Pexa Group Ltd (PXA)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Dr Kirstin Irene Ferguson	Non-Executive Director	Jun 2021	Dr Kirstin Irene Ferguson Non-Executive Director Dr Ferguson is an experienced director of publicly listed companies and she currently serves as a non-executive director on the boards of SCA Property Group Ltd (since January 2015) and EML Payments Ltd (since 2018). She also sits on the board of the technology company, Envato (since 2021). Kirstin has also previously sat on the board of CIMIC Ltd and has held roles on the boards of unlisted entities including as Deputy Chair of the Australian Broadcasting Corporation and she served as a non-executive director of Hyne and Son Pty Ltd, Sunwater Ltd and a number of non-profit organisations. Kirstin was formerly the CEO of Sentis Pty Ltd and the Director of Corporate Services at Deacons (now Norton Rose Fulbright). Kirstin began her career as an Officer in the Royal Australian Air Force. Kirstin has been an Adjunct Professor of the QUT Business School since 2015. She is also member of the Risk Committee of the PXA.
Ms Melanie Victoria Rose Willis	Non-Executive Director	Jun 2021	Ms Melanie Victoria Rose Willis Non-Executive Director Ms Willis has gained experience working as a non-executive director, including Challenger Limited since December 2017, Southern Cross Austereo since May 2016 and the Australia Pacific division of QBE Insurance Group Ltd since September 2020. Melanie was previously a non-executive director of Mantra Group and Pepper Group, Chief Executive Women and Chair of the Education Committee of the 30% Club. Melanie also serves as a non-executive director of PayPal Australia. Melanie has held executive roles as CEO of NRMA Investments (and head of strategy and innovation), CEO of a financial services start-up and director of Deutsche Bank and has previously worked in corporate finance at Bankers Trust and Westpac. Melanie previously chaired the audit and risk committee at Mantra and was a member of the audit committee at Pepper Group. She currently chairs the risk committee and is a member of the audit committee at Challenger, chairs the audit committee and remuneration committee at PayPal Australia, chairs the risk committee at QBE AusPac and chairs the audit and risk committee at Southern Cross Austereo. She is also Chairman of the Risk Committee of the PXA.
Mr Paul Gordon Rickard	Non-Executive Director	Jun 2021	Mr Paul Gordon Rickard Non-Executive Director --
Mr Vivekrishi (Vivek) Kimtilal Bhatia	Non-Executive Director	Jun 2021	Mr Vivekrishi (Vivek) Kimtilal Bhatia Non-Executive Director Mr Bhatia is the current Managing Director and Chief Executive Officer of the Link Group. Vivek has over 20 years of experience in financial services, government and management consulting. Prior to joining Link Group, Vivek was Chief Executive Officer of the Australia Pacific division of QBE Insurance Group Ltd, and the inaugural Chief Executive Officer and Managing Director of iCare (Insurance and Care NSW). Prior to this, Vivek co-led the Restructuring and Transformation (RTS) practice at McKinsey & Company across Asia Pacific and held senior executive roles at Wesfarmers Insurance, including responsibility for leading the Australian underwriting businesses of Lumley, WFI and Coles Insurance as CEO, Wesfarmers General Insurance Limited (WGIL).
Mr Mark Andrew Joiner	Non-Executive Chairman,Non-Executive Director	May 2021	Mr Mark Andrew Joiner Non-Executive Chairman,Non-Executive Director Mr Joiner is an experienced director of listed companies, currently serving as a non-executive director of Latitude Financial Services and Chairman of QBE Insurance Group Limited's Australian and New Zealand subsidiaries. He has also held multiple directorships at NAB Group subsidiaries, including Clydesdale Bank Plc and JBWere. Mark served as Executive Director of Finance for NAB Group; CFO and Head of Strategy and M&A for Citigroup's global wealth management business in New York; and Associate Director of Australian Ratings (now Standard & Poor's). He also has 15 years of experience as a management consultant at Boston Consulting Group including as Senior Vice President, Global Head of Corporate Development. He is also member of the Risk Committee of the PXA.
Mr Glenn Lee King	Chief Executive Officer,Managing Director	Dec 2019	Mr Glenn Lee King Chief Executive Officer,Managing Director Mr King has over 25 years of international experience in Financial Services. As a senior executive at the National Australia Bank Group, he led product, marketing, distribution, and operations divisions across its portfolio in Australia, New Zealand, Scotland, England and Ireland. Before joining in late-2019, Glenn was a senior public servant in the New South Wales (NSW) Government, including leading the Premier's Implementation Unit as Deputy Secretary of Department Premier and Cabinet, and the first Chief Executive Officer of Service NSW. Most recently, he was the NSW Customer Service Commissioner and Secretary of the NSW Government's Department of Customer Service. Glenn has been an Executive at Save the Children Australia, held numerous Business Advisory and Community Board roles. He is also completing programs at both the University of Adelaide and Harvard Kennedy School.
Mr William John Hawkins	Non-Executive Director	Oct 2018	Mr William John Hawkins Non-Executive Director Mr Hawkins John has over 30 years' commercial, mergers and acquisition, accounting and financial experience from various roles with Optus, Perpetual Limited and KPMG (Australia and the United Kingdom). For 18 years until his executive retirement in 2019, John was the Chief Financial Officer of Link Group. Prior to listing, John served as the Chair of the TGH Risk Management and Audit Committee and a member of the TGH Remuneration, Nomination and People Committee. John is currently a Non-Executive Director of Specialised Container Holdings Pty Ltd. He is also member of the Risk Committee of the PXA.
Mr Ian M Gilmour	Company Secretary	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Vivekrishi (Vivek) Bhatia	11/06/2021	5,837	N/A	N/A	N/A
Paul Rickard	11/06/2021	5,837	N/A	N/A	N/A
Melanie Willis	11/06/2021	14,593	N/A	N/A	N/A
Kirstin Ferguson	11/06/2021	N/A	14,593	N/A	N/A
Mark Joiner	03/05/2021	N/A	29,187	N/A	N/A
Glenn King	03/12/2019	1,155,637	N/A	N/A	N/A
William Hawkins	04/10/2018	N/A	5,837	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Link Property Pty Ltd	75,834,006	42.80%
Commonwealth Bank Of Australia	42,380,864	23.90%
HSBC Custody Nominees (Australia) Limited	7,699,949	4.30%
Citicorp Nominees Pty Limited	7,575,515	4.30%
HSBC Custody Nominees (Australia) Limited A/C 3	7,472,271	4.20%
UBS Nominees Pty Ltd	5,445,372	3.10%
JP Morgan Nominees Australia Limited	4,297,136	2.40%
Morgan Stanley Australia Securities (Nominee) Pty Limited	3,298,309	1.90%
Australian Foundation Investment Company Ltd	2,918,856	1.60%
National Nominees Limited	1,894,107	1.10%
Credit Suisse Nominees Limited	1,327,504	0.70%
Glenn Lee King	1,155,637	0.70%
BNP Paribas Noms Pty Ltd (Drp)	777,220	0.40%
Australian United Investment Company Ltd	700,525	0.40%
Washington H Soul Pattinson And Company Limited	583,771	0.30%
Richard Gillen Moore	577,818	0.30%
Mirrabooka Investments Limited	525,394	0.30%
Lisa Marie Dowie	486,145	0.30%
Diversified United Investment Limited	467,017	0.30%
James Sebert Ruddock	385,211	0.20%

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Shareholder Distribution

As reported in the most recent Annual Report.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

No sell transactions reported by Substantial Shareholders in the past 12 months.

Share Price History

Date	Close	Change	%Chg	Open	High	Low	Volume	Turnover

Full Month

Historical Data

Year	Closing Price	Last Trade
No Financial Year End data available

PXA Historical Price Data (CSV)

Up to 20 years of EOD share price history

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