Instrument Inactif

Gouvernance Amcom Telecommunications Limited

Actions

AU000000AMM3

Cours en clôture
- AUD - Graphique intraday de Amcom Telecommunications Limited

Comité Exécutif: Amcom Telecommunications Limited

Dirigeant
Fonctions occupéesDepuis
Greg Slade

Greg Slade

Investor Relations Contact -
Amanda Canterbury

Amanda Canterbury

Human Resources Officer -

Composition du Conseil d'Administration: Amcom Telecommunications Limited

Administrateur
ComitésDepuis
Ian Warner

Ian Warner

Audit Committee 04/08/2009
Compensation Committee 04/08/2009
Nominating Committee 04/08/2009
Peter J. Clifton

Peter J. Clifton

Audit Committee 07/01/2011
Compensation Committee 07/01/2011
Nominating Committee 07/01/2011
Anthony Gwynne Davies

Anthony Gwynne Davies

77 ans

Audit Committee Chair 04/08/2009

Anciens Dirigeants et Administrateurs: Amcom Telecommunications Limited

Insider
Fonctions occupées
DepuisJusqu'au
Craig Coleman
Craig Coleman
Director/Board Member 04/08/2009 08/07/2015
Independent Dir/Board Member 01/01/1999 08/07/2015
Jon Amery
Jon Amery
Corporate Officer/Principal 01/09/2014 01/07/2015
Sales & Marketing 01/05/2011 01/09/2014
Paul Branding
Paul Branding
Director/Board Member 23/09/2013 -
Independent Dir/Board Member 23/09/2013 -
Matt Sullivan
Matt Sullivan
Corporate Officer/Principal - 30/06/2013
Alan Ariti
Alan Ariti
Chief Tech/Sci/R&D Officer 04/05/2011 -
Leslie Wozniczka
Leslie Wozniczka
Director/Board Member 26/02/2007 21/10/2008
Independent Dir/Board Member 01/01/2008 21/10/2008
Michael Petrossian
Michael Petrossian
Sales & Marketing 04/08/2009 -
Loula Papandreou
Loula Papandreou
Sales & Marketing 24/04/2008 24/04/2008
Andrew McLean
Andrew McLean
Director/Board Member 23/11/2007 23/11/2007
Founder 19/08/1988 23/11/2007
Yip Hang Lee
Yip Hang Lee
Director/Board Member - 01/08/2007
Chief Executive Officer - 01/08/2007
Geoffrey J. Cox
Geoffrey J. Cox
Corporate Officer/Principal 04/08/2009 -
Christopher John Ferguson
Christopher John Ferguson
Director/Board Member 26/02/2007 26/02/2007
Malcolm Smartt
Malcolm Smartt
Corporate Secretary - 02/02/2007
Tian Kotze
Tian Kotze
Comptroller/Controller/Auditor 04/08/2009 -
Corporate Secretary 01/09/2006 04/08/2009
David Hinton
David Hinton
Director of Finance/CFO 04/08/2009 -
Public Communications Contact 01/01/2005 -
Corporate Secretary 04/08/2009 -
Clive Stein
Clive Stein
Director/Board Member 07/01/2011 -
Chief Executive Officer 01/01/1999 -
Chief Operating Officer 01/01/1999 04/08/2009
Anthony Grist
Anthony Grist
Chairman 04/08/2009 -
Founder 28/10/1993 -
Independent Dir/Board Member 28/10/1993 -
Richard Whiting
Richard Whiting
Chief Tech/Sci/R&D Officer 07/01/2011 -
Matthew Veitch
Matthew Veitch
Corporate Officer/Principal 04/08/2009 -
Matthew Paddick
Matthew Paddick
Comptroller/Controller/Auditor - -
David Loch
David Loch
Public Communications Contact - -
Paul Brandling
Paul Brandling
Director/Board Member - -
Matthew Sullivan
Matthew Sullivan
Corporate Officer/Principal - -
Michael Edwards
Michael Edwards
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme5
Femme1

Dont comité exécutif

Homme1
Femme1

Dont Administrateurs

Homme3
Femme0

Départs de Personnes Clées

Yip Hang Lee
-
Yip Hang Lee

Chief Executive Officer

- 01/08/2007

Clive Stein
-
Clive Stein

Chief Executive Officer

01/01/1999 -

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