ICR's Principal Activity is the production Monitoring Solution for seniors and at risk individuals, Sales and Marketing and Research and development activities.
|Bid / Ask||-|
|Volume (4w avg)|
|vs Sector (1yr)||-66.79%|
|vs ASX 200 (1yr)||-74.11%|
InteliCare Holdings Limited (ICR) is an Australian technology company focused on the development and commercialisation of the InteliCare system, a hardware and software as a service package for use in the aged care and health industries.
No incorporation details available.
DPS and Yield calculations use the Pay Date.
|No dividends paid.|
See Upcoming Dividends for all ASX companies.
|Dr Neale William Fong||Non-Executive Chairman,Non-Executive Director||Apr 2022||
Dr Neale William Fong
Non-Executive Chairman,Non-Executive Director
Dr Fong has over 35 years of experience in a range of leadership roles in the private and public hospital systems. Dr Fong is Chief Executive Officer and Executive Director of Bethesda Health Care, Chair of the Western Australian Country Health Service Board, Chairman of Wyllie Group and President of the Australasian College of Health Service Management, the peak body for health executives and leaders in Australia, New Zealand and Hong Kong. He is also a non-executive director of the Digital Health Collaborative Research Centre and ASX listed company Little Green Pharma. Dr Fong has been the Director General of the WA Department of Health, CEO of St John of God Hospital Subiaco, Deputy Chair of the Bethanie Aged Care Group and Professor of Healthcare Leadership and Director of the Curtin Health Innovation Research Institute at Curtin University. Dr Fong was the Chairman and Commissioner of the WA Football Commission for 12 years and was Chaplain to the West Coast Eagles Football Club for 22 years. Dr Fong was awarded the Gold Medal of Australasian College of Health Service Management in 2019 and awarded a Centenary Medal in 2011 for services to healthcare by the Australian Government.
|Mr Cam Ansell||Non-Executive Director||Apr 2022||
Mr Cam Ansell
Mr Ansell has undertaken financial and operational reviews of retirement and aged care services in Australia, USA, Asia and New Zealand and has led major studies across Australia and New Zealand to advise Government and industry on financial viability and sustainability. He has also provided performance benchmarking analysis for most aged care providers in Australasia and is a recognised national and international speaker on the changing trends in seniors' accommodation and care services.
|Mr Daniel Pilbrow||Chief Executive Officer||Apr 2022|
|Mr Scott Taylor||Non-Executive Director||Oct 2020||
Mr Scott Taylor
Mr Taylor has over 15 years' experience in reconstruction and insolvency law. He acts for Federal Government departments, Fortune 500 companies, global leading insolvency practitioners and foreign multinationals. Mr Taylor's engagements include advising on acquisitions, securities, risk mitigation, asset management and debt-equity swaps in addition to leading strategic negotiations. Mr Taylor has sat on the London based expert review panel for The Law Reviews and is the author of the Australian chapter of the annual International Insolvency Review. Mr Taylor was previously a non-executive director of the Children's Hospital Foundation Queensland.
|Mr Neil John Hackett||Company Secretary,Non-Executive Director||Oct 2020||
Mr Neil John Hackett
Company Secretary,Non-Executive Director
Mr Hackett works closely with ASX boards, directors, CEO's, government enterprises and private boards on strategic and corporate governance requirements. Mr Hackett has project managed multiple corporate transactions including public equity capital raisings, debt financing, corporate takeovers and business acquisitions and has 25 years' ASX company expertise.
|Mr Greg Leach||Non-Executive Director||N/A||
Mr Greg Leach
Mr Leach is a founder of InteliCare and has been in the Information and Communications Technology industry for over 30 years and during that time has established and continues to oversee multiple successful companies and held multiple executive level roles spanning management, technology and innovation. Mr Leach was a co-founder and previously chief technology officer of Empired Limited (ASX:EPD). He also co-founded Frontline Services (of which he is a director), BigRedSky Limited and founded Alkypro Fuel Systems. He founded and is currently a director and CEO of Blockhead Technologies Pty Ltd.
|Mike Tappenden||Chief Technology Officer||N/A|
ICR directors must report any change in shareholding to the ASX within 5 business days.
See Director Transactions for all ASX companies.
|22/12/21||Jason Waller||Issued||12,500||$0.08||$1,000||Rights issue|
|22/12/21||Scott Taylor||Issued||20,834||$0.08||$1,666||Rights issue|
|22/12/21||Neil Hackett||Issued||44,872||$0.08||$3,589||Rights issue|
|22/12/21||Branden Dekenah||Issued||133,335||$0.08||$10,666||Rights issue|
|22/12/21||Greg Leach||Issued||9,872,686||$0.08||$789,814||Rights issue|
|09/09/21||Jason Waller||Buy||+1,150,000||$0.115||$132,250||Conversion of securities|
|09/09/21||Jason Waller||Exercise||1,150,000||$0.115||$132,250||Conversion of securities|
|16/07/21||Scott Taylor||Buy||+111,500||$0.179||$19,940||On-market trade|
|16/07/21||Jason Waller||Buy||+28,000||$0.18||$5,040||On-market trade|
The current holdings of ICR directors.
|Director||Last Notice||Direct Shares||Indirect Shares||Options||Convertibles|
A substantial shareholder is a person or entity that owns 5% or more of the voting shares in a company. Shares can be held through multiple entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market. When all “Last Notice” dates are identical, it suggests that no (or minimal) change has occurred since the most recent Annual Report.
|Name||Last Notice||Total Shares||Shares Held (%)|
|Frontline Services Pty Ltd||22/10/2021||22,213,543||26.39|
|Merchant Funds Management Pty Ltd||22/12/2021||7,593,507||8.79|
|Michael John Tappenden||22/12/2021||32,086,229||26.00|
|Gregory David LEACH||22/12/2021||32,182,383||26.00|
12 month transaction history compiled from ASX announcements.
|Date||Name||Bought||Previous %||New %|
|22-12-21||Gregory David LEACH||9,968,840||26.00||26.00|
|22-12-21||Michael John Tappenden||9,872,686||26.00||26.00|
|22-12-21||Merchant Funds Management Pty Ltd||7,593,507||--||8.79|
12 month transaction history compiled from ASX announcements.
No sell transactions reported by Substantial Shareholders in the past 12 months.
All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.