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| FROM | TO | |
|---|---|---|
| NAVIGATOR GLOBAL INVESTMENTS LIMITED | 20/11/2017 | |
| HFA HOLDINGS LIMITED | 20/11/2017 |
Liberty Place Level 41 161 Castlereagh St Sydney NSW 2000 Locked Bag A14 Sydney South NSW 1235
Tel : 1300 554 474name changed from HFA Holdings Limited | 20/11/2017 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 12/12/2025 | Nicola Grenham | 20,000 | $2.920 | $58,400.00 |
| 12/12/2025 | Roger Davis | 50,000 | $2.969 | $148,424.00 |
| 19/09/2025 | Lindsay Wright | 100,000 | $2.091 | $209,107.00 |
| 29/08/2025 | Nicola Grenham | 14,000 | $2.228 | $31,192.00 |
| 26/03/2025 | Stephen Darke | 27,472 | $1.848 | $50,763.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Roger Davis | Chairman | 26/08/2025 |
| Stephen Darke | CEO, Executive Director | 27/10/2023 |
| Amber Stoney | CFO, Company Secretary | 26/09/2008 |
| Lindsay Wright | Independent Director | 07/11/2023 |
| Nicola Grenham | Independent Director | 08/10/2020 |
| Suvan de Soysa | Independent Director | 22/09/2021 |
| Marc Pillemer | Non Exec Director | 28/02/2024 |
| Ross Zachary | Executive Director | 14/11/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.