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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474we understand that on or about this date the company consolidated its shares 21 for 25 | 16/10/2020 |
we understand that on or about this date the company made a capital return of 21.46 cents per share | 13/10/2020 |
listed entity carried for record purposes only | 13/07/2018 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
15/04/2025 | Sarah Ryan | 10,000 | $1.578 | $15,775.00 |
24/03/2025 | Nicola Wakefield Evans | 30,000 | $1.820 | $54,600.00 |
06/03/2025 | Robert Hill | 10,000 | $1.684 | $16,843.00 |
27/02/2025 | Arnoud De Meyer | 14,000 | $1.780 | $24,920.00 |
18/11/2024 | Nicola Wakefield Evans | 20,000 | $2.560 | $51,200.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Robert Hill | Chairman, Independent Director | 13/07/2018 |
Scott Wyatt | CEO | 13/07/2017 |
Carolyn Pedic | CFO | 01/01/2023 |
Sarah Ryan | Independent Director | 13/07/2018 |
John Joyce | Independent Director | 02/06/2025 |
Arnoud De Meyer | Independent Director | 13/07/2018 |
Dat Duong | Non Exec Director | 13/07/2018 |
Mark Chung | Non Exec Director | 05/05/2025 |
Nicola Wakefield Evans | Non Exec Director | 03/08/2021 |
Cheng Tang | Company Secretary | |
Georgia Coutts | Company Secretary | 08/08/2025 |
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.