Instrument Inactif

Gouvernance PRT Company

PRT

AU000000PRT5

Comité Exécutif: PRT Company

Dirigeant

Fonctions occupéesDepuis

Sophie Karzis

Corporate Secretary

31/03/2022

Composition du Conseil d'Administration: PRT Company

Administrateur

ComitésDepuis

Peter Landos

Audit Committee	01/04/2019
Nominating Committee	31/03/2022
Audit Committee Chair	31/03/2022

Sophie Karzis

Audit Committee	23/05/2016
Compensation Committee Chair	18/06/2021
Nominating Committee Chair	18/06/2021

Vaughan Webber

Compensation Committee	01/11/2022
Nominating Committee	01/11/2022
Audit Committee Chair	01/11/2022

Dernières Nominations: PRT Company

29/07/22	ICollege nomme un président ; les actions augmentent de 7 %.	MT
31/03/22	PRT Company Limited annonce des changements au sein de son conseil d'administration	CI
31/12/21	Prime Media Group Limited annonce des changements au sein de son conseil d'administration	CI
31/12/21	Ian Audsley quitte son poste de PDG de Prime Media Group Limited	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: PRT Company

Insider

Fonctions occupées

DepuisJusqu'au

John Palisi

Director/Board Member	31/12/2021	31/03/2022
Director of Finance/CFO	01/01/2012	31/12/2021
Corporate Secretary	01/01/2012	31/03/2022

Brent Cubis

Director/Board Member	15/04/2021	31/03/2022
Independent Dir/Board Member	15/04/2021	31/03/2022

Cass O'Connor

Director/Board Member	21/04/2015	28/10/2021
Chairman	28/10/2021	31/03/2022
Independent Dir/Board Member	21/04/2015	31/03/2022

Joshua Lowcock

Director/Board Member	09/12/2020	31/12/2021
Independent Dir/Board Member	09/12/2020	31/12/2021

Ian Craig Audsley

Director/Board Member	24/06/2010	31/12/2021
Chief Executive Officer	16/06/2010	31/12/2021

Dave Walker

Sales & Marketing

27/09/2010

31/12/2021

Ian McGill

Director/Board Member	09/12/2020	25/02/2021
Chairman	25/02/2021	28/10/2021
Independent Dir/Board Member	09/12/2020	28/10/2021

Ian Neal

Director/Board Member	27/07/2009	28/05/2021
Independent Dir/Board Member	06/06/2008	28/05/2021

Peter John Macourt

Director/Board Member	01/09/2014	19/12/2019
Chairman	19/12/2019	25/02/2021
Independent Dir/Board Member	01/09/2014	25/02/2021

Robbie Sefton

Director/Board Member

08/04/2019

13/02/2020

John Kenneth Hartigan

Chairman	16/05/2014	19/12/2019
Independent Dir/Board Member	15/05/2014	19/12/2019

Emma McDonald

Investor Relations Contact	01/01/2011	28/06/2018
General Counsel	05/03/2012	28/06/2018
Corporate Secretary	05/03/2012	28/06/2018

Shane Wood

Chief Operating Officer	-	16/02/2018
Corporate Officer/Principal	-	-

Alexander Andrew Hamill

Director/Board Member	27/07/2009	01/10/2016
Independent Dir/Board Member	25/01/2012	01/10/2016

Michael Hill

Director/Board Member	04/08/2015	22/08/2016
Independent Dir/Board Member	04/08/2015	22/08/2016

Michael Siddle

Director/Board Member	27/07/2009	10/11/2015
Independent Dir/Board Member	17/04/1985	10/11/2015

Peter John Evans

Director/Board Member

27/07/2009

20/11/2014

Ian Patrick Stewart Grier

Director/Board Member	27/07/2009	20/11/2014
Independent Dir/Board Member	06/06/2008	20/11/2014

Paul Ramsay

Chairman	17/04/1985	17/04/2014
Independent Dir/Board Member	17/04/1985	17/04/2014

Douglas Edwards

Corporate Officer/Principal

27/07/2009

01/07/2012

Lesley Kennedy

Director of Finance/CFO	27/12/2010	05/06/2012
Corporate Secretary	27/12/2010	06/03/2012

Siobhan McKenna

Director/Board Member	17/01/2011	29/03/2012
Independent Dir/Board Member	20/08/2009	29/03/2012

Andrew John Cooper

Corporate Secretary

30/09/2011

Paul Stubbings

Director of Finance/CFO

27/07/2009

Lachlan Murdoch

Director/Board Member

11/10/2010

09/11/2010

Rob Gamble

Corporate Officer/Principal

27/07/2009

05/11/2010

Robert C. Reeve

Corporate Secretary

27/07/2009

14/10/2010

Ross Howarth

Corporate Officer/Principal

20/07/2010

Warwick David Syphers

Director/Board Member	01/01/1987	20/05/2010
President	-	-

Susan Howie

Corporate Secretary

20/02/2009

Patrick Terry Jackman

Director/Board Member

01/01/1996

27/11/2008

Chris O'Connell

Chief Operating Officer

01/01/2004

Tony Surtees

President

Tom Wragg

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Gerry Smith

Chief Tech/Sci/R&D Officer

27/07/2009

Miles Hedge

Director of Finance/CFO

Alan Butorac

General Counsel	29/07/2009	-
Corporate Officer/Principal	27/07/2009	29/07/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	2
Femme	1

Dont comité exécutif

Homme	0
Femme	1

Dont Administrateurs

Homme	2
Femme	1

PRT Company Limited est une société basée en Australie, qui fournit des services de télévision commerciale en clair dans la région de la Nouvelle-Galles du Sud, le Territoire de la capitale australienne, la région du Victoria, la région de la Gold Coast dans le Queensland du Sud et la région de l'Australie occidentale. Les programmes de télévision de la société sont fournis par le biais d'un accord de fourniture de programmes avec le Seven Network et diffusés sous la marque PRIME7 sur la côte est et sous la marque GWN7 dans la région de l'Australie occidentale.

Employés

Secteur

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