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REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Address: Level 12, 65 Berry Street, NORTH SYDNEY, NSW, AUSTRALIA, 2060
Tel: (02) 9577 5000 Fax: (02) 9518 8108
Date first listed: 19/07/1999
Company Secretary: Mr Myron Zlotnick, Ms Marianne Kopeinig (Assist.Co. Secretary)
Sector: Software & Services Industry Group:
Activities: Provider of financial and business management solutions around the world - with operations in Australia, New Zealand and throughout Asia
| Date | Price sens. |
Headline | Pages | ||
|---|---|---|---|---|---|
| Date | Price sens. |
Headline | Pages | Edited text* |
|
| 16/05/2013 | Presentation - Goldman Sachs Emerging Companies Conference | 23 | - | ||
| 14/05/2013 | Change in substantial holding from PPT | 9 | - | ||
| 18/04/2013 | Notice of General Meeting/Proxy Form | 7 | - | ||
| 28/03/2013 | Annual Report to shareholders | 92 | - | ||
| 26/02/2013 | Becoming a substantial holder | 7 | - |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Thame | Chairman, Independent Director | 19/07/1999 |
| Greg Wilkinson | Deputy Chairman | 05/08/1987 |
| Clive Rabie | CEO, Director | 24/05/2005 |
| Chris Hagglund | CFO | |
| Ian Ferrier | Independent Director | 17/08/2004 |
| Myron Zlotnick | General Counsel |
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Fred Tinker | Non Exec Director | 27/09/2005 | |
| Geoffrey Tomlinson | Chairman | 31/08/2004 | |
| Steven Rickwood | Alternate Director | 28/02/2004 | |
| Phil Hayman | Company Secretary, Finance Director | 19/11/2002 | |
| Graeme Blackett | Company Secretary | 27/06/2001 | 13/09/2002 |
| Gary Burg | Non Exec Director | 25/01/2002 |
