288	0.88%
Troncell Pty Ltd	2,922,078	0.88%
National Nominees Limited	2,032,896	0.61%
James 1916 Pty Ltd	2,000,000	0.60%
Phildew Pty Ltd	1,948,053	0.58%
Yarrawonga Holdings Pty Ltd	1,616,606	0.48%
Yarrawonga Holdings Pty Limited	1,601,494	0.48%
Miranda June Brown	1,364,998	0.41%
Brian Furnish & Amy Furnish	1,130,191	0.34%
E G Enterprises Pty Ltd	1,101,364	0.33%
William David Furnish	1,035,793	0.31%

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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.

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
2020	$2.22	30 June
2019	$2.10	28 June

EOF Historical Price Data (CSV)

Up to 20 years of EOD share price history

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