As we await the 4C, a refresher on who has been running this business. Will it be time for new blood? Can we justify Kent Grogan's $380,000 salary/super?
Information on directors
Name: Kent Grogan Title: Executive Director and Chairman Experience and expertise: Kent founded the Business in 2009 and has been managing all facets of the Businesssince then, in his capacity as an executive director of the company.Kent is the creator of the Broo Premium Lager and Australia Draught Beer brands, andhas been instrumental in developing the commercial strategy and marketing initiativesfor the company since the launch of the business. Other current directorships: None Former directorships (last 3 years): None Special responsibilities: N/A Interests in shares: 413,425,000 fully paid ordinary shares Interests in options: 41,342,500 options
Name: Mathew BoyesTitle: Non – Executive Director Experience and expertise: Mathew Boyes is a Chartered Accountant and a partner at Harper Group. Mathew hasbeen a non-executive director of the company since 2011.Mathew completed his Bachelor of Commerce from the Deakin University and wasadmitted as a Chartered Accountant in 1999, becoming a Chartered AccountantFinancial Planning Specialist in 2010 and a SMSF Specialist Advisor with the SelfManaged Super Fund Association in 2011.Mathew has over 15 years’ experience in accounting and professional services, with astrong track record of assisting clients with the operation of their businesses andfinancial affairs. As a result, Mathew brings substantial professional experience that willbe valuable for the management of the company. Other current directorships: None Former directorships (last 3 years): None Special responsibilities: Member of Audit Committee Interests in shares: 500000 fully paid ordinary shares Interests in options: 2,000,000 options
Name: Matthew Newberry Title: Non – Executive Director (appointed 2 March 2018) Experience and expertise: Matthew Newberry is the Director of Newberry Family Holdings, a hospitalitymanagement company based in QLD Australia. His company has been involved witha number of Hospitality Management Contracts and projects including as a GeneralManager for the McGuires Hotel Group, Queensland’s Largest family owned hotelgroup, Kyko Group’s $150 million Mon Komo Hotel Development Project, Ray Groups$1 billion Salt Village Development, the establishment & growth of the Coles LiquorGroup to 100 Hotels Nationally. Prior to this he has held senior management andoperational roles in Hotels, Resorts, Registered Clubs & Casinos. Other current directorships: None Former directorships (last 3 years): None Special responsibilities: Member of Audit Committee Interests in shares: Nil Interests in options: Nil
BEE Price at posting:
2.5¢ Sentiment: None Disclosure: Held
