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Level 4, 44 Martin Place Sydney NSW 2000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)listed entity carried for record purposes only | 30/06/2020 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 03/03/2025 | Helen Nugent | 8,000 | $4.630 | $37,040.00 |
| 28/02/2025 | Paula Dwyer | 25,000 | $4.638 | $115,945.00 |
| 28/09/2022 | Arlene Tansey | 5,000 | $4.780 | $23,900.00 |
| 27/09/2022 | Helen Nugent | 17,000 | $4.717 | $80,185.00 |
| 25/08/2022 | Robert Millner | 100,000 | $5.610 | $561,000.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Canning Fok | Chairman | 30/06/2020 |
| Robert Millner | Non Exec Chairman | 13/07/2020 |
| Inaki Berroeta | Managing Director, CEO | 30/06/2020 |
| John Boniciolli | CFO | 13/11/2023 |
| Helen Nugent | Independent Director | 19/05/2020 |
| Paula Dwyer | Independent Director | 21/10/2024 |
| Tony Moffatt | Non Exec Director | 26/03/2021 |
| John Otty | Non Exec Director | 18/08/2025 |
| Pierre Klotz | Non Exec Director | 30/06/2020 |
| Jack Teoh | Non Exec Director | 26/03/2021 |
| Frank Sixt | Non Exec Director | 30/06/2020 |
| Trent Czinner | 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.
