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Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474listed company carried for record purposes only | 21/01/2005 |
we understand that on or about this date the company consolidated its shares 1 for 16 | 22/12/2003 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/04/2025 | Jon Webster | 173,535 | $1.005 | $174,403.00 |
| 05/12/2024 | Mark Freeman | 15,000 | $1.195 | $17,925.00 |
| 28/02/2024 | Mark Freeman | 20,000 | $1.050 | $21,000.00 |
| 15/02/2024 | Mark Freeman | 38,000 | $1.040 | $39,520.00 |
| 14/12/2023 | Paula Dwyer | 100,000 | $1.015 | $101,500.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Rupert Myer | Chairman | 25/01/2000 |
| Mark Freeman | Managing Director, CEO | 01/01/2018 |
| Andrew Porter | CFO, Company Secretary | |
| Jon Webster | Non Exec Director | 22/11/2016 |
| Michael Hirst | Non Exec Director | 23/01/2019 |
| Roger Brown | Non Exec Director | 19/02/2014 |
| Paula Dwyer | Non Exec Director | 06/06/2023 |
| Matthew Rowe | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
