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REGISTRY:
Computershare Brisbane
Level 1, 200 Mary Street Brisbane QLD 4000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 7 3229 9860
RegistryWebsite RegistryEmail
name changed to Cleanaway Waste Management Limited | 01/02/2016 |
name changed to Cleanaway Waste Management Limited | 01/02/2016 |
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| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 06/03/2015 | Terry Sinclair | On market AUD | 38,789 | $0.765 | $29,674 |
| 26/02/2015 | Philippe Etienne | On market AUD | 13,737 | $0.720 | $9,891 |
| 05/03/2014 | Martin Hudson | On market | 10,000 | $1.170 | $11,700 |
| 22/02/2013 | Bruce Brown | On market | 328,572 | $0.899 | $295,386 |
| 27/02/2012 | Emma Stein | On market | 30,300 | $0.810 | $24,543 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Martin Hudson | Chairman, Independent Director | |
| Brendan Gill | CFO | 30/09/2014 |
| Philippe Etienne | Independent Director | 29/05/2014 |
| Mark Chellew | Non Exec Director | 01/03/2013 |
| Terry Sinclair | Non Exec Director | 01/04/2012 |
| Raymond Smith | Non Exec Director | |
| Jeffrey Goldfaden | Non Exec Director | 23/04/2012 |
| Michael Harding | Non Exec Director | 01/03/2013 |
| Emma Stein | Non Exec Director | 12/07/2011 |
| Geoff Sparks | Executive Director | |
| Vik Bansal | Director, CEO | 03/08/2015 |
| Thomas Nickels | Director | 06/03/2008 |
| Rodney Ruston | Director | |
| Kellie Smith | Director | |
| Dan Last | General Counsel, Company Secretary | 03/03/2014 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Robert Boucher | CEO | 02/12/2013 | 12/05/2015 |
| Stewart Cummins | CFO | 30/09/2014 | |
| Kevin Campbell | CEO | 27/01/2011 | 29/11/2013 |
| Gene Tilbrook | Independent Director | 01/03/2013 | |
| Bruce Brown | Director | 01/03/2013 | |
| Rajiv Ghatalia | Independent Director | 23/04/2012 | |
| Harold Grundell | Executive Director | 05/04/2006 | 07/06/2011 |
| Trevor Coonan | Director | 15/08/2007 | 27/01/2011 |
| Terry Peabody | Director | 06/04/2006 | 30/06/2010 |
| Greg Campbell | Director | 05/04/2006 | 11/08/2009 |
Date of first appointment, title may have changed.
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