| SEVERNSIDE SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
20 Apr 1994 |
15 May 1996 |
| SEVERNSIDE NOMINEES LIMITED |
Corporate-Nominee-Director |
20 Apr 1994 |
15 May 1996 |
| BRADY, Frederick |
Director |
15 May 1996 |
17 Feb 1999 |
| BESIN, Linda Kristine |
Director |
15 May 1996 |
5 Jul 1999 |
| GIBSON, Carl Matthew Sean |
Director |
12 Jul 1999 |
23 Jun 2000 |
| CARNIE, Nick |
Director |
7 Jul 1999 |
17 Oct 2000 |
| COLLENS, Jason John |
Director |
7 Jul 1999 |
17 Oct 2000 |
| SKINNER, Julie Christine |
Director |
15 May 1996 |
17 Oct 2000 |
| OELSCHLAEGER, Charlotte |
Director |
15 May 1996 |
2 Jul 2001 |
| HEARTY, John Pius |
Director |
15 May 1996 |
8 Aug 2001 |
| DOUGLAS, Nigel William |
Director |
6 Aug 1996 |
29 Jan 2002 |
| DOUGLAS, Nigel William |
Secretary |
6 Aug 1996 |
29 Jan 2002 |
| SMITH, Marie |
Director |
18 Jun 2001 |
11 Aug 2006 |
| PIETERS, Margaret |
Director |
31 Aug 2006 |
17 Oct 2007 |
| PARMAR, Asha |
Director |
26 Oct 2005 |
17 Oct 2007 |
| BARNES, Adrian Duncan Delano |
Director |
26 Oct 2005 |
17 Oct 2007 |
| DILNOT, Judith Rachel |
Director |
24 Oct 2005 |
17 Oct 2007 |
| BRADY, Frederick |
Director |
24 Oct 2005 |
17 Oct 2007 |
| JONES, Louise Abigail |
Director |
21 Oct 2005 |
17 Oct 2007 |
| HARRISON, Patricia Ann |
Director |
1 Feb 2004 |
17 Oct 2007 |
| FITZPATRICK, Anita |
Director |
5 Jun 2001 |
27 Feb 2008 |
| LEE, Florence |
Director |
20 Jan 2004 |
30 Mar 2010 |
| CLOUGH, Alan |
Director |
1 Feb 2004 |
20 Oct 2014 |
| LANDAU, Daniel |
Director |
31 Aug 2006 |
9 Sep 2015 |
| O'CONNOR, Colin Thomas |
Director |
17 Sep 2014 |
1 Oct 2018 |
| MOLLOY, Ann Patricia |
Secretary |
29 Jan 2002 |
28 Nov 2018 |
| MOLLOY, Ann Patricia |
Director |
21 May 2001 |
28 Nov 2018 |
| KINAHAN, Sharon Lorraine |
Director |
19 Oct 2018 |
18 Nov 2019 |
| MANAGEMENT SECRETARIES LIMITED |
Corporate-Secretary |
29 Jan 2019 |
7 Dec 2020 |
| WOODBERRY SECRETARIAL LIMITED |
Corporate-Secretary |
8 Jan 2021 |
16 Aug 2021 |
| DOLAN, Renee |
Director |
1 Nov 2019 |
3 Nov 2021 |
| GALLAGHER, Renee Thereze |
Director |
1 Nov 2019 |
3 Nov 2021 |
| ASHANI, Masar |
Director |
3 Nov 2021 |
9 Nov 2022 |
| PICCININ, Valter |
Director |
9 Sep 2015 |
9 Nov 2022 |
| FITZPATRICK, Bernie Philip |
Director |
9 Oct 2003 |
27 Sep 2023 |
| ASHANI, Masar |
Director |
27 Sep 2023 |
9 Aug 2024 |
| FITZPATRICK, Anita |
Director |
27 Sep 2023 |
14 Jul 2026 |
| CARRINGTONS SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
16 Aug 2021 |
|
| SCANLAN, Michele |
Director |
28 Oct 2019 |
|