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| FROM | TO | |
|---|---|---|
| REGAL PARTNERS LIMITED | 07/06/2022 | |
| VGI PARTNERS LIMITED | 07/06/2022 |
Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001
Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)name changed from VGI Partners Limited | 07/06/2022 |
listed entity carried for record purposes only | 21/06/2019 |
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 18/03/2026 | Jaye Gardner | 12,000 | $2.583 | $30,993.00 |
| 04/03/2026 | Brendan O'Connor | -175,564 | $3.061 | $537,448.00 |
| 02/03/2026 | Ian Gibson | -939,551 | $3.192 | $2,998,784.00 |
| 25/09/2025 | Brendan O'Connor | -1,100,500 | $2.874 | $3,163,190.00 |
| 10/04/2025 | Michael Cole | 60,000 | $1.737 | $104,200.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Michael Cole | Chairman, Independent Director | 21/06/2019 |
| Brendan O'Connor | Managing Director, CEO | 21/06/2019 |
| Ilana Stringer | CFO | 27/03/2026 |
| Sarah Dulhunty | Independent Director | 21/06/2019 |
| Jaye Gardner | Independent Director | 21/06/2019 |
| Peter Yates | Independent Director | 13/04/2026 |
| Ian Gibson | Executive Director | 19/06/2019 |
| Kathleen Liu | 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.