Silk Laser Australia Ltd (SLA)

Announcements

Company Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Ms Sinead Margaret Ryan	Non-Executive Director	Nov 2020	Ms Sinead Margaret Ryan Non-Executive Director Ms Ryan has over 25 years of experience with roles including company director and CEO. She has held several strategic executive roles and has in depth experience in the childcare, retail and energy sectors. She has experience in leading transformational programs, specialising in M&A from due diligence through to integration. She previously led large global transformation programs with EY and Deloitte. She is also the Chairman of Risk committee.
Mr Bradley John Lynch	Non-Executive Director	Nov 2020	Mr Bradley John Lynch Non-Executive Director Mr Lynch is a partner at Advent Partners and has over 15 years of experience as a private equity investor. He is currently a director of Mandoe Media, Junior Adventures Group and Flintfox International. Prior to joining Advent Partners, he worked for two years at global private equity firm The Riverside Company, seven years at ANZ Capital (a division of the Australian New Zealand Banking Group) and six years at Ernst & Young. He is also the member of Risk committee.
Mr Boris Paul Bosnich	Non-Executive Chairman,Non-Executive Director	Nov 2020	Mr Boris Paul Bosnich Non-Executive Chairman,Non-Executive Director Mr Bosnich has 15 years of experience with a global logistics organisation, he jointly established Challenge Recruitment in 2001. He is also chairman of Orthopaedics SA and Kid Sense Child Development. Mr Bosnich holds various directorships and provides advisory services to several small and medium enterprises and start up companies in the United States and Australia and is currently managing a range of venture development projects and capital raisings. These businesses span a diverse range of industries such as enviro tech, manufacturing, retail and the health and wellbeing sector. He is also the member of Risk committee.
Mr Andrew Glynn Cosh	Non-Executive Director	Nov 2020	Mr Andrew Glynn Cosh Non-Executive Director Mr Cosh is the co founder and director of Kilara Capital, a specialist investment management business focussed on impact investment opportunities within the food, agriculture and energy sectors in Australia and New Zealand. He is also a director of two private family offices, Colindale and Clearwater Investment Co and is a director Agrinos Australia Pty Ltd, a subsidiary of NYSE listed American Vanguard Corp (AVD). Prior to his current investment and governance activities, he held senior executive roles at Ernst & Young, Minter Ellison and international agribusiness trading group, Michell Australia. Mr Cosh was formally a director of the South Australian Heart Foundation.
Mr Martin Craig Perelman	Chief Executive Officer,Managing Director	Nov 2020	Mr Martin Craig Perelman Chief Executive Officer,Managing Director Mr Perelman has worked in various national sales roles in the retail industry.
Mr Richard Walter Willson	Company Secretary	N/A

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Sinead Ryan	22/11/2020	N/A	78,431	N/A	N/A
Martin Perelman	09/11/2020	65,000	2,813,398	N/A	N/A
Andrew Cosh	09/11/2020	N/A	3,125,998	N/A	N/A
Boris Bosnich	09/11/2020	65,000	65,000	N/A	N/A
Bradley Lynch	09/11/2020	0	N/A	N/A	N/A

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Top 20 Shareholders About the Data

Name	Shares	Capital
Advent Partners 2 Fund LP	13,280,611	28.19%
HSBC Custody Nominees (Australia) Limited	7,065,640	15.00%
J P Morgan Nominees Australia Pty Limited	3,195,654	6.78%
WC Capital Pty Ltd	3,125,998	6.63%
Martin Perelman Nominees Pty Ltd (M Perelman Investment A/C)	2,813,398	5.97%
National Nominees Limited	2,726,763	5.79%
M Yates Nominees Pty Ltd (M Yates Investment A/C)	1,562,999	3.32%
Matthew Phillips Nominees Pty Ltd (M Phillips Investment A/C)	937,799	1.99%
Citicorp Nominees Pty Limited	931,203	1.98%
Pershing Australia Nominees Pty Ltd (Accum A/C)	753,942	1.60%
BNP Paribas Nominees Pty Ltd Hub24 Custodial Serv Ltd(Drp A/C)	461,737	0.98%
BMY Group Pty Ltd	289,855	0.62%
Telunapa Pty Ltd (Telunapa Capital A/C)	218,128	0.46%
Dr Benjamin Paul Coorey (Coorey Family A/C)	200,618	0.43%
Mrs Gita Coorey	200,617	0.43%
Mr Robert John Garsden	195,000	0.41%
BNP Paribas Nominees Pty Ltd (Ioof Insmt Mgmt Ltd Drp)	175,000	0.37%
Investment Holdings Pty Ltd (Investment Holdings Unit A/C)	174,000	0.37%
CS Fourth Nominees Pty Limited (Settlement A/C)	144,927	0.31%
Mr David Trevor Phillips & Mrs Lori Phillips (Danamy A/C)	144,927	0.31%

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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

SLA Historical Price Data (CSV)

Up to 20 years of EOD share price history

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