Previous names
- Newone Limited (until 10 Jul 1992)
Officers
| Name | Role | Appointed | Resigned |
| HENNEL, Michael Joseph |
Director |
1 Jul 1992 |
|
| THORBURN, Andrew David |
Director |
19 Jul 2010 |
1 May 2021 |
| MAHARA, Mark |
Secretary |
10 Sep 2001 |
19 Jul 2010 |
| MAHARA, Mark |
Director |
6 Mar 2000 |
19 Jul 2010 |
| SEXTON, Rose Marie |
Secretary |
16 Mar 1998 |
10 Sep 2001 |
| BARRY, George |
Director |
21 May 1999 |
3 Sep 2001 |
| MONTEIRO, Xavier Ignatius |
Director |
16 Sep 1998 |
8 Mar 2000 |
| PUTTOCK, Martin James |
Director |
16 Mar 1998 |
14 May 1999 |
| SKOWERA, William Edward |
Director |
1 Jul 1992 |
29 Jul 1998 |
| SKOWERA, William Edward |
Secretary |
1 Jul 1992 |
16 Mar 1998 |
| ROLDAN, Arthur Robert |
Director |
1 Jul 1992 |
10 Mar 1998 |
| FINN, Michael John |
Director |
1 Jul 1992 |
1 Jun 1995 |
| HODGE, Christopher Patrick |
Director |
1 Feb 1994 |
20 Jun 1994 |
| BATESON, Anne Rosalind |
Nominee-Secretary |
22 Jun 1992 |
1 Jul 1992 |
| LAI, Poh Lim |
Nominee-Director |
22 Jun 1992 |
1 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Michael Joseph Hennel
|
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 |
|
Connections
Registered address
250 companies are registered at
this address -
likely a registration agent.