SHA's Principal Activity is the specialist building contractor and construction manager
|Bid / Ask||-|
|Volume (4w avg)|
|vs Sector (1yr)||-5.90%|
|vs ASX 200 (1yr)||+4.66%|
SHAPE Australia Corporation Limited (SHA) is a building contractor and construction manager, focused on commercial fit-out and refurbishments. SHAPE's Head Office is located in Sydney, with a total of seven offices including Melbourne, Canberra, Brisbane, Darwin, Perth and Adelaide.
No incorporation details available.
DPS and Yield calculations use the Pay Date.
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|Mr Craig Andrew Van Der Laan De Vries||Non-Executive Director||Nov 2021||
Mr Craig Andrew Van Der Laan De Vries
Mr Van Der Laan De Vries has had an international career with a range of large public companies in operational, functional, project leadership and unique advisory roles. He held several executive positions over many years with the Brambles Group, operating in more than 45 countries, including as President of Brambles' CHEP logistics/network business across the Asia Pacific region, Global Head of Mergers and Acquisitions, Group General Counsel and Group Company Secretary. He has also held senior executive and advisory roles with the Westfield Group, Foster's Group, Leighton Holdings Group, Lendlease Corporation and Transurban. From 2014 to 2019, he was the Chief Executive Officer and a Board Member of the Barangaroo Delivery Authority, the NSW statutory agency responsible for delivering the Barangaroo Project. He also chairs the Human Resources Committee.
|Mr James Christopher Sloman||Non-Executive Director||Nov 2021||
Mr James Christopher Sloman
Mr Sloman has over 23 years of experience in project and business management with Lend Lease and was for four years Chief Operating Officer for the Sydney 2000 Olympic and Paralympic Games. He has been a Non-Executive Director of several ASX listed companies the most recent of which was the Goodman Group (2006 - 2019). He recently retired as Executive Chairman of Laing O'Rourke Australia (since 2010) responsible for strategy and corporate direction and leading construction and investment strategy implementation across the Australian hub. He remains an Advisor to the Chairman and Managing Director. He is a member of the Human Resources Committee.
|Ms Kathryn Maree Parsons||Non-Executive Director||Nov 2021||
Ms Kathryn Maree Parsons
Ms Parsons is a former audit partner with Ernst and Young where she spent time in the firm's US, UK and Australian practices. Her clients operated over a range of industries including real estate and construction. She was part of the firm's Oceania Assurance Leadership team with responsibility for assurance quality and risk management. She is currently an Independent Non Executive Director and chair of the Audit, Risk and Compliance committee at McMillan Shakespeare Limited and an Independent NonExecutive Director of Tassal Group Limited. She chairs the Risk Committee.
|Ms Rhonda Jane Lloyd||Non-Executive Director||Nov 2021||
Ms Rhonda Jane Lloyd
Ms Lloyd has more than 29 years of experience in the Australian and international property markets across the commercial, retail, industrial and residential sectors. She is a Non-Executive Director of ISPT, a member of the Australian Prime Property Fund (APPF) Retail Investment Review Committee, a Global Trustee of the Urban Land Institute and a board member of Habilis Housing Limited. Her executive career included two years as Stockland's General Manager of Development and Design, Commercial Property and eleven years at DEXUS culminating in her role as Managing Director of US Investments. She started her career in the development business of Lendlease. She is a member of the Human Resources Committee.
|Mr Michael Charles Barnes||Non-Executive Director||Nov 2021||
Mr Michael Charles Barnes
Mr Barnes has experience from Project Manager roles to ACT Manager and Chief Executive Officer in 1997. After 20 years as CEO, he retired in 2017 and now remains on the board as a Non-Executive Director. He has more than 30 years of experience in the construction industry. He was a Director of the Green Building Council of Australia and a founding Director of Indigenous-owned construction fit-out and refurbishment business, DLG SHAPE. He is a member of the Risk Committee.
|Mr Phillip James Arnall||Non-Executive Chairman,Non-Executive Director||Oct 2021||
Mr Phillip James Arnall
Non-Executive Chairman,Non-Executive Director
Mr Arnall has experience in board operations and business management, having served as Chair of five ASX listed companies and several private companies over the past fifteen years. In his corporate career, he held several senior management positions in Australian mining and manufacturing businesses and was responsible for the expansion of several businesses into overseas markets in this role. He was initially a product of the Australian Steel industry cadet scheme.
|Mr Peter Marsham Marix-Evans||Chief Executive Officer,Managing Director||Oct 2021||
Mr Peter Marsham Marix-Evans
Chief Executive Officer,Managing Director
Mr Marix-Evans has over 30 years of construction and industry experience, including senior roles in both commercial and public sectors, including risk and commercial management, customer experience and environmental health and safety (EHS). Before joining SHAPE, he held several operational and strategic management positions at Lend Lease, including General Manager for NSW, Operations Manager for ACT, National Operations Manager and Head of EHS for the Asia Pacific.
|Mr Gerard John McMahon||Non-Executive Director||Oct 2021||
Mr Gerard John McMahon
Mr McMahon has experience in measuring and improving Leadership and Organisational Culture at SHAPE and with other organisations in Australia, Europe and North America. He is a member of the Risk Committee.
|Ms Rebecca Weir||Company Secretary||N/A|
|Mr Scott Bradley Jamieson||Chief Financial Officer,Company Secretary||N/A|
The current holdings of SHA directors.
|Director||Last Notice||Direct Shares||Indirect Shares||Options||Convertibles|
|Craig Van Der Laan De Vries||05/11/2021||0||N/A||N/A||N/A|
No Substantial Shareholders for SHA in our database.
12 month transaction history compiled from ASX announcements.
|Date||Name||Bought||Previous %||New %|
|17-12-21||John Darryl Drayton||11,313,938||--||13.59|
|17-12-21||Michael van Leeuwen||14,782,938||--||17.76|
12 month transaction history compiled from ASX announcements.
No sell transactions reported by Substantial Shareholders in the past 12 months.
All data on this page is supplied by the ASX, Morningstar and Market Index. Read the disclaimer.