Officers
| Name | Role | Appointed | Resigned |
| WATERLOW SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
5 Jul 1995 |
5 Jul 1995 |
| WATERLOW NOMINEES LIMITED |
Corporate-Nominee-Director |
5 Jul 1995 |
5 Jul 1995 |
| DONNELLAN, Thomas |
Director |
5 Jul 1995 |
10 Dec 1996 |
| ROSE, Jonathan Simon |
Secretary |
5 Jul 1995 |
10 Dec 1996 |
| COOK-ABBOTT, David |
Secretary |
9 Dec 1996 |
1 Mar 1997 |
| MACLEOD, Janet Helene |
Director |
23 Nov 1996 |
30 Jun 1997 |
| ABBOTT, Sharon Penelope |
Director |
27 Aug 1997 |
24 Feb 1998 |
| GREEN, Andrew James |
Director |
27 Aug 1997 |
24 Feb 1998 |
| RUFFELL, Amanda Jayne |
Director |
27 Aug 1997 |
24 Feb 1998 |
| HERMANS, Jean-Roland |
Director |
1 Mar 1997 |
24 Feb 1998 |
| SHEARD, Donald James |
Director |
9 Dec 1996 |
24 Feb 1998 |
| COOK, Michael Murdoch |
Director |
27 Aug 1997 |
1 Sep 1998 |
| LAJARA, Georgina Margaret |
Director |
24 Feb 1998 |
25 Mar 1999 |
| KAUR, Narinder |
Director |
1 Mar 1997 |
27 Oct 1999 |
| JOHNSON, Michelle Elizabeth |
Director |
24 Feb 1998 |
25 Jun 2000 |
| SAVIC, Katerina |
Director |
17 Mar 1999 |
17 Apr 2002 |
| MCNEILL, Deirdre Anne |
Director |
17 Mar 1999 |
17 Apr 2002 |
| DELAGE, Francoise Sylvie Monique |
Director |
24 Feb 1998 |
17 Apr 2002 |
| WISE, Amanda Louise |
Director |
27 Oct 1999 |
25 Apr 2003 |
| MURRAY, Melissa Eva |
Director |
30 Aug 2002 |
18 Apr 2006 |
| MACLEOD, Keith Alan Donald |
Director |
1 Mar 1997 |
31 Jan 2007 |
| MACLEOD, Keith Alan Donald |
Secretary |
1 Mar 1997 |
1 Jul 2008 |
| KYNOCH, Ian Sanderson |
Director |
17 Apr 2002 |
6 Oct 2010 |
| GOODMAN, Leonard George |
Director |
13 May 2009 |
31 Mar 2014 |
| KING, Susan |
Director |
14 Oct 2015 |
26 Apr 2017 |
| ROGERS, Richard John |
Director |
17 Apr 2001 |
3 Oct 2018 |
| STONE, Audrey Joan |
Director |
27 Oct 1999 |
20 Mar 2023 |
| MORTIMER SECRETARIES LIMITED |
Corporate-Secretary |
1 Jul 2008 |
12 Aug 2026 |
| B-HIVE COMPANY SECRETARIAL |
Corporate-Secretary |
12 Aug 2026 |
|
| EATON, Ronald Arthur |
Director |
18 Aug 2025 |
|
| FRYER, Matthew |
Director |
13 Aug 2018 |
|
| BERRY, Deborah Ann |
Director |
18 Apr 2006 |
|
| TURRELL, Graham Charles |
Director |
13 May 2005 |
|
Connections
Registered address
616 companies are registered at
this address -
likely a registration agent.