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    MMS   AU000000MMS5

MCMILLAN SHAKESPEARE LIMITED

(MMS)
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Business Summary
McMillan Shakespeare Ltd provides salary packaging, novated leasing, asset management and related financial products and services. The Company’s segments include Group Remuneration Services, Asset Management and Retail Financial Services. Group Remuneration Services segment provides employee benefits administration services for salary packaging and ancillary services, including novated leasing asset and finance procurement, motor vehicle administration and other services. Asset Management segment provides financing and finance brokerage services and ancillary fleet management associated with motor vehicles, commercial vehicles and equipment and retail of used motor vehicles. Retail Financial Services segment provides retail brokerage services, aggregation of finance originations and extended warranty cover. The Company operates in Australia, United Kingdom and New Zealand.

Number of employees : 1 295 people.
Sales per Business
20192020Delta
Asset Management245.7944.9%229.2946.5% -6.71%
Group Remuneration Services221.8540.5%214.8243.6% -3.17%
Retail Financial Services80.6914.7%49.5410% -38.61%
Unallocated1.340.2%0.310.1% -76.68%
AUD in Million
Sales per region
20192020Delta
Australia472.7186.3%425.3486.3% -10.02%
United Kingdom65.0711.9%55.8611.3% -14.16%
New Zealand10.812%12.452.5% +15.08%
AUD in Million
Managers
Name Title Age Since
Michael Neil Salisbury Chief Executive Officer, MD & Executive Director 55 2015
Ashley Conn Chief Financial Officer & Secretary 45 2020
Geoffrey Robert Kruyt Chief Operating Officer 52 -
Kathy Parsons Independent Non-Executive Director - 2020
Bruce J. Akhurst Independent Non-Executive Director 60 2021
Simon Haidar Head-Sales & Product Services - 2009
Andrew Suckling Head-Strategy - 2009
Suzanne Shepherd Chief Human Resources Officer - -
Members of the board
Name Title Age Since
Helen Kurincic Chairman - 2020
John G. Bennetts Non-Executive Director 56 2003
Ross Chessari Non-Executive Director 58 2003
Timothy Poole Non-Executive Director 51 2020
Michael Neil Salisbury Chief Executive Officer, MD & Executive Director 55 2015
Kathy Parsons Independent Non-Executive Director - 2020
Bruce J. Akhurst Independent Non-Executive Director 60 2021
Equities
Vote QuantityFree-FloatCompany-owned sharesTotal Float
Stock A 1 77,381,107 63,715,664 82.3% 538,129 0.7% 82.3%
Shareholders
NameEquities%
Invesco Advisers, Inc. 7,038,751 9.10%
Perpetual Investment Management Ltd. 6,672,249 8.62%
Invesco Australia Ltd. 6,448,790 8.33%
Fidelity Management & Research Co. LLC 6,446,912 8.33%
Ross Chessari 6,050,941 7.82%
Vinva Investment Management Ltd. 3,638,335 4.70%
John G. Bennetts 3,068,205 3.97%
First Sentier Investors (Australia) IM Ltd. 2,400,417 3.10%
BlackRock Advisors (UK) Ltd. 1,490,340 1.93%
BlackRock Fund Advisors 1,400,675 1.81%
Company contact information
McMillan Shakespeare Ltd.
360 Elizabeth Street
Level 21
Melbourne, Victoria (VIC) 3000

Phone : +61.3.9097.3000
Fax : +61.3.9097.3060
Web : http://www.mmsg.com.au