Our Board

Mr. Thinus Keeve Group CEO and Managing Director Mr. Thinus Keeve was appointed as Group CEO and Managing Director on 27 February 2023. Mr. Keeve has more than fifteen years experience in senior management roles, with his most recent role being Coles Limited where he was Chief Sustainability, Property and Export Officer. He has a Masters of Environment from the University of Melbourne and a Master of Science in International Management from the University of Lausanne and a Master of Economics from the University of Stellenbosch. He has also completed the Senior Executive Program from the Stanford University Graduate School of Business. Read more Mr Steven Fisher Chairman and Independent Non-Executive Director Mr Steven Fisher joined the BWX Board and was appointed Chairman on 19 December 2022 . Mr. Fisher brings over 30 years’ experience in the consumer goods industry in general management and Board positions. He currently serves as the non-executive Chair of two ASX-listed companies: The Reject Shop Limited (since 2019) and Laybuy Group Ltd (since 2021). Mr. Fisher is also the former Chairman of Breville Group Limited (between 2013 - 2021) following a decade-long Directorship at the same Company (2004 - 2013). Mr. Fisher was also the former Managing Director of the Voyager Group. Read more Mr. Marcus Derwin Independent Non-Executive Director Mr. Marcus Derwin joined the BWX Board on 10 February 2023 as an independent non-executive director and was appointed Chair of Audit & Risk Committee. Mr. Derwin is a highly experienced executive and director with an extensive background in corporate restructuring and M&A. He has operated across a number of industry sectors and international markets, including the Americas and the UK over the past 25 years. He has held senior roles at PwC, NAB, AMP Capital and KPMG through his professional career. He is a qualified Chartered Accountant (CA ANZ) since 1990 and a member of the AICD (MAICD) since 2002. Read more Ms. Lisa Ronson Independent Non-Executive Director Ms. Lisa Ronson joined the Board on 26 February 2023 as an independent non-executive director and was appointed Chair of the People & Culture Committee. Ms. Ronson is a respected, award-winning marketing professional with over 25 years experience across several iconic Australian and global brands. Ms. Ronson has a track record of building strong consumer brands, leading high-performing teams and growing retail sales and market share.  Ms. Ronson has featured multiple times in the CMO Australia top 50 most innovative and effective list including being recognised as Australia's number one CMO in 2018. For five consecutive years, she has also featured in Asia Pacific's 50 most purposeful and powerful CMO list. She was also named Australia's most prolific marketer in 2021.
Most recently, Ms. Ronson worked as CMO for Coles Group. Prior to that, CMO for Tourism Australia. Additional employers include; Westpac Group, CUB, David Jones and Visa International. She is a fellow, patron and active member of the Australian Marketing Institute, is an Australian Association of National Advertisers Board Director and was previously a Director of Flybuys (Loyalty Pacific). She is also an Adjunct Professor of Deakin University.
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Annual Reports

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Constitution and Charters

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Financial Results

Date
Title
27 February 2023
19 December 2022
19 December 2022
19 December 2022
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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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.