
REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 3, 290 Burwood Road, Hawthorn, VIC, AUSTRALIA, 3122
Tel: 61-3-9947-4900 Fax: 61-3-9947-4953
Date first listed: 04/02/2004
Company Secretary: John Grover
Sector: Overseas Industry Group:
Activities: Marketer of underwear, sportswear, footwear and other brands
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Peter Bush | Non Exec Chairman | |
| Sue Morphet | CEO | |
| Stephen Tierney | CFO, Director | |
| James King | Non Exec Director | |
| Arlene Tansey | Non Exec Director | |
| Jonathan Ling | Non Exec Director | 01/05/2013 |
| Stephen Goddard | Non Exec Director | 01/05/2013 |
| Max Ould | Director | |
| Maureen Plavsic | Director | |
| Nora Scheinkestel | Director | |
| Dominique Fisher | Director | |
| Andrew Cummins | Director | |
| John Grover | Company Secretary |
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| James MacKenzie | Non Exec Director | 01/05/2013 |