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| FROM | TO | |
|---|---|---|
| QBE INSURANCE GROUP LIMITED | 25/10/1973 | |
| QBT HOLDINGS LIMITED | 25/10/1973 |
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed from QBT Holdings Limited | 25/10/1973 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 28/11/2025 | Yasmin Allen | 15,750 | $19.300 | $303,975.00 |
| 11/08/2025 | Kathryn Lisson | 697 | $21.220 | $14,790.00 |
| 11/08/2025 | Michael Wilkins | 1,609 | $21.220 | $34,143.00 |
| 11/08/2025 | Neil Maidment | 743 | $21.220 | $15,766.00 |
| 11/08/2025 | Penny James | 697 | $21.220 | $14,790.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Wilkins | Non Exec Chairman | 01/11/2016 |
| Chris Killourhy | CFO | 01/01/2026 |
| Inder Singh | CFO | 11/04/2018 |
| Penny James | Independent Director | 01/01/2024 |
| Steve Ferguson | Independent Director | 01/11/2023 |
| Kathryn Lisson | Non Exec Director | 01/09/2016 |
| Yasmin Allen | Non Exec Director | 01/07/2022 |
| Neil Maidment | Non Exec Director | 21/02/2025 |
| Tan Le | Non Exec Director | 01/09/2020 |
| Andrew Horton | Executive Director, CEO | 01/09/2021 |
| Carolyn Scobie | Company Secretary | |
| Peter Smiles | 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.