Stock SOL WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
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Governance Washington H. Soul Pattinson and Company Limited

Equities

SOL

AU000000SOL3

Investment Holding Companies

Market Closed - Australian S.E.
Other stock markets
 07:10:34 06/09/2024 BST 		5-day change 1st Jan Change
33.55 AUD -1.06% Intraday chart for Washington H. Soul Pattinson and Company Limited -2.75% +2.38%
08-29 Washington H. Soul Pattison and Company Files for Singapore Listing of AU$450 Million of Bonds MT
07-29 Washington H. Soul Pattinson and Company Limited Appoints Bruce Macdiarmid to the Board as A Non-Executive Director CI

Executive Committee: Washington H. Soul Pattinson and Company Limited

Manager
Positions heldSince
Todd Barlow

Todd Barlow

45 year

Chief Executive Officer 31/03/2014
Public Communications Contact -
Robert Millner

Robert Millner

73 year

Investor Relations Contact -
David Grbin

David Grbin

-

Director of Finance/CFO 15/04/2018
Corporate Secretary 15/08/2023
Brendan O'Dea

Brendan O'Dea

-

Chief Investment Officer 30/09/2021
Pamela Longstaff

Pamela Longstaff

-

Corporate Secretary 27/08/2023
Jaki Virtue

Jaki Virtue

-

Chief Operating Officer 31/07/2023

Composition of the Board of Directors: Washington H. Soul Pattinson and Company Limited

Director
CommitteesSince
Robert Millner

Robert Millner

73 year

Compensation Committee 08/10/2014
HR Committee 31/12/1997
Nominating Committee 25/02/2014
Nominating Committee Chair 08/10/2014
Audit Committee 29/06/2020
Joanne Pollard

Joanne Pollard

- year

Audit Committee 28/02/2022
Nominating Committee 28/02/2022
HR Committee Chair
Compensation Committee 28/02/2022
HR Committee 28/02/2022
Josephine Sukkar

Josephine Sukkar

60 year

Compensation Committee Chair 13/07/2020
HR Committee Chair 13/07/2020
Nominating Committee Chair
Nominating Committee 13/07/2020
Tiffany Fuller

Tiffany Fuller

53 year

Nominating Committee 30/09/2014
Audit Committee Chair 31/12/2021
Compensation Committee 30/11/2017
HR Committee 30/11/2017
Michael Hawker

Michael Hawker

64 year

Audit Committee 31/10/2022
Compensation Committee 31/03/2019
HR Committee 09/10/2012
Nominating Committee Chair 22/10/2012
David Baxby

David Baxby

51 year

Compensation Committee 31/01/2023
HR Committee 31/01/2023
Nominating Committee 31/01/2023
Todd Barlow

Todd Barlow

45 year

Compensation Committee 13/06/2024
Nominating Committee 13/06/2024

Latest Appointments: Washington H. Soul Pattinson and Company Limited

Washington H. Soul Pattinson and Company Limited Appoints Bruce Macdiarmid to the Board as A Non-Executive Director CI
Washington H. Soul Pattinson and Company Limited Announces Retirement of Thomas Millner as Non-Executive Director CI
Washington H. Soul Pattinson and Company Limited Announces Executive Changes CI
Washington H. Soul Pattinson and Company Limited Appoints David Andrew Baxby as Director, Effective from 1 February 2023 CI
Washington H. Soul Pattinson and Company Limited Appoints Joe Pollard as Non-Executive Director, Effective 1 March 2022 CI
Washington H. Soul Pattinson and Company Limited Announces Board Changes CI
Washington H. Soul Pattinson and Company Limited Announces Resignation of Rob Westphal as Lead Independent Director CI
More news

Former Officers and Directors: Washington H. Soul Pattinson and Company Limited

Insider
Positions heldSinceUntil
Tom Millner
Tom Millner
Director/Board Member 31/12/2010 30/12/2023
Independent Dir/Board Member 31/12/2010 30/12/2023
Ida M. Lawrance
Ida M. Lawrance
General Counsel 08/09/2020 15/08/2023
Corporate Secretary 08/09/2020 15/08/2023
Warwick Negus
Warwick Negus
Director/Board Member 31/10/2014 30/12/2022
Independent Dir/Board Member 31/10/2014 30/12/2022
Ian David Bloodworth
Ian David Bloodworth
Corporate Secretary 11/07/2007 24/09/2020
Melinda Rose Roderick
Melinda Rose Roderick
Director/Board Member 31/10/2014 15/04/2018
Director of Finance/CFO 26/06/2006 15/04/2018
David Edward Wills
David Edward Wills
Director/Board Member 08/07/2009 30/10/2017
Independent Dir/Board Member 31/12/2005 30/10/2017
Peter Raymond Robinson
Peter Raymond Robinson
Director/Board Member 07/05/2009 30/03/2015
David John Fairfull
David John Fairfull
Director/Board Member 08/07/2009 04/12/2014
Independent Dir/Board Member 31/12/1996 04/12/2014
Michael Millner
Michael Millner
Director/Board Member 08/07/2009 30/09/2012
Independent Dir/Board Member 31/12/1996 30/09/2012
Robert Alfred O'Brien
Robert Alfred O'Brien
Corporate Secretary - 11/07/2007
Robert Gordon Westphal
Robert Gordon Westphal
Director/Board Member 31/12/2005 -
Independent Dir/Board Member 31/12/2005 -
Caleb Soul
Caleb Soul
Founder - -

Age distribution of managers

Parity Men Women

Male 6
Female 5

Of which Executive Committee

Male 4
Female 2

Of which Directors

Male 4
Female 3
ESG Refinitiv
C

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Washington H. Soul Pattinson and Company Limited
Washington H. Soul Pattinson and Company Limited is an investment company. Its segments include Strategic Investments Portfolio, Large Caps Portfolio, Private Equity Portfolio, Credit Portfolio, Emerging Companies Portfolio and Property Portfolio. The Strategic Investments Portfolio segment includes significant investments in uncorrelated listed companies where it generally has board representation. Large Caps Portfolio segment is an actively managed, Australian listed equities portfolio. The Private Equity Portfolio segment includes long-term investments in unlisted companies to support their future growth. The Credit Portfolio segment includes investments in corporate loans, bonds, and structured instruments. The Emerging Companies Portfolio segment includes investments in attractive, early stage and high growth companies that are listed, about to undertake an Initial Public Offering (IPO) or are at a pre-IPO stage. Property Portfolio segment comprises direct property investments.
Employees
51
Sector
Investment Holding Companies
Calendar
17/09/2024 - Q4 2024 Earnings Release (Projected)
Related indices
S&P/ASX 200
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