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Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)listed entity carried for record purposes only | 01/12/2025 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/12/2025 | Jeff Sells | 22,525 | $1.077 | $24,253.00 |
| 08/12/2025 | Donal O'Dwyer | 33,334 | $1.077 | $35,894.00 |
| 08/12/2025 | Patricia O'Rourke | 10,000 | $1.107 | $11,074.00 |
| 05/12/2025 | Robert Klupacs | 10,000 | $1.005 | $10,050.00 |
| 04/12/2025 | Robert Klupacs | 10,000 | $1.079 | $10,790.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Philip Binns | Chairman | 27/06/2018 |
| Rohan Hoare | Managing Director, CEO | 01/09/2020 |
| Mark McLellan | CFO, Company Secretary | 20/10/2025 |
| Jeff Sells | Independent Director | 05/05/2025 |
| Donal O'Dwyer | Independent Director | 30/04/2025 |
| Patricia O'Rourke | Non Exec Director | 18/06/2018 |
| Robert Klupacs | Non Exec Director | 25/09/2017 |
| Karen Campitelli | Company Secretary | |
| Belinda Cleminson | 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.