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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 |
|---|---|---|---|---|
| 28/10/2019 | Tim Antonie | 5,000 | $19.143 | $95,717.00 |
| 03/11/2017 | Sally Herman | 3,500 | $13.420 | $46,970.00 |
| 29/04/2016 | Mark McInnes | -800,000 | $15.480 | $12,384,000.00 |
| 03/10/2014 | Mark McInnes | -400,000 | $10.000 | $4,000,000.00 |
| 02/04/2014 | Sally Herman | 8,000 | $9.550 | $76,400.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Solomon Lew | Chairman, Non Exec Director | 31/03/2008 |
| David Crean | Deputy Chairman, Independent Director | 01/12/2009 |
| Sylvia Falzon | Independent Director | 16/03/2018 |
| Tim Antonie | Independent Director | 01/12/2009 |
| Terry McCartney | Independent Director | 15/04/2016 |
| Andrea Weiss | Non Exec Director | 04/12/2023 |
| Michael McLeod | Non Exec Director | 29/08/2002 |
| Sally Herman | Non Exec Director | 14/12/2011 |
| Henry Lanzer | Non Exec Director | 31/03/2008 |
| Marinda Meyer | 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.
