Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Level 21, 101 Collins St, Melbourne, VIC, AUSTRALAIA, 3000
Tel: 61-3-9650 9911Fax: 61-3-9650 9100
Date first listed: 05/08/1996
Sector: Overseas
Activities: Licensed investment company investing in a variety of companies on the ASX
listed entity carried for record purposes only | 05/08/1996 |
listed entity carried for record purposes only | 05/08/1996 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 18/03/2026 | Richard Murray | 10,000 | $6.707 | $67,069 | |
| 23/01/2026 | David Peever | 8,000 | $7.150 | $57,200 | |
| 28/10/2025 | Richard Murray | 10,026 | $7.370 | $73,892 | |
| 24/10/2025 | Rebecca Dee-Bradbury | 6,080 | $7.350 | $44,688 | |
| 07/08/2024 | Mark Freeman | 2,700 | $7.410 | $20,007 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Craig Drummond | Chairman | 01/07/2021 |
| Alison Gibson | CEO, Managing Director | 12/07/2026 |
| Andrew Porter | CFO, Company Secretary | 01/01/2005 |
| Rebecca Dee-Bradbury | Independent Director | 06/05/2019 |
| Richard Murray | Independent Director | 22/01/2024 |
| Julie Fahey | Independent Director | 22/04/2021 |
| Katie Hudson | Independent Director | 01/01/2024 |
| Graeme Liebelt | Director | 13/06/2012 |
| Matthew Rowe | Company Secretary | 02/03/2026 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| David Peever | Non Exec Director | 20/11/2013 | 01/10/2026 |
| Tom Palmer | CFO | 03/11/2021 | 13/07/2026 |
| Mark Freeman | Managing Director, CEO | 01/01/2018 | 30/06/2026 |
| John Paterson | Chairman, Independent Director | 30/07/1996 | 03/10/2023 |
| Catherine Walter | Independent Director | 14/08/2002 | 03/10/2023 |
| Peter Williams | Independent Director | 03/02/2010 | 04/10/2022 |
| Ross Barker | Non Exec Director | 06/04/1987 | 30/06/2021 |
| Terrence Campbell | Chairman | 30/07/1996 | 09/10/2018 |
| Jacqueline Hey | Director | 31/07/2013 | 18/01/2018 |
| Fergus Ryan | Independent Director | 08/08/2001 | 07/10/2015 |
| Bruce Teele | Chairman | 30/07/1996 | 09/10/2013 |
| Don Argus | Independent Director | 12/05/1999 | 09/10/2013 |
| Stanley Wallis | Director | 30/07/1996 | 22/06/2009 |
| Murray Neil | Director | 30/07/1996 | 19/06/2006 |
Date of first appointment, title may have changed.