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FROM | TO | |
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ACCENT GROUP LIMITED | 29/11/2017 | |
RCG CORPORATION LIMITED | 04/01/2007 | 29/11/2017 |
RETAIL CUBE LIMITED | 04/01/2007 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed from RCG Corporation Limited | 29/11/2017 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
26/08/2025 | Daniel Agostinelli | 100,000 | $1.490 | $149,000.00 |
17/06/2025 | Lawrence Myers | 1,060,000 | $1.358 | $1,439,480.00 |
28/04/2025 | Daniel Agostinelli | -795,031 | $1.801 | $1,431,851.00 |
19/09/2024 | Daniel Agostinelli | -1,452,288 | $2.253 | $3,271,424.00 |
30/11/2023 | Anne Loveridge | 30,000 | $1.741 | $52,230.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
David Gordon | Chairman | 19/10/2006 |
Donna Player | Non Exec Chairman | 23/11/2017 |
Daniel Agostinelli | CEO | 29/05/2015 |
Dave Forsey | Independent Director | 21/11/2024 |
Anne Loveridge | Independent Director | 17/11/2023 |
Lawrence Myers | Independent Director | 17/11/2023 |
Michael Hapgood | Non Exec Director | 27/05/2015 |
Timothy Dodd | Alternate Director | 01/06/2021 |
Matthew Durbin | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.