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13 September 2024
| Name: | CITATION RESOURCES LTD (CTR) (This company subsequently changed its name to ENTYR LIMITED. You should refer to that name for Status.) | ||||||||||||
| Date of Listing: | 02 November 2006 | ||||||||||||
| Subsequent Names: |
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| Former Names: |
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Stock Exchange Status: (updated daily)
This company subsequently changed its name to ENTYR LIMITED. You should refer to that name for Stock Exchange Status.Legal Status: (updated monthly)
This company subsequently changed its name to ENTYR LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status: (updated at least quarterly)
This company subsequently changed its name and is now ENTYR LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
| FROM | TO | |
| ENTYR LIMITED | 02/12/2022 | |
| PEARL GLOBAL LIMITED | 31/01/2018 | 02/12/2022 |
| CITATION RESOURCES LTD | 12/09/2012 | 31/01/2018 |
| CLEAN GLOBAL ENERGY LIMITED | 19/10/2009 | 12/09/2012 |
| INTERNATIONAL RESOURCE HOLDINGS LIMITED | 03/12/2008 | 19/10/2009 |
| BALKANS GOLD LIMITED | 03/12/2008 |
Computershare Perth
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
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Peter Neil Landau, of Claremont, Western Australia, pleads guilty in the Stirling Gardens Magistrates Court to nine charges following ASIC's investigations into former ASX-listed companies, Citation Resources Limited (Citation) and Continental Coal Limited (in liquidation). Mr Landau, the former director of Citation and Continental Coal, has pleaded guilty and will be sentenced in the Supreme Court of Western Australia on 31 January 2023 to: - five counts of stealing as a director. Between June 2015 and February 2016, he stole approximately $2.2 million of applicant funds from a Citation bank account. Mr Landau did this without the knowledge of Citation's other directors and went on to use the funds for his own benefit, the benefit of other related entities and to repay Continental Coal investors; - one count of forging and uttering a bank statement that falsely showed $675,658 in a Citation bank account when there was only $117.55 in the account; - one count of providing false documents to ASIC stating Continental Coal had received $2.6m from investors when they had only received approximately $57,000; and - one count of authorising the giving of false or misleading information to the ASX, where Continental Coal failed to disclose its only income-generating asset had gone into administration and another statement that said assets had been sold, when they had not. Mr Landau also pleaded guilty to one count of failing to hold applicant money on trust after he transferred $1,032,000 from a Continental Coal trust into other various bank accounts prior to securities being issued or the money being returned to the applicants. Mr Landau will be sentenced to this charge in the Magistrates Court on 7 February 2023. | 17/08/2022 |
name changed to Pearl Global Limited | 31/01/2018 |
The company releases a letter to its optionholders regarding the bonus issue of listed options. It was stated in the letter that optionholders are not eligible to participate in the Bonus Issue. Should they wish to participate, they should exercise their options in accordance with the terms and conditions of the options in a timely manner and in any event to ensure the exercise of the options and the issue of the shares is completed by the Record Date of 10 January 2018. | 04/01/2018 |
The company intends to undertake a pro rata bonus issue of up to 3,083,564 new listed options to subscribers for shares, exercisable at $0.30 each on or before the date falling 3 years after their issue. The bonus options will be issued for free. All eligible shareholders registered on the record date will be granted one (1) Bonus Option for every three (3) fully paid ordinary shares held. Fractional entitlements will be rounded down. | 04/01/2018 |
The company releases Pearl Global P/L's (Audited) Financial Report FY 2017. | 19/12/2017 |
The company releases the results of its meeting. | 01/12/2017 |
The company lodges a second supplementary prospectus which must be read together with the replacement prospectus. | 22/11/2017 |
The company received approval from ASIC to extend the time within which it must hold its 2017 AGM. ASIC has granted the extension for holding the AGM from 30 November 2017 to 31 March 2018. The extension allows the company to focus on completing the terms of the DOCA to preserve and enhance the value of the company for its members. | 21/11/2017 |
The company's general meeting will be held at 10:00 am (WST) on 1 December 2017 at Lavan, Level 20, The Quadrnt, 1 William Street, Perth Western Australia. | 30/10/2017 |
The company lodges its Quarterly Cashflow Report. | 30/10/2017 |
The company lodges its Full Year Statutory Accounts (June 2017). | 25/10/2017 |
The company provides a recapitalisation proposal update. It has lodged with ASIC today a supplementary prospectus which constitutes a refresh document which intends to extend the statutory deadlines for satisfying the quotation and minimum acceptance conditions applying to the offers detailed in the document. | 04/10/2017 |
The company issues a replacement prospectus. The company is undertaking a capital raising via public offer of 25 million shares at an issue price of $0.20 per share to raise $5 million. The prospectus is also issued for the purposes of re-complying with the admission requirements under chapters 1 and 2 of the listing rules following a change in the nature of the company's activities. The offers are not underwritten. | 22/08/2017 |
The company lodges its Quarterly Cashflow Report. | 28/07/2017 |
The company lodges the Pearl Global P/L Financial Reports for FY15, FY16 & half year December 16. | 11/07/2017 |
The company is undertaking a capital raising via public offer of 25 million shares at an issue price of $0.20 per share to raise $5 million. The prospectus is also issued for the purposes of re-complying with the admission requirements under chapters 1 and 2 of the listing rules following a change in the nature and scale of the company's activities. | 11/07/2017 |
The company releases the results of its meeting. | 30/06/2017 |
we understand that on or about this date the company consolidated its shares 7 for 199 | 30/06/2017 |
The company lodges an Appendix 3A.3 Notification of Reorganization of Capital. Shareholders get 7 shares for every 199 presently owned. | 30/05/2017 |
The company has now entered into an agreement for the acquisition of 100% of the shares in Pearl Global. Also, on 18 May 2017, the DOCA was amended to provide for an initial $1 million loan to Pearl as part of the recapitalisation proposal. All necessary shareholder approvals in respect of this proposal will be sought at a general meeting which will be held at 10:00 am (WST) on 30 June 2017 at the Cottesloe Beach Boardroom Grant Thornton, Level 1, 10 Kings Park Road, West Perth, Western Australia. | 30/05/2017 |
The company lodges its Half Yearly Report and Accounts (Dec 2016). | 04/05/2017 |
The company lodges its Full Year Statutory Accounts (June 2016). | 04/05/2017 |
The company lodges its Quarterly Cashflow Report. | 28/04/2017 |
The company makes a correction on its administration update. Under the subtitle, Overview of DOCA, the correct announcement should be: a bonus issue of new options (to be listed) to shareholders on the basis of one new option for three shares held (on a post-consolidation basis). The options are to have an exercise price of $0.30 and will expire three years from the date of issue. | 02/03/2017 |
The company lodges its Quarterly Cashflow and Activity Report for the December 2016 Quarter. | 27/02/2017 |
The company provides an update on the following: Settlement of claims against former director, Peter Landau; and the settlement of claims made by Pearl Global Pty Ltd and its shareholders. Also, at the Second Meeting of Creditors, the creditors of the Company unanimously resolved that the Company should enter into a DOCA and creditors' trust deeds substantially in the form proposed by certain shareholders of Pearl. The DOCA was executed on 27 February 2017. | 27/02/2017 |
The company lodges its Quarterly Cashflow Report. | 22/11/2016 |
The Administrators of the company advise their Supreme Court of Western Australia application, heard on Tuesday, 18 October 2016, for an extension to the period under which the Administrators are required to convene the Second Meeting of Creditors, has been successfully granted, with the period being extended to 25 January 2017. The Second Meeting of Creditors can be called any time between now and 25 January 2017. | 18/10/2016 |
At the Company's First Meeting of Creditors, held on Friday, 30 September 2016, it was resolved the appointment of Richard Tucker and Scott Langdon as Administrators of the Company be confirmed; and no Committee of Creditors be formed at this stage of the administration. A detailed update and findings of substantial investigations shall be provided in the Administrators' Report to Creditors, to be issued prior to the Second Meeting of Creditors. | 30/09/2016 |
Voluntary administrators have been appointed to oversee the affairs of the company. Richard Tucker and Scott Langdon, each of KordaMentha Restructuring, have been appointed to act as joint and several voluntary administrators of the company. | 21/09/2016 |
Richard Tucker and Scott Landon of KordaMentha are appointed administrators | 20/09/2016 |
The company lodges its Half Yearly Report and Accounts. | 29/07/2016 |
The company lodges its Quarterly Cashflow Report. | 29/07/2016 |
The Board of Citation Resources Limited advises shareholders that, upon the Company becoming aware of issues regarding accounting for certain monies, including funds subscribed pursuant to its October 2015 Prospectus, it initiated an investigation and engaged KordaMentha Forensic. The Company has now received an Independent Forensic Report from KordaMentha concerning the integrity of transactions involving approximately $2,000,000. The Company has initiated legal proceedings with respect to the recovery of the Funds. A former director of the Company, Mr Peter Landau, is the Defendant to these proceedings. The Company continues to review all available options to recover the funds. | 17/05/2016 |
The company lodges its Quarterly Activities and Cashflow Report March 2016. | 03/05/2016 |
The securities of Citation Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CTR | 23/02/2016 |
The suspension of trading in the securities of Citation Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement by the Company. Security Code: CTR | 01/12/2015 |
The company announces the completion of the Pearl transaction and capital raising. | 01/12/2015 |
The company releases the results of its AGM. | 27/11/2015 |
The securities of Citation Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CTR | 26/11/2015 |
The suspension of trading in the securities of Citation Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement by the Company. Security Code: CTR | 12/06/2015 |
The company lodges a prospectus for an offer of up to 40,000 Shares at an issue price of $0.05 per Share to raise up to $2,000 (before expenses) (Offer). | 12/06/2015 |
Citation Resources Limited is extremely pleased to announce that it has entered into a Heads of Agreement with Pearl Global Pty Ltd ("Pearl") pursuant to which the Company has the right to earn and acquire an initial 40% shareholding interest in Pearl. It is noted that the Company is intending to undertake a capital raising by way of an underwritten entitlement issue to shareholders of up to 100,000,000 Shares at an issue price of $0.05 per Share to raise up to $5,000,000 (before expenses). It has completed a working capital placement to raise $500,000 (before costs). | 12/06/2015 |
The NCR Russell-Bevly #2 appraisal well ("RB #2") is scheduled to be spudded in June 2015 "“ 5 week drill program. The construction of the RB #2 drill pad and well location commenced in May. The RB #2 is an infill appraisal well located between the successful Smith #1 and Russell Bevly # 1 wells, which previously achieved combined production rates of 9.3 MMcf & 800 bbl of oil per day. Negotiations are ongoing with the Operator and other partners on a farm out agreement on the Atzam and Tortugas Oil Projects in Guatemala (CTR - 60%). Detailed reviews ongoing across new project and investment opportunities. | 25/05/2015 |
The Company hereby confirms that it has completed its capital consolidation on a 100:1 basis following shareholder approval on 1 May 2015, on the terms and timelines previously reported. In addition, the Company has issued the options also approved at the 1 May 2015 General Meeting | 21/05/2015 |
resolutions 1-8 put to the General Meeting of Citation Resources Limited, held on 1 May 2015, were passed on a show of hands | 01/05/2015 |
The Company advises that a General Meeting of the Company is to be held on 1 May 2015, with the Notice of Meeting dispatched to shareholders has also been lodged by the Company today | 30/03/2015 |
The securities of Citation Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CTR | 10/03/2015 |
The suspension of trading in the securities of Citation Resources Limited (the "Company") will be lifted immediately, following the release of the Company" announcement concerning a capital raising. Security Code: CTR CTRO CTROA | 26/02/2013 |
The securities of Citation Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CTR CTRO CTROA | 25/02/2013 |
name changed from Clean Global Energy Limited | 14/09/2012 |
Peter Neil Landau, of Claremont, Western Australia, pleads guilty in the Stirling Gardens Magistrates Court to nine charges following ASIC's investigations into former ASX-listed companies, Citation Resources Limited (Citation) and Continental Coal Limited (in liquidation). Mr Landau, the former director of Citation and Continental Coal, has pleaded guilty and will be sentenced in the Supreme Court of Western Australia on 31 January 2023 to: - five counts of stealing as a director. Between June 2015 and February 2016, he stole approximately $2.2 million of applicant funds from a Citation bank account. Mr Landau did this without the knowledge of Citation's other directors and went on to use the funds for his own benefit, the benefit of other related entities and to repay Continental Coal investors; - one count of forging and uttering a bank statement that falsely showed $675,658 in a Citation bank account when there was only $117.55 in the account; - one count of providing false documents to ASIC stating Continental Coal had received $2.6m from investors when they had only received approximately $57,000; and - one count of authorising the giving of false or misleading information to the ASX, where Continental Coal failed to disclose its only income-generating asset had gone into administration and another statement that said assets had been sold, when they had not. Mr Landau also pleaded guilty to one count of failing to hold applicant money on trust after he transferred $1,032,000 from a Continental Coal trust into other various bank accounts prior to securities being issued or the money being returned to the applicants. Mr Landau will be sentenced to this charge in the Magistrates Court on 7 February 2023. | 17/08/2022 |
name changed to Pearl Global Limited | 31/01/2018 |
The company releases a letter to its optionholders regarding the bonus issue of listed options. It was stated in the letter that optionholders are not eligible to participate in the Bonus Issue. Should they wish to participate, they should exercise their options in accordance with the terms and conditions of the options in a timely manner and in any event to ensure the exercise of the options and the issue of the shares is completed by the Record Date of 10 January 2018. | 04/01/2018 |
The company intends to undertake a pro rata bonus issue of up to 3,083,564 new listed options to subscribers for shares, exercisable at $0.30 each on or before the date falling 3 years after their issue. The bonus options will be issued for free. All eligible shareholders registered on the record date will be granted one (1) Bonus Option for every three (3) fully paid ordinary shares held. Fractional entitlements will be rounded down. | 04/01/2018 |
The company releases Pearl Global P/L's (Audited) Financial Report FY 2017. | 19/12/2017 |
The company releases the results of its meeting. | 01/12/2017 |
The company lodges a second supplementary prospectus which must be read together with the replacement prospectus. | 22/11/2017 |
The company received approval from ASIC to extend the time within which it must hold its 2017 AGM. ASIC has granted the extension for holding the AGM from 30 November 2017 to 31 March 2018. The extension allows the company to focus on completing the terms of the DOCA to preserve and enhance the value of the company for its members. | 21/11/2017 |
The company's general meeting will be held at 10:00 am (WST) on 1 December 2017 at Lavan, Level 20, The Quadrnt, 1 William Street, Perth Western Australia. | 30/10/2017 |
The company lodges its Quarterly Cashflow Report. | 30/10/2017 |
The company lodges its Full Year Statutory Accounts (June 2017). | 25/10/2017 |
The company provides a recapitalisation proposal update. It has lodged with ASIC today a supplementary prospectus which constitutes a refresh document which intends to extend the statutory deadlines for satisfying the quotation and minimum acceptance conditions applying to the offers detailed in the document. | 04/10/2017 |
The company issues a replacement prospectus. The company is undertaking a capital raising via public offer of 25 million shares at an issue price of $0.20 per share to raise $5 million. The prospectus is also issued for the purposes of re-complying with the admission requirements under chapters 1 and 2 of the listing rules following a change in the nature of the company's activities. The offers are not underwritten. | 22/08/2017 |
The company lodges its Quarterly Cashflow Report. | 28/07/2017 |
The company lodges the Pearl Global P/L Financial Reports for FY15, FY16 & half year December 16. | 11/07/2017 |
The company is undertaking a capital raising via public offer of 25 million shares at an issue price of $0.20 per share to raise $5 million. The prospectus is also issued for the purposes of re-complying with the admission requirements under chapters 1 and 2 of the listing rules following a change in the nature and scale of the company's activities. | 11/07/2017 |
The company releases the results of its meeting. | 30/06/2017 |
we understand that on or about this date the company consolidated its shares 7 for 199 | 30/06/2017 |
The company lodges an Appendix 3A.3 Notification of Reorganization of Capital. Shareholders get 7 shares for every 199 presently owned. | 30/05/2017 |
The company has now entered into an agreement for the acquisition of 100% of the shares in Pearl Global. Also, on 18 May 2017, the DOCA was amended to provide for an initial $1 million loan to Pearl as part of the recapitalisation proposal. All necessary shareholder approvals in respect of this proposal will be sought at a general meeting which will be held at 10:00 am (WST) on 30 June 2017 at the Cottesloe Beach Boardroom Grant Thornton, Level 1, 10 Kings Park Road, West Perth, Western Australia. | 30/05/2017 |
The company lodges its Half Yearly Report and Accounts (Dec 2016). | 04/05/2017 |
The company lodges its Full Year Statutory Accounts (June 2016). | 04/05/2017 |
The company lodges its Quarterly Cashflow Report. | 28/04/2017 |
The company makes a correction on its administration update. Under the subtitle, Overview of DOCA, the correct announcement should be: a bonus issue of new options (to be listed) to shareholders on the basis of one new option for three shares held (on a post-consolidation basis). The options are to have an exercise price of $0.30 and will expire three years from the date of issue. | 02/03/2017 |
The company lodges its Quarterly Cashflow and Activity Report for the December 2016 Quarter. | 27/02/2017 |
The company provides an update on the following: Settlement of claims against former director, Peter Landau; and the settlement of claims made by Pearl Global Pty Ltd and its shareholders. Also, at the Second Meeting of Creditors, the creditors of the Company unanimously resolved that the Company should enter into a DOCA and creditors' trust deeds substantially in the form proposed by certain shareholders of Pearl. The DOCA was executed on 27 February 2017. | 27/02/2017 |
The company lodges its Quarterly Cashflow Report. | 22/11/2016 |
The Administrators of the company advise their Supreme Court of Western Australia application, heard on Tuesday, 18 October 2016, for an extension to the period under which the Administrators are required to convene the Second Meeting of Creditors, has been successfully granted, with the period being extended to 25 January 2017. The Second Meeting of Creditors can be called any time between now and 25 January 2017. | 18/10/2016 |
At the Company's First Meeting of Creditors, held on Friday, 30 September 2016, it was resolved the appointment of Richard Tucker and Scott Langdon as Administrators of the Company be confirmed; and no Committee of Creditors be formed at this stage of the administration. A detailed update and findings of substantial investigations shall be provided in the Administrators' Report to Creditors, to be issued prior to the Second Meeting of Creditors. | 30/09/2016 |
Voluntary administrators have been appointed to oversee the affairs of the company. Richard Tucker and Scott Langdon, each of KordaMentha Restructuring, have been appointed to act as joint and several voluntary administrators of the company. | 21/09/2016 |
Richard Tucker and Scott Landon of KordaMentha are appointed administrators | 20/09/2016 |
The company lodges its Half Yearly Report and Accounts. | 29/07/2016 |
The company lodges its Quarterly Cashflow Report. | 29/07/2016 |
The Board of Citation Resources Limited advises shareholders that, upon the Company becoming aware of issues regarding accounting for certain monies, including funds subscribed pursuant to its October 2015 Prospectus, it initiated an investigation and engaged KordaMentha Forensic. The Company has now received an Independent Forensic Report from KordaMentha concerning the integrity of transactions involving approximately $2,000,000. The Company has initiated legal proceedings with respect to the recovery of the Funds. A former director of the Company, Mr Peter Landau, is the Defendant to these proceedings. The Company continues to review all available options to recover the funds. | 17/05/2016 |
The company lodges its Quarterly Activities and Cashflow Report March 2016. | 03/05/2016 |
The securities of Citation Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CTR | 23/02/2016 |
The suspension of trading in the securities of Citation Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement by the Company. Security Code: CTR | 01/12/2015 |
The company announces the completion of the Pearl transaction and capital raising. | 01/12/2015 |
The company releases the results of its AGM. | 27/11/2015 |
The securities of Citation Resources Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CTR | 26/11/2015 |
The suspension of trading in the securities of Citation Resources Limited (the "Company") will be lifted immediately, following receipt of an announcement by the Company. Security Code: CTR | 12/06/2015 |
The company lodges a prospectus for an offer of up to 40,000 Shares at an issue price of $0.05 per Share to raise up to $2,000 (before expenses) (Offer). | 12/06/2015 |
Citation Resources Limited is extremely pleased to announce that it has entered into a Heads of Agreement with Pearl Global Pty Ltd ("Pearl") pursuant to which the Company has the right to earn and acquire an initial 40% shareholding interest in Pearl. It is noted that the Company is intending to undertake a capital raising by way of an underwritten entitlement issue to shareholders of up to 100,000,000 Shares at an issue price of $0.05 per Share to raise up to $5,000,000 (before expenses). It has completed a working capital placement to raise $500,000 (before costs). | 12/06/2015 |
The NCR Russell-Bevly #2 appraisal well ("RB #2") is scheduled to be spudded in June 2015 "“ 5 week drill program. The construction of the RB #2 drill pad and well location commenced in May. The RB #2 is an infill appraisal well located between the successful Smith #1 and Russell Bevly # 1 wells, which previously achieved combined production rates of 9.3 MMcf & 800 bbl of oil per day. Negotiations are ongoing with the Operator and other partners on a farm out agreement on the Atzam and Tortugas Oil Projects in Guatemala (CTR - 60%). Detailed reviews ongoing across new project and investment opportunities. | 25/05/2015 |
The Company hereby confirms that it has completed its capital consolidation on a 100:1 basis following shareholder approval on 1 May 2015, on the terms and timelines previously reported. In addition, the Company has issued the options also approved at the 1 May 2015 General Meeting | 21/05/2015 |
resolutions 1-8 put to the General Meeting of Citation Resources Limited, held on 1 May 2015, were passed on a show of hands | 01/05/2015 |
The Company advises that a General Meeting of the Company is to be held on 1 May 2015, with the Notice of Meeting dispatched to shareholders has also been lodged by the Company today | 30/03/2015 |
The securities of Citation Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CTR | 10/03/2015 |
The suspension of trading in the securities of Citation Resources Limited (the "Company") will be lifted immediately, following the release of the Company" announcement concerning a capital raising. Security Code: CTR CTRO CTROA | 26/02/2013 |
The securities of Citation Resources Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: CTR CTRO CTROA | 25/02/2013 |
name changed from Clean Global Energy Limited | 14/09/2012 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/01/2014 | Michael Curnow | 500,000 | $0.015 | $7,500 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Gary Foster | Executive Chairman | 24/01/2018 |
| Andrew Drennan | Managing Director | 24/01/2018 |
| Michael Curnow | Non Exec Director | 04/04/2012 |
| Brett Mitchell | Executive Director | 24/11/2011 |
| Phillip MacLeod | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Bert Huys | Director | 19/01/2016 | 24/01/2018 |
| Anthony Eastman | Non Exec Director | 20/03/2015 | 17/05/2016 |
| Peter Landau | Director | 07/02/2014 | 19/01/2016 |
| Sophie Raven | Non Exec Director | 13/12/2012 | 07/02/2014 |
| Domenic Martino | Non Exec Chairman | 09/10/2009 | 13/12/2012 |
| Alison Coutts | Non Exec Director | 09/10/2009 | 04/04/2012 |
Date of first appointment, title may have changed.
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