Prior to Blackmores, Mr Fenlon has worked in several other retail brands both in Australia and offshore, with a strong focus on strategic planning and business transformation. Mr Fenlon has held key positions in Tesco throughout Europe and Safeway in the UK. Mr Fenlon was a member of the board of Directors for the Special Olympics from May 2017 until June 2019, a non-Executive Director for the PAS group from June 2013 to June 2016 anda Director for the Quest for Life Foundation. 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. GUD managed a stable of consumer, trade and industrial businesses. It was a diverse portfolio of branded manufactured or sourced products selling to the retail, trade wholesale and B-to-B sectors. Companies in the GUD stable during his tenure were Sunbeam appliances, Oates cleaning, Victa Lawncare (divested in 2007), Davey Water Products, Lock Focus, Ryco and Wesfil automotive, and Dexion storage solutions.
Mr Campbell has been a non-executive director of Mirrabooka Investments Ltd since 2007. 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. Read more 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. Read more 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). Read more 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
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Constitution and Charters
Q: What are the head office details for BWX?
Our Registered Office and Principal Place of Business is:
2 Darby Way
Dandenong South VIC 3175
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?
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: Yes, please contact Link Market Services (https://www.linkmarketservices.com.au/ or 1300 554 474) and register your email address for electronic communications.
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.