Pure Foods Tasmania Ltd (PFT)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Mr Justin Hill	Company Secretary	May 2020
Mr Alexander (Sandy) Damien Harry Beard	Non-Executive Director	Apr 2020	Mr Alexander (Sandy) Damien Harry Beard Non-Executive Director Mr Beard has experience with investee businesses both in providing advice and in direct management roles, especially bringing management experience to early stage businesses. Sandy has been a Director of public and private companies encompassing 25 years, including being Director of unlisted Public Company, Shellfish Culture Limited.
Mr Malcolm James McAully	Non-Executive Chairman,Non-Executive Director	Apr 2020	Mr Malcolm James McAully Non-Executive Chairman,Non-Executive Director Mr McAully is an experienced Company Director having held roles over a range of industry backgrounds such as financial services, energy generation, waste management, agribusiness, technology manufacturing, human resource management and food manufacturing. Malcolm is also the Chairman of Chaucer Energy Limited which is seeking to list on the ASX in 2020. Malcolm has held various executive management positions including National manager for MLC Life when owned by the Lend Lease Group. Malcolm's focus is on strategic development, financial performance, corporate governance and investor relations.
Mr Ken Fleming	Non-Executive Director	Apr 2020	Mr Ken Fleming Non-Executive Director Mr Fleming has experience in capital markets and has held senior roles at Deutsche Bank, James Capel Australia and Tricom. He has also worked in the Australian public service and at KPMG. He is a Director of Shellfish Culture (oyster spat and oyster farming business), Castray Capital Pty Ltd and TasmaNet (1CT Company).
Mr Michael Cooper	Managing Director	Apr 2020	Mr Michael Cooper Managing Director Mr Cooper has over 28 years of experience In senior exeCutNe roles in the food and beverage Industry. He was the CEO and later Managing Director of Juicy Isle Pty Ltd 01) and recently sold his family interest to Myer Family Investments. He was also a Director (2012 - 2017) of Ausfec Ltd. Michael Is also a Director of Brand Tasmania.
Mr Edmund (Ted) Christopher Johnson	Non-Executive Director & Company Secretary	May 2005	Mr Edmund (Ted) Christopher Johnson Non-Executive Director & Company Secretary Ted Johnson joined the Board as a Non-Executive Director in May 2005. He is an experienced businessman with a banking background. From 1981 to 1991 he held senior positions with ANZ Banking Group including a period as Chief General Manager, Institutional Banking, for Australia and New Zealand. From 1991 to 1995 he was involved in the reconstruction of the State Bank of South Australia as Managing Director and CEO. Ted is an adviser to Tata Consultancy Service, a worldleading IT consulting, services and business process outsourcing business. Listed company directorships held during the last three financial years: - Terrain Australia Limited - from 2 June 2003 to 31 March 2005 Member of the Audit and Remuneration Committees
Mr William (Bill) Graham	Non-Executive Director	Jan 2003	Mr William (Bill) Graham Non-Executive Director Bill Graham joined the Board in January 2003 as a Non-Executive Director. He brings to the Board over 30 years experience as a bookmaker, including 20 years as a rails bookmaker in Melbourne. He is currently one of Australia?s most recognised bookmakers. Bill also founded, developed and subsequently sold NJS Technology, a large computer company. Member of the Audit and Remuneration Committees
Mr Colin B Walker	Chief Executive Officer	N/A	Mr Colin B Walker Chief Executive Officer Colin Walker joined the Group in September 2004 as Chief Executive Officer. Colin brings over a decade of worldwide gaming experience to the Group having spent seven years as a Director of Ladbrokes in the UK, three years at Sportingbet Plc as Group Marketing & Operations Director and one year as Chief Executive of ASX listed Canbet Limited prior to its acquisition by International All Sports Limited. He is a member of the Chartered Institute of Management Accountants in the UK
Mr David Hudd	Non-Executive Chairman	N/A	Mr David Hudd Non-Executive Chairman David Hudd joined the Group as Non-Executive Chairman in April 2005. David is a Chartered Accountant and was a partner in Price Waterhouse until 1982. Since then, he has been Chairman or Chief Executive of a number of publicly listed companies including Managing Director of Trident Television Plc, a UK casino operator, and founder and Executive Chairman of Vardon Plc (now Cannons Group Plc). Mr Hudd is currently part-time Executive Chairman of Falkland Islands Holdings Plc, as well as Deputy Chairman of Falkland Oil and Gas Limited and Falkland Gold and Minerals Limited, all three of which are traded on the AIM market in London. He is also a Director of QA plc, a company listed on the London Stock Exchange and of GameAccount Global Limited, a private company. Listed company directorships held during the last three financial years: - Falkland Islands Holdings Plc - from 4 March 2002 to current - QA plc - from 28 February 2002 to current - Falkland Oil and Gas Limited - from 16 June 2004 to current - Falkland Gold and Minerals Limited - from 6 February 2004 to current - API Group Plc - from 2 July 1998 to 1 February 2006 - Paramount Plc - from 27 November 2001 to 11 May 2005 Member of the Audit and Remuneration Committees
Mr Charles Moore	Joint Company Secretary	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
02/02/21	Michael Cooper	Buy	+20,000	$0.84	$16,800	On-market trade
05/11/20	Michael Cooper	Buy	+31,000	$1.241	$38,460	On-market trade
03/11/20	Michael Cooper	Buy	+41,000	$1.138	$46,672	On-market trade
02/11/20	Michael Cooper	Buy	+43,000	$1.17	$50,310	On-market trade
08/10/20	Michael Cooper	Buy	+30,900	$1.31	$40,479	On-market trade
08/10/20	Michael Cooper	Buy	+12,800	$1.31	$16,768	On-market trade
05/10/20	Michael Cooper	Buy	+32,000	$1.22	$39,040	On-market trade
25/09/20	Michael Cooper	Buy	+20,000	$1.03	$20,600	On-market trade
23/09/20	Michael Cooper	Buy	+50,000	$0.939	$46,965	On-market trade
22/09/20	Michael Cooper	Buy	+22,736	$0.888	$20,194	On-market trade
17/09/20	Michael Cooper	Buy	+38,600	$0.61	$23,546	On-market trade
17/09/20	Michael Cooper	Buy	+178,000	$0.724	$128,783	On-market trade
29/06/20	Michael Cooper	Buy	+12	$0.167	$2	On-market trade
25/06/20	Michael Cooper	Buy	+87,085	$0.17	$14,804	On-market trade
20/05/20	Michael Cooper	Buy	+135,000	$0.185	$24,975	On-market trade
13/05/20	Michael Cooper	Buy	+93,000	$0.205	$19,065	On-market trade
08/05/20	Michael Cooper	Buy	+46,000	$0.215	$9,890	On-market trade
08/05/20	Michael Cooper	Buy	+93,000	$0.215	$19,995	On-market trade

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Michael Cooper	02/02/2021	723,633	1,954,787	1,671,307	N/A
Ken Fleming	30/06/2020	N/A	1,595,789	N/A	N/A
Malcolm McAully	30/06/2020	N/A	1,521,238	N/A	N/A
Alexander (Sandy) Beard	30/06/2020	N/A	1,000,000	N/A	N/A
David Hudd	01/03/2006	215,000	N/A	N/A	N/A
Edmund (Ted) Johnson	24/02/2006	N/A	190,000	N/A	N/A
William (Bill) Graham	24/02/2006	75,000	N/A	N/A	N/A
Colin Walker	16/02/2006	2,300,000	N/A	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
IlweIla Pty Ltd & Maximus Flannery Pty Ltd <Finco Investment A/C>	2,500,000	5.10%
Willar Pty Ltd <Willar Family NC> & WLHAM Pty Ltd <Juicy Isle Directors S/F A/C>	2,158,377	4.40%
Quality Life Pty Ltd <The Neill Family A/C>	1,881,789	3.84%
Radiate Investments Pty Ltd <Rudle Sypkes Family A/C>	1,841,751	3.76%
Mr T T B Lewis & Mrs C A Lewis <J G Lewis No2 Will A/C>	1,814,751	3.76%
JAF Capital Pty Ltd	1,772,500	3.62%
Krisami Investments Pty Ltd	1,650,000	3.37%
Rottcodd Pty Ltd <Rottcodd S/F A/C>	1,595,789	3.26%
BFADM Pty Ltd	1,521,238	3.10%
Fairisle Holdings Pty Limited <The Tilanbi A/C>	1,401,332	2.86%
Bensam Investments Pty Ltd <RobertJohnston Family A/C>	1,330,255	2.71%
Sanlam Private Wealth Ply Ltd <Westboume Long Short A/C>	1,250,000	2.55%
Suetone Pty Ltd <The AK Shadforth Family A/C>	1,110,990	2.27%
Mr Craig McCourtie <Craig McCourtie Family A/C>	1,000,952	2.04%
Clement Holdings Pty Ltd <Calculus A/C>	1,000,951	2.04%
Mr A D Beard & Mrs M P Beard <AD & MP Beard S/F A/C>	1,000,000	2.04%
Kore Management Services Pty Ltd <Cuthbertson Super Fund A/C>	840,799	1.72%
ACN 122 201 110 Ply Ltd <Carpetworld Super Fund A/C>	840,799	1.72%
Boman Asset Pty Ltd	750,680	1.53%
Mr Bin Liu	740,000	1.51%
Blamnco Trading Pty Ltd	700,000	1.43%
BNP Paribas Nominees Pty Ltd <Ib Au Noms Retailclient Drp>	645,019	1.32%

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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.

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	$0.18	30 June

PFT Historical Price Data (CSV)

Up to 20 years of EOD share price history

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