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REGISTRY:
Address: Level 3, 190 George Street, Sydney, NSW, Australia, AUS
Tel: 61-2-9251 9899 Fax: 61-2-9251 4845
Date first listed: 11/06/2002
Company Secretary: Peter Lyons
Sector: Overseas Industry Group:
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.
DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
31/07/2020 | Peter Watson | 10,470 | $4.240 | $44,393 | |
22/07/2020 | Nicole Hollows | 10,000 | $4.320 | $43,200 | |
23/08/2019 | Peter Watson | 6,329 | $7.900 | $49,999 | |
23/08/2019 | Teresa Handicott | 3,000 | $7.890 | $23,670 | |
06/11/2018 | Philip Garling | 3,022 | $6.750 | $20,399 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Michael Harding | Chairman | |
Grant Fenn | Managing Director | |
David Cattell | COO | |
Nicole Hollows | Independent Director | 19/06/2018 |
Peter Watson | Independent Director | 22/05/2019 |
Grant Thorne | Independent Director | |
Teresa Handicott | Independent Director | 21/09/2016 |
Lucio Bartolomeo | Independent Director | |
Annabelle Chaplain | Non Exec Director | |
John Humphrey | Director | |
Ross Dunning | Director | |
Ken Roche | Director | |
Brent Waldron | Director | |
Philip Garling | Director | |
Charles Chan | Director | |
Billy Wong | Alternate Director | |
Peter Tompkins | Company Secretary, General Counsel | 27/07/2011 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
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.