Happy Valley Nutrition Ltd (HVM)

Snapshot

HVM's Principal Activity is the being the manufacture and sale of formulaic milk powder and other nutritional products.

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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Directors & Management

Name	Title	Since	Bio
Mr Kevin Bush	Non-Executive Director	Oct 2021	Mr Kevin Bush Non-Executive Director Mr Bush has spent the past 12 years working in the infant nutrition sector, including senior positions with Danone. He led Danone's business units in China and Hong Kong for seven years and brings skillset across sales, and marketing to the Board at a critical time in Happy Valley's development. Prior to this, he was both Chief Executive Officer and Chief Financial Officer of Sydney Attractions Group, the owners of tourist and entertainment venues, the Sydney Aquarium he has worked as a consultant to the Company for the past two months with customers and strategic partners and understands the business well.
Mr Greg Wood	Chief Executive Officer,Executive Director	Mar 2020	Mr Greg Wood Chief Executive Officer,Executive Director Mr Wood has 20 years experience in the dairy industry across New Zealand and Australia. Greg served at Beca Limited, where he was in charge for its New Zealand and Australia dairy business. Previously he was a Project Manager for Fonterra's Capital Projects group. Across his career, he has had leadership roles in managing the implementation of Nutritional powder plants (IMF Stage 1, 2 and 3), Commodity milk powder plants, Consumer ready packaging plants (dry-blending, canning and sachet), Dairy product distribution centres (including rail distribution), Servicing infrastructure plants (utilities). He is a member of the Risk Management Committee.
Mr Anthony Kahn	Non-Executive Director	Jan 2020	Mr Anthony Kahn Non-Executive Director Mr Kahn has worked in the finance industry for over 30 years. Previously worked for Macquarie Bank Group for 18 years, including as Executive Director for 10 years. He is a member of the Risk Management Committee.
Mr Ivan Jeremy Hammerschlag	Non-Executive Chairman,Non-Executive Director	Jul 2018	Mr Ivan Jeremy Hammerschlag Non-Executive Chairman,Non-Executive Director Mr Hammerschlag has 40 years of business and finance experience including as a retail specialist. Mr Hammerschlag is also a founding shareholder and director in Centennial Property Group, a property syndicator based in Sydney that invests across Australia.
Mr David John McCann	Non-Executive Director	Apr 2016	Mr David John McCann Non-Executive Director Mr McCann has more than 25 years experience in managing and operating businesses. He has had build infant milk formula brand A+Puro from the ground up in Hong Kong and China with operations in New Zealand. He has served on both public and private company Boards and has been part of the food and FMCG distribution businesses in the United States, Australia and Asia. He is Principal of AOP Capital Limited a Hong Kong SFC regulated Asset and Wealth Manager.
Mr Randolph van der Burgh	Non-Executive Director	Apr 2016	Mr Randolph van der Burgh Non-Executive Director Mr Burgh has more than 30 years experience in managing and advising businesses. He had build infant milk formula brand A+Puro from the ground up in Hong Kong and China with operations in New Zealand. He is also a founder and shareholder in VCFO Group and Rockburgh Fund Services and was a former partner at Ernst & Young, New Zealand and Australia, specialising in finance services and international tax. He is a Chairman of the Risk Management Committee.
Ms Leanne Ralph	Company Secretary	N/A
Luke Reeves	Capital Projects Manager	N/A
Gareth Jones	CFO	N/A
Zach Mounsey	GM Milk Supply	N/A
Champak Mehta	GM Sales and Marketing	N/A
Grant Horan	Project Manager	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
28/09/21	Greg Wood	Buy	+100,000	$0.093	$9,300	On-market trade
18/03/21	Randolph van der Burgh	Issued	500,000	$0.20	$100,000	Issue of securities
18/03/21	Ivan Hammerschlag	Issued	750,000	$0.20	$150,000	Issue of securities
17/12/20	Greg Wood	Issued	2,250,000	$0.15	$337,500	Issue of options
11/11/20	Randolph van der Burgh	Transfer	500,000	$0.16	$80,000	Off-market transfer
11/11/20	Randolph van der Burgh	Transfer	500,000	$0.16	$80,000	Off-market transfer
11/11/20	Randolph van der Burgh	Transfer	9,633,555	$0.15	$1,445,033	Off-market transfer
11/11/20	Randolph van der Burgh	Transfer	9,633,555	$0.15	$1,445,033	Off-market transfer

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Kevin Bush	14/10/2021	N/A	445,585	N/A	N/A
Greg Wood	28/09/2021	100,000	N/A	2,250,000	N/A
Randolph van der Burgh	18/03/2021	9,133,555	0	16,831,791	500,000
Ivan Hammerschlag	18/03/2021	N/A	5,347,024	28,125,000	750,000
David McCann	30/06/2020	N/A	8,778,031	16,831,791	N/A
Anthony Kahn	30/06/2020	N/A	1,625,000	5,000,000	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Rockburgh Nominees Limited	19,249,287	11.22%
Alceon Group No62 Pty Ltd	12,500,000	7.29%
J.P. Morgan Nominees Australia Pty Limited	11,860,653	6.91%
BNP Paribas Nominees Pty Ltd	9,485,035	5.53%
Ubs Nominees Pty Ltd	6,000,000	3.50%
HSBC Custody Nominees (Australia) Limited	5,099,098	2.97%
Citicorp Nominees Pty Limited	4,381,330	2.55%
Jasforce Pty Ltd	3,657,341	2.13%
NSK International Limited	3,208,214	1.87%
JBWere (NZ) Nominees Ltd	3,139,302	1.83%
Tidereef Pty Limited	2,994,334	1.75%
New Zealand Focused Fund	2,883,115	1.68%
Bay House Investments Pty Ltd	2,775,000	1.62%
Sievwright Holdings Ltd	2,140,226	1.25%
Kruger Park Pty Ltd	2,000,000	1.17%
Spinite Pty Ltd	1,981,577	1.16%
Mr James Alfred John Coren	1,847,299	1.08%
Hayden Briscoe	1,843,498	1.07%
Gleneagle Securities Nominees Pty Limited	1,820,110	1.06%
Errol Bome and Melanie Bome	1,782,341	1.04%

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Shareholder Distribution

As reported in the most recent Annual Report.

The most recent Annual Report didn't contain Shareholder Distribution data.

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.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
2020	$0.21	30 June

HVM Historical Price Data (CSV)

Up to 20 years of EOD share price history

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