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Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
Link Market Services, Rhodes Corporate Park, 1A Homebush Bay Drive, Rhodes NSW 2138
Tel : +61 1300 554 474we understand that on or about this date the company split its shares 100 for 1 | 21/12/2018 |
listed entity carried for record purposes only | 01/07/2004 |
we understand that on or about this date the company split its shares 100 for 1 | 21/12/2018 |
listed entity carried for record purposes only | 01/07/2004 |
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| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/07/2019 | Phillip Vernon | -5,000 | $2.100 | $10,500 |
| 24/05/2019 | Phillip Vernon | -55,000 | $2.000 | $110,012 |
| 14/03/2018 | Phillip Vernon | -1,216 | $143.615 | $174,636 |
| 22/12/2017 | Phillip Vernon | -1,140 | $136.111 | $155,166 |
| 13/11/2017 | Mara Bun | 570 | $130.872 | $74,597 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Gibbs | Chairman, CEO | 25/07/2012 |
| John McMurdo | Managing Director, CEO | 10/02/2020 |
| David Barton | CFO | |
| Mara Bun | Non Exec Director | 04/02/2013 |
| Julie Orr | Non Exec Director | 20/02/2018 |
| Kate Greenhill | Non Exec Director | 22/02/2013 |
| Michael Monaghan | Director | 22/09/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Phillip Vernon | Managing Director, CEO | 27/07/2010 | 31/08/2019 |
| Tony Cole | Non Exec Director | 04/02/2013 | 30/06/2017 |
| Stephen Newnham | Non Exec Director | 20/12/2010 | 24/07/2013 |
| Justine Hickey | Independent Director | 01/03/2007 | 26/04/2013 |
| Andre Morony | Chairman | 01/07/2008 | 28/02/2013 |
| Louise Herron | Director | 19/02/2012 | 25/07/2012 |
| Gary Leckie | CFO | 23/05/2012 | |
| Les Coleman | Non Exec Director | 01/07/2008 | 17/11/2011 |
| Howard Pender | Executive Director | 19/06/1991 | 17/11/2011 |
| Naomi Edwards | Non Exec Chairman | 01/02/2005 | 23/03/2011 |
| James Thier | Executive Director | 17/11/2010 | |
| Caroline Le Couteur | Executive Director | 27/11/2008 | |
| Pauline Vamos | Chairman | 01/07/2006 | 31/08/2007 |
| George Pooley | Non Exec Chairman | 13/10/2006 | |
| Ray De Lucia | Non Exec Director | 10/10/2005 | |
| Trevor Lee | Non Exec Director | 24/11/2004 | |
| Alistair Clark | Executive Director | 13/02/2004 |
Date of first appointment, title may have changed.