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Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)shareholders in the following companies should be aware that Santos Limited has apparently never accounted to ASIC for the unclaimed consideration arising from the acquisition of their shares - if you were shareholder and you never received your entitlement, you will not find your name in the ASIC Unclaimed Monies database, as is normal, but will need to take the issue up with the company directly - we suggest with the company's registry, email address: santos@boardroomlimited.com.au - AUSTRALIAN HYDROCARBONS LIMITED, BRIDGE OIL LIMITED, NATIONAL OIL NL, OILMIN NL, PETROMIN NL, TRANSOIL NL, NATURAL GAS AUSTRALIA LIMITED - there may be others | 11/04/2008 |
? | 13/01/2018 17:46:31 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
26/09/2025 | Musje Werror | 2,950 | $6.980 | $20,591.00 |
24/09/2025 | John Lydon | 36,724 | $6.800 | $249,723.00 |
14/03/2025 | Michael Utsler | 10,000 | $6.200 | $62,000.00 |
13/03/2025 | Janine McArdle | 30,000 | $6.200 | $186,000.00 |
10/03/2025 | Vickki McFadden | 12,000 | $6.080 | $72,960.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Keith Spence | Chairman | 01/01/2018 |
Kevin Gallagher | Managing Director, CEO | 01/02/2016 |
Lachlan Harris | CFO | 14/10/2025 |
Musje Werror | Independent Director | 17/12/2021 |
Janine McArdle | Independent Director | 23/10/2019 |
Peter Hearl | Independent Director | 10/05/2016 |
Eileen Doyle | Independent Director | 17/12/2021 |
John Lydon | Independent Director | 11/04/2024 |
Vanessa Guthrie | Independent Director | 01/07/2017 |
Michael Utsler | Independent Director | 01/01/2021 |
Yasmin Allen | Independent Director | 22/10/2014 |
Vickki McFadden | Non Exec Director | 16/10/2024 |
Amelia Senneck | 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.