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POLYNOVO LIMITED (PNV)

Click here for free access to this company's:
ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
POLYNOVO LIMITED01/12/2014
CALZADA LIMITED01/12/200901/12/2014
METABOLIC PHARMACEUTICALS LIMITED01/12/2009

Shareholder links

Our website ranking of PNV: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000PNV0
Address: Unit 2, 320 Lorimer Street, PORT MELBOURNE, VIC, AUSTRALIA, 3207
Tel:  (03) 8681 4050Fax: (03) 8681 4099

Date first listed: 26/11/1998
Company Secretary: Jan-Marcel Gielen
Sector: Health Care Equipment & Services Industry Group: XHJ
Activities: PolyNovo develops and commercialises innovative medical devices using its NovoSorb technology in the treatment of burns, surgical wounds and Negative Pressure Wound Therapy

News & Events

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name changed from Calzada Limited

01/12/2014

 

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ASX, Legal & CGT Status

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    31/10/2023Robyn Elliott32,000$1.190$38,080
    28/06/2023Robyn Elliott27,000$1.470$39,690
    08/06/2023David Williams22,500$1.600$36,000
    07/06/2023David Williams14,453$1.620$23,414
    22/03/2023David Williams-4,750,000$2.042$9,700,829

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    David WilliamsNon Exec Chairman28/02/2014
    Swami RaoteCEO29/07/2022
    Jan-Marcel GielenCFO10/12/2018
    Bruce RathieNon Exec Director18/02/2010
    Robyn ElliottNon Exec Director28/10/2019
    Christine EmmanuelNon Exec Director13/05/2020
    Leon HoareNon Exec Director27/01/2016
    Andrew LumsdenNon Exec Director04/06/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    David McQuillanIndependent Director08/08/201201/09/2022
    Ashok SrinivasanCOO06/05/201909/11/2021
    Paul BrennanManaging Director13/11/201405/11/2021
    Anthony KayeCOO09/11/202110/09/2021
    Philip PowellIndependent Director14/05/201415/11/2020
    Max JohnstonNon Exec Director14/05/201415/11/2020
    Greg LewisCFO, COO24/01/201807/12/2018
    Gavin SmithCFO06/02/201724/01/2018
    Andrea GoldieCFO27/10/201506/02/2017
    Christopher MewsCFO01/09/200927/10/2015
    Roger AstonNon Exec Director15/11/201310/09/2014
    David FranklynNon Exec Director20/04/200915/11/2013
    John ChiplinNon Exec Director18/10/201013/11/2012

    Date of first appointment, title may have changed.