Officers
| Name | Role | Appointed | Resigned |
|---|
| DE BRUIN, Lee-Anne |
Director |
15 Jul 2019 |
16 Dec 2019 |
| WELBORN, John Paul |
Director |
15 Jul 2019 |
5 Nov 2020 |
| STANTON, Amber Kathleen |
Secretary |
15 Jul 2019 |
23 Jul 2021 |
| STANTON, Amber Kathleen |
Director |
15 Jul 2019 |
23 Jul 2021 |
| GALE, Stuart Ross |
Director |
5 Nov 2020 |
6 May 2022 |
| HOLOHAN, Terence Neil |
Director |
6 May 2022 |
31 Aug 2023 |
| STEENHOF, Richard Paul |
Secretary |
23 Jul 2021 |
19 Jan 2024 |
| STEENHOF, Richard Paul |
Director |
23 Jul 2021 |
19 Jan 2024 |
| WHYTE, Timothy Patrick |
Director |
19 Jan 2024 |
1 Oct 2024 |
| WHYTE, Timothy Patrick |
Secretary |
19 Jan 2024 |
1 Oct 2024 |
| WRIGHT, Sam Michael |
Director |
19 Jan 2024 |
1 Dec 2024 |
| WRIGHT, Sam Micheal |
Secretary |
19 Jan 2024 |
12 Dec 2024 |
| TREMBLAY, Bianca Depres |
Secretary |
12 Dec 2024 |
|
| TREMBLAY, Bianca Depres |
Director |
7 Nov 2024 |
|
| JACKSON, David James |
Director |
31 Aug 2023 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Resolute Uk 1 Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
15 Jul 2019 |
|
Connections
Owned by
Resolute UK 2 Limited
→ Resolute UK 1 Limited
Controls
Directors’ other companies
Companies at the same address