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REGISTRY:
Address: Level 21, 101 Collins St, Melbourne, VIC, AUSTRALAIA, 3000
Tel: 61-3-9650 9911 Fax: 61-3-9650 9100
Date first listed: 05/08/1996
Company Secretary: Matthew Rowe, Andrew Porter
Sector: Overseas Industry Group:
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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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
18/08/2020 | Ross Barker | 5,100 | $6.320 | $32,232 | |
12/05/2020 | Graeme Liebelt | 64,245 | $5.765 | $370,372 | |
18/03/2020 | Peter Williams | 17,000 | $5.550 | $94,350 | |
30/01/2020 | Rebecca Dee-Bradbury | 14,011 | $7.140 | $100,039 | |
14/06/2019 | Graeme Liebelt | 145,000 | $6.170 | $894,578 |
NAME | TITLE | DATE OF APPT |
---|---|---|
John Paterson | Chairman, Independent Director | 30/07/1996 |
Mark Freeman | Managing Director, CEO | 01/01/2018 |
Andrew Porter | CFO | 01/01/2005 |
Peter Williams | Independent Director | 03/02/2010 |
Catherine Walter | Independent Director | 14/08/2002 |
Rebecca Dee-Bradbury | Non Exec Director | 06/05/2019 |
Ross Barker | Non Exec Director | 06/04/1987 |
David Peever | Non Exec Director | 20/11/2013 |
Graeme Liebelt | Director | 13/06/2012 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Terrence Campbell | Chairman | 30/07/1996 | 09/10/2018 |
Jacqueline Hey | Director | 31/07/2013 | 18/01/2018 |
Ross Barker | Managing Director | 30/07/1996 | 31/12/2017 |
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.