Previous names
- Flintmain Limited (until 4 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|
| ALDER, Narelle Louoise |
Secretary |
25 Sep 2025 |
|
| DIBON, David James |
Director |
23 May 2025 |
|
| ALLEN, Patrick Thompson |
Director |
10 Dec 2018 |
|
| PORTER, Matthew Gareth |
Secretary |
30 Jun 2023 |
25 Sep 2025 |
| MARTIN, Adrian Spencer |
Director |
29 Jun 2022 |
14 May 2025 |
| BROWNRIDGE, Paul David |
Secretary |
15 Dec 2015 |
30 Jun 2023 |
| REDDING, Helen Louise |
Director |
15 Dec 2015 |
29 Jun 2022 |
| GAMBOLD, Simon John |
Director |
31 Aug 2011 |
21 Dec 2018 |
| MARTIN, Adrian Spencer |
Director |
31 Aug 2011 |
15 Dec 2015 |
| BROWNRIDGE, Paul David |
Secretary |
15 Jun 2015 |
15 Jun 2015 |
| REDDING, Helen Louise |
Secretary |
17 Apr 2008 |
15 Jun 2015 |
| DONNELL, Bryce Michael |
Director |
30 Jan 2009 |
31 Aug 2011 |
| MINOWITZ, Robert Nathan |
Director |
6 Jan 2003 |
30 Jun 2011 |
| POOLE, Gavin Michael |
Director |
17 Apr 2008 |
12 Jul 2010 |
| ORR, John Joseph |
Director |
30 Oct 2007 |
1 Jul 2010 |
| HOWELL, Stuart Christopher |
Director |
6 Jan 2003 |
5 Sep 2008 |
| DODD, Peter |
Secretary |
4 May 2001 |
17 Apr 2008 |
| GETRAER, Steven Lewis |
Director |
4 May 2001 |
7 Apr 2004 |
| CROSS, Richard Alexander |
Director |
4 May 2001 |
10 May 2003 |
| HALLMARK SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
5 Apr 2001 |
4 May 2001 |
| HALLMARK REGISTRARS LIMITED |
Corporate-Nominee-Director |
5 Apr 2001 |
4 May 2001 |