Our Board

Mr Rory Gration Group CEO and Managing Director Mr Rory Gration joined BWX in August 2018 as Managing Director APAC. In 2020 he became Group Chief Operating Officer and was appointed Group CEO and Managing Director in March 2022. Mr Gration has over twenty-five years’ experience in the fast-moving consumer goods industry. Prior to joining BWX, he held several senior roles including Chief Commercial Officer at Monde Nissin; Managing Director Commercial at PZ Cussons; and senior managerial roles at both Campbell Arnott’s. Read more Mr Ian Campbell Chairman Independent Non-Executive Director Mr Ian Campbell joined the BWX board in 2015 and was appointed Chairman in September 2018 and Chair of the People & Culture Committee in July 2020. Mr Campbell is a highly experienced company executive whose career started as a computer programmer and quickly moved into middle then senior management in a variety of operational roles in manufacturing and sales and marketing.

Mr Campbell joined Olex Cables as Group General Manager and then as Managing Director of the Pacific Dunlop Cables Group until 1998.

In 1998 Mr Campbell joined ASX-200 listed GUD Holdings Ltd as its Managing Director and CEO until his retirement in mid-2013.

Mr Campbell has been a non-executive director of Mirrabooka Investments Ltd since 2007 and was appointed as a non-executive director of Energy Technologies Limited in December 2020. He was formerly a national councillor and Victorian Vice-President of the Australian Industry Group.

Mr Campbell has had no other listed company directorships in the last three years.
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Mr Denis Shelley Independent Non-Executive Director Mr Denis Shelley joined the BWX board in July 2013, serving as Chairman until September 2018. Mr Shelley is an experienced marketer, senior executive and CEO with more than 30 years’ experience across a number of leading multinational companies including Sterling Winthrop, Reckitt & Colman and a 14-year international CEO career with Sara Lee Corporation (1992-2006).

Mr Shelley has a broad industry background in FMCG, direct selling, intimate apparel and manufacturing operations. Mr Shelley has experience in managing and building a broad range of consumer brands spanning pharmaceuticals, health and beauty, personal-care, intimate apparel and household products. Positions held include various brand management and marketing director roles such as Group Marketing Director Reckitt & Colman South Africa, CEO Sara Lee South Africa, CEO Sara Lee Household & Body Care Australia and President of Nutrimetics Australia.

Additionally, Mr Shelley also held the position of Group Chairman of Sara Lee Australia (1996- 2006) and as a result brings considerable corporate governance experience to BWX. He holds a Bachelor of Psychology and a Bachelor of Education and is a qualified teacher.

Mr Shelley has had no other listed company directorships in the last three years.
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Ms Fiona Bennett Independent Non-Executive Director Ms Fiona Bennett joined the BWX board in December 2018 and was appointed Chair of the Audit & Risk Committee in March 2019. Ms Bennett is an experienced non-executive director and her other current listed company directorships s include Select Harvests Limited (since July 2017) and Hills Limited (since May 2010). She is also Chairman of the Victorian Legal Services Board.

Ms Bennett is a Chartered Accountant with extensive experience in business and financial management, corporate governance, risk management and audit. She has previously held senior executive roles at BHP Limited and Coles Limited and has been Chief Financial Officer at several organisations in the health sector.

Ms Bennett’s former listed company directorship in the last three years was Beach Energy Limited (retired November 2017).
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Mr Rod Walker Independent Non-Executive Director Mr. Rod Walker joined the BWX board in October 2019 and was appointed Chair of the ESG and Sustainability Committee in April 2021. Mr. Walker has broad executive and board experience in a number of industry sectors including retail, employment, training and workforce solutions and technology. He is currently Chairman of Carpet Court Australia, Mediagalaxy Australia and Lakeba Group. Past Directorships have been Chairman of Godfrey’s Ltd, The PAS Group, Witchery Fashions, Angus Knight Group and a Non-Executive Director of Rebel Sport. His areas of expertise are in mergers and acquisitions, brand development, organisational efficiency and private equity. Read more

Annual Reports

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Constitution and Charters

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Financial Results

Date
Title
25 February 2022
25 February 2022
17 November 2021
17 November 2021
15 October 2021
27 August 2021
26 February 2021
26 February 2021
16 November 2020
21 February 2020
23 August 2019
22 February 2019
18 December 2018
29 October 2018
29 August 2018
21 February 2018
9 February 2017
16 August 2016
10 February 2016
28 October 2015
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Corporate Governance

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ASX Releases

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Shareholder Calendar

Date
Event
28 November 2022
Annual General Meeting

Investor FAQ

Q: What are the head office details for BWX?

A:  Our Registered Office and Principal Place of Business is:
Unit 1, 45-49 McNaughton Road
Clayton VIC 3168

Q: What stock exchange is BWX listed on?

A:  The Australian Securities Exchange

Q: What is the share registry?

A:  Link Market Services (https://www.linkmarketservices.com.au/ or 1300 554 474)

Q: What is the ticker code?

A:  BWX

Q: How can I get a copy of the annual report?

A:  Please contact Link Market Services (https://www.linkmarketservices.com.au/ or 1300 554 474) and register your email address and we will send you a digital copy of the Annual Report. It’s also available on our website.

Q: Can I opt in for electronic communication?

A:  Recent legislative changes to the Corporations Act 2001 effective 1 April 2022 means there are new options available to you as a securityholder as to how you elect to receive your communications. We will no longer send you physical meeting documents unless you request a copy to be mailed. We encourage you to provide your email address so we can communicate with you electronically when securityholder notices become available online for such items as meeting documents, dividend statements and annual reports. You can make a standing election to receive some or all of your securityholder communications in physical or electronic form. To review or update your current communication preference simply logon to our share registries website investorcentre.linkmarketservices.com.au or call on 1300 554 474. You will need your portfolio log in details or your Securityholder Reference Number (SRN) or Holder Identification Number (HIN) and select the Communications tab at the top of the page. If at any time you require an additional copy of a communication, or you need more information about the options available to you, please contact Link Market Services via LMSComms@linkmarketservices.com.au. You can also obtain key security holder forms (such as transfer or transmission forms) from Link Market Services.

Q: How can I subscribe to hear more about progress?

A:  BWX Limited uses the ASX Platform and this website to frequently update shareholders with information.

Q: Who is the auditor?

A:  Our auditor is PwC

Q: Is there a discount on product for shareholders?

A:  We typically offer discounts to shareholders in connection with our interim and final dividend. Please check your most recent dividend statement for details of a discount on products for shareholders.