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WIDE OPEN AGRICULTURE LTD

Public Limited Company Active

in

Registration No.
86604913822
Incorporation Date
2015-03-01
Company Type
Public Limited Company
Address
Australia
Website
www.wideopenagriculture.com.au/
Source: Australian Securities and Investments Commission (ASIC)

WIDE OPEN AGRICULTURE LTD is an Australian public company registered with the Australian Securities and Investments Commission under ABN 86 604 913 822, active from 1 March 2015. The company is listed on the Australian Securities Exchange under the ticker code WOA.

WIDE OPEN AGRICULTURE LTD operates as an ingredient company that processes lupins, a legume grown extensively in Western Australia, into plant-based protein isolates, fibres, oils and bioactive compounds for use in food, beverage and wellness products. Its flagship ingredient, marketed as Buntine Protein, is produced using an extraction process licensed from Curtin University and is supplied for applications including protein shakes, high-protein baked goods, plant-based dairy and meat alternatives, and reduced-additive snack products.

The company’s research and development activities are based in Perth, Western Australia, with manufacturing carried out in Grimmen, Germany, through a German subsidiary. WIDE OPEN AGRICULTURE LTD describes its strategy using a 4 Returns framework spanning environmental, societal, inspirational and financial outcomes, and positions lupins as a nitrogen-fixing crop that reduces fertiliser requirements relative to many alternative crops.

No reliably sourced revenue figures, employee headcount or reporting-year financial results for WIDE OPEN AGRICULTURE LTD were located in the sources reviewed for this profile as at 15 September 2026; readers seeking the latest financial results should refer to the company’s ASX announcements and financial reports.

Data Provenance
This record is sourced directly from official government registries, including Australian Securities and Investments Commission (ASIC).

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Shareholders

1

Shareholders of WIDE OPEN AGRICULTURE LTD

Company registry data holds one disclosed shareholding record for WIDE OPEN AGRICULTURE LTD: U.S. Global Investors Fund-Global Resources Fund, recorded as holding 2,000,000 ordinary shares at a nominal value of AUD 0.02 each (a nominal total of approximately AUD 40,000), verified as at 2 August 2026. The record shows this holding at 100% of the disclosed data set, but this figure describes only the single holding captured in that data set and should not be read as 100% of the company’s total issued share capital. WIDE OPEN AGRICULTURE LTD is a public company listed on the Australian Securities Exchange (ASX: WOA); ASX-listed companies of this kind typically have a broad shareholder base, and substantial-holder notices lodged with ASX disclose only holdings that cross statutory disclosure thresholds rather than the complete share register. No other shareholders, direct or indirect ownership percentages of total capital, or share-class detail beyond ordinary shares were located in the sources reviewed for this profile.

Data availability

Shareholder information for WIDE OPEN AGRICULTURE LTD is Partial: a single shareholding record is available, dated 2 August 2026, and no complete substantial-shareholder listing or full share register was located in the public sources reviewed for this profile.

Sources

  • Company registry data (internal), shareholding record verified 2 August 2026
  • ASX company page, https://www.asx.com.au/markets/company/WOA, retrieved 15 September 2026
Shareholder Type Holding Source Document
U.S. Global Investors Fund-Global Resources Fund 100% Australian Securities and Investments Commission (ASIC)

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Officers

11

Directors and officers of WIDE OPEN AGRICULTURE LTD

Company registry data lists five sampled officer records (of eleven on file) for WIDE OPEN AGRICULTURE LTD, all marked active as at the most recent registry sync (11 August 2026): Anthony Robert Frederick Maslin (Founder), Sophie Lanyon (Head of Consumer Sales and Marketing), Harry Miller (Company Secretary), Miranda Stamps (Chief Operating Officer), and Matthew Skinner (Interim Chief Executive Officer, appointed 1 July 2022). The company’s own website, reviewed on 15 September 2026, describes a different current board and management: Justin Brown (Non-Executive Chairman), Matthew Skinner (Non-Executive Director) and Vincent Lauwerier (Non-Executive Director) make up the non-executive board alongside Brett Tucker (Company Secretary), with Craig Swan named as Chief Executive Officer and a separate executive team covering product strategy, food science, operations and sales. This indicates the registry snapshot is materially outdated relative to the company’s current published board and management structure. Nationality is not disclosed for any officer in either source reviewed; the AU country field recorded against registry officer entries is a correspondence-address field only and must not be read as nationality or country of residence.

Recent officer changes

  • Matthew Skinner’s disclosed role changed from Interim Chief Executive Officer (registry data, appointed 1 July 2022) to Non-Executive Director (company website); exact effective date not disclosed. Source: company website, Board and Management page.
  • Craig Swan is named Chief Executive Officer on the current company website, a role not reflected in the registry officer data reviewed; exact appointment date not disclosed. Source: company website, Board and Management page.
  • The Company Secretary role is recorded as Brett Tucker on the company website, differing from Harry Miller in the registry data; exact effective date not disclosed. Source: company website, Board and Management page.

Data availability

Officer information for WIDE OPEN AGRICULTURE LTD is Partial: registry data provides structured records for a sample of officers with limited appointment dates, while the company’s own website provides current board and management titles without appointment or resignation dates. Nationality and country of residence are not disclosed in either source reviewed.

Sources

  • Company registry data (internal), officer records synced 11 August 2026
  • WIDE OPEN AGRICULTURE LTD, Board and Management, https://wideopenagriculture.com.au/who-are-we/board-and-management/, retrieved 15 September 2026

Registry feed — rows exactly as filed with Australian Securities and Investments Commission (ASIC), including entries the profile above does not cover.

MS
Matthew Skinner ACTIVE

Appointed
2022-07-01
Residence
🇦🇺 Australia
Occupation
Interim Chief Executive Officer

AR
Anthony Robert Frederick Maslin B.bus. ACTIVE

Residence
🇦🇺 Australia
Occupation
Founder

SL
Sophie Lanyon ACTIVE

Residence
🇦🇺 Australia
Occupation
Head Of Consumer Sales & Marketing

MS
Miranda Stamps ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Operating Officer

BN
Beverley Nichols ACTIVE

Residence
🇦🇺 Australia
Occupation
Interim Chief Financial Officer

GE
Gary Elwell A.c.m.a., B.a. ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Financial Officer

RL
Richard Longbottom ACTIVE

Residence
🇦🇺 Australia
Occupation
People & Culture Manager

HC
Hannah Claire Hudson Aca, B.a, B.comm ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Financial Officer

SH
Scott HOGG ACTIVE

Residence
🇦🇺 Australia
Occupation
Financial Controller

HM
Harry Miller ACTIVE

Residence
🇦🇺 Australia
Occupation
Company Secretary

BW
Brett William Tucker B.com (uwa), B.com., C.a. ACTIVE

Residence
🇦🇺 Australia
Occupation
Company Secretary

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Group Structure

Group structure of WIDE OPEN AGRICULTURE LTD

WIDE OPEN AGRICULTURE LTD is the ultimate parent entity of its corporate group and is not identified as a subsidiary of any other company in the sources reviewed. Registry data records two direct subsidiaries in Australia, WIDE OPEN LAND PTY LTD (ACN 623 776 161) and WIDE OPEN PLANT PROTEIN PTY LTD (ACN 633 208 278), both independently confirmed as active Australian private companies via the Australian Business Register. WIDE OPEN PLANT PROTEIN PTY LTD in turn holds Wide Open Agriculture Germany GmbH, a German-registered entity, as an indirect subsidiary, which is consistent with the company’s own disclosure of manufacturing operations in Grimmen, Germany. Ownership and voting percentages for these relationships are not disclosed in the sources reviewed. The group’s confirmed operating footprint spans Australia and Germany.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
WIDE OPEN LAND PTY LTD Australia ACN 623 776 161 Direct subsidiary Ownership percentage not disclosed Active 15 September 2026
WIDE OPEN PLANT PROTEIN PTY LTD Australia ACN 633 208 278 Direct subsidiary Ownership percentage not disclosed Active 15 September 2026
Wide Open Agriculture Germany GmbH Germany DE 18439B22392 Indirect subsidiary (via WIDE OPEN PLANT PROTEIN PTY LTD) Ownership percentage not disclosed Active (per registry data) 11 August 2026

Data availability

Group structure information for WIDE OPEN AGRICULTURE LTD is Partial: the parent-subsidiary relationships for the two Australian entities are independently confirmed as active via the Australian Business Register, and the German subsidiary is consistent with the company’s own disclosure of manufacturing operations in Grimmen, but ownership and voting percentages are not disclosed in any source reviewed.

Sources

  • Australian Business Register, entity search for ACN 623776161, https://abr.business.gov.au/Search/ResultsActive?SearchText=623776161, retrieved 15 September 2026
  • Australian Business Register, entity search for ACN 633208278, https://abr.business.gov.au/Search/ResultsActive?SearchText=633208278, retrieved 15 September 2026
  • Company registry data (internal), group structure synced 11 August 2026
  • WIDE OPEN AGRICULTURE LTD, About Wide Open Agriculture, https://wideopenagriculture.com.au/who-are-we/about-wide-open-agriculture/, retrieved 15 September 2026
Ultimate HQ
WIDE OPEN AGRICULTURE LTD
Australia
WIDE OPEN LAND PTY LTD
AustraliaAU 623776161

WIDE OPEN PLANT PROTEIN PTY LTD+ subsidiaries
AustraliaAU 633208278

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Frequently Asked Questions

What is WIDE OPEN AGRICULTURE LTD?

WIDE OPEN AGRICULTURE LTD is an Australian public company (ABN 86 604 913 822) listed on the Australian Securities Exchange under the ticker WOA. It operates as an ingredient company that processes lupins into plant-based protein, fibre, oil and bioactive compounds for food, beverage and wellness applications.

Where is WIDE OPEN AGRICULTURE LTD registered?

The company is registered in Australia with the Australian Securities and Investments Commission, ABN 86 604 913 822, active from 1 March 2015, and classified as an Australian Public Company.

Is WIDE OPEN AGRICULTURE LTD listed on a stock exchange?

Yes. The company is listed on the Australian Securities Exchange (ASX) under the ticker code WOA.

What products does WIDE OPEN AGRICULTURE LTD make?

Its flagship product is Buntine Protein, a lupin-derived protein isolate produced using extraction technology licensed from Curtin University, supplied for use in protein shakes, high-protein baked goods, plant-based dairy and meat alternatives, and reduced-additive snack products.

Where does WIDE OPEN AGRICULTURE LTD operate?

The company's research and development is based in Perth, Western Australia, with manufacturing carried out in Grimmen, Germany, through its German subsidiary, Wide Open Agriculture Germany GmbH.

Who are the current directors of WIDE OPEN AGRICULTURE LTD?

Per the company's own website (reviewed 15 September 2026), the board comprises Justin Brown (Non-Executive Chairman), Matthew Skinner (Non-Executive Director) and Vincent Lauwerier (Non-Executive Director), with Brett Tucker as Company Secretary.

Who is the Chief Executive Officer of WIDE OPEN AGRICULTURE LTD?

The company's website names Craig Swan as Chief Executive Officer.

Does registry data match the company's current board?

No. Registry data on file describes an earlier officer set, including Matthew Skinner as Interim Chief Executive Officer (appointed 1 July 2022) and Harry Miller as Company Secretary, which differs from the board and management team currently published on the company own website.

What subsidiaries does WIDE OPEN AGRICULTURE LTD have?

Registry data and the Australian Business Register confirm two active Australian direct subsidiaries, WIDE OPEN LAND PTY LTD (ACN 623 776 161) and WIDE OPEN PLANT PROTEIN PTY LTD (ACN 633 208 278), plus an indirect German subsidiary, Wide Open Agriculture Germany GmbH.

Who are the shareholders of WIDE OPEN AGRICULTURE LTD?

Registry data discloses one shareholding record, U.S. Global Investors Fund-Global Resources Fund (2,000,000 ordinary shares at AUD 0.02 nominal value, verified 2 August 2026); as an ASX-listed public company, its complete shareholder register is not fully captured in the sources reviewed.

Does WIDE OPEN AGRICULTURE LTD have an identified ultimate beneficial owner?

No verified ultimate beneficial owner was identified in the sources reviewed for this profile.

What is WIDE OPEN AGRICULTURE LTD's registered ABN?

ABN 86 604 913 822, confirmed as active from 1 March 2015 via the Australian Business Register.

What is the company's approach to sustainability?

The company describes its strategy using a 4 Returns framework covering environmental, societal, inspirational and financial value, centred on lupins as a nitrogen-fixing crop grown extensively in Western Australia.

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