Rubicon Water Ltd (RWL)

Snapshot

RWL's Principal Activity is the water technology solutions business that designs, manufactures, installs and maintains irrigation automation software and hardware.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Ms Lynda Kathryn Elfriede O'Grady	Non-Executive Director	Jul 2021	Ms Lynda Kathryn Elfriede O'Grady Non-Executive Director Ms O'Grady has 30 years' experience in IT, telecommunications and media. Her executive career included roles at Telstra at the Executive/Managing Director level including as Chief of Product; Commercial Director of Australian Consolidated Press, the publishing subsidiary of PBL and General Manager of Alcatel Australia. Lynda served as the inaugural Chairman of the Aged Care Financing Authority and on the board of National Electronic Health Authority. Currently, Lynda is a non-executive director of Domino's Pizza Enterprises, Wagners Holding Ltd and is a director of Avant Mutual Group and its subsidiaries.
Mr Iven Michiel Yvonne Mareels	Non-Executive Director	Jul 2021	Mr Iven Michiel Yvonne Mareels Non-Executive Director Mr Mareels is Director of the Centre of Applied Research, IBM (A/NZ) and honorary Professor at the University of Melbourne. Previously he was Director (IBM Research in Australia) 2018-2020 and Dean of the Faculty of Engineering and IT at the University of Melbourne 2007-2018. He also serves as Director/Vice-President Audit & Risk of Australian Academy of Technology and Engineering and a Foreign Fellow of the Royal Flemish Academy of Belgium for Science and the Arts (KVAB, Belgium). Iven has co-authored over 500 refereed publications, and is a co-inventor on some of the patents that underpin Rubicon's water management technology. He is also the member of the Risk Committee of RWL.
Mr Bruce Campbell Rodgerson	Founder,Chief Executive Officer,Executive Director	Jul 2021	Mr Bruce Campbell Rodgerson Founder,Chief Executive Officer,Executive Director Mr Rodgerson was previously served as Operations Manager of Rubicon and was responsible for the establishment of Rubicon's manufacturing and project delivery business units. He also involved in Rubicon's marketing and business development team and managed Rubicon's R&D programs. In 2010, Bruce took over from founding Chief Executive David Aughton to lead Rubicon. Prior to the establishment of Rubicon in 1995, Bruce spent six years with the Victorian Rural Water Corporation.
Mr David John Aughton	Executive Director	Jul 2021	Mr David John Aughton Executive Director Mr Aughton has more than 30 years' experience in water irrigation and has been involved in bringing reform to the industry, particularly in the area of operations. He was Rubicon's Managing Director from when it was founded in 1995 until 2010. Prior to this David held senior executive roles with the Rural Water Corporation in Victoria. David is currently an executive director with Rubicon with responsibilities for business development, strategy and R&D.
Mr Gordon William Dickinson	Non-Executive Chairman,Non-Executive Director	Jul 2021	Mr Gordon William Dickinson Non-Executive Chairman,Non-Executive Director Mr Dickinson has over two decades of experience in the financial services industry. His experience includes 10 years at UBS, where he held the position of CEO and Chairman of UBS in Australia and New Zealand. Gordon was awarded the Centenary Medal by the Federal Government in 2001 for services to the financial services industry. He currently runs a family farming business and is the Deputy Chair of the Australian Wool Testing Authority. He is also the member of the Risk Committee of RWL.
Mr Anthony (Tony) Thomas Morganti	Non-Executive Director	Jul 2021	Mr Anthony (Tony) Thomas Morganti Non-Executive Director Mr Morganti has 30 years' experience as an advisor in tax and M&A transactions and was previously a corporate tax partner at KPMG for 20 years, focusing in the agribusiness, telecommunications, media and mining industries. Tony is currently the Chief Financial Officer of GS1 Australia Pty Ltd. He is also the chairman of the Risk Committee of RWL.
Mr Robert Anthony Walker	Company Secretary	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Iven Mareels	11/07/2021	100,000	N/A	N/A	N/A
Lynda O'Grady	11/07/2021	N/A	20,000	N/A	N/A
Anthony (Tony) Morganti	09/07/2021	50,000	N/A	N/A	N/A
Gordon Dickinson	09/07/2021	N/A	22,190,111	N/A	N/A
David Aughton	09/07/2021	1,000	19,825,759	N/A	N/A
Bruce Rodgerson	09/07/2021	1,000	16,386,187	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
D & A Aughton Pty Ltd (D & A Aughton Family A/C)	19,792,978	11.52%
Northern Connection Holdings Pty Ltd (Oakesmanners Family A/C)	19,137,363	11.13%
Bromyard Investments Pty Ltd (Wallis Super Fund A/C)	18,162,498	10.57%
G D Ciavarella Pty Ltd (Ciavarella Family A/C)	17,144,292	9.97%
Perrysands Pty Ltd (Rodgerson Family A/C)	16,329,770	9.50%
National Nominees Limited	12,979,642	7.55%
Mr Gordon William Dickinson & Mrs Alexandra Christina Dickinson	11,515,465	6.70%
Mr Philip Leslie Latham Harkness	10,385,988	6.04%
HSBC Custody Nominees (Australia) Limited	7,853,721	4.57%
Mr Gordon William Dickinson and Mrs Alexandra Christina Dickinson (Alexandra C Dickinson Sf Ac)	7,789,491	4.53%
HSBC Custody Nominees (Australia) Limited A/C 2	5,403,185	3.14%
J P Morgan Nominees Australia Pty Limited	3,597,801	2.09%
Nareen Station Pty Ltd	2,884,705	1.68%
Mr Jiyuan Wen (Jiyuan Family A/C)	966,808	0.56%
Mr Matthew David Collins	966,808	0.56%
Solicit Pty Ltd (Pearson Family A/C)	966,808	0.56%
Socom Australia Pty Ltd (Eaden Family A/C)	728,402	0.42%
Road Victoria Nominees Pty Ltd (Road Dev & Construct Sf Ac)	524,492	0.31%
Rubi Holdings Pty Ltd (John Rubino S/F A/C)	500,000	0.29%
Accbell Nominees Pty Ltd	496,534	0.29%

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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

RWL Historical Price Data (CSV)

Up to 20 years of EOD share price history

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