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FROM | TO | |
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MASTERMYNE GROUP LIMITED | 04/12/2024 | |
METAROCK GROUP LIMITED | 17/11/2021 | 04/12/2024 |
MASTERMYNE GROUP LIMITED | 17/11/2021 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed from Metarock Group Limited | 04/12/2024 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
30/11/2021 | Paul Rouse | 94,845 | $0.786 | $74,548.00 |
27/03/2020 | Julie Whitcombe | 50,000 | $0.551 | $27,550.00 |
21/05/2019 | Julie Whitcombe | 12,000 | $0.840 | $10,080.00 |
23/08/2018 | Julie Whitcombe | 32,000 | $1.375 | $44,000.00 |
01/12/2014 | Colin Bloomfield | 50,000 | $0.265 | $13,250.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Peter Barker | Chairman | 06/09/2023 |
Jeff Whiteman | Managing Director, CEO | 07/10/2022 |
Matt Ruhl | CFO | 16/01/2025 |
Andrew Watts | Non Exec Director | 10/03/2010 |
Wayne Bull | Non Exec Director | 09/06/2025 |
Caroline Chan | Non Exec Director | 10/10/2025 |
Andrew Kazakoff | Alternate Director | 09/06/2025 |
Andrew Ritter | 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.