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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)many shareholders in this company have unclaimed money due to them - deListed provides a tracing service for a small administration fee that identifies where people can find unclaimed monies arising from compulsory acquisitions and also from dividend distributions, super contributions, inoperative bank, building society or credit union accounts, bequests and other sources - please click here for access to our Lost shares, Lost money?? service | 31/03/2022 |
we understand that on or about this date the company split its shares 3 for 1 | 18/10/2007 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - acquire Zenyth Therapeutics - this corporate event may appear elsewhere in this company record | 17/11/2006 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 01/09/2025 | Paul F. McKenzie | -3,699 | $208.814 | $772,402.00 |
| 17/03/2025 | Megan Clark | 200 | $250.060 | $50,012.00 |
| 31/10/2024 | Paul F. McKenzie | -4,000 | $287.150 | $1,148,600.00 |
| 03/09/2024 | Paul F. McKenzie | -3,779 | $304.313 | $1,149,997.00 |
| 20/10/2023 | Megan Clark | 210 | $237.809 | $49,940.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Brian McNamee | Non Exec Chairman, Independent Director | 01/04/1991 |
| Paul F. McKenzie | Managing Director, CEO | 03/06/2019 |
| John Levy | CFO | 20/09/2024 |
| Ken Lim | CFO | 07/10/2025 |
| Carolyn Hewson | Independent Director | 09/12/2019 |
| Cameron Price | Independent Director | 01/10/2025 |
| Alison Watkins | Independent Director | 19/08/2021 |
| Duncan Maskell | Independent Director | 18/08/2021 |
| Elaine Sorg | Independent Director | 01/09/2024 |
| Robert Cuthbertson | Non Exec Director | 19/10/2018 |
| Samantha Lewis | Director | 01/01/2024 |
| Marie McDonald | Director | 14/08/2013 |
| Megan Clark | Director | 16/02/2016 |
| Mark Dehring | Investor Relations | 01/01/2003 |
| Fiona Mead | 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.
