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15 May 2024
| Name: | COUGAR METALS NL (CGM) |
| ISIN: | AU000000CGM1 |
| Date of Listing: | 16 December 2003 |
| Date of Delisting: | 05 October 2021 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 05 October 2021.Legal Status:
ACN: 100 684 053ABN: 27 100 684 053
Registration Date: 24 May 2002
Capital Gains Tax (CGT) Status:
The securities in this entity, in our opinion, are of little or no value. We have made that assessment by reference to the circumstances leading to a suspension and/or delisting, the length of a suspension, share trading history and last on-market share price, most recent financial and cash flow statements, prospects (including likelihood of re-financing), and other factors including in particular whether the entity is in external administration. If you are seeking to crystallise a capital loss on your securities, that process can be easily and quickly initiated at our online Worthless Shares facility here: https://www.delisted.com.au/sell-worthless-and-other-securities/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
REGISTRY:
Automic Group
Level 5, 191 ST GEORGES TERRACE PERTH WA 6000
Tel : +61 (2) 8072 1400 or 1300 288 664 (within Australia)
RegistryWebsite RegistryEmail
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
delisted at entity's request per Listing Rule 17.12 | 05/10/2021 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 05/10/2021 |
The company releases its Appendix 4G - Corporate Governance Statement.. | 01/10/2021 |
The company lodges its Annual Report to shareholders. | 30/09/2021 |
The company releases the results of its meeting. | 28/09/2021 |
The meeting to approve the share restructure and ratify the appointment of the new board of directors is convened for 11:00AM AWST on Monday, 27 September 2021 at 11:00AM AWST at the offices of Pitcher Partners, Level 11, 12 "“ 14 The Esplanade, Perth, Western Australia. | 27/08/2021 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
The sixth meeting of creditors was held on Wednesday, 28 July 2021. At the meeting, creditors resolved that the Company execute the Recapitalisation Deed of Company Arrangement to facilitate the recapitalisation and restructure of the Company. The Recapitalisation DOCA was subsequently executed on 6 August 2021. The Recapitalisation DOCA will be lodged with the Australian Securities and Investments Commission as required. | 09/08/2021 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 30/07/2021 |
The company lodges its Half Yearly Report and Accounts. | 12/03/2021 |
At the fourth meeting of creditors on 2 March 2021, creditors resolved that the company vary the holdinga DOCA to extend its sunset date by three months. The company executed the varied holding DOCA that same day. | 04/03/2021 |
At the meeting of creditors last 26 November 2020, the creditors resolved that the company vary the holding DOCA to extend its sunset date by 3 months (i.e. from 20 November 2020 to 20 February 2021). | 01/12/2020 |
The company releases its Appendix 4G - Corporate Governance Statement. | 30/10/2020 |
The company lodges its Annual Report to shareholders. | 30/10/2020 |
Following a resolution passed by creditors at the second meeting of creditors, the Company executed a Holding Deed of Company Arrangement on 20 August 2020 and Daniel Bredenkamp and Bryan Hughes were appointed Joint and Several Deed Administrators of the Company on that same day. | 24/08/2020 |
At the first meeting of the company's creditors held today, creditors ratified the appointment of the administrators. Creditors also elected not to appoint a committee of inspection to the company. The second meeting of the company's creditors is to be held on or before 4 August 2020. At this meeting, the creditors will be asked to make a decision regarding the future of the company. Administrators note that they intend to either: adjourn the second meeting for up to 45 business days; or seek an order from the Supreme Court of Western Australia extending the convening period to enable the second creditors' meeting to be held at a later date. In relation to the dispute with Richore, the decision by the warden has been received. The decision was in favour of the 'Company, stating that the warden was satisfied that the "˜Company has established there is a serious question to be tried in that there is a primae facie case with a sufficient likelihood of success that it has an interest in the whole of M39/15 9'1. The company has relied upon the ASIC's Instrument 2015/251 which provides relief in respet of the company's obligation to prepare, lodge and have audited its full-year financial reprot and directors' report in respect of the period ending 30 June 2020 for a period of up to 6 months from the date of the administrators' appointment. . | 10/07/2020 |
At approximately 2:00PM on 30 June 2020, the Board of Directors appointed Bryan Hughes and Daniel Bredenkamp of Pitcher Partners as Joint and Several Administrators of the Company pursuant to section 436A of the Corporations Act 2001. | 30/06/2020 |
The company lodges its Quarterly Activities Report. | 01/05/2020 |
The company lodges its Quarterly Cashflow Report. | 30/04/2020 |
The company lodges its Quarterly Cashflow Report. | 31/01/2020 |
The company lodges its Quarterly Activities Report. | 31/01/2020 |
The arbitration award found that Cougar had in fact breached the Settlement Agreement by making disparaging remarks to a DNI shareholder regarding DNI's management, but the arbitrator found that DNI had not proven nor suffered any damages. DNI was ordered to pay Cougar CAD 4250 and the award also directed that the payment of CAD 250,000 from DNI to Cougar, due on July 25, 2019 to rectify a default, was due and payable on December 4, 2019. As per DNI's market release of 8 December, 2019 DNI claims that all payments are suspended due to a second notice of default issued by DNI dated 5 November, 2019. DNI has failed to initiate arbitration to determine damages or seek other relief in relation to any alleged breach by Cougar and consequently there is no dispute pending determination by the arbitrator, and no suspension of any payments is applicable. As DNI failed to make the payment on due on 4 December, 2019 to rectify its default on the payment due 22 June, 2019, the full remaining settlement amount of CAD 2.25M became due and payable. Failing a new agreement being reached with the current management of DNI, Cougar will enforce this debt in the courts of Ontario and Madagascar. | 10/12/2019 |
The company lodges its Quarterly Cashflow Report. | 31/10/2019 |
The company lodges its Quarterly Activities Report. | 31/10/2019 |
Cougars FY19 accounts have been prepared and are undergoing the audit process which has not been concluded as yet. Whilst a review of the Company's working capital, current debt structure and receipt of payments from debtors is underway the Board believes that it is prudent to remain suspended. | 01/10/2019 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2019, following failure to lodge the relevant periodic report by the due date. | 01/10/2019 |
The suspension of trading in the securities of Cougar Metals NL will be lifted immediately following the release by the Company of an announcement regarding a funding agreement. | 06/06/2018 |
Cougar has executed a funding arrangement with The Lind Partners, LLC for funding of up to A$3.15 million. Funding will be provided as a combination of the issue of Convertible Notes and ordinary shares. | 06/06/2018 |
The securities of Cougar Metals NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a funding arrangement. | 05/06/2018 |
The securities of Cougar Metals NL will be reinstated to official quotation immediately following the release of an announcement regarding exploration results. | 15/01/2018 |
The company provides an update on further geological mapping, soil and rock chip sampling of the Solonopole/Ceara Lithium Project, Brazil. Regional geological mapping has identified additional pegmatite outcrops. Grab Samples have returned further high-grade results comprising Amblygonite and Lepidolite lithium minerals returning grades of up to 9.33% Li2O. | 15/01/2018 |
The securities of Cougar Metals NL will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding exploration results. | 12/01/2018 |
The suspension of trading in the securities of Cougar Metals NL will be lifted immediately, following receipt of an announcement in relation to exploration results. | 02/10/2017 |
The company provides an update on the first pass mapping, soil and rock chip sampling of the Solonopole Lithium Project, Brazil.10 small scale historical lithium mines are identified to date. Two target zones each approximately 10km in strike have been identified with clusters of outcropping pegmatites. Grab sampling has returned high grade lithium results within Amblygonite pegmatites with the top 10 samples returning grades between 1.5% Li2O and 9.29% Li2O. | 02/10/2017 |
The securities of Cougar Metals NL will be suspended from official quotation immediately, at the request of the Company, pending the release of an announcement regarding exploration results. | 02/10/2017 |
The suspension of trading in the securities of Cougar Metals NL will be lifted immediately, following receipt of an announcement. | 31/08/2017 |
The company provides further drilling results from the Tomasina Saprolitic Graphic Project, Madagascar. Cougar is earning a 50% interest in the Project by completing a PEA to NI 43-101 standards utilising a minimum of 3000m of drilling and 1000m of trenching. The latest drill results comprise of a further sixteen holes (16) holes and one trench from the Main Zone and complement the results from the initial results of 3 holes released to the ASX on 27 July. | 31/08/2017 |
The company provides a response in relation to the ASX letter regarding the change in the price of the company's securities from a close of $0.012 to a high of $0.017 and the increase in the volume of trading in securities. | 31/08/2017 |
The company provides an update on the exploration activities with the Ceara Lithium Project, Brazil (CGM 85%). | 31/08/2017 |
The securities of Cougar Metals NL will be suspended from official quotation from the commencement of trading today at the request of the Company, pending a response to a price query letter received from the ASX. | 29/08/2017 |
The suspension of trading in the securities of Cougar Metals NL will be lifted immediately, following the release by the Company of an announcement regarding a capital raising. | 29/03/2017 |
The company is pleased to announce a share placement to professional and sophisticated investors utilising the Company's 15% placement capacity and 10% enhanced placement capacity. In total, 164,285,714 new shares will be issued at an average price of 0.7 cents per share to raise $1.15 million. | 29/03/2017 |
The securities of Cougar Metals NL will be suspended from official quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 27/03/2017 |
The suspension of trading in the securities of Cougar Metals NL (the "Company") will be lifted immediately, following the release of the Company" announcement. Security Code: CGM | 05/02/2013 |
The securities of Cougar Metals NL (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CGM | 01/02/2013 |
shares reinstated to quotation | 04/10/2011 |
suspended from quotation following failure to lodge financial reports | 03/10/2011 |
the suspension of trading in the securities of Cougar Metals NL (the "Company") will be lifted immediately following receipt of an announcement by the Company | 29/07/2011 |
the securities of Cougar Metals NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding exploration results | 29/07/2011 |
shares reinstated to quotation | 01/04/2010 |
securities suspended pending an announcement | 31/03/2010 |
shares reinstated to quotation | 20/07/2005 |
company announces that it has executed an agreement with the Murrin Murrin Joint Venture participants for the sale of Cougar's interests in the Toomey Hill & Pyke Hill Nickel Laterite Projects in a deal that will generate $5.05 million in immediate cashflow for the company | 19/07/2005 |
reports on the status of the Brazilian gold tailings joint venture and indicates that an announcement relating to the suspension of the company's securities "is expected to be released by Cougar in the coming days, following which the securities of Cougar will resume normal trading" - a writ has been served on Ashburton and TPG seeking performance of their obligations as well as damages | 15/07/2005 |
why no notification to the market regarding the announcement foreshadowed by the release of 2 June 2005? - when are shares to be re-quoted? why are shareholders not being kept informed? | 08/07/2005 |
shares suspended from quotation pending an announcement | 02/06/2005 |
Shareholders in this company should consider crystallising a capital loss in 2023/24 by selling their shares. This process is now much easier and quicker. It can be achieved online by entering transaction details here. While, this usually makes good economic sense we recommend you seek professional advice before buying or selling securities, your accountant is probably the best person. | 01/08/2023 |
delisted at entity's request per Listing Rule 17.12 | 05/10/2021 |
we understand this company failed and ASX removed the company from listing because its securities have been suspended from quotation for a continuous period of two years | 05/10/2021 |
The company releases its Appendix 4G - Corporate Governance Statement.. | 01/10/2021 |
The company lodges its Annual Report to shareholders. | 30/09/2021 |
The company releases the results of its meeting. | 28/09/2021 |
The meeting to approve the share restructure and ratify the appointment of the new board of directors is convened for 11:00AM AWST on Monday, 27 September 2021 at 11:00AM AWST at the offices of Pitcher Partners, Level 11, 12 "“ 14 The Esplanade, Perth, Western Australia. | 27/08/2021 |
The company has failed to pay to ASX Limited the annual listing fees for the year ending 30 June 2022, and the entity's securities are already suspended from quotation. | 23/08/2021 |
The sixth meeting of creditors was held on Wednesday, 28 July 2021. At the meeting, creditors resolved that the Company execute the Recapitalisation Deed of Company Arrangement to facilitate the recapitalisation and restructure of the Company. The Recapitalisation DOCA was subsequently executed on 6 August 2021. The Recapitalisation DOCA will be lodged with the Australian Securities and Investments Commission as required. | 09/08/2021 |
The company lodges its Quarterly Activities/Appendix 5B Cash Flow Report. | 30/07/2021 |
The company lodges its Half Yearly Report and Accounts. | 12/03/2021 |
At the fourth meeting of creditors on 2 March 2021, creditors resolved that the company vary the holdinga DOCA to extend its sunset date by three months. The company executed the varied holding DOCA that same day. | 04/03/2021 |
At the meeting of creditors last 26 November 2020, the creditors resolved that the company vary the holding DOCA to extend its sunset date by 3 months (i.e. from 20 November 2020 to 20 February 2021). | 01/12/2020 |
The company releases its Appendix 4G - Corporate Governance Statement. | 30/10/2020 |
The company lodges its Annual Report to shareholders. | 30/10/2020 |
Following a resolution passed by creditors at the second meeting of creditors, the Company executed a Holding Deed of Company Arrangement on 20 August 2020 and Daniel Bredenkamp and Bryan Hughes were appointed Joint and Several Deed Administrators of the Company on that same day. | 24/08/2020 |
At the first meeting of the company's creditors held today, creditors ratified the appointment of the administrators. Creditors also elected not to appoint a committee of inspection to the company. The second meeting of the company's creditors is to be held on or before 4 August 2020. At this meeting, the creditors will be asked to make a decision regarding the future of the company. Administrators note that they intend to either: adjourn the second meeting for up to 45 business days; or seek an order from the Supreme Court of Western Australia extending the convening period to enable the second creditors' meeting to be held at a later date. In relation to the dispute with Richore, the decision by the warden has been received. The decision was in favour of the 'Company, stating that the warden was satisfied that the "˜Company has established there is a serious question to be tried in that there is a primae facie case with a sufficient likelihood of success that it has an interest in the whole of M39/15 9'1. The company has relied upon the ASIC's Instrument 2015/251 which provides relief in respet of the company's obligation to prepare, lodge and have audited its full-year financial reprot and directors' report in respect of the period ending 30 June 2020 for a period of up to 6 months from the date of the administrators' appointment. . | 10/07/2020 |
At approximately 2:00PM on 30 June 2020, the Board of Directors appointed Bryan Hughes and Daniel Bredenkamp of Pitcher Partners as Joint and Several Administrators of the Company pursuant to section 436A of the Corporations Act 2001. | 30/06/2020 |
The company lodges its Quarterly Activities Report. | 01/05/2020 |
The company lodges its Quarterly Cashflow Report. | 30/04/2020 |
The company lodges its Quarterly Cashflow Report. | 31/01/2020 |
The company lodges its Quarterly Activities Report. | 31/01/2020 |
The arbitration award found that Cougar had in fact breached the Settlement Agreement by making disparaging remarks to a DNI shareholder regarding DNI's management, but the arbitrator found that DNI had not proven nor suffered any damages. DNI was ordered to pay Cougar CAD 4250 and the award also directed that the payment of CAD 250,000 from DNI to Cougar, due on July 25, 2019 to rectify a default, was due and payable on December 4, 2019. As per DNI's market release of 8 December, 2019 DNI claims that all payments are suspended due to a second notice of default issued by DNI dated 5 November, 2019. DNI has failed to initiate arbitration to determine damages or seek other relief in relation to any alleged breach by Cougar and consequently there is no dispute pending determination by the arbitrator, and no suspension of any payments is applicable. As DNI failed to make the payment on due on 4 December, 2019 to rectify its default on the payment due 22 June, 2019, the full remaining settlement amount of CAD 2.25M became due and payable. Failing a new agreement being reached with the current management of DNI, Cougar will enforce this debt in the courts of Ontario and Madagascar. | 10/12/2019 |
The company lodges its Quarterly Cashflow Report. | 31/10/2019 |
The company lodges its Quarterly Activities Report. | 31/10/2019 |
Cougars FY19 accounts have been prepared and are undergoing the audit process which has not been concluded as yet. Whilst a review of the Company's working capital, current debt structure and receipt of payments from debtors is underway the Board believes that it is prudent to remain suspended. | 01/10/2019 |
The company's securities will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2019, following failure to lodge the relevant periodic report by the due date. | 01/10/2019 |
The suspension of trading in the securities of Cougar Metals NL will be lifted immediately following the release by the Company of an announcement regarding a funding agreement. | 06/06/2018 |
Cougar has executed a funding arrangement with The Lind Partners, LLC for funding of up to A$3.15 million. Funding will be provided as a combination of the issue of Convertible Notes and ordinary shares. | 06/06/2018 |
The securities of Cougar Metals NL will be suspended from quotation immediately under Listing Rule 17.2, at the request of the Company, pending the release of an announcement regarding a funding arrangement. | 05/06/2018 |
The securities of Cougar Metals NL will be reinstated to official quotation immediately following the release of an announcement regarding exploration results. | 15/01/2018 |
The company provides an update on further geological mapping, soil and rock chip sampling of the Solonopole/Ceara Lithium Project, Brazil. Regional geological mapping has identified additional pegmatite outcrops. Grab Samples have returned further high-grade results comprising Amblygonite and Lepidolite lithium minerals returning grades of up to 9.33% Li2O. | 15/01/2018 |
The securities of Cougar Metals NL will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding exploration results. | 12/01/2018 |
The suspension of trading in the securities of Cougar Metals NL will be lifted immediately, following receipt of an announcement in relation to exploration results. | 02/10/2017 |
The company provides an update on the first pass mapping, soil and rock chip sampling of the Solonopole Lithium Project, Brazil.10 small scale historical lithium mines are identified to date. Two target zones each approximately 10km in strike have been identified with clusters of outcropping pegmatites. Grab sampling has returned high grade lithium results within Amblygonite pegmatites with the top 10 samples returning grades between 1.5% Li2O and 9.29% Li2O. | 02/10/2017 |
The securities of Cougar Metals NL will be suspended from official quotation immediately, at the request of the Company, pending the release of an announcement regarding exploration results. | 02/10/2017 |
The suspension of trading in the securities of Cougar Metals NL will be lifted immediately, following receipt of an announcement. | 31/08/2017 |
The company provides further drilling results from the Tomasina Saprolitic Graphic Project, Madagascar. Cougar is earning a 50% interest in the Project by completing a PEA to NI 43-101 standards utilising a minimum of 3000m of drilling and 1000m of trenching. The latest drill results comprise of a further sixteen holes (16) holes and one trench from the Main Zone and complement the results from the initial results of 3 holes released to the ASX on 27 July. | 31/08/2017 |
The company provides a response in relation to the ASX letter regarding the change in the price of the company's securities from a close of $0.012 to a high of $0.017 and the increase in the volume of trading in securities. | 31/08/2017 |
The company provides an update on the exploration activities with the Ceara Lithium Project, Brazil (CGM 85%). | 31/08/2017 |
The securities of Cougar Metals NL will be suspended from official quotation from the commencement of trading today at the request of the Company, pending a response to a price query letter received from the ASX. | 29/08/2017 |
The suspension of trading in the securities of Cougar Metals NL will be lifted immediately, following the release by the Company of an announcement regarding a capital raising. | 29/03/2017 |
The company is pleased to announce a share placement to professional and sophisticated investors utilising the Company's 15% placement capacity and 10% enhanced placement capacity. In total, 164,285,714 new shares will be issued at an average price of 0.7 cents per share to raise $1.15 million. | 29/03/2017 |
The securities of Cougar Metals NL will be suspended from official quotation immediately, at the request of the Company, pending the release of an announcement regarding a capital raising. | 27/03/2017 |
The suspension of trading in the securities of Cougar Metals NL (the "Company") will be lifted immediately, following the release of the Company" announcement. Security Code: CGM | 05/02/2013 |
The securities of Cougar Metals NL (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. Security Code: CGM | 01/02/2013 |
shares reinstated to quotation | 04/10/2011 |
suspended from quotation following failure to lodge financial reports | 03/10/2011 |
the suspension of trading in the securities of Cougar Metals NL (the "Company") will be lifted immediately following receipt of an announcement by the Company | 29/07/2011 |
the securities of Cougar Metals NL (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding exploration results | 29/07/2011 |
shares reinstated to quotation | 01/04/2010 |
securities suspended pending an announcement | 31/03/2010 |
shares reinstated to quotation | 20/07/2005 |
company announces that it has executed an agreement with the Murrin Murrin Joint Venture participants for the sale of Cougar's interests in the Toomey Hill & Pyke Hill Nickel Laterite Projects in a deal that will generate $5.05 million in immediate cashflow for the company | 19/07/2005 |
reports on the status of the Brazilian gold tailings joint venture and indicates that an announcement relating to the suspension of the company's securities "is expected to be released by Cougar in the coming days, following which the securities of Cougar will resume normal trading" - a writ has been served on Ashburton and TPG seeking performance of their obligations as well as damages | 15/07/2005 |
why no notification to the market regarding the announcement foreshadowed by the release of 2 June 2005? - when are shares to be re-quoted? why are shareholders not being kept informed? | 08/07/2005 |
shares suspended from quotation pending an announcement | 02/06/2005 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Randal Swick | Executive Chairman | 24/05/2002 |
| David Symons | Non Exec Director | 01/09/2015 |
| Scott Reid | Non Exec Director | 01/08/2019 |
| Ben Donovan | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Brian Thomas | Independent Director | 08/06/2017 | 01/08/2019 |
| Brett Tucker | CFO | 14/06/2017 | 31/01/2019 |
| Michael Fry | CFO | 05/08/2011 | 14/06/2017 |
| Paul Hardie | Non Exec Director | 18/02/2010 | 01/09/2015 |
| Roger Hussey | Chairman | 25/07/2012 | 27/11/2014 |
| Jeffrey Moore | Non Exec Director | 20/08/2008 | 29/11/2012 |
| Ian Herbison | Director | 24/05/2002 | 20/02/2010 |
| Melissa Fry | CFO | 13/01/2009 | 30/11/2009 |
| Mark Ceglinski | Chairman | 26/05/2008 | 08/03/2009 |
| Andrew Childs | Non Exec Director | 05/12/2007 | 17/08/2008 |
| Malcolm Hillbeck | Chairman | 25/06/2002 | 29/05/2008 |
Date of first appointment, title may have changed.
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