Previous names
- DE Facto 198 Limited (until 11 Sep 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|
| CHANG, Amanda |
Director |
15 Sep 2026 |
|
| CHOAT, Rupert |
Director |
1 Oct 2024 |
|
| SENGUPTA, Manjari |
Director |
4 Mar 2021 |
|
| MERRENS, Natalie Isabel |
Director |
24 Jul 2006 |
|
| DAVIS, Elisheva Mia Clinton |
Director |
3 Aug 2023 |
7 Aug 2026 |
| SHER, Robert Jonathan |
Director |
3 Aug 2023 |
7 Aug 2026 |
| CHANG, Amanda |
Director |
1 Sep 2023 |
15 Jun 2026 |
| SHEN, Serena Lei-Yi |
Director |
10 Apr 2008 |
9 Jun 2023 |
| WARMANS ASSET MANAGEMENT |
Corporate-Secretary |
10 Nov 2020 |
15 May 2023 |
| FAKHRAI, Bibi Delaram |
Secretary |
8 May 2000 |
3 Sep 2020 |
| SEIFI, Noshin |
Director |
3 Nov 1999 |
3 Sep 2020 |
| JAEHNIG, Joergen Walter Carl |
Director |
17 Nov 2008 |
19 Dec 2014 |
| HASTINGS, Colin Alan, Doctor |
Director |
10 Apr 2007 |
10 Dec 2012 |
| MERRICK, Kuniko |
Director |
1 Jun 1996 |
30 Jul 2012 |
| BRISTER, David John |
Director |
17 Feb 2000 |
2 Jun 2008 |
| HOLME, David William |
Director |
17 Feb 2000 |
27 Aug 2007 |
| MAUNDER TAYLOR, Bruce Roderick |
Secretary |
6 Mar 1998 |
31 Mar 2000 |
| JOHN, Sara Maureen |
Director |
13 Mar 1995 |
16 Nov 1999 |
| GILLARD, James William |
Director |
1 Jun 1996 |
19 May 1999 |
| JOHN, Sara Maureen |
Secretary |
1 Jun 1996 |
6 Mar 1998 |
| GRAY, Kuniko |
Secretary |
15 Jun 1991 |
1 Jun 1996 |
| KAHN, Richard |
Director |
- |
13 Mar 1995 |
Connections
Directors’ other companies
Registered address
400 companies are registered at
this address -
likely a registration agent.