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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 |
|---|---|---|---|---|
| 23/02/2026 | Tan Le | 1,314 | $22.390 | $29,420.00 |
| 23/02/2026 | Kathryn Lisson | 1,331 | $22.390 | $29,801.00 |
| 23/02/2026 | Steve Ferguson | 965 | $22.390 | $21,606.00 |
| 23/02/2026 | Penny James | 1,331 | $22.390 | $29,801.00 |
| 23/02/2026 | Neil Maidment | 1,430 | $22.390 | $32,018.00 |
| 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 |
| Tan Le | Non Exec Director | 01/09/2020 |
| Kathryn Lisson | Non Exec Director | 01/09/2016 |
| Yasmin Allen | Non Exec Director | 01/07/2022 |
| Neil Maidment | Non Exec Director | 21/02/2025 |
| 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.