JBH's Principal Activity is the retailing of home consumer products.
|Bid / Ask||-|
|Volume (4w avg)|
|vs Sector (1yr)||+2.23%|
|vs ASX 200 (1yr)||-8.64%|
JB Hi-Fi Limited (JBH) is a specialty discount retailer of branded home entertainment products. The Group's products particularly focus on consumer electronics, software (including music, games and movies), whitegoods and appliances. The company primarily operates from standalone destination sites and shopping centre locations and its online stores in Australia and New Zealand.
Incorporated JB Hi Fi was incorporated in NSW in June 2000
DPS and Yield calculations use the Pay Date.
See Upcoming Dividends for all ASX companies.
|Mr Terry David Smart||Chief Executive Officer||Aug 2021||
Mr Terry David Smart
Chief Executive Officer
Mr Smart is currently Managing Director of The Good Guys. Previously he has served as the CEO of JB Hi-Fi Limited from May 2010 to June 30, 2014 and Executive director from 26/07/2000 to 30/06/2014.
|Mr Nick Wells||Chief Financial Officer,Executive Director||Aug 2021||
Mr Nick Wells
Chief Financial Officer,Executive Director
|Mr Geoffrey (Geoff) Ian Roberts||Non-Executive Director||Jan 2021||
Mr Geoffrey (Geoff) Ian Roberts
Mr Roberts has over 35 years' finance experience, including as Group CFO of AXA Asia Pacific Holdings Limited for seven years. He is a Committee (Board) member and Chair of the Finance and Audit Committee of the Melbourne Cricket Club Committee, and was formerly a director and Chair of the Audit Committee of AMP Limited. He was previously a partner at Deloitte and Managing Partner, Victoria from 2011 until 2015. During the period that he was a partner, Deloitte were the appointed auditors of the Group, however at no stage during the term of his partnership was he involved in the provision of audit or other services to the Group
|Mrs Melanie Wilson||Non-Executive Director||Jun 2020||
Mrs Melanie Wilson
Ms Wilson is a member of the Audit and Risk Management Committee. Ms Wilson gained experience in senior management roles across global retail brands, including Woolworths (Head of Online, Big W and Manager, Strategy Group), Limited Brands (Victoria's Secret and Bath & Bodyworks, New York), and Diva/Lovisa. Her retail experience includes online/e-commerce, store operations, merchandise systems, marketing, brand development and logistics/fulfi lment. Ms Wilson has also held roles with Bain & Company (Boston) and Goldman Sachs (Hong Kong/Sydney) and completed an MBA at Harvard Business School. Ms Wilson is currently a non-executive director of Baby Bunting Group Ltd and Chair of its Remuneration & Nominations Committee, and a non-executive director of iSelect Limited and Chair of its Audit & Risk Committee. She is also a non-executive director of EML Payments Ltd and Property Guru Group (Singapore). Ms Wilson was previously a non-executive director of Shaver Shop Group Limited.
|Mr Mark D Powell||Non-Executive Director||Mar 2017||
Mr Mark D Powell
Mr Powell is a member of the Audit and Risk Management Committee and the Remuneration and Nominations Committee. He has over 25 years' executive experience in retail, logistics and wholesale distribution in the UK, Spain, North America, Australia and New Zealand. This includes being UK Logistics Operations Director for Tesco Plc, running Wal-Mart Canada's logistics operations and CEO of Warehouse Stationery in NZ. He also spent fi ve years as Group CEO for The Warehouse Group, a NSX listed retail group which includes Noel Leeming, NZ's largest technology and appliances retailer. He was also an advisor to the board of The Good Guys for 18 months prior to its acquisition by JB Hi-Fi. He is currently a non-executive director and Chair of the ESG Committee of NZX listed Kiwi Property Group Limited, and a non-executive director of Bapcor Limited and Chair of its Nominations, Remuneration and ESG Committee. He is also involved on a voluntary basis on the boards of several not-for-profi t organisations.
|Mr Stephen Thomas Goddard||Non-Executive Director,Non-Executive Chairman||Aug 2016||
Mr Stephen Thomas Goddard
Non-Executive Director,Non-Executive Chairman
Mr Goddard is also Chair of the Company's Remuneration and Nominations Committee and was a member of the Audit and Risk Management Committee until 30 June 2020. Stephen has more than 30 years' retail experience having held senior executive positions with some of Australia's best known retailers. These include Finance Director and Operations Director for David Jones, founding Managing Director of Offi ceworks, and various senior management roles with Myer. He is currently a non-executive director and Chair of the Audit and Risk Management Committees of GWA Group Limited, Accent Group Limited and Nick Scali Limited.
|Ms Beth Laughton||Non-Executive Director||May 2011||
Ms Beth Laughton
Ms Laughton became Chair of the Audit and Risk Management Committee in June 2012, and is also a member of the Company's Remuneration and Nominations Committee. After qualifying as a Chartered Accountant, she spent over 25 years in corporate finance, providing mergers and acquisition advice and arranging equity funding for companies in a range of industries including specialty retail. For 12 years her primary focus was on information technology, telecommunications and entertainment. She is also a member of the board of GPT Funds Management Limited and Chair of its Audit, Compliance & Risk Management Committee, and a non-executive director of Shopping Centres Australasia Property Group and Chair of its Audit, Risk Management and Compliance Committee. She was previously a member of the Defence SA Advisory Board, a non-executive director of Port Adelaide Maritime Corporation, a non-executive director and chair of the Audit Committee of both Sydney Ferries and CRC Care Pty Ltd, and a non-executive director of the ASX listed Australand Property Group companies
|Mr Richard Anders Uechtritz||Non-Executive Director||Apr 2011||
Mr Richard Anders Uechtritz
Mr Uechtritz has over 30 years' experience in retailing. He was co-founder of Australia's two leading photo chains, Rabbit Photo and Smiths Kodak Express, and was a director of Kodak (Australasia) Pty Ltd. He led the management buy-in of JB Hi-Fi in July 2000 and was CEO and Managing Director until his resignation from these positions in May 2010. He re-joined the Board in April 2011 as a non-executive director. He is also a non-executive director of Seven Group Holdings Limited.
|Mr Ian Douglas Smith||Company Secretary||N/A|
|Cameron Trainor||Managing Director - JB Hi-Fi||N/A|
JBH directors must report any change in shareholding to the ASX within 5 business days.
See Director Transactions for all ASX companies.
|26/08/21||Geoffrey (Geoff) Roberts||Buy||+3,000||$47.04||$141,120||On-market trade|
|23/08/21||Richard Murray||Buy||+46,705||$48.09||$2,246,043||Exercise of options|
|23/08/21||Richard Murray||Exercise||46,705||$48.09||$2,246,043||Exercise of options|
|30/10/20||Melanie Wilson||Buy||+1,500||$48.04||$72,060||On-market trade|
|25/08/20||Richard Murray||Sell||+117,000||$50.72||($5,934,240)||On-market trade|
|25/08/20||Richard Murray||Exercise||101,775||$52.40||$5,333,010||Exercise of options|
|25/08/20||Richard Murray||Buy||+101,775||$52.40||$5,333,010||Exercise of options|
|21/08/20||Mark Powell||Buy||+1,000||$51.32||$51,320||On-market trade|
|12/02/20||Gregory (Greg) Richards||Sell||+4,000||$42.289||($169,157)||On-market trade|
|24/10/19||Richard Murray||Issued||51,723||$36.45||$1,885,303||Issue of securities|
|23/08/19||Richard Murray||Exercise||79,462||$17.72||$1,408,067||Exercise of options|
|23/08/19||Richard Murray||Sell||+87,280||$31.83||($2,778,122)||On-market trade|
|23/08/19||Richard Murray||Buy||+79,462||$17.72||$1,408,067||Exercise of options|
|20/08/19||Mark Powell||Buy||+1,000||$32.99||$32,990||On-market trade|
|12/08/19||Richard Uechtritz||Sell||+6,700||$30.742||($205,969)||On-market trade|
The current holdings of JBH directors.
|Director||Last Notice||Direct Shares||Indirect Shares||Options||Convertibles|
|Geoffrey (Geoff) Roberts||26/08/2021||0||3,000||N/A||N/A|
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 (%)|
|Magellan Financial Group Limited||09/08/2021||6,948,678||6.04|
|The Vanguard Group Inc.||16/03/2022||5,746,950||5.00|
|State Street Corporation and subsidiaries||07/06/2022||5,700,547||5.21|
|Australiansuper Pty Ltd||11/04/2022||14,323,126||12.47|
12 month transaction history compiled from ASX announcements.
|Date||Name||Bought||Previous %||New %|
|07-06-22||State Street Corporation and subsidiaries||5,700,547||--||5.21|
|31-05-22||State Street Corporation and subsidiaries||5,624,489||--||5.14|
|20-04-22||State Street Corporation and subsidiaries||5,554,040||--||5.08|
|13-04-22||State Street Corporation and subsidiaries||5,489,050||--||5.02|
|11-04-22||Industry Super Holdings Pty Ltd||6,189,270||--||5.39|
|16-03-22||The Vanguard Group Inc.||5,746,950||--||5.00|
|14-03-22||Australiansuper Pty Ltd||1,548,310||12.14||13.48|
|01-09-21||Australiansuper Pty Ltd||1,201,938||11.09||12.14|
12 month transaction history compiled from ASX announcements.
|Date||Name||Sold||Previous %||New %|
|02-06-22||State Street Corporation and subsidiaries||5,624,489||5.14||--|
|18-05-22||State Street Corporation and subsidiaries||5,554,040||5.08||--|
|18-04-22||State Street Corporation and subsidiaries||5,489,050||5.02||--|
|12-04-22||Industry Super Holdings Pty Ltd||6,189,270||5.39||--|
|11-04-22||Australiansuper Pty Ltd||1,168,278||13.48||12.5|
|05-11-21||The Vanguard Group Inc.||6,957,042||6.06||--|
|Year||Closing Price||Last Trade|
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