Rod McGeoch
Director/Board Member chez CORPORACIÓN AMÉRICA AIRPORTS S.A.
Profil
Roderick Hamilton McGeoch is currently the Chairman at Mediaworks Ltd., BGP Investment SARL, Chubb Insurance Company of Australia Ltd., Vantage Private Equity Growth Ltd., Maxwood Pty Ltd., Sydney Cricket & Sports Ground Trust, BGP Holdings Plc, Trans-Tasman Business Circle, McGeoch Holdings Pty Ltd., Australia New Zealand Leadership Forum, SkyCity Adelaide Pty Ltd., SkyCity Australia Finance Pty Ltd., SkyCity Australia Pty Ltd., SkyCity Treasury Australia Pty Ltd., SkyCity Auckland Ltd., Destination NSW, Corporacion America Airports SA, Aon New Zealand Ltd., and Australian Institute of Co. Directors.
He is also a Member at Aon New Zealand Ltd.
and Australian Institute of Co. Directors.
Mr. McGeoch has formerly held positions as the Non-Executive Chairman at Australian Growth Properties Pty Ltd., Chairman at Corrs Chambers Westgarth, Chairman at MediaWorks NZ Ltd., and Chairman at MediaWorks Holdings Ltd.
He was also an Independent Non-Executive Director at Spark New Zealand Ltd., Director at Ramsay Générale de Santé SA, Director at Lipa Pharmaceuticals Ltd., Director at SKYCITY Entertainment Group Ltd., and Independent Non-Executive Director at Ramsay Health Care Ltd.
He has also served as a Director at Events (NSW) Pty Ltd.
and a Member at The Order of Australia Association Ltd.
Postes actifs de Rod McGeoch
| Sociétés | Poste | Début |
|---|---|---|
| CORPORACIÓN AMÉRICA AIRPORTS S.A. | Director/Board Member | 14/09/2017 |
SKYCITY Adelaide Pty Ltd.
 SKYCITY Adelaide Pty Ltd. Media ConglomeratesConsumer Services Part of SKYCITY Entertainment Group Ltd., SkyCity Adelaide Pty Ltd. is a private company that operates casinos. The company is based in Adelaide, Australia. | Director/Board Member | 06/06/2011 |
Chubb Insurance Company of Australia Ltd.
 Chubb Insurance Company of Australia Ltd. Property/Casualty InsuranceFinance Chubb Insurance Co. of Australia Ltd. is engaged in the provision of business insurance solutions. Its solutions include commercial, specialty, and accident and health insurance products. The firm also offers personal insurance services. The Chubb Commercial Insurance offers clients insurances of property, casualty, marine, cargo, information and network technology, and life sciences. The Chubb Specialty Insurance provides insurance for companies, associations, and their employees. The Accident and Health Insurance covers directors, employees, associations, voluntary workers, expatriates, and business travelers. The Chubb Personal Insurance offers prestige home and contents, valuable articles, home business property insurance, family protection, personal liability insurance, claims services, and home appraisal services. The company was founded on July 1, 2000 and is headquartered in Sydney, Australia. | Chairman | - |
Mediaworks Ltd.
 Mediaworks Ltd. Advertising/Marketing ServicesCommercial Services Mediaworks Ltd. is a media company based in the UK with employees across the country. The British company supports clients with national, regional, and local initiatives by turning audience insights into positive outcomes. The private company blends syndicated research, real-time data, and performance data to develop audiences and glean learnings from the data to build targets and organize those targets into optimizable groups. The company creates brand campaigns with a limited budget and strong results. As partners, they are transparent, with strict attention to their clients' needs and ideas. The company specializes in building powerful media campaigns that work. | Chairman | - |
| Australia New Zealand Leadership Forum | Chairman | 04/09/2013 |
| Destination NSW | Director/Board Member | - |
| SKYCITY Auckland Ltd. | Director/Board Member | 06/06/2011 |
| SKYCITY Treasury Australia Pty Ltd. | Director/Board Member | 06/06/2011 |
| SKYCITY Australia Pty Ltd. | Director/Board Member | 06/06/2011 |
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Anciens postes connus de Rod McGeoch
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Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 5 |
|---|---|
| SPARK NEW ZEALAND LIMITED | Communications |
| RAMSAY GÉNÉRALE DE SANTÉ | Health Services |
| SKYCITY ENTERTAINMENT GROUP LIMITED | Consumer Services |
| RAMSAY HEALTH CARE LIMITED | Health Services |
| CORPORACIÓN AMÉRICA AIRPORTS S.A. | Transportation |
| Entreprise privées | 25 |
|---|---|
Lipa Pharmaceuticals Ltd.
 Lipa Pharmaceuticals Ltd. Pharmaceuticals: MajorHealth Technology Lipa Pharmaceuticals Ltd. manufactures complementary healthcare products for the Nutritional and Pharmaceutical industries. It specializes in the areas of complementary and alternative medicines, Over-The-Counter (OTC) and pharmaceuticals. Lipa Pharmaceuticals was founded by Gorge Jovanov and Stanika Jovanov in 1995 and is headquartered in Minto, Australia. | Health Technology |
Australian Growth Properties Pty Ltd.
 Australian Growth Properties Pty Ltd. Real Estate DevelopmentFinance Australian Growth Properties Ltd. was engaged in the investment and development of commercial real estate properties. It had a portfolio of commercial properties from which it derived rental and other related income. The company was headquartered in Sydney, Australia. | Finance |
Mediaworks Ltd.
Mediaworks Ltd. Advertising/Marketing ServicesCommercial Services Mediaworks Ltd. is a media company based in the UK with employees across the country. The British company supports clients with national, regional, and local initiatives by turning audience insights into positive outcomes. The private company blends syndicated research, real-time data, and performance data to develop audiences and glean learnings from the data to build targets and organize those targets into optimizable groups. The company creates brand campaigns with a limited budget and strong results. As partners, they are transparent, with strict attention to their clients' needs and ideas. The company specializes in building powerful media campaigns that work. | Commercial Services |
Corrs Chambers Westgarth
 Corrs Chambers Westgarth Miscellaneous Commercial ServicesCommercial Services Corrs Chambers Westgarth is an independent law firm based in Australia. The Australian company works with public and private companies across all sectors to negotiate and document corporate and commercial arrangements. The firm has a cross-disciplinary team with strong experience in all stages of the funding cycle, from funds establishment to exit via IPO or sale. The company also has substantial experience advising government and private sector sponsors, bidders, investors, operators, and developers of all major infrastructure asset classes. Gavin MacLaren has been the CEO of the company since 2022. | Commercial Services |
MediaWorks NZ Ltd.
 MediaWorks NZ Ltd. BroadcastingConsumer Services MediaWorks NZ Ltd. provides radio and television broadcasting services. It operates through an extensive portfolio of premium brands across radio, television, digital, and live platforms. The company was founded in 1989 and is headquartered in Auckland, New Zealand. | Consumer Services |
Aon New Zealand Ltd.
 Aon New Zealand Ltd. Insurance Brokers/ServicesFinance Aon New Zealand engages in providing commercial and consumer insurance brokerage, consulting and risk management services. The company is headquartered in Auckland, New Zealand. | Finance |
BGP Investment SARL
 BGP Investment SARL Financial ConglomeratesFinance BGP Investment SARL operates as a real estate company. It offers residential, retail, and light industrial portfolio. The company was founded in 2005 and is headquartered in the Luxembourg. | Finance |
Chubb Insurance Company of Australia Ltd.
Chubb Insurance Company of Australia Ltd. Property/Casualty InsuranceFinance Chubb Insurance Co. of Australia Ltd. is engaged in the provision of business insurance solutions. Its solutions include commercial, specialty, and accident and health insurance products. The firm also offers personal insurance services. The Chubb Commercial Insurance offers clients insurances of property, casualty, marine, cargo, information and network technology, and life sciences. The Chubb Specialty Insurance provides insurance for companies, associations, and their employees. The Accident and Health Insurance covers directors, employees, associations, voluntary workers, expatriates, and business travelers. The Chubb Personal Insurance offers prestige home and contents, valuable articles, home business property insurance, family protection, personal liability insurance, claims services, and home appraisal services. The company was founded on July 1, 2000 and is headquartered in Sydney, Australia. | Finance |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Commercial Services |
Vantage Private Equity Growth Ltd.
 Vantage Private Equity Growth Ltd. Investment ManagersFinance Vantage Private Equity Growth Ltd, a fund of fund, invests in private equity funds located in Australia and New Zealand. | Finance |
| Maxwood Pty Ltd. | |
Events (NSW) Pty Ltd.
 Events (NSW) Pty Ltd. Events (NSW) Pty Ltd. provided tourism and event destination services. The company was headquartered in The Rocks, Australia. | |
| Sydney Cricket & Sports Ground Trust | Miscellaneous |
BGP Holdings Plc
 BGP Holdings Plc MiscellaneousMiscellaneous BGP Holdings Plc is an investment holding company. It operates through subsidiaries, which engages in investing and managing real estate assets. The company is headquartered in Qormi, Malta. | Miscellaneous |
Trans-Tasman Business Circle
 Trans-Tasman Business Circle Miscellaneous Commercial ServicesCommercial Services Trans-Tasman Business Circle engages in strategic growth partnership. The firm provides relationship, insights, and profile services. It serves public and private sectors. The company was founded by Johnny Weiss in 1993 and is headquartered in Sydney, Australia. | Commercial Services |
| McGeoch Holdings Pty Ltd. | |
SKYCITY Adelaide Pty Ltd.
SKYCITY Adelaide Pty Ltd. Media ConglomeratesConsumer Services Part of SKYCITY Entertainment Group Ltd., SkyCity Adelaide Pty Ltd. is a private company that operates casinos. The company is based in Adelaide, Australia. | Consumer Services |
| SKYCITY Australia Finance Pty Ltd. | |
| SKYCITY Australia Pty Ltd. | |
| SKYCITY Treasury Australia Pty Ltd. | |
| SKYCITY Auckland Ltd. | |
| Destination NSW | |
| Australia New Zealand Leadership Forum | |
| The Order of Australia Association Ltd. | |
Mediaworks Holdings Ltd.
 Mediaworks Holdings Ltd. BroadcastingConsumer Services Mediaworks Holdings Ltd. is a multi-platform media company spanning radio, outdoor and events. The company is headquartered in Auckland, New Zealand. | Consumer Services |
