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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)listed entity carried for record purposes only | 01/07/2004 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 22/08/2025 | Terry Smart | -22,802 | $118.977 | $2,712,906.00 |
| 21/08/2025 | Sheila Lines | 400 | $119.220 | $47,688.00 |
| 11/11/2024 | Terry Smart | -6,500 | $81.838 | $531,948.00 |
| 06/09/2024 | Christy Boyce | 400 | $81.680 | $32,672.00 |
| 26/08/2024 | Terry Smart | -5,000 | $75.934 | $379,670.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Goddard | Chairman | 25/08/2016 |
| David Giansalvo | CFO | 02/10/2024 |
| Beth Laughton | Non Exec Director | 26/05/2011 |
| Richard Uechtritz | Non Exec Director | 26/07/2000 |
| Melanie Wilson | Non Exec Director | 03/06/2020 |
| Geoff Roberts | Non Exec Director | 16/01/2021 |
| Sheila Lines | Non Exec Director | 15/08/2025 |
| Christy Boyce | Non Exec Director | 16/09/2023 |
| Mark Powell | Non Exec Director | 13/03/2017 |
| Nick Wells | Executive Director | |
| Doug Smith | 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.
