Investors Centre
About UsCompany Overview
The Lynch Group is a vertically integrated wholesale floral company whose farms and warehouses cover the entire process of planting, growing, merchandising, and selling flowers and plants to major supermarket chains and commercial outlets throughout Australia and China. Learn more about us here.
Customer-Focused Passion
With a passion for product freshness, custom branding, and a laser focus on the consumer, the team at Lynch Group pride themselves on creating amazing customer experiences. From leading-edge agricultural practices and quality control to stunning displays and packaging, the company has become a world leader in floral research, development, and innovation.
A Legacy of Leadership
A third-generation company founded by Leo Lynch in 1915, we carry a strong legacy in the agricultural industry. With strong revenue and EBITDA growth forecast for 2021, we're looking to expand our leadership role in the market, and leverage our team of international experts in the floral industry to achieve our goals for years to come.
Meet the Directors
Learn more about the unique talents of each of our Directors and Senior Management, here.
Patrick ElliotChair and Non-Executive Director
Hugh TollGroup Chief Executive Officer and Executive Director
Peter ClareIndependent Non-Executive Director
Elizabeth HallettIndependent Non-Executive Director
Peter ArkellIndependent Non-Executive Director
Senior Management of the Lynch Group
Senior Management
With a wealth of experience in management across a wide range of industries, the Lynch Group’s leadership team has leveraged the company’s values and industry expertise to create a solid financial foundation.
The Senior Management team consists of qualified individuals with extensive relevant experience and applicable skills to sales, procurement, customer fulfilment, servicing, human resources, technology, marketing, finance, risk, legal and strategy roles of the Lynch Group. These Senior Managers have gained a variety of experience from a diverse range of organisations in various sectors, including retail, financial services, and FMCG.
| Name | Title |
|---|---|
| Hugh Toll | Group Chief Executive Officer |
| John Khalil | Executive Director China |
| David Di Pietro | Chief Executive Officer, Australia |
| Steve Wood | Group Chief Financial Officer |
| Michaelis Bambacas | Head of Sales, Australia |
| Dirk Vlaar | Head of Sales, China |
| Maroun Khalil | Head of Procurement, Australia |
| Gino Gioia | Head of Product Design and Innovation, Australia |
| Dennis Lin | General Manager, China |
| Scott Salter | Chief Scientist |
| Rochelle Solway | Head of Human Resources |
| Rodney Richards | General Manager Business Development and Domestic Farms Australia |
Corporate governance
| Name: | Download: |
|---|---|
| Board Charter | 159kb PDF. |
| Remuneration and Nomination Committee Charter | 167kb PDF |
| Audit and Risk Committee Charter | 165kb PDF. |
| Continuous Disclosure Policy | 164kb PDF. |
| Share Trading Policy | 207kb PDF. |
| Code of Conduct | 149kb PDF. |
| Risk Management Policy | 133kb PDF. |
| Shareholder Communications Policy | 145kb PDF. |
| Anti-Bribery and Corruption Policy | 159kb PDF. |
| Diversity Policy | 139kb PDF. |
| Whistleblower Policy | 188kb PDF. |
A Note to Prospective Investors
The Prospectus (which has been issued by the Lynch Group Holdings Limited and Lynch SaleCo Limited) can be accessed by visiting https://events.miraqle.com/lynchgroup-ipo. The Prospectus sets out the details of the terms and conditions of the offer of Shares in the Lynch Group and should be considered in deciding whether to acquire any Shares. The process for applying for Shares is also set out in the Prospectus, which includes completing the application form that will be in or accompany the Prospectus.
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