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FROM | TO | |
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MAP GROUP | 23/10/2009 | 21/12/2011 |
MACQUARIE AIRPORTS | 23/10/2009 |
6 Hope St Ermington NSW 2115
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)name changed to MAp Group | 23/10/2009 |
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - MACQUARIE AIRPORTS HOLDINGS (BERMUDA) LIMITED is converted from an ordinary limited liability company incorporated in Bermuda to a mutual fund company incorporated in Bermuda - this corporate event may appear elsewhere in this company record | 24/06/2005 |
SEEKING CLIENTS PURCHASE PRICE ON THIS DATE THANKS FOR TAX PURPOSES. peter.maughan@novuscapital .com.au | 30/11/2012 08:53:49 |
DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
---|---|---|---|---|
11/09/2008 | Bob Morris | 13,000 | $3.100 | $40,300.00 |
10/09/2008 | Stephen Ward | 20,000 | $3.110 | $62,200.00 |
03/09/2008 | Max Moore-Wilton | 100,000 | $3.180 | $318,000.00 |
05/03/2007 | Bob Morris | 24,500 | $3.770 | $92,365.00 |
18/05/2006 | Max Moore-Wilton | 100,000 | $2.960 | $296,000.00 |
NAME | TITLE | DATE OF APPT |
---|---|---|
Jeffrey Conyers | Chairman, Independent Director | 10/07/2003 |
Max Moore-Wilton | Non Exec Chairman | |
Kerrie Mather | Managing Director, CEO | 11/02/2002 |
David Luboff | CFO | |
Trevor Gerber | Independent Director | 05/04/2002 |
Michael Lee | Independent Director | 27/06/2003 |
Bob Morris | Independent Director | 27/09/2002 |
Sharon Beesley | Non Exec Director | |
Nicholas Moore | Executive Director | 19/08/1996 |
Stephen Ward | Director | 24/07/2006 |
Stuart Green | Investor Relations | |
Anne Bennett-Smith | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
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Date of first appointment, title may have changed.