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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 3, 190 George Street, Sydney, NSW, Australia, AUS
Tel: 61-2-9251 9899Fax: 61-2-9251 4845
Date first listed: 11/06/2002
Company Secretary: Peter Lyons
Sector: Overseas
Activities: Australian listed company providing engineering and infrastructure management services
listed entity carried for record purposes only | 06/11/2002 |
listed entity carried for record purposes only | 06/11/2002 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 06/09/2023 | Steve MacDonald | 11,848 | $4.200 | $49,762 | |
| 16/08/2023 | Adelle Howse | 10,000 | $4.200 | $42,000 | |
| 16/08/2023 | Mark Menhinnitt | 21,000 | $4.232 | $88,876 | |
| 15/08/2023 | Nicole Hollows | 10,000 | $4.222 | $42,224 | |
| 21/03/2023 | Teresa Handicott | 8,900 | $3.410 | $30,349 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Mark Menhinnitt | Chairman, Independent Director | 01/03/2022 |
| Peter Tompkins | Managing Director, CEO | 27/07/2011 |
| David Cattell | COO | |
| Malcolm Ashcroft | CFO | 01/07/2023 |
| Nicole Hollows | Independent Director | 19/06/2018 |
| Lucio Bartolomeo | Independent Director | |
| Teresa Handicott | Independent Director | 21/09/2016 |
| Grant Thorne | Independent Director | |
| Steve MacDonald | Independent Director | 01/09/2023 |
| Sheridan Broadbent | Independent Director | 01/10/2023 |
| Adelle Howse | Independent Director | 01/04/2022 |
| Annabelle Chaplain | Non Exec Director | |
| Ken Roche | Director | |
| Ross Dunning | Director | |
| Brent Waldron | Director | |
| John Humphrey | Director | |
| Charles Chan | Director | |
| Billy Wong | Alternate Director |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Watson | Independent Director | 22/05/2019 | 30/09/2023 |
| Mark Chellew | Non Exec Chairman | 01/09/2021 | 03/03/2023 |
| Grant Fenn | Managing Director | 01/02/2023 | |
| Mark Binns | Independent Director | 01/03/2022 | 31/01/2023 |
| Philip Garling | Director | 30/06/2022 | |
| Michael Harding | Chairman | 30/09/2021 | |
| Eve Howell | Director | 02/11/2017 | |
| Kevin Fletcher | CFO | 11/04/2016 | |
| Kerry Sanderson | Director | 30/09/2014 | |
| Bruce Crane | Company Secretary | 01/08/2011 |
Date of first appointment, title may have changed.
