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25
YEARS 2001–2026

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AURIZON HOLDINGS LIMITED (AZJ)

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ASX, Legal & CGT Status

Former (or subsequent) names

 FROMTO
AURIZON HOLDINGS LIMITED05/12/2012
QR NATIONAL LIMITED05/12/2012

Shareholder links

Our website ranking of AZJ: rating 4
(4 out of 5)
COMPANY WEBSITE:

 

REGISTRY:

Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000AZJ1
Address: Level 8, 900 Ann Street Fortitude Valley QLD 4006
Tel:  13 23 32Fax: +617 3019 0720

Date first listed: 22/11/2010

Sector: Transportation Industry Group: XNJ
Activities: Integrated heavy haul freight railway operator and rail transporter of coal from mine to port for export markets, with portfolio of other bulk, general and containerised freight businesses, as well as large-scale rail services activities

News & Events

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The Australian Shareholders Association opposes the ongoing chairmanship of John Prescott: Aurizon Holdings. Ongoing remuneration excesses including changes of the rules, board discretion and accounting treatments which have benefited executives. The 73-year-old former BHP CEO has been chairman of the old QR National since 2006.

03/11/2013

name changed from QR National Limited

05/12/2012

 

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ASX, Legal & CGT Status

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Company Updates

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    Click here for free access to this company's:
    ASX, Legal & CGT Status

    Directors' on-market share transactions (last 5)

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    Purchases Sales

    DATEDIRECTORNUMBERPRICEAMOUNT
    04/09/2026Amanda McMillan30,000$3.688$110,647
    01/09/2026Andrew Adam5,420$3.690$20,000
    27/08/2026Samantha Tough5,824$3.756$21,876
    19/08/2026Timothy Longstaff14,000$3.630$50,820
    24/02/2026Timothy Longstaff12,350$4.080$50,388

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Andrew HardingManaging Director, CEO01/12/2016
    Ian WellsCFO07/04/2026
    Pam BainsCFO15/12/2016
    George LippiattCFO30/06/2020
    Timothy LongstaffNon Exec Director01/06/2023
    Amanda McMillanNon Exec Director01/01/2026
    Sarah RyanNon Exec Director01/12/2019
    Samantha ToughNon Exec Director01/09/2023
    Lyell StrambiNon Exec Director01/12/2019
    Andrew AdamNon Exec Director01/07/2026
    Marcelo BastosNon Exec Director15/11/2017
    David WenckCompany Secretary
    Nicole AllderCompany Secretary

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Tim PooleNon Exec Chairman, Chairman01/07/201515/01/2026
    Russell CaplanNon Exec Director14/09/201029/08/2025
    Samantha LewisDirector17/02/201512/10/2023
    Kate VidgenNon Exec Director25/07/201631/05/2023
    Michael FraserNon Exec Director15/02/201611/02/2022
    John CooperNon Exec Director19/04/201229/05/2019
    Karen FieldNon Exec Director19/04/201218/10/2018
    Keith NeateCFO11/04/201315/12/2016
    Lance HockridgeManaging Director, CEO14/09/201001/12/2016
    Gene TilbrookNon Exec Director14/09/201012/02/2016
    John AtkinNon Exec Director14/09/201012/02/2016
    Graeme JohnNon Exec Director14/09/201012/11/2015
    John PrescottNon Exec Chairman14/09/201001/09/2015
    Andrea StainesNon Exec Director14/09/201015/04/2015
    Pasquale ZitoNon Exec Director01/12/201324/10/2014
    Deborah O'TooleCFO01/12/200721/11/2012
    Allan DaviesNon Exec Director26/08/201113/12/2011
    Peter KennyNon Exec Director14/09/201010/10/2011

    Date of first appointment, title may have changed.