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REGISTRY:
Address: Westpac Place, Level 18 275 Kent Street Sydney NSW 2000
Tel: + 61 2 9155 7713 Fax: 61-2-8253-1888
Date first listed: 20/01/1992
Company Secretary: Rebecca Lim
Sector: Overseas Industry Group:
Activities: Banking and financial services
listed entity carried for record purposes only | 18/05/1992 |
listed entity carried for record purposes only | 18/05/1992 |
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DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|---|
17/11/2020 | John McFarlane | 10,000 | $18.680 | $186,800 | |
10/11/2020 | John McFarlane | 20,000 | $17.946 | $358,920 | |
07/05/2020 | John McFarlane | 10,000 | $15.932 | $159,325 | |
05/05/2020 | Craig Dunn | 4,900 | $16.128 | $79,027 | |
05/05/2020 | Peter Nash | 6,000 | $15.960 | $95,760 |
NAME | TITLE | DATE OF APPT |
---|---|---|
John McFarlane | Chairman, Non Exec Director | 02/04/2020 |
John Curtis | Deputy Chairman | 01/12/2008 |
Peter King | CEO | 01/04/2014 |
Craig Dunn | Independent Director | 01/06/2015 |
Margaret Seale | Independent Director | 01/03/2019 |
Peter Marriott | Independent Director | 01/06/2013 |
Nerida Caesar | Independent Director | 01/09/2017 |
Chris Lynch | Independent Director | 01/09/2020 |
Alison Deans | Independent Director | 01/04/2014 |
Steve Harker | Independent Director | 01/03/2019 |
Ewen Crouch | Independent Director | 01/02/2013 |
Nora Scheinkestel | Independent Director | 01/03/2021 |
Peter Nash | Director | |
Rebecca Farrell | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
Anita Fung | Independent Director | 01/10/2018 | 31/03/2020 |
Lindsay Maxsted | Director | 01/03/2008 | 31/03/2020 |
Brian Hartzer | CEO | 02/12/2019 | |
Peter Hawkins | Director | 01/12/2008 | 12/12/2018 |
Robert Elstone | Director | 01/02/2012 | 08/12/2017 |
Philip Coffey | Deputy CEO | 31/05/2017 | |
Elizabeth Bryan | Director | 06/11/2006 | 09/12/2016 |
Gail Kelly | CEO | 01/02/2008 | 01/02/2015 |
Ann Pickard | Director | 31/07/2013 | 12/12/2014 |
Peter Clare | Executive | 09/03/2012 | 12/08/2014 |
Gordon Cairns | Director | 08/07/2004 | 13/12/2013 |
Peter Wilson | Director | 31/10/2003 | 13/12/2012 |
Carolyn Hewson | Director | 06/02/2003 | 30/06/2012 |
Ted Evans | Chairman | 23/08/2002 | 14/12/2011 |
Graham Reaney | Director | 01/12/2008 | 14/12/2011 |
David Morgan | Director | 12/11/1997 | 31/01/2008 |
Date of first appointment, title may have changed.