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Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000| this is the oldest investment company sill listed - it was incorporated on 21/03/1923, originally as an investor in mortgage loans - its business has been solely focused on equity investment since 1949, although it did not list on ASX until 2 August 1971 | 01/07/2004 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/03/2018 | Mark Beardow | 400 | $4.560 | $1,824 |
| 24/11/2017 | Will Seddon | 10,000 | $4.732 | $47,322 |
| 20/11/2017 | Will Seddon | 10,000 | $4.790 | $47,900 |
| 20/11/2017 | Lance Jenkins | 14,000 | $4.790 | $67,060 |
| 25/09/2017 | Lance Jenkins | 22,350 | $4.510 | $100,799 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| David Iliffe | Non Exec Chairman, Independent Director | 15/03/1990 |
| Martin Fowler | Independent Director | 29/05/2008 |
| Lance Jenkins | Non Exec Director | 31/05/2017 |
| Mark Beardow | Non Exec Director | 13/12/2017 |
| Angus Gluskie | Executive Director, CEO | 04/02/2003 |
| Will Seddon | Executive Director | 15/12/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Graeme Gillmore | Independent Director | 07/11/1995 | 15/05/2017 |
Date of first appointment, title may have changed.
