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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The suspension of trading in the securities of McMillan Shakespeare Limited (the "Company") will be lifted immediately, following the Company announcement regarding its 2013 Financial Year guidance and the proposed legislative changes to the treatment of fringe benefits tax on motor vehicles. Security Code: MMS | 24/07/2013 |
The securities of McMillan Shakespeare Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: MMS | 18/07/2013 |
listed entity carried for record purposes only | 01/07/2004 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
20/09/2024 | Arlene Tansey | 4,988 | $15.038 | $75,011.00 |
30/08/2024 | Arlene Tansey | 2,412 | $15.620 | $37,675.00 |
29/08/2024 | Kathy Parsons | 1,500 | $15.780 | $23,670.00 |
24/08/2023 | Kathy Parsons | 500 | $19.300 | $9,650.00 |
30/11/2022 | Kathy Parsons | 4,105 | $13.830 | $56,772.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Helen Kurincic | Chairman | 15/09/2018 |
Robert De Luca | Managing Director, CEO | 16/05/2022 |
Paul Varro | CFO | 01/01/2025 |
Nick Hamilton | CFO | 12/09/2024 |
Kathy Parsons | Independent Director | 22/05/2020 |
Bruce Akhurst | Independent Director | 01/04/2021 |
Arlene Tansey | Non Exec Director | 07/11/2022 |
John Bennetts | Non Exec Director | 01/12/2003 |
Ross Chessari | Non Exec Director | 01/12/2003 |
Michelle Siekierka | Company Secretary | 14/10/2025 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.