Verbrec Ltd (VBC)

Snapshot

VBC's Principal Activity is the to provide of professional engineering and consulting services.

Announcements

Corporate Overview

Dividend History

DPS and Yield calculations use the Pay Date.

Directors & Management

Name	Title	Since	Bio
Ms Sarah Zeljko	Non-Executive Director	Sep 2020	Ms Sarah Zeljko Non-Executive Director Ms Zeljko has executive, operational, governance and advisory experience across multiple ASX listed, government and private corporations, having led a range of Boards, Committees and Executives through strategic and operational challenges. She has commercial knowledge in negotiating commercial agreements, and her experience in capital raising, M&A, construction, infrastructure and project management. She has previously held roles as General Counsel and Company Secretary for G8 Education (ASX:GEM), the Wiggins Island Coal Export Terminal (WICET), and Cement Australia. Sarah currently holds positions on the Boards of Powerlink, Energy Super, Millovate and Stockyard Beef.
Mr Andrew Ritter	Company Secretary	Feb 2020
Mr Phillip Ashley Campbell	Non-Executive Director,Non-Executive Chairman	Oct 2019	Mr Phillip Ashley Campbell Non-Executive Director,Non-Executive Chairman Mr Campbell is an experienced independent non executive director on publicly listed and private company boards. He has executive experience (MD/CEO roles) in a range of national manufacturing and engineering businesses and he has experience to expand and develop the businesses. He is a member of the Risk Committee and Chairperson of the Board Proposal Approval (Projects) Committee.
Mr Matthew (Matt) Morgan	Non-Executive Director	Oct 2019	Mr Matthew (Matt) Morgan Non-Executive Director Mr Morgan is an experienced non-executive director on publicly listed and private company boards. He began his career as an venture capital fund manager with QIC Limited and has experience in mergers & acquisitions and capital raising. He is the Chairperson of the Risk Committee.
Mr Linton Burns	Executive Director,Chief Executive Officer,Managing Director	Jun 2019	Mr Linton Burns Executive Director,Chief Executive Officer,Managing Director Mr Linton has previous CEO experience and brings almost 20 years of industry knowledge and a network of contacts. Prior to this, Linton was Managing Director of OSD where he instigated the merger of LogiCamms and OSD. He has also held senior leadership positions at a number of ASX and NASDAQ companies where he led many corporate transactions.
Mr Brian O'Sullivan	Non-Executive Director	Jun 2019	Mr Brian O'Sullivan Non-Executive Director Mr O'Sullivan has experience in energy related developments, with a emphasis on oil and gas pipeline and facilities projects as the former founder and Chairman of OSD Pty Ltd. He has over 30 years experience in business management, project management and engineering, primarily direct design and construction experience with pipelines and petrochemical facilities in Australia, PNG and South East Asia. His key strengths include a technical knowledge and understanding of business activities. He has been a company director holding board positions for a range of entities which also include Chairman of the Australian Muscular Dystrophy Foundation. He is a member of the Board Proposal Approval (Projects) Committee.
Michael Casey	Chief Financial Officer	N/A

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Director Transactions

Date	Director	Type	Amount	Price	Value	Notes
30/08/21	Matthew (Matt) Morgan	Buy	+71,428	$0.14	$9,999	On-market trade
30/08/21	Linton Burns	Buy	+1,062,273	$0.109	$116,000	Exercise of options
30/08/21	Linton Burns	Exercise	1,062,273	$0.109	$116,000	Exercise of options
27/08/21	Phillip Campbell	Buy	+60,000	$0.145	$8,700	On-market trade
30/06/21	Linton Burns	Issued	1,062,273	$0.109	$116,000	Exercise of options
30/06/21	Linton Burns	Exercise	1,062,273	$0.109	$116,000	Exercise of options
30/06/21	Linton Burns	Transfer	3,877,298	$0.145	$562,208	Off-market transfer
30/06/21	Matthew (Matt) Morgan	Buy	+250,000	$0.12	$30,000	Off-market trade
30/06/21	Phillip Campbell	Buy	+400,000	$0.125	$50,000	Off-market trade
15/03/21	Phillip Campbell	Buy	+55,432	$0.206	$11,427	On-market trade
05/03/21	Matthew (Matt) Morgan	Sell	+27,027	$0.132	($3,578)	On-market trade
05/03/21	Matthew (Matt) Morgan	Buy	+128,205	$0.132	$16,972	On-market trade
02/03/21	Phillip Campbell	Buy	+64,568	$0.215	$13,913	On-market trade
21/12/20	Linton Burns	Issued	1,968,750	$0.27	$531,562	Issue of securities

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Director Interests

Director	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
Matthew (Matt) Morgan	30/08/2021	0	449,633	N/A	N/A
Linton Burns	30/08/2021	0	6,001,844	0	N/A
Phillip Campbell	27/08/2021	0	580,000	N/A	N/A
Sarah Zeljko	01/09/2020	0	N/A	N/A	N/A
Brian O'Sullivan	30/06/2020	42,786,349	34,316,738	N/A	N/A

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Top 20 Shareholders

About the Data

Name	Shares	Capital
Brian Patrick O'Sullivan	42,786,349	21.29%
Bos Holdings Australia Pty Ltd <The Bos Family A/C>	29,701,738	14.78%
GFNA Bartley Family Pty Ltd <Gfna Bartley Family A/C>	18,260,477	9.09%
J P Morgan Nominees Australia Pty Limited	15,313,708	7.62%
Ubs Nominees Pty Ltd	11,164,281	5.55%
HSF SMSF Pty Ltd <Horstmann Super Fund A/C>	7,269,985	3.62%
HSBC Custody Nominees (Australia) Limited	5,441,078	2.71%
Candyblossom Pty Ltd <Mirimin Investments A/C>	5,350,384	2.66%
Bloemhof Pty Ltd	5,350,384	2.66%
Bos Australia Super Pty Ltd <The Bos Super Fund A/C>	4,615,000	2.30%
Mr Andrew Keith Horstmann and Mrs Jenny Ann Horstmann <Jockey Family A/C>	3,452,389	1.72%
Giffard Services Pty Ltd	3,186,820	1.59%
Mr Linton Wayne Paul Burns and Mrs Suzanne Mary Byrne <Burns Family A/C>	2,995,611	1.49%
Noramary Consultancy Services Pty Ltd <The Noramary Superannuation Fund A/C>	2,000,000	1.00%
Neil Michael Gardner	1,396,889	0.70%
Craig Sheather	1,221,614	0.61%
Mr Rahmon Charles Coupe and Mrs Julia Deborah Coupe <Coupe Super Fund A/C>	1,107,000	0.55%
Mr Andrew John Weldon Smith, Ms Suzanne Elizabeth Smith and Ms Julia Yvonne Mustard	1,099,320	0.55%
Mr Peter Howells	1,030,154	0.51%
BFA Super Pty Ltd <Gdn Super Fund A/C>	1,000,000	0.50%

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Shareholder Distribution

As reported in the most recent Annual Report.

The most recent Annual Report didn't contain Shareholder Distribution data.

Substantial Shareholders

Shareholders Buying

12 month transaction history compiled from ASX announcements.

Shareholders Selling

12 month transaction history compiled from ASX announcements.

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

VBC Historical Price Data (CSV)

Up to 20 years of EOD share price history

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