Nuix Limited (NXL) is a provider of investigative analytics and intelligence software. Nuix helps customers to process, normalise, index, enrich and analyse data from a multitude of different sources, solving many of their complex data challenges. NXL has headquarters in Sydney, Australia, Nuix licenses its software to more than 1,000 customers across 79 countries in North America, Asia Pacific and EMEA.
Mr Mactier is currently the Non-Executive Chairman of ALE Property Group (ASX: LEP) (Director since November 2017 and Chairman from May 2017) as well as a Consultant to the Investment Banking Division of UBS AG in Australia (since June 2007). Between 2006 and May 2021 he was Non-Executive Chairman of ASX-listed WPP AUNZ Limited (Director since December 2006 and Non-Executive Chairman from July 2008) and between December 2006 and January 2017 he served as a NonExecutive Director of NASDAQ listed, Melco Resorts and Entertainment Limited. He began his career at KPMG and from January 1986 to April 1990 worked across their audit, management consulting and corporate finance practices. He has investment banking experience in Australia having, prior to his current role with UBS, worked for Ord Minnett Securities (now J P Morgan), E.L. & C. Baillieu and Citigroup between 1990 and 2006.
Ms Jacqueline Mary Korhonen
Non-Executive Director
Oct 2021
Ms Jacqueline Mary Korhonen
Non-Executive Director
Ms Korhonen has over 30 years of experience in the Information Technology, Telecommunications and Financial Services sectors, where she built her career around transformation, P&L management, complex negotiations, project delivery, operations, strategy development and risk management. She started her career as an engineer in IBM where she spent 23 years living and working across Australia, New Zealand, ASEAN, India and China. After leaving IBM, she was appointed CEO of Infosys Australia and New Zealand, a position she held for six years. In the later years of her executive career she was the CEO of SMS Management & Technology, an ASX listed IT Services company and subsequently returned to IBM as the Vice President of Cognitive Transformation Services across the Asia Pacific Region. She is now a Non-Executive Director (NED) and board advisor. She was a NED of NetComm Wireless (ASX: NTC) until 2019. She is currently a NED of MLC Insurance, Auswide Bank (ASX: ABA) and .au Domain Administration. In addition, she is a member of the Board of Chief Executive Women.
Ms Susan Patricia Thomas
Non-Executive Director
Nov 2020
Ms Susan Patricia Thomas
Non-Executive Director
Ms Thomas has been a Non-Executive Director of the Company since November 2020, and is Chair of the Audit and Risk Management Committee. Ms Thomas has over 30 years' experience in the financial services and information technology sectors, having founded and acted as Managing Director of FlexiPlan Australia Limited, which was subsequently sold to MLC/NAB. Ms Thomas lives in Perth, Australia. Ms Thomas is currently a Director of ASX listed companies Temple and Webster Group Limited and Fitzroy River Corporation Limited, and a former Director of ASX listed Alexium International Group Limited. Ms Thomas was formerly a Director of BT Funds Board, Property Exchange Australia Limited and Grant Thornton Australia Limited.
Sir Iain Robert Lobban
Non-Executive Director
Nov 2020
Sir Iain Robert Lobban
Non-Executive Director
Mr Lobban has been an adviser to the Board since October 2018 and was appointed as a Non Executive Director of the Company in November 2020. Mr Lobban lives in the United Kingdom. Mr Lobban has over 30 years' experience in the security and intelligence sector, including having served as the Director of the British Intelligence Agency GCHQ from 2008 to 2014. Mr Lobban was one of the five experts appointed by Australia's Prime Minister to create Australia's first National Cyber Security Strategy in 2015. He was subsequently one of the senior three person team appointed by the Prime Minister to conduct the 2017 Independent Review of the Australian Intelligence Community. Mr Lobban is currently a Director of Prevalent AI, a company specialising in security data science software and solutions, of C5 Holdings, an investment company specialising in cyber security, data analytics and cloud, and of Enveil, a pioneering Privacy Enhancing Technology company. His advisory work for boards spans cyber security risk management and financial crime compliance. Mr Lobban is a Visiting Professor of King's College London and an Honorary Fellow of the Judge Business School at the University of Cambridge. Mr Lobban was appointed a Companion of the Bath in 2006 and Knight Commander of St Michael and St George in 2013.
Mr Jeffrey Laurence Bleich
Non-Executive Chairman,Non-Executive Director
Jan 2017
Mr Jeffrey Laurence Bleich
Non-Executive Chairman,Non-Executive Director
Mr Bleich has been a Non Executive Director of Nuix since 2017 and was appointed as Chairman of the Company in November 2020. Mr Bleich lives in Piedmont, California, U.S.A. Mr Bleich has over 30 years' experience in the legal, government, and technology sectors, and most recently served as a Court-Appointed Special Master and Mediator in the United States District Court, before being named the Chief Legal Officer of Cruise LLC, a San Francisco based autonomous vehicle company. After clerking for the Chief Justice of the United States Supreme Court, Mr Bleich practised law as a Partner at Munger, Tolles & Olson LLP from 1992 to 2009 and 2014 to 2016, and as both CEO of Dentons Diplomatic Solutions and a Partner in the Public Policy and Regulatory practice of Dentons international law firm from 2016 to 2019. Mr Bleich's practice focused on cyber security, technology, complex international disputes, as well as high profile pro bono matters before the U.S. Supreme Court. Mr Bleich served four years as the U.S. Ambassador to Australia from 2009 to 2013 and as special counsel to President Obama in 2009. He has served as Board Chair of the San Francisco based Pacific Gas & Electric Company, Chair of the Fulbright Foreign Scholarship Board, Chair of the California State University Board of Trustees, President of the State Bar of California, and as a Director of a number of charitable and public policy organisations including the Australian-American Leadership Dialogue, RAND Australia, Stanford University's Centre for Advanced Study in the Behavioural Sciences, Amherst College, the American Security Project, and Futures Without Violence.
Mr Daniel Phillips
Non-Executive Director
Jun 2011
Mr Daniel Phillips
Non-Executive Director
Mr Phillips has been a Director of Nuix since 2011 and acted as Chairman between 2018 and November 2020 and is currently Chair of the Remuneration and Nomination Committee. Mr Phillips lives in Sydney, Australia. Mr Phillips has more than 25 years' eperience providing venture capital to high growth companies in Australia, Asia, Europe and the United States. Mr Phillips is currently an employee of the Macquarie Group, having joined Macquarie Group in January 1989 and founded Macquarie Group's technology venture capital investment business in 1996. Mr Phillips has served on boards of the ASX listed entities oOh!media Group Ltd and IBA Health. Mr Phillips is currently a Director of several companies, including NextPayments Pty Ltd, RedEye Apps Pty Ltd, RecordPoint Software Holdings Pty Ltd, FoodByUs Pty Ltd and Australian Philanthropic Services. Mr Phillips also served as a member of the Australian Federal Government's ICT Advisory Board.
Mr Michael Egan
Company Secretary
N/A
Ethan Treese
Executive Vice President, Americas
N/A
Jonathan Rees
Executive Vice President, International
N/A
Chad Barton
Interim CFO
N/A
Director Transactions
NXL directors must report any change in shareholding to the ASX within 5 business days.
Data supplied by Morningstar and accurate on Aug 23, 2021.
It's not possible to publish a real-time Top 20 Shareholder list.
Companies are not obliged to report this data (with the exception of Substantial
Shareholders above 5%). If a company chooses to publish the data,
it's usually once a year in their Annual Report.
All data is manually compiled so there might be a delay between the Annual Report
being published and the data appearing on Market Index (<7 days for ASX 300
and up to 30 days for micro-caps).
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 (%)
Macquarie Group Limited and its controlled bodies
23/08/2021
97,635,132
30.77
UBS Group AG and its related bodies corporate
23/08/2021
20,625,110
6.50
ECP Asset Management Pty Ltd
23/08/2021
15,934,458
5.06
Shareholders Buying
12 month transaction history compiled from ASX announcements.
Date
Name
Bought
Previous %
New %
08-07-21
ECP Asset Management Pty Ltd
15,934,458
--
5.00
05-07-21
UBS Group AG and its related bodies corporate
3,945,157
5.26
6.50
29-06-21
UBS Group AG and its related bodies corporate
16,679,953
--
5.26
17-06-21
UBS Group AG and its related bodies corporate
16,421,668
--
5.18
Shareholders Selling
12 month transaction history compiled from ASX announcements.
