SVW's Principal Activity is
the operating and investment group; with interests in equipment sales and service, equipment hire, media, broadcasting and energy assets.
Seven Group Holdings Limited (SVW) is a diversified operating and investment company. SVW has a portfolio of industrial services, media, property and other investments. SVW is domiciled in Australia and operates in two countries, Australia and China.
Incorporation Details
Incorporated in the ACT on 18/07/1991 as Television Holdings Ltd. Name changed to Seven Network Ltd on 30/06/1993. Name changed to Seven Group Holdings Limited (SVW) 30/04/2010.
Ms Farrar is currently the Chief Executive Officer of LGIAsuper. Formerly Ms Farrar held executive roles at McKinsey & Company, QEnergy Ltd, Morgans Stockbroking, Ergon Energy Retail and Suncorp. As the Managing Director of QEnergy Ltd, Ms Farrar built the company from its inception in 2009 to 2016. She is Chief Operating Officer of Ergon Energy Retail. Ms Farrar has served on the Boards of UnityWater, Mater Health Services Ltd, and the Australian Energy Council. She was also previously an Executive Director of Morgans Stockbroking, Your Essential Super Solution, and the Chair of the Queensland Music Festival. She is Member of Risk Committee and Independent & Related Party Committee.
Ms Sally Annabelle Chaplain
Non-Executive Director
Nov 2015
Ms Sally Annabelle Chaplain
Non-Executive Director
Ms Chaplain has experience in financial services and mining, engineering and infrastructure services. Ms Chaplain is the Chairman of Canstar Pty Ltd, MFF Capital Investments Ltd and a Non-Executive Director of Super Retail Group Ltd. Previously she was Chairman of Queensland Airports Ltd and a Non-Executive Director of a number of companies including Downer Group Ltd and Credible Labs Inc. In the public sector she has previously served as a member of the Board of Taxation and as a Director of EFIC. She is Chair of Risk Committee and Member of Independent & Related Party Committee.
Mr David Ian McEvoy
Non-Executive Director
May 2015
Mr David Ian McEvoy
Non-Executive Director
Mr McEvoy has experience in the oil and gas industry for over 40 years, in technical, senior executive and non-executive director roles. He was employed for almost 34 years with ExxonMobil. He concluded his executive career at ExxonMobil in 2002 as Vice President Business Development, ExxonMobil Exploration Company. Mr McEvoy earlier served as a Regional Vice President of Exxon Exploration Company from 1992 to 1997, where he was responsible for exploration activities in the Far East, USA, Canada and South America. He joined Esso Australia Limited in 1969. He is Member of Risk Committee and Independent & Related Party Committee.
Hon Warwick Leslie Smith
Non-Executive Director
Sep 2014
Hon Warwick Leslie Smith
Non-Executive Director
Mr Smith has been Chairman of Advisory Board Australian Capital Equity since 1 November 2006. Mr Smith also holds the position of Chairman at Ord Minnett; Chairman of AIM Funds and is a Director of Estia Health Limited since 17 May 2017.He has served as Chairman of the Australia-China Council for over eight years and is the Founding Chair of the National Foundation of Australia-China Relations. He is a member of the Business Council of Australia Board where he is Chair of Trade & Investment and Chair of the Global Engagement Group. Mr Smith is former Chairman of New South Wales & Australian Capital Territory and Senior Managing Director of the Australia New Zealand Banking Group Limited (ANZ), former Chairman ANZ Thailand and former Chairman and Director, ANZ Greater China. Formerly he was Chairman of E*TRADE, the Australian Sports Commission and an Executive Director with Macquarie Bank; and a Federal Government Minister with a parliamentary career spanning 15 years. He is Member of Risk Committee.
Mr Terry James Davis
Non-Executive Director,Non-Executive Chairman
Jun 2010
Mr Terry James Davis
Non-Executive Director,Non-Executive Chairman
Mr Davis is Group Managing Director, Coca-Cola Amatil Limited from 12 November 2001 to 3 March 2014. He is Director of St. George Bank Limited from December 2004 to December 2008. He has over fifteen years' experience in the global wine industry including Managing Director of Beringer Blass (the wine division of Foster's Group Limited) and Managing Director of Cellarmaster Wines Group between 1987 and 1997. He is Council Member of the University of New South Wales Council from June 2006 to June 2014. He is Chairman of the Independent & Related Party Committee.
Mr Richard Anders Uechtritz
Non-Executive Director
Jun 2010
Mr Richard Anders Uechtritz
Non-Executive Director
Mr Uechtritz is Director of JB Hi-Fi Limited since 28 April 2011. He is Chief Executive Officer and Director of JB Hi-Fi Limited from June 2000 to May 2010. He has over thirty years' experience in retailing. He is co-founder of Rabbit Photo and Smith's Kodak Express. He is Director of Kodak (Australasia) Proprietary Limited from 30 July 1998 to 20 July 2000. He is member of the Independent & Related Party Committee.
Mr Christopher John Mackay
Non-Executive Director
Jun 2010
Mr Christopher John Mackay
Non-Executive Director
Mr Mackay is Managing Director of MFF Capital Investments Limited since 1 October 2013. He is Former Chairman of Magellan Financial Group Limited. Mr Mackay co-founded Magellan after retiring as Chairman of the investment bank UBS Australasia in 2006, having previously been its Chief Executive Officer. He has experience in business management, capital allocation, risk management and investment. He is a former investment banker and corporate and banking lawyer, with experience in the financial and corporate sectors over many years. He is a Director of Consolidated Media Holdings Limited from 8 March 2006 until 19 November 2012, when the company was taken over by News Corporation. Mr Mackay was a member of the Federal Treasurer's Financial Sector Advisory Council and the Business Council of Australia, and a Director of the International Banks & Securities Association. He is member of the Independent & Related Party Committee.
Mr Ryan Kerry Stokes
Executive Director,Chief Executive Officer,Managing Director
Feb 2010
Mr Ryan Kerry Stokes
Executive Director,Chief Executive Officer,Managing Director
Mr Stokes is a Director of WesTrac; Chairman of Coates Hire; Director of Beach Energy, and Director of Seven West Media. Mr Stokes is Chief Executive Officer of Australian Capital Equity Pty Limited (ACE). Mr Stokes was appointed Chairman of the National Gallery of Australia on 9 July 2018. He is also a member of the IOC Olympic Education Commission. Mr Stokes is a former Chairman of the National Library of Australia. He was also a member of the Prime Ministerial Advisory Council on Veterans Mental Health established in 2014, retiring in 2019.
Data supplied by Morningstar and accurate on Aug 4, 2021.
It's not possible to publish a real-time Top 20 Shareholder list.
Companies are not obliged to report this data (with the exception of Substantial
Shareholders above 5%). If a company chooses to publish the data,
it's usually once a year in their Annual Report.
All data is manually compiled so there might be a delay between the Annual Report
being published and the data appearing on Market Index (<7 days for ASX 300
and up to 30 days for micro-caps).
A substantial shareholder is a person or entity that owns 5% or more of
the voting shares in a company. Shares can be held through multiple
entities, so the Substantial Shareholders list differs from the Top 20 Shareholders list.
Shareholding changes less than 1% do not require notification to the market.
When all “Last Notice” dates are identical, it suggests that no (or minimal)
change
has occurred since the most recent Annual Report.
Name
Last Notice
Total Shares
Shares Held (%)
KM Stokes and associates
04/08/2021
207,304,349
57.07
Shareholders Buying
12 month transaction history compiled from ASX announcements.
No buy transactions reported by Substantial Shareholders in the past 12 months.
Shareholders Selling
12 month transaction history compiled from ASX announcements.
No sell transactions reported by Substantial Shareholders in the past 12 months.
