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Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)listed entity carried for record purposes only | 10/05/2011 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 23/09/2025 | Leslie Frank | 20,700 | $7.349 | $152,128.00 |
| 27/08/2025 | Garry Hounsell | 10,000 | $7.710 | $77,100.00 |
| 15/08/2025 | Nigel Garrard | 10,000 | $7.765 | $77,650.00 |
| 14/08/2025 | Toni Korsanos | 5,000 | $7.740 | $38,700.00 |
| 14/08/2025 | John Mullen | 65,000 | $7.680 | $499,200.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Mullen | Chairman | 01/05/2023 |
| Leslie Frank | Chairman | 01/07/2024 |
| Sam Fischer | Managing Director, CEO | 27/10/2025 |
| Nigel Garrard | Independent Director | 01/05/2025 |
| Colleen Jay | Independent Director | 01/04/2018 |
| Mark Weldon | Independent Director | 01/10/2025 |
| Toni Korsanos | Independent Director | 01/04/2020 |
| Judy Liu | Independent Director | 01/01/2025 |
| Lauri Shanahan | Independent Director | 01/11/2016 |
| Warwick Every-Burns | Non Exec Director | 09/05/2011 |
| Ed Chan | Non Exec Director | 01/09/2012 |
| Garry Hounsell | Non Exec Director | 01/09/2012 |
| Gunther Burghardt | Executive | 14/02/2017 |
| Christine Harman | 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.
