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REGISTRY:
Link Market Services New Zealand
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 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 15/04/2024 | Julie Fahey | 4,119 | $7.290 | $30,028 | |
| 11/03/2024 | Graeme Liebelt | 135,921 | $7.377 | $1,002,635 | |
| 29/01/2024 | Richard Murray | 7,000 | $7.474 | $52,318 | |
| 25/05/2023 | Mark Freeman | 700 | $7.117 | $4,982 | |
| 18/05/2023 | Mark Freeman | 2,662 | $7.140 | $19,007 |
| 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 |
| Catherine Walter | Independent Director | 14/08/2002 |
| Julie Fahey | Non Exec Director | 22/04/2021 |
| David Peever | Non Exec Director | 20/11/2013 |
| Craig Drummond | Non Exec Director | 01/07/2021 |
| Katie Hudson | Non Exec Director | 01/01/2024 |
| Rebecca Dee-Bradbury | Non Exec Director | 06/05/2019 |
| Richard Murray | Non Exec Director | 22/01/2024 |
| Graeme Liebelt | Director | 13/06/2012 |
| Matthew Rowe | Company Secretary | |
| Andrew Porter | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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 |
| 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.
