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Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)listed entity carried for record purposes only | 01/06/2007 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
28/09/2025 | Michael McCormack | 10,000 | $6.700 | $67,000.00 |
27/06/2025 | Tony Mason | 8,000 | $5.510 | $44,080.00 |
17/06/2025 | Wallis Graham | 1,000 | $5.790 | $5,790.00 |
02/05/2025 | Mark Vaile | 1,000 | $4.990 | $4,990.00 |
02/05/2025 | Nicole Brook | 18,000 | $5.030 | $90,540.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Mark Vaile | Non Exec Chairman | 02/05/2012 |
Paul Flynn | Managing Director, CEO | 02/05/2012 |
Kevin Ball | CFO | 24/10/2013 |
Wallis Graham | Independent Director | 20/02/2023 |
Tony Mason | Independent Director | 25/08/2023 |
Fiona Robertson | Independent Director | 16/02/2018 |
Michael McCormack | Independent Director | 16/02/2024 |
Nicole Brook | Independent Director | 03/11/2022 |
Brendan Pearson | Independent Director | 22/08/2025 |
Raymond Zage | Non Exec Director | 27/08/2013 |
Timothy Burt | General Counsel, Company Secretary | 01/07/2009 |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|
Date of first appointment, title may have changed.