Stock SOL WHSP HOLDINGS LIMITED
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Governance WHSP Holdings Limited

Equities

SOL

AU000000SOL3

Investment Holding Companies

Market Closed - Australian S.E.
Other stock markets
 05:10:26 16/01/2026 GMT 		5-day change 1st Jan Change
38.14 AUD +0.34% Intraday chart for WHSP Holdings Limited +0.58% +2.69%
01-13 Monash IVF Group Remains 'Potentially Attractive' Following Withdrawn Deal, Jefferies Says MT
12-24 Monash IVF Group Says Consortium Withdraws Takeover Proposal; Shares Fall 14% MT

Executive Committee: WHSP Holdings Limited

Manager
Positions heldSince
Todd Barlow

Todd Barlow

47 year

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

Robert Millner

75 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: WHSP Holdings Limited

Director
CommitteesSince
Robert Millner

Robert Millner

75 year

Compensation Committee 08/10/2014
HR Committee 31/12/1997
Nominating Committee 25/02/2014
Nominating Committee Chair 08/10/2014
Malcolm Bundey

Malcolm Bundey

Audit Committee 30/06/2025
Compensation Committee Chair 06/07/2025
Nominating Committee Chair 31/05/2020
Governance Committee 30/06/2025
HR Committee Chair 06/07/2025
Joanne Pollard

Joanne Pollard

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

62 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

55 year

Nominating Committee 30/09/2014
Audit Committee Chair 31/10/2022
Compensation Committee 30/11/2017
HR Committee 30/11/2017
Vikas Bansal

Vikas Bansal

61 year

Audit Committee 28/02/2025
Compensation Committee 31/03/2021
Nominating Committee 28/02/2025
Bruce MacDiarmid

Bruce MacDiarmid

Audit Committee 14/04/2025
Compensation Committee 14/04/2025
Nominating Committee 14/04/2025
David Baxby

David Baxby

53 year

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

Todd Barlow

47 year

Compensation Committee 13/06/2024
Nominating Committee 13/06/2024
Mark Ellenor

Mark Ellenor

Director/Board Member
David Grbin

David Grbin

Director/Board Member

Latest Appointments: WHSP Holdings Limited

11/07/25 Washington H. Soul Pattinson and Company Limited Appoints Vik Bansal to the Board as a Non-Executive Director, Effective 15 August 2025 CI
28/07/24 Washington H. Soul Pattinson and Company Limited Appoints Bruce Macdiarmid to the Board as A Non-Executive Director CI
01/01/24 Washington H. Soul Pattinson and Company Limited Announces Retirement of Thomas Millner as Non-Executive Director CI
16/08/23 Washington H. Soul Pattinson and Company Limited Announces Executive Changes CI
31/01/23 Washington H. Soul Pattinson and Company Limited Appoints David Andrew Baxby as Director, Effective from 1 February 2023 CI
16/02/22 Washington H. Soul Pattinson and Company Limited Appoints Joe Pollard as Non-Executive Director, Effective 1 March 2022 CI
09/01/22 Washington H. Soul Pattinson and Company Limited Announces Board Changes CI
More news

Former Officers and Directors: WHSP Holdings Limited

Insider
Positions held
SinceUntil
Michael Hawker
Michael Hawker
Director/Board Member 09/10/2012 21/11/2024
Independent Dir/Board Member 09/10/2012 21/11/2024
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

Male9
Female5

Of which Executive Committee

Male4
Female2

Of which Directors

Male8
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No

Company Profile

Logo WHSP Holdings 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
56
Sector
Investment Holding Companies
Calendar
03-25 - Q2 2026 Earnings Release
More about the company
  1. Stock Market
  2. Equities
  3. SOL Stock
  4. Company WHSP Holdings Limited
  5. Governance

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