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Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)listed entity carried for record purposes only | 01/07/2004 |
we understand that on or about this date the company split its shares 10 for 1 | 27/06/2002 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 04/04/2025 | Robert Millner | 100,000 | $34.479 | $3,447,879.00 |
| 24/03/2025 | Robert Millner | 25,000 | $34.424 | $860,598.00 |
| 21/03/2025 | Bruce MacDiarmid | 3,000 | $33.860 | $101,580.00 |
| 25/10/2024 | David Baxby | 14,000 | $34.395 | $481,530.00 |
| 14/10/2024 | Todd Barlow | 31,240 | $32.320 | $1,009,677.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Millner | Non Exec Chairman | 11/01/1984 |
| Todd Barlow | Managing Director, CEO | 01/04/2015 |
| David Grbin | CFO, Company Secretary | 16/04/2018 |
| David Baxby | Non Exec Director | 03/02/2023 |
| Michael Hawker | Non Exec Director | 10/10/2012 |
| Josephine Sukkar | Non Exec Director | 14/07/2020 |
| Bruce MacDiarmid | Non Exec Director | 01/08/2024 |
| Joe Pollard | Non Exec Director | 01/03/2022 |
| Vik Bansal | Non Exec Director | 15/08/2025 |
| Tiffany Fuller | Non Exec Director | 01/12/2017 |
| Pamela Longstaff | 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.
