Governance Select Harvests Limited

SHV

AU000000SHV6

Food Processing

Delayed Australian S.E. Other stock markets 11:07:12 15/04/26 am AEST			5-day change	1st Jan Change
3.750 ^AUD	+1.63%		-6.50%	-25.05%

09/04	Select Harvests David Surveyor to resign as CEO and managing director	RE
09/04	Select Harvests CEO to Resign	MT

Executive Committee: Select Harvests Limited

Manager

Positions heldSince

David Surveyor

59 year

Chief Executive Officer

20/02/2023

Andrew Angus

Investor Relations Contact

01/08/2010

Trisha Crichton

Human Resources Officer

01/07/2023

Ekrem Omer

Sales & Marketing

01/08/2021

Composition of the Board of Directors: Select Harvests Limited

Director

CommitteesSince

Travis Dillon

53 year

Compensation Committee
Nominating Committee
Audit Committee	21/02/2025

Margaret Zabel

HR Committee	19/05/2021
Nominating Committee Chair
Compensation Committee
Nominating Committee
Compensation Committee Chair

Michelle Somerville

Compensation Committee	12/05/2021
HR Committee	01/10/2019
Nominating Committee	12/05/2021
Audit Committee Chair

Paul van Heerwaarden

Audit Committee	01/11/2023
Compensation Committee	01/11/2023
Nominating Committee	01/11/2023

Guy Kingwill

66 year

Audit Committee	16/12/2019
Compensation Committee Chair	01/03/2022
Nominating Committee Chair

David Surveyor

59 year

Director/Board Member

20/02/2023

Latest Appointments: Select Harvests Limited

22/01/25	Select Harvests Limited Announces Executive Changes	CI
28/11/24	Select Harvests Appoints CFO	MT
28/11/24	Select Harvests Limited Announces Chief Financial Officer Changes, Effective December 2, 2024	CI
24/07/24	Select Harvests Limited Announces Executive Changes	CI
24/10/23	Select Harvests Limited Appoints Paul van Heerwaarden as Non-Executive Director, Effective 1 November 2023	CI
20/02/23	Select Harvests Limited Announces the Appointment of David Surveyor as Director	CI
13/12/22	Select Harvests Limited Appoints Michelle Somerville as Non-Executive Director	CI

More news

Former Officers and Directors: Select Harvests Limited

Insider

Positions held

SinceUntil

Tim Bradfield

Director of Finance/CFO	24/07/2024	02/12/2024
Corporate Secretary	24/07/2024	02/12/2024

Brad Crump

Director of Finance/CFO	30/11/2017	31/07/2024
Corporate Secretary	07/08/2018	31/07/2024

Fiona Bennett

Director/Board Member

06/07/2017

27/02/2023

Fred Grimwade

Director/Board Member

27/07/2010

27/02/2023

Michael Iwaniw

Director/Board Member	27/05/2022	30/06/2022
Chairman	03/11/2011	27/05/2022

Nicki Anderson

Director/Board Member

21/01/2016

25/02/2022

Laurence van Driel

Sales & Marketing

01/01/2000

30/07/2021

Nicole Feder

Human Resources Officer

01/07/2021

Michael Carroll

Director/Board Member	30/12/2010	26/02/2021
Independent Dir/Board Member	07/06/2011	23/10/2012

Urania di Cecco

Human Resources Officer

01/07/2019

Kathie Tomeo

Human Resources Officer

01/05/2016

01/01/2019

Vanessa Huxley

Corporate Secretary

07/08/2018

24/08/2018

Paul Riordan

Director/Board Member

02/10/2012

30/06/2018

Ross Marshall Herron

Director/Board Member

27/01/2005

13/11/2017

Paul Chambers

Director of Finance/CFO	09/09/2007	08/11/2017
Corporate Secretary	09/09/2007	08/11/2017

Bruce van Twest

Chief Operating Officer

01/01/2012

01/07/2017

Carolyn Barbuto

Human Resources Officer

01/11/2014

26/01/2016

Paul Thompson

Director/Board Member	09/07/2012	-
Chief Executive Officer	09/07/2012	20/02/2023

John Leonard

Director/Board Member	01/10/2011	01/06/2012
Chairman	01/01/2008	01/10/2011

John Bird

Director/Board Member	30/12/2010	31/03/2012
Chief Executive Officer	01/01/1998	31/03/2012

Mark Eva

Sales & Marketing

01/01/2012

Kim Martin

Corporate Officer/Principal

25/02/2011

Maxwell Fremder

Director/Board Member	01/01/2008	27/10/2010
Chairman	01/03/1996	01/01/2008

G. O'Brien

Director/Board Member

29/03/2004

23/06/2009

Charles G. Clark

Director/Board Member

01/01/1998

31/01/2008

Michael Thomas Bartholomew

Sales & Marketing

14/07/2009

Robert Palmaricciotti

Director of Finance/CFO	14/12/2006	09/09/2007
Corporate Secretary	14/12/2006	09/09/2007

Marcello Mattia

Director of Finance/CFO	-	14/12/2006
Corporate Secretary	-	14/12/2006

Tom Kite

Human Resources Officer

01/01/2006

Brian Burns

Director/Board Member

01/01/2003

Peter Ross

Corporate Officer/Principal

Kevin Bush

Sales & Marketing

R. Tanti

Sales & Marketing

Wayne Turner

Corporate Officer/Principal

David Williams

Director/Board Member

Age distribution of managers

Parity Men Women

Male	7
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	4
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Select Harvests Limited is an Australia-based vertically integrated almond food company. The Company manufactures, processes and markets almond products for the Australian retail and industrial markets, in addition to exporting almonds globally. It is engaged in growing, processing, packaging and sale of almonds and its by-products from Company-owned and leased almond orchards. It supplies a full range of value-added almond products (blanched, roasted, sliced, diced, meal and paste) in multiple customer categories, including beverage, bakery, confectionery, cereal, snacking, health, dairy (ice cream), re-packers and wholesalers. It supplies both branded and private label products to key retailers, distributors and industrial users. Its brands are Renshaw and Allinga Farms. Its geographically diverse almond orchards are located in Victoria, South Australia and New South Wales. Its portfolio includes over 9,262 hectares of Company-owned, leased and joint venture almond orchards.

Employees

425

Sector

Food Processing

More about the company