Shareholder Information

LATEST ASX ANNOUNCEMENTS

20 April 2018 - Appointment of David Brain as Non-Executive Director

13 April 2018 - Change in Substantial Holding

6 April 2018 - Change of Director's Interest Notice

15 February 2018 - Half Year Results Announcements and Presentation

15 February 2018 - Half Year Report and Financial StatementsDownload PDF

2 February 2018 - Acquisition of Orchard Marketing

24 October 2017 - Issue of Employee Share Appreciation Rights

19 October 2017 - Results of AGM

19 October 2017 - CEO's AGM Address

19 October 2017 - Chairman's AGM Address

25 September 2017 - Change of Director's Interest Notice

25 September 2017 - Appendix 3B - Vested Share Appreciation Rights

15 September 2017 - Notice of Annual General Meeting/Proxy Form

14 September 2017 - Change in Substantial Holding

24 August 2017 - Corporate Governance Statement

24 August 2017 - Appendix 4G Corporate Governance

10 August 2017 - FY17 Results Announcement and Presentation

10 August 2017 - FY17 Preliminary Final Report

4 July 2017 - Change in Substantial Holding

20 June 2017 - Appendix 3B - Lapsed Share Appreciation Rights

18 May 2017 - Notification of Dividend/Distribution

17 May 2017 - Special Dividend and Capital Adjustment

9 May 2017 - Change in Substantial Holding

23 February 2017 - Ceasing to be a Substantial Holder

14 February 2017 - Ceasing to be a Substantial Shareholder

14 February 2017 - Change in Substantial Holding

13 February 2017 - Change in Substantial Holding

9 February 2017 - Half Year Report and Financial Statements

9 February 2017 - Half Year Results Announcement and Presentation

As at
A $

Registry

Link Market Services maintains Enero Group’s shareholder register and can answer specific questions about shareholdings.

Link Market Services Limited
Phone 1300 554 474
Fax +61 2 9287 0303
Locked Bag A14
Sydney South NSW 1235

Link Market Services Investor Site

Registered office

Enero Group Limited
Phone +61 2 8213 3031
Fax +61 2 8213 3030
Level 2, 100 Harris Street
Pyrmont NSW 2009
Australia

info@enero.com
enero.com

THE BOARD

John PorterJohn was appointed as Chairman and Non-Executive Director of the Company on 24 April 2012. Prior to joining Enero Group, John Porter was Executive Director and Chief Executive Officer of Austar United Communications Limited from June 1999 to April 2012. John was Managing Director of Austar Entertainment Pty Limited from July 1997 to December 1999. From January 1997 to August 1999, he also served as the Chief Operating Officer of United Asia Pacific, Inc. (UAP). He led the establishment of Austar Entertainment Pty Limited in 1995, and by doing so played an integral role in the development of Australia's subscription television industry. Prior to joining Austar, John spent ten years in various senior management capacities for Time Warner Cable, a subsidiary of Time Warner, Inc. He has more than 30 years of management experience in the US and Australian subscription television industries. John is also currently CEO of Telenet Group Holding NV. John is the Chairman of the Remuneration and Nomination Committee.
Anouk DarlingAnouk was appointed as a Non-Executive Director of the Company on 6 February 2017. Anouk has over 20 years’ experience in marketing and brand strategy. Anouk is a Director of Macquarie Telecom Limited as well as a member of its Audit and Risk Committee, and Remuneration and Nomination Committee. Anouk is also a Board member of Discovery Holiday Parks and a member of its People and Remuneration Committee as well as a Non-Executive Director of Healthy Life Group, Ngahuia Group Ltd and Food Service Group Australia. Anouk also consults as an operating partner to Allegro Funds across their portfolio companies. Her most recent Executive role was Chair of Moon Communications Group, a business which she worked in for 12 years, where she firstly held the role of Strategy Director and then served as Chief Executive Officer. Anouk is a member of the Audit and Risk Committee.
Matthew MelhuishMatthew was appointed Chief Executive Officer and Executive Director of the Company on 16 January 2012. Matthew has over 30 years’ experience in the advertising and marketing industry across a range of roles in Australia and the UK. Prior to being appointed CEO, Matthew had been the key executive overseeing the Company’s Australian Agencies business. Matthew is a founding partner of leading creative agency BMF, and was CEO of that business for 15 years from its inception through to BMF being named as Agency of the Decade. Matthew is a respected leadership figure within the Australian advertising industry. He was Chairman of the EFFIEs Advertising Effectiveness Awards for 10 years and he has played key roles for over 15 years as a National Board member of the peak industry body, The Communications Council and as a National Board member and National Chairman of its predecessor organisation the Advertising Federation of Australia (AFA). Matthew is a current Board member of the Sydney Festival and was a Board member of the international aid organisation Médecins Sans Frontières/Doctors without Borders (MSF) for 10 years.
Susan McIntoshSusan was appointed as a Non-Executive Director of the Company on 2 June 2000. Susan has more than 25 years’ business experience in media (international television production and distribution and radio) and asset management, and is the Managing Director of RG Capital Holdings (Australia) Pty Ltd. Prior to joining RG Capital, Susan was Chief Financial Officer of Grundy Worldwide Ltd and played an integral role in the establishment of its international television operations and in the eventual sale of the company in 1995. Susan was previously a Director of RG Capital Radio Ltd and E*TRADE Aust Ltd. Susan is a member of the Institute of Chartered Accountants. Susan is a member of the Audit and Risk Committee, and the Remuneration and Nomination Committee.
Roger AmosRoger was appointed as a Non-Executive Director of the Company on 23 November 2010. Roger is Chairman of Contango Asset Management Limited and a member of its audit committee. He is a Director of 3P Learning Limited, Chairman of its audit committee and a member of its remuneration committee. He is a Director of REA Group Limited, Chairman of its audit committee and a member of its remuneration committee. He was a Director of Austar United Communications Limited, the Chairman of its audit and risk committee and a member of its remuneration committee until April 2012. All are publicly listed Australian companies. He was the Chairman of Opera Foundation Australia from 2009 to 2013 and is a Governor of the Cerebral Palsy Alliance Research Foundation. Roger retired in 2006 after 25 years as a Partner of KPMG, where he focused on the information, communication and entertainment sector and held a number of global roles. Roger is a Fellow of the Institute of Chartered Accountants and a Fellow of the Australian Institute of Company Directors. Roger is the Deputy Chairman of the Board of Directors, Chairman of the Audit and Risk Committee, and a member of the Remuneration and Nomination Committee.
David BrainDavid was appointed as a Non-Executive Director of the Company on 10 May 2018. David has over 25 years’ experience in public relations and integrated communications. David’s most recent Executive role was a Director of the Group supervisory board of Edelman, the world’s largest Public Relations firm, and a member of its global management board. During thirteen years at Edelman, he was CEO of the Europe Middle East & Africa (EMEA) region and latterly, CEO of Asia Pacific Middle East & Africa (APACMEA). Prior to Edelman, David was Co-CEO of Weber-Shandwick UK and Managing Director at Burson-Marsteller UK. He has also worked in Corporate Affairs at Visa International and as a planner in advertising. David is currently an Advisory Board member of The Spinoff, New Zealand’s most successful on-line news magazine and an investor and Advisory Board member of Parkable, a New Zealand based new economy business.

John Porter
Independent
Non-executive Chairman

Anouk Darling
Independent
Non-Executive Director

Matthew Melhuish
CEO and
Executive Director

Susan McIntosh
Non-executive Director

Roger Amos
Independent
Non-executive Director
Deputy Chairman

David Brain
Independent
Non-Executive Director

JoomShaper

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