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FROM | TO | |
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VICINITY CENTRES | 02/11/2015 | |
FEDERATION CENTRES | 25/01/2013 | 02/11/2015 |
CENTRO RETAIL AUSTRALIA | 25/01/2013 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed to Vicinity Centres | 02/11/2015 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - proposes simplification - this corporate event may appear elsewhere in this company record | 03/11/2014 |
name changed from Centro Retail Australia | 25/01/2013 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
22/09/2015 | Angus McNaughton | 37,555 | $2.655 | $99,709.00 |
22/09/2015 | Richard Haddock | 30,000 | $2.660 | $79,800.00 |
27/08/2015 | Trevor Gerber | 29,437 | $2.770 | $81,540.00 |
21/08/2015 | Angus McNaughton | 107,228 | $2.780 | $298,132.00 |
20/08/2015 | Richard Haddock | 50,000 | $2.780 | $139,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Peter Hay | Chairman | 11/06/2015 |
Angus McNaughton | CEO | 03/08/2015 |
Mark Wilson | COO | 28/02/2012 |
Richard Jamieson | CFO | 09/06/2015 |
Wai Tang | Non Exec Director | 30/05/2014 |
Charles Macek | Non Exec Director | 15/12/2011 |
Timothy Hammon | Non Exec Director | 15/12/2011 |
Karen Penrose | Director | 11/06/2015 |
David Thurin | Director | 11/06/2015 |
Richard Haddock | Director | 11/06/2015 |
Peter Kahan | Director | 11/06/2015 |
Trevor Gerber | Alternate Director | 11/06/2015 |
Debra Stirling | Alternate Director | 15/12/2011 |
Michelle Brady | 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.