Companies/AU/SOP

SYNERTEC CORPORATION LIMITED

Ownership & governance

Executives 5Directors 4Avg tenure 7.4y
Michael Carroll
Chief Executive Officer
Since 1995-12-31Profile →

Executives5

Michael Carroll
Chief Executive Officer
Since 1995-12-31
Yash Gala
Director of Finance/CFO
Since 2024-10-27
Andrew Lawrie
Chief Tech/Sci/R&D Officer
Since 2022-01-31
Stefan Ross
Corporate Secretary
Since 2024-10-27
Jason Denholm
Chief Tech/Sci/R&D Officer
Since 2021-07-31

Board of directors4

Michael Carroll
Director/Board Member
Since 2017-08-07
Peter Lamell
Director/Board Member
Since 2023-08-31
Ian Campbell
Director/Board Member
Since 2023-11-30
Johannes Risseeuw
Chairman
—

Catalog · 2026-07-09

Registry officers9

NameRoleSinceShares
Andrew LawrieChief Tech/Sci/R&D Officer2022-01-31-
Jason DenholmChief Tech/Sci/R&D Officer2021-07-31-
Johannes RisseeuwChairman—-
Michael CarrollChief Executive Officer1995-12-31-
Yash GalaDirector of Finance/CFO2024-10-27-
Ian CampbellDirector/Board Member2023-11-30-
Michael CarrollDirector/Board Member2017-08-07-
Peter LamellDirector/Board Member2023-08-31-

Filing shareholders5

NameOwnership
of the benefits and rights in the Pinnacle (MCGA) Retirement Fund, which in turn owns100.00%
Statements The Company received99.82%
Normalised Group EBITDA improved by71.00%
Group EBITDA improved by67.00%
Group Revenue including other income, growth of18.00%

Registry · as of 2026-07-09

Institutional (13F)

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Fund membership

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Street consensus

Consensus none

Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.

Peers