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Level 5, 126 Philip Street Sydney NSW 2000 GPO Box 5193 Sydney NSW 2001
Tel : 1300 288 664 or +61 2 9698 5414listed entity carried for record purposes only | 16/12/2015 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 08/09/2025 | Matthew Aitken | -86,611 | $2.951 | $255,554.00 |
| 03/09/2025 | Andrew Bird | 18,500 | $2.843 | $52,594.00 |
| 21/11/2024 | Matthew Aitken | -118,067 | $2.222 | $262,380.00 |
| 11/09/2024 | Cathy Aston | 12,777 | $2.020 | $25,810.00 |
| 09/09/2024 | Andrew Bird | 39,755 | $2.105 | $83,684.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Todd | Non Exec Chairman | 24/10/2012 |
| Matthew Aitken | Managing Director, CEO | 01/08/2014 |
| Darren Dunkley | CFO, Company Secretary | 16/12/2015 |
| Mark Bayliss | Independent Director | 01/03/2026 |
| Cathy Aston | Independent Director | 15/12/2020 |
| Andrew Bird | Independent Director | 01/04/2022 |
| Sandra Hook | Independent Director | 01/06/2016 |
| Paul Selig | Non Exec Director | 12/06/2015 |
| Gavin Bell | Interim Chairman | 27/11/2015 |
| Sarah Prince | 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.