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| FROM | TO | |
|---|---|---|
| MFF CAPITAL INVESTMENTS LIMITED | 04/11/2016 | |
| MAGELLAN FLAGSHIP FUND LIMITED | 04/11/2016 |
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)name changed from Magellan Flagship Fund Limited | 04/11/2016 |
website is https://www.mffcapital.com.au/, not magellan's | 13/03/2018 15:04:39 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 24/02/2026 | Christopher Mackay | 99,380 | $4.720 | $469,074.00 |
| 20/02/2026 | Christopher Mackay | 403,500 | $4.710 | $1,900,485.00 |
| 13/02/2026 | Peter Montgomery | 20,000 | $4.665 | $93,300.00 |
| 13/02/2026 | Annabelle Chaplain | 10,695 | $4.670 | $49,946.00 |
| 27/06/2025 | Christopher Mackay | 301,724 | $4.315 | $1,301,939.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Annabelle Chaplain | Chairman, Independent Director | 21/05/2019 |
| Christopher Mackay | Managing Director | 29/09/2006 |
| Gerald Stack | Managing Director, CEO | 01/01/2026 |
| Kirsten Morton | CFO | 14/08/2025 |
| Peter Montgomery | Independent Director | 21/05/2019 |
| Robert Fraser | Independent Director | 21/05/2019 |
| Muli Zhou | Company Secretary | 12/02/2026 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.