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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)we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Premium Investors Limited - this corporate event may appear elsewhere in this company record | 13/12/2012 |
listed entity carried for record purposes only | 01/07/2004 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/12/2024 | Geoffrey Wilson | 12,940 | $1.535 | $19,863.00 |
| 18/12/2024 | Geoffrey Wilson | 13,023 | $1.540 | $20,055.00 |
| 17/12/2024 | Geoffrey Wilson | 18,905 | $1.525 | $28,830.00 |
| 16/12/2024 | Angus Barker | 20,000 | $1.529 | $30,569.00 |
| 16/12/2024 | Geoffrey Wilson | 18,232 | $1.530 | $27,895.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Geoffrey Wilson | Chairman | 01/03/1999 |
| James Chirnside | Independent Director | 01/02/2003 |
| Philippa Ryan | Independent Director | 05/04/2018 |
| Kate Thorley | Non Exec Director | 31/08/2016 |
| Matthew Pancino | Director | 01/09/2020 |
| Angus Barker | Director | 03/01/2023 |
| Jesse Hamilton | Company Secretary | |
| Linda Kiriczenko | 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.
