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| FROM | TO | |
|---|---|---|
| ATLAS ARTERIA | 28/05/2018 | |
| MACQUARIE ATLAS ROADS GROUP | 28/05/2018 |
Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed from Macquarie Atlas Roads | 28/05/2018 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 25/09/2025 | Ken Daley | 4,000 | $4.980 | $19,920.00 |
| 29/08/2025 | Andrew Cook | 1,680 | $5.250 | $8,820.00 |
| 10/03/2025 | Ken Daley | 10,000 | $4.980 | $49,800.00 |
| 10/03/2025 | Andrew Cook | 1,750 | $4.950 | $8,663.00 |
| 05/03/2025 | John Wigglesworth | 8,000 | $5.040 | $40,317.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Fiona Beck | Chairman | 13/09/2019 |
| Hugh Wehby | Managing Director, CEO | 18/11/2024 |
| Vincent Portal-Barrault | COO | 01/04/2019 |
| David Collins | CFO | 08/04/2022 |
| Laura Hendricks | Independent Director | 16/10/2023 |
| John Wigglesworth | Independent Director | 01/01/2023 |
| David Bartholomew | Independent Director | 01/10/2018 |
| Andrew Cook | Independent Director | 26/11/2020 |
| Kiernan Bell | Independent Director | 01/09/2023 |
| Jean-Georges Malcor | Independent Director | 01/11/2018 |
| Danny Elia | Non Exec Director | 06/08/2024 |
| Debbie Goodin | Director | 03/09/2017 |
| Ken Daley | Director | 30/05/2023 |
| Elisha Larkin | Company Secretary | 03/06/2025 |
| MUFG Fund Services Limited | Company Secretary | |
| Daniel Krutik | Company Secretary | 15/12/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.