Inside Ownership Ordinary Shares % PWH Issued Net Value at $9.75
Kees Weel 18,891,505 18.8% $184.192m
Roland Dane 114,944 0.11% $1.12m
Jeffrey Forbes 20,000 0% $195K
Kym Osley 3,000 0% $29.25K
Amanda Holt 1,533 0% $14.9K
Total 19030982 18.94% $185.552m
Recent Management Buying/Selling
Sell 30 November 2023 Kees Weel 494,719 Shares on-market at $9.75 ($4,823,510.25)
Buy 27 November 2023 Amanda Holt 1,533 Shares on-market at $9.708 ($14,882.74)
Buy 24 November 2023 Kym Osley 3,000 Shares on-market at $9.778 ($29,334)
Buy 24 November 2023 Roland Dane 41,176 Shares on-market at $9.71 ($399,818.96)
Roland Dane- Independent Chairman, Non-Executive Director
Roland has extensive automotive business experience in the UK, Asia and Australia. Roland was the founder of, and remains the principle shareholder in, the Park Lane (UK) vehicle acquisition business in the UK some 35 years ago. He is also the Managing Director of the successful Triple Eight Race Engineering team, winning 8 out of the last 13 V8 Supercar championships.
Kees Weel - Managing Director and Chief Executive Officer
Kees Weel is the founder of PWR and has been awarded the 2021 Australian Performance Automotive Industry “Australian of the Year”. From the humble beginnings of hand making his first copper and brass radiator in 1982 to a visionary leader of PWR, Kees has led PWR on an extraordinary journey that has cemented PWR’s reputation globally for quality and innovative cooling products and unparalleled customer service.It was Kees inspiration to begin manufacturing radiators that quickly led to a ready-made customer base that required superior quality and capability from radiators. With an ever growing business and in-demand product, in 2006 Kees started building, what is today, PWR’s state of the art manufacturing facility at Ormeau. Kees’s uniquely Australian approach to business is his greatest strength, where no challenge is too big and an ethos that everything can be made with time, money and hard work. Following its listing on the ASX, Kees has continued to oversee the extraordinary growth of PWR while still maintaining its commitment to quality and customer service and that ‘family feel’ amongst employees. Kees continues to develop PWR’s business capabilities and leads his high performance team to be innovative, listen to the customer and always have a can do attitude. Printed in supersized letters on the wall at the Ormeau manufacturing facility is Kees’ motto: Most people see things as they are and say why. We dream of things that never were and say why not? Kees was a team principal of PWR Racing V8 Super Car Team 1998-2007 and was a board member for Tega V8 Supercars in 2007.
Jeff Forbes - Independent, Non-Executive Director
Jeff has over 30 years’ experience in senior finance and management roles with extensive mergers and acquisitions experience. Jeff retired in March 2013 as Chief Financial Officer, Executive Director and Company Secretary of Cardno Limited, an ASX-listed engineering consultancy company. Prior to joining Cardno, Jeff was Chief Financial Officer and Executive Director at Highlands Pacific and has previously held senior finance roles in the resources sector. Jeff holds a Bachelor of Commerce from the University of Newcastle and is a Graduate of the Australian Institute of Company Directors. Jeff is a Non-Executive Director of Cardno Limited, Intega Group Limited, Ventia Services and Chairman of Herron Todd White Australia and Herron Todd White Consolidated.
Kym Osley AM, CSC -Independent, Non-Executive Director
Kym brings to the Board over 45 years’ experience in the Defence Force and Defence industry. He has undertaken Defence strategic procurement and capability planning for the Defence Force as well as personally leading major Defence capability programs, including the $17B F-35 Joint Strike Program for Australia. Kym was Australia’s senior Air Force representative to the UK, and later was the senior Defence representative in the US engaging with the US military as well as with international major Defence companies. Kym flew operationally as a fast jet aviator in aircraft including the F-111, Phantom and F-18 and commanded at all levels through to two-star rank. He was deployed to the Middle East where he directed air operations for the Coalition with responsibility for over 400 aircraft and 25,000 staff. In his Reserve military capacity he has also led many overseas industry delegations to engage with overseas primes and military organisations to generate export contracts. Kym also worked for six years as a senior member of the Canberra PricewaterhouseCoopers firm where he was a strategic adviser to Defence for the $270B Force Structure Plan 2020 and led a team that planned the establishment of Defence Space Command. In 2019, Kym was awarded a Defence Industry Service Commendation by the Minister for Defence for his contributions to Defence and Defence Industry over many years.
Amanda Holt - Independent, Non-Executive Director
An accomplished and respected senior executive and defence industry leader, Amanda commenced her career in military systems engineering developing interoperable combat, communications and simulation systems for the Royal Australian Navy in roles at Adacel, ADI and Thales. She further developed her understanding of complex military systems when she joined Australian engineering and systems integration company, SYPAQ Systems in 2007. SYPAQ provided Amanda with the opportunity to work with capabilities such as naval shipbuilding, submarine systems, naval and army aviation, aerospace systems, land surveillance and autonomous Systems. Amanda was appointed SYPAQ’s Chief Executive Officer in 2015 after being General Manager, Defence and Aerospace and Chief Engineer for four years prior. Amanda was the recipient of the 2019 Female Defence Leader of the Year Award.
