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16 May 2024
| Name: | ZYBER HOLDINGS LTD (ZYB) | ||||||
| ISIN: | AU000000ZYB8 | ||||||
| Date of Listing: | 01 December 2009 | ||||||
| Date of Delisting: | 28 August 2020 | ||||||
| Former Names: |
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Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 28 August 2020.Legal Status:
ACN: 131 090 947ABN: 84 131 090 947
Registration Date: 14 May 2008
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.
| Company | FROM | TO |
|---|---|---|
| ZYBER HOLDINGS LTD | 22/02/2016 | |
| DOURADO RESOURCES LIMITED | 22/02/2016 |
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 from the close of trading on Friday, 28 August 2020, pursuant to Listing rule 17.15. | 28/08/2020 |
we understand this company failed to pay its annual listing fee on due date and ASX has accordingly removed it from the official list | 28/08/2020 |
The following entity has not paid their annual listing fees in respect of the year ending 30 June 2021 but their securities are already suspended from official quotation. | 24/08/2020 |
The company lodges its Half Year Accounts. | 18/08/2020 |
The company lodges its Activity Report and Appendix 4C. | 03/08/2020 |
The company releases a Quarterly Update & Appendix 4C. | 27/05/2020 |
With effect from today, Stantons International Audit and Consulting Pty Ltd has been appointed as auditor of the Company. | 18/05/2020 |
Judgement was today awarded in favour of the company's in the matter "Zyber Holdings Limited v Bakos, in the matter of Zyber Holdings Limited [2020] FCA 387". The orders of the court were: Pursuant to s 459H(3) of the Corporations Act 2001 (Cth), the statutory demand dated 4 September 2019 (ACN 141 090 947) in the sum of $10,050.84 directed to Zyber Holdings Limited be set aside; The defendant pay the plaintiff's costs of the application to set aside the statutory demand. The company is considering action against the defendant for damages suffered by the company. | 23/03/2020 |
The company has experienced delays in completing the Appendix 4D and Interim Financial Report for the Half-Year ended 31 December 2019 due today. This is a result of the change in auditors on 18 February 2020. The audit review by Pitcher Partners has commenced, and the Financial Reports will be lodged as soon as practical. | 28/02/2020 |
Pitcher Partners has been appointed as auditor of the company. The appointment follows the resignation of RSM Australia Partners and ASIC's consent to the resignation. | 18/02/2020 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 31/01/2020 |
The company releases the results of its meeting. | 29/11/2019 |
The company issues a response to ASX Query. | 27/11/2019 |
The company issues a response to ASX Query. | 19/11/2019 |
The company releases its Corporate Governance Statement. | 08/11/2019 |
The company releases an Appendix 4G. | 05/11/2019 |
The company lodges its Annual Report to shareholders. | 05/11/2019 |
The company responds to a number of queries from the ASX and is conducting a review with respect to the matters raised. An initial payment of $100,000 was received toward a $550,000 loan provided to the Executive Chairman. Further payments are pending under the terms of the loan. Investigations were focused on transitioning to a blockchain solution. External consultation regarding the proposed proof of concept and its potential effectiveness in a business environment was conducted with a focus on building the application on the Ethereum network. Ethereum is currently limited in its ability to scale and investigations determined that it was only able to process 15 transactions per second creating a significant bottleneck. Research continues to be conducted in order to build a blockchain solution that leverages existing networks that can scale. The proposed Ethereum 2.0 upgrade may provide adequate processing at scale. The company also lodges its Appendix 4C. | 29/10/2019 |
The company's AGM will be held at 9.30am Sydney Time on 29 November 2019 at Automic, Level 5, 126 Phillip Street, Sydney, NSW, Australia. | 28/10/2019 |
Following a review of the company's remuneration practices that securities be issued to current officers of the company in consideration of their remuneration. The company advises of details of the Executive Chairman's remuneration. Previous resolutions with respect to officers remuneration have been rescinded by the current board. | 11/10/2019 |
The company's listed options with an exercise price of 1.2 cents are due to expire on 31 October 2019. Holders of these options must exercise their options on or before that date, otherwise the options will expire. Also note that unlisted options with an exercise price of 5 cents are also due to expire on 31 October 2019. Option holders wishing to exercise their options should complete an exercise form. | 03/10/2019 |
The company issues a response to ASX Query. | 12/09/2019 |
The company lodges its Preliminary Final Report. | 30/08/2019 |
The company issues a response to ASX Query. | 28/08/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The company issues a response to ASX query. | 13/08/2019 |
The company lodges its Quarterly Update & Appendix 4C. | 31/07/2019 |
The company lodges an Appendix 4C - quarterly. | 30/04/2019 |
The proposed acquisition of Equal Network is not proceeding. The acquisition was conditional on the ASX determining that Listing Rule 11.1.3 did not apply. ASX determined that Listing Rule 11.1.3 did apply and accordingly one of the conditions precedent was not met, and the proposed transaction was terminated by the counterparties. | 25/03/2019 |
The company previously received a price query from ASX. At that time, the company was engaged in confidentail negotiations with respect to a proposed acquisition of Equal Networks. This has been terminated. The company responded to the price query accordingly. | 25/03/2019 |
The share subscription agreement between First Growth Funds Limited and Zyber Holdings Limited has been terminated by FGF as the conditions for an investment in Zyber has not been satisfied. | 11/03/2019 |
The company lodges its Appendix 4D and Interim Financial Report. | 28/02/2019 |
The company requests a further extension of the voluntary suspension of its securities pending a response to the ASX price query and an acquisition. The suspension is requested to remain in place until the earlier of an announcement or the commencement of trading on 12 March 2019. | 18/02/2019 |
The company lodges its Appendix 4C - quarterly. | 31/01/2019 |
The Company requests that the voluntary suspension remains in place until the earlier of release of an Announcement or the commencement of trading on 18 February 2019. | 29/01/2019 |
The company requests an extension to the voluntary suspension of its securities in order to effectively respond to an ASX price query and announce the acquisition of a business. The voluntary suspension is requested to remain in place until the earlier of release of an Announcement or the commencement of trading on 29 January 2019. | 14/01/2019 |
First Growth Funds Limited has signed a share subscription agreement with Zyber Holdings Limited for an investment of $300,000 at $0.008 per share. The placement is subject to shareholder approval by Zyber shareholders at a General Meeting. | 27/12/2018 |
The Company requests that the voluntary suspension remains in place until the earlier of release of an Announcement or the commencement of trading on 14 January 2019; | 17/12/2018 |
The company requests an extension in the voluntary suspension of its securities, effective immediately, in order for it to effectively respond to an ASX price query and announce the acquisition of a business. The Company requests that the voluntary suspension remains in place until the earlier of release of an Announcement or the commencement of trading on 17 December 2018. | 07/12/2018 |
The company releases the results of its AGM. | 30/11/2018 |
The securities of Zyber Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ZYB, pending the release of an announcement regarding a response to an ASX price query. | 28/11/2018 |
Zyber Holdings Ltd will be reinstated to official quotation as from the commencement of trading on Wednesday, 3 October 2018 following lodgement of its Annual Report for the year(s) ended 30 June 2018. | 02/10/2018 |
The company releases its Appendix 4G and Corporate Governance Statement. | 02/10/2018 |
The company lodges its Annual Report to shareholders. | 02/10/2018 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report for the period ended 30 June 2018 by the due date. | 01/10/2018 |
The suspension of trading in the securities of Zyber Holdings Limited will be lifted immediately following receipt of an announcement regarding a potential investment in a private company. | 19/03/2018 |
The investment in the private company that the company was reviewing will not be proceeding. The Board will continue to review opportunities to further develop the Zyber platform and its portfolio of product offerings. | 19/03/2018 |
The company has been given approval to dual list on the Frankfurt Stock Exchange. The trading data is Frankfurt WKN: A2AE0D and the shares will trade under the symbol "DRL". | 19/03/2018 |
The Company requests that the suspension of its securities remain in place until the earlier of release of the announcement regarding a potential investment in a privately held company or the commencement of trading on 19 March 2018. | 14/03/2018 |
The company lodges its Appendix 4D & Half Yearly Accounts and Report. | 28/02/2018 |
The company requests an extension in the suspension of its securities pending a potential investment in a privately held company. The Company requests that the suspension remains in place until the earlier of release of the Announcement or the commencement of trading on 14 March 2018. | 28/02/2018 |
The Company requests that the suspension of its securities remains in place until the earlier of release of the Announcement or the commencement of trading on 28 February 2018. | 22/02/2018 |
The securities of Zyber Holdings Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 16/02/2018 |
The securities of Zyber Holdings Limited will be reinstated to official quotation as from the commencement of trading tomorrow, Tuesday 11 October 2016, following release of an announcement regarding a capital raising. | 10/10/2016 |
The company releases a letter to its optionholders regarding the 1:2 pro rata non-renounceable rights issue. | 10/10/2016 |
The company issues an entitlement issue prospectus for a non-renounceable entitlement issue of one (1) Share for every two (2) Shares held by those Shareholders registered at the Record Date at an issue price of $0.005 per Share to raise up to $1,068,018 (based on the number of Shares on issue as at the date of this Prospectus) (together with one (1) free attaching option for every two (2) Shares subscribed for and issued exercisable at $0.012 on or before 31 October 2019)). | 10/10/2016 |
Zyber Holdings Limited is pleased to announce that it has today completed a placement of fully paid ordinary shares at an issue price of $0.0065 per Share to clients and contacts of Patersons Securities Ltd to raise $1,235,000. The Placement has been priced at 80% of the volume weight average price of the Shares as traded on ASX over the 5 trading days leading up to completion of the Placement. | 10/10/2016 |
The securities of Zyber Holdings Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 06/10/2016 |
Zyber Holdings Limited (previously Dourado Resources Limited) ("Company") will be reinstated to official quotation as from 10am AEDT on Friday, 26 February 2016 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 181,039,112 ordinary shares fully paid | 25/02/2016 |
name changed from Dourado Resources Limited | 22/02/2016 |
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 from the close of trading on Friday, 28 August 2020, pursuant to Listing rule 17.15. | 28/08/2020 |
we understand this company failed to pay its annual listing fee on due date and ASX has accordingly removed it from the official list | 28/08/2020 |
The following entity has not paid their annual listing fees in respect of the year ending 30 June 2021 but their securities are already suspended from official quotation. | 24/08/2020 |
The company lodges its Half Year Accounts. | 18/08/2020 |
The company lodges its Activity Report and Appendix 4C. | 03/08/2020 |
The company releases a Quarterly Update & Appendix 4C. | 27/05/2020 |
With effect from today, Stantons International Audit and Consulting Pty Ltd has been appointed as auditor of the Company. | 18/05/2020 |
Judgement was today awarded in favour of the company's in the matter "Zyber Holdings Limited v Bakos, in the matter of Zyber Holdings Limited [2020] FCA 387". The orders of the court were: Pursuant to s 459H(3) of the Corporations Act 2001 (Cth), the statutory demand dated 4 September 2019 (ACN 141 090 947) in the sum of $10,050.84 directed to Zyber Holdings Limited be set aside; The defendant pay the plaintiff's costs of the application to set aside the statutory demand. The company is considering action against the defendant for damages suffered by the company. | 23/03/2020 |
The company has experienced delays in completing the Appendix 4D and Interim Financial Report for the Half-Year ended 31 December 2019 due today. This is a result of the change in auditors on 18 February 2020. The audit review by Pitcher Partners has commenced, and the Financial Reports will be lodged as soon as practical. | 28/02/2020 |
Pitcher Partners has been appointed as auditor of the company. The appointment follows the resignation of RSM Australia Partners and ASIC's consent to the resignation. | 18/02/2020 |
The company lodges its Quarterly Activities Report and Appendix 4C. | 31/01/2020 |
The company releases the results of its meeting. | 29/11/2019 |
The company issues a response to ASX Query. | 27/11/2019 |
The company issues a response to ASX Query. | 19/11/2019 |
The company releases its Corporate Governance Statement. | 08/11/2019 |
The company releases an Appendix 4G. | 05/11/2019 |
The company lodges its Annual Report to shareholders. | 05/11/2019 |
The company responds to a number of queries from the ASX and is conducting a review with respect to the matters raised. An initial payment of $100,000 was received toward a $550,000 loan provided to the Executive Chairman. Further payments are pending under the terms of the loan. Investigations were focused on transitioning to a blockchain solution. External consultation regarding the proposed proof of concept and its potential effectiveness in a business environment was conducted with a focus on building the application on the Ethereum network. Ethereum is currently limited in its ability to scale and investigations determined that it was only able to process 15 transactions per second creating a significant bottleneck. Research continues to be conducted in order to build a blockchain solution that leverages existing networks that can scale. The proposed Ethereum 2.0 upgrade may provide adequate processing at scale. The company also lodges its Appendix 4C. | 29/10/2019 |
The company's AGM will be held at 9.30am Sydney Time on 29 November 2019 at Automic, Level 5, 126 Phillip Street, Sydney, NSW, Australia. | 28/10/2019 |
Following a review of the company's remuneration practices that securities be issued to current officers of the company in consideration of their remuneration. The company advises of details of the Executive Chairman's remuneration. Previous resolutions with respect to officers remuneration have been rescinded by the current board. | 11/10/2019 |
The company's listed options with an exercise price of 1.2 cents are due to expire on 31 October 2019. Holders of these options must exercise their options on or before that date, otherwise the options will expire. Also note that unlisted options with an exercise price of 5 cents are also due to expire on 31 October 2019. Option holders wishing to exercise their options should complete an exercise form. | 03/10/2019 |
The company issues a response to ASX Query. | 12/09/2019 |
The company lodges its Preliminary Final Report. | 30/08/2019 |
The company issues a response to ASX Query. | 28/08/2019 |
The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation. | 22/08/2019 |
The company issues a response to ASX query. | 13/08/2019 |
The company lodges its Quarterly Update & Appendix 4C. | 31/07/2019 |
The company lodges an Appendix 4C - quarterly. | 30/04/2019 |
The proposed acquisition of Equal Network is not proceeding. The acquisition was conditional on the ASX determining that Listing Rule 11.1.3 did not apply. ASX determined that Listing Rule 11.1.3 did apply and accordingly one of the conditions precedent was not met, and the proposed transaction was terminated by the counterparties. | 25/03/2019 |
The company previously received a price query from ASX. At that time, the company was engaged in confidentail negotiations with respect to a proposed acquisition of Equal Networks. This has been terminated. The company responded to the price query accordingly. | 25/03/2019 |
The share subscription agreement between First Growth Funds Limited and Zyber Holdings Limited has been terminated by FGF as the conditions for an investment in Zyber has not been satisfied. | 11/03/2019 |
The company lodges its Appendix 4D and Interim Financial Report. | 28/02/2019 |
The company requests a further extension of the voluntary suspension of its securities pending a response to the ASX price query and an acquisition. The suspension is requested to remain in place until the earlier of an announcement or the commencement of trading on 12 March 2019. | 18/02/2019 |
The company lodges its Appendix 4C - quarterly. | 31/01/2019 |
The Company requests that the voluntary suspension remains in place until the earlier of release of an Announcement or the commencement of trading on 18 February 2019. | 29/01/2019 |
The company requests an extension to the voluntary suspension of its securities in order to effectively respond to an ASX price query and announce the acquisition of a business. The voluntary suspension is requested to remain in place until the earlier of release of an Announcement or the commencement of trading on 29 January 2019. | 14/01/2019 |
First Growth Funds Limited has signed a share subscription agreement with Zyber Holdings Limited for an investment of $300,000 at $0.008 per share. The placement is subject to shareholder approval by Zyber shareholders at a General Meeting. | 27/12/2018 |
The Company requests that the voluntary suspension remains in place until the earlier of release of an Announcement or the commencement of trading on 14 January 2019; | 17/12/2018 |
The company requests an extension in the voluntary suspension of its securities, effective immediately, in order for it to effectively respond to an ASX price query and announce the acquisition of a business. The Company requests that the voluntary suspension remains in place until the earlier of release of an Announcement or the commencement of trading on 17 December 2018. | 07/12/2018 |
The company releases the results of its AGM. | 30/11/2018 |
The securities of Zyber Holdings Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of ZYB, pending the release of an announcement regarding a response to an ASX price query. | 28/11/2018 |
Zyber Holdings Ltd will be reinstated to official quotation as from the commencement of trading on Wednesday, 3 October 2018 following lodgement of its Annual Report for the year(s) ended 30 June 2018. | 02/10/2018 |
The company releases its Appendix 4G and Corporate Governance Statement. | 02/10/2018 |
The company lodges its Annual Report to shareholders. | 02/10/2018 |
The securities of the company will be suspended from Official Quotation in accordance with Listing Rule 17.5 from the commencement of trading today, 1 October 2018, following failure to lodge the relevant periodic report for the period ended 30 June 2018 by the due date. | 01/10/2018 |
The suspension of trading in the securities of Zyber Holdings Limited will be lifted immediately following receipt of an announcement regarding a potential investment in a private company. | 19/03/2018 |
The investment in the private company that the company was reviewing will not be proceeding. The Board will continue to review opportunities to further develop the Zyber platform and its portfolio of product offerings. | 19/03/2018 |
The company has been given approval to dual list on the Frankfurt Stock Exchange. The trading data is Frankfurt WKN: A2AE0D and the shares will trade under the symbol "DRL". | 19/03/2018 |
The Company requests that the suspension of its securities remain in place until the earlier of release of the announcement regarding a potential investment in a privately held company or the commencement of trading on 19 March 2018. | 14/03/2018 |
The company lodges its Appendix 4D & Half Yearly Accounts and Report. | 28/02/2018 |
The company requests an extension in the suspension of its securities pending a potential investment in a privately held company. The Company requests that the suspension remains in place until the earlier of release of the Announcement or the commencement of trading on 14 March 2018. | 28/02/2018 |
The Company requests that the suspension of its securities remains in place until the earlier of release of the Announcement or the commencement of trading on 28 February 2018. | 22/02/2018 |
The securities of Zyber Holdings Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 16/02/2018 |
The securities of Zyber Holdings Limited will be reinstated to official quotation as from the commencement of trading tomorrow, Tuesday 11 October 2016, following release of an announcement regarding a capital raising. | 10/10/2016 |
The company releases a letter to its optionholders regarding the 1:2 pro rata non-renounceable rights issue. | 10/10/2016 |
The company issues an entitlement issue prospectus for a non-renounceable entitlement issue of one (1) Share for every two (2) Shares held by those Shareholders registered at the Record Date at an issue price of $0.005 per Share to raise up to $1,068,018 (based on the number of Shares on issue as at the date of this Prospectus) (together with one (1) free attaching option for every two (2) Shares subscribed for and issued exercisable at $0.012 on or before 31 October 2019)). | 10/10/2016 |
Zyber Holdings Limited is pleased to announce that it has today completed a placement of fully paid ordinary shares at an issue price of $0.0065 per Share to clients and contacts of Patersons Securities Ltd to raise $1,235,000. The Placement has been priced at 80% of the volume weight average price of the Shares as traded on ASX over the 5 trading days leading up to completion of the Placement. | 10/10/2016 |
The securities of Zyber Holdings Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 06/10/2016 |
Zyber Holdings Limited (previously Dourado Resources Limited) ("Company") will be reinstated to official quotation as from 10am AEDT on Friday, 26 February 2016 following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX Listing Rules. 181,039,112 ordinary shares fully paid | 25/02/2016 |
name changed from Dourado Resources Limited | 22/02/2016 |
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As a company, Delisted probably holds a substantial number of shares in Zyber. So how is it that you do not demand production and possible public disclosure of annual general reports for this PUBLIC UNLISTED COMPANY? | 22/02/2024 23:25:43 |
On 22 August 2023, Zyber Holdings Ltd was fined $36,000 for failing to lodge annual reports, hold annual general meetings, and report to members for the years 2020 and 2021. In submissions to the court, Zyber Holdings Ltd wrote that they intend to finalise and lodge the annual reports, hold an annual general meeting and pass a resolution as to how the company will proceed. | 13/09/2023 12:32:38 |
Time to do the right thing and liquidate this dog | 19/05/2023 14:28:45 |
Automic are no longer the share registry for this company. | 21/05/2021 13:03:02 |
So the executive chairman George Hatzipapas took all of the cash out of the company as a never to be repaid loan and has since been bankrupted. What a crook. Why hasn\'t ASIC prosecuted him? | 14/05/2021 13:25:31 |
Where to from here? Can i get my money back? | 21/10/2020 09:12:04 |
Purchases Sales
| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 02/02/2018 | Scott Mison | 1,500,000 | $0.017 | $25,491 | |
| 21/12/2017 | Scott Mison | 4,000,000 | $0.014 | $54,579 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| John Tomaras | Non Exec Chairman, Independent Director | 15/04/2019 |
| Darren Stewart | Independent Director | 01/06/2020 |
| Peter Torney | Non Exec Director | 10/01/2014 |
| Ashley Hood | Director | 29/11/2019 |
| Henry Kinstlinger | 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 |
|---|---|---|---|
| Paul Garner | Non Exec Chairman, Independent Director | 05/05/2020 | 31/05/2020 |
| Jack Toby | Independent Director | 05/05/2020 | 31/05/2020 |
| George Hatzipapas | Executive Chairman | 21/02/2018 | 05/05/2020 |
| Ted Tzovaras | Director | 14/08/2019 | 29/11/2019 |
| Richard Hoffman | Independent Director | 12/03/2019 | 08/08/2019 |
| Nicole Goldin | Independent Director | 12/03/2019 | 11/05/2019 |
| Prasanth Rasam | Non Exec Director | 30/11/2018 | 11/03/2019 |
| John O'Connor | Non Exec Director | 31/10/2018 | 09/03/2019 |
| George Callianiotis | Non Exec Director | 15/05/2018 | 30/11/2018 |
| Scott Mison | Non Exec Director | 03/10/2017 | 31/10/2018 |
| Geoffrey Gander | Non Exec Director | 04/09/2017 | 22/05/2018 |
| Bernard Crawford | Non Exec Director | 22/01/2018 | 21/02/2018 |
| Peter Wall | Non Exec Director | 09/01/2015 | 22/01/2018 |
| Paul Callander | Non Exec Director | 03/10/2017 | |
| Jason Tomkinson | Non Exec Director | 16/02/2016 | 04/09/2017 |
| Roe Markham | COO | 01/06/2016 | 06/01/2017 |
| Benjamin Daly | CEO | 01/06/2016 | 08/12/2016 |
| Charly Duffy | Non Exec Director | 01/02/2016 | 25/11/2016 |
| Clay Epstein | Director | 16/02/2016 | 01/06/2016 |
| James Ellingford | Non Exec Chairman | 10/01/2014 | 01/02/2016 |
| Peter Del Fante | Executive Director, CEO | 14/05/2008 | 05/01/2015 |
| John Chegwidden | Non Exec Director | 29/10/2013 | 10/01/2014 |
| Darryl Smith | Non Exec Director | 27/05/2009 | 10/01/2014 |
| Graeme Allan | Non Exec Chairman | 16/08/2011 | 14/03/2013 |
| Shane Casley | Non Exec Director | 11/08/2011 | 10/12/2012 |
| Arlene Mendoza | Non Exec Director | 21/08/2009 | 28/11/2011 |
Date of first appointment, title may have changed.
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