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SGH LIMITED | 18/11/2024 | |
SEVEN GROUP HOLDINGS LIMITED | 18/11/2024 |
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 Seven Group Holdings Limited | 18/11/2024 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
12/12/2024 | Rachel Argaman | 5,000 | $46.250 | $231,250.00 |
15/11/2024 | Rachel Argaman | 30,000 | $45.932 | $1,377,957.00 |
16/02/2023 | Rachel Argaman | 6,500 | $24.150 | $156,975.00 |
28/11/2022 | Warwick Leslie Smith | 2,420 | $20.635 | $49,937.00 |
18/11/2022 | Rachel Argaman | 6,000 | $20.115 | $120,690.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Terry Davis | Chairman | 01/06/2010 |
Ryan Stokes | Managing Director, CEO | 16/02/2010 |
Richard Richards | CFO | 01/10/2013 |
Rachel Argaman | Independent Director | 07/02/2022 |
Kate Farrar | Independent Director | 18/02/2019 |
Mark Johnson | Independent Director | 26/09/2024 |
David McEvoy | Non Exec Director | 27/05/2015 |
Annabelle Chaplain | Non Exec Director | 24/11/2015 |
Warwick Leslie Smith | Non Exec Director | 12/09/2014 |
Christopher Mackay | Director | 01/06/2010 |
Richard Uechtritz | Director | 01/06/2010 |
Warren Coatsworth | Company Secretary |
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.