Previous names
- Firmplan Limited (until 23 Apr 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MORONEY, Jill Lea |
Nominee-Secretary |
6 Nov 1998 |
31 Mar 1999 |
| MCNIVEN, Alan Ross |
Nominee-Director |
6 Nov 1998 |
31 Mar 1999 |
| MUTCH, John Edgar |
Director |
23 Nov 1999 |
27 Dec 1999 |
| HUTCHEON, Lorraine Elizabeth |
Secretary |
31 Mar 1999 |
8 Apr 2004 |
| HUTCHEON, Lorraine Elizabeth |
Director |
31 Mar 1999 |
8 Apr 2004 |
| HUTCHEON, Gordon |
Director |
31 Mar 1999 |
29 Dec 2006 |
| MORRICE, Norman Panton |
Director |
31 Mar 1999 |
18 Nov 2010 |
| ROBERTS, William Alexander |
Director |
23 Nov 1999 |
26 Sep 2013 |
| LEIPER, Martin |
Director |
23 Nov 1999 |
28 May 2026 |
| CAMPBELL, Gary David |
Director |
23 Nov 1999 |
9 Jun 2026 |
| ROBB, Gregor Alexander |
Director |
8 Apr 2004 |
|
| ROBB, Gregor Alexander |
Secretary |
8 Apr 2004 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Hsb Holdings Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Nov 2016 |
|