Fundamentals Data provided by Morningstar.
52 Week Range
Avg. Volume (1 month)
as at 24 Feb 3:44pm
An announcement is considered as "Price Sensitive" if it is thought that it may have an impact on the price of the security.
|Date||Announcement||Price Sensitive?||Time||No. of Pages||File Size|
|Mr David Edward Kirk||Non-Executive ChairmanNon-Executive Director||Oct 2011||
Mr Kirk is the co-founder and managing partner of Bailador Investment Management, chairman of Kathmandu Holdings, a director of Forsyth Barr Limited and a director of a range of Bailador's investee companies. He is also chairman of Sydney Festival Limited. He was the CEO of Fairfax Media from 2005 to 2008. In 2006 he negotiated Fairfax's purchase of Trade Me Limited from its founders. His association with Trade Me ended when he left Fairfax in 2008, but started afresh at the time of the company's IPO in late 2011, when he was asked to chair the board. Before his role at Fairfax, he was CEO of PMP Limited, Regional President (Australasia) for Norske Skog, and held senior executive roles at Fletcher Challenge in New Zealand and Australia. He was chief policy advisor to the Prime Minister of New Zealand from 1992 to 1994 and was a management consultant with McKinsey & Company in London from 1989 to 1991.
|Ms Joanna Mary Gordon Perry||Non-Executive Director||Oct 2011||
Ms Perry has governance experience. She chairs the IFRS Advisory Council and is a director of Genesis Energy, Partners Life, Regional Facilities Auckland and Oyster Property Group. Prior to focusing on her directorships, she was a senior partner in the global audit, tax and advisory firm KPMG. She was a member of the Securities Commission, chaired the Financial Reporting Standards board and was a member of the Australian Accounting Standards board. she lives in Auckland, New Zealand.
|Mr Paul McCarney||Non-Executive Director||Nov 2012||
Mr McCarney is the co-founder and CEO of Data Republic (www.datarepublic.com). He is also co-founder of the data for social good charity, Minerva Collective. He was one of the founders of search marketing agency Decide Interactive and digital marketing company Life Event Media (acquired by directory business Sensis in 2011). He is a non-executive director of Cirrus Media, and was previously a nonexecutive director of iiNet. He lives in Sydney, Australia.
|Ms Katrina Louise Johnson||Non-Executive Director||Jun 2016||
Ms Johnson has experience in technology businesses, particularly in legal and regulatory matters affecting online marketplaces. She worked for 12 years in the United States and Australia for eBay and its subsidiaries, including three years as director of legal affairs and on the board of Gumtree.com Australia. Prior to working at eBay, she was a lawyer in private practice, advising start-ups as well as large technology and media businesses. She is Associate General Counsel and Head of APAC Legal for technology company Uber. She lives in Sydney, Australia.
|Mr Simon Blair West||Non-Executive Director||Dec 2016||
Mr West has experience in retail and technology businesses, and is currently the executive director of Max Fashions. He has previously held CEO roles at clothing retailer EziBuy and the Australian ecommerce website DealsDirect.com.au, and is a director of Onceit, a fashion flash sale site.He lives in Auckland, New Zealand.
|Mr Jonathan (Jon) Keith Macdonald||Chief Executive Officer||Feb 2008||
|Mrs Sarah Hard||Company Secretary||Feb 2013||
|Jonathan (Jon) Keith Macdonald||Chief Executive Officer||
|Sarah Hard||Company Secretary||
|New Zealand Central Securities Depository Limited||119,062,907||29.98%|
|HSBC Custody Nominees (Australia) Limited||80,470,277||20.27%|
|J P Morgan Nominees Australia Limited||57,993,305||14.61%|
|National Nominees Limited||28,500,490||7.18%|
|Citicorp Nominees Pty Limited||26,049,426||6.56%|
|BNP Paribas Nominees Pty Ltd||9,875,048||2.49%|
|Citicorp Nominees Pty Limited (I)||9,671,536||2.44%|
|UBS Nominees Pty Ltd||7,921,532||1.99%|
|BNP Paribas Noms Pty Ltd||6,276,607||1.58%|
|New Zealand Depository Nominee Limited||3,524,010||0.89%|
|Pt Booster Investments Nominees Limited||1,358,015||0.34%|
|Custodial Services Limited||1,192,655||0.30%|
|TMG Trustee Limited||879,753||0.22%|
|Investment Custodial Services Limited||861,199||0.22%|
|JBWERE (Nz) Nominees Limited||742,728||0.19%|
|Custodial Services Limited (I)||646,365||0.16%|
|UBS Nominees Pty Ltd (I)||516,759||0.13%|
|Custodial Services Limited (II)||506,507||0.13%|
|BNP Paribas Nominees Pty Ltd Hub24 Custodial Serv Ltd DRP||476,726||0.12%|