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| FROM | TO | |
|---|---|---|
| BAPCOR LIMITED | 08/07/2016 | |
| BURSON GROUP LIMITED | 08/07/2016 |
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed from Burson Group Limited | 08/07/2016 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 29/10/2025 | Patria Mann | 40,000 | $2.595 | $103,800.00 |
| 28/10/2025 | Kate Spargo | 25,000 | $2.580 | $64,498.00 |
| 27/10/2025 | Lachlan Edwards | 9,600 | $2.646 | $25,402.00 |
| 27/10/2025 | Annette Carey | 12,000 | $2.608 | $31,290.00 |
| 27/10/2025 | Jacqueline Korhonen | 7,100 | $2.608 | $18,513.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Lachlan Edwards | Non Exec Chairman, Independent Director | 01/10/2025 |
| Kate Spargo | Deputy Chairman | 01/03/2023 |
| Chris Wilesmith | Managing Director, CEO | 18/12/2025 |
| Mark Bernhard | Interim CEO | 01/03/2022 |
| Kim Kerr | CFO | 12/05/2025 |
| Annette Carey | Non Exec Director | 01/10/2025 |
| Patria Mann | Non Exec Director | 01/10/2025 |
| Jacqueline Korhonen | Non Exec Director | 01/02/2025 |
| George Sakoufakis | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.