MACQUARIE BANK LIMITED

Company number FC018220

56 officers / 42 resignations

KOVACIC, Simone Marie

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Secretary
• Appointed on: 26 June 2020

SHEPHERD, Olivia Ann

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Secretary
• Appointed on: 1 December 2022

BROADBENT, Jillian Rosemary

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 5 November 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

BYRES, Wayne Stephen

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw, 2000, Australia
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 February 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

COFFEY, Philip Matthew

• Correspondence address: Level 6,, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 28 August 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

GREEN, Stuart

• Correspondence address: Level 6, 50 Martin Place, Sydney, New South Wales, 2000, Australia
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 July 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

HINCHLIFFE, Michelle Anne

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw, 2000, Australia
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 March 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

LLOYD-HURWITZ, Susan Jane

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw, 2000, Australia
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 28 July 2023
• Nationality: British,Australian
• Country of residence: Australia
• Occupation: None

MCGRATH, Rebecca

• Correspondence address: Level 6, 50, Martin Place, Sydney, New South Wales, Australia, 2000
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 20 January 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

ROCHE, Michael

• Correspondence address: Level 6, 50, Martin Place, Sydney, New South Wales, Australia, 2000
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 20 January 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

SAINES, Ian Michael

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 June 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

STEVENS, Glenn Robert

• Correspondence address: Level 6, 50, Martin Place, Sydney, New South Wales, 2000, Australia
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 1 November 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Non-Executive Director

WHITEING, David John Krause

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 September 2023
• Nationality: Australian,British
• Country of residence: Australia
• Occupation: None

WIKRAMANAYAKE, Shemara Raneen

• Correspondence address: Level 6,, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 28 August 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Officer

BLAIR, Angela Michelle

• Correspondence address: 50 Holdsworth Street, Neutral Bay, New South Wales, Australia
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 13 November 2006
• Nationality: British & Australian
• Occupation: Secretary

BROWN, Diane Mary

• Correspondence address: Goldsbrough Apartment Hotel, 245 Pyrmont St., Darling Harbour, New South Wales 2009, Australia
• Role (Resigned): Secretary
• Appointed on: 27 December 2002
• Resigned on: 7 January 2003
• Nationality: British

CHO, Amelia

• Correspondence address: 19 Dundas Street, Coogee, Nsw 2034, Australia
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 30 September 2011
• Nationality: British

DICKSON, Catherine Nelse

• Correspondence address: 61 High Holborn Street, Surrey Hills, Nsw 2010, Australia
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 23 July 1996
• Nationality: Australian

DONNELLY, Nigel Gienn

• Correspondence address: 5/27 Flood Street, Bondi, New South Wales 2026, Australia
• Role (Resigned): Secretary
• Appointed on: 30 October 2008
• Resigned on: 31 December 2013

HAWKINS, Joanne Marjorie

• Correspondence address: 55 Brays Road, Concord, Nsw 2137, Australia
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 27 November 2002
• Nationality: British

HUNT, Douglas Roy Francis

• Correspondence address: 1 Margaret Place, Lane Cove, Nsw, 2066
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 31 October 2000
• Nationality: British

LAWRANCE, Ida

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 29 May 2020
• Nationality: British

LEONG, Dennis

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 21 October 1994
• Resigned on: 30 November 2002
• Nationality: Australian

PANIKIAN, Michael

• Correspondence address: 31 Woodside Avenue, Lindfield, New South Wales 2070, Australia
• Role (Resigned): Secretary
• Appointed on: 13 November 2006
• Resigned on: 12 September 2008
• Nationality: Australian
• Occupation: Company Secretary

WALSH, Paula

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 29 May 2008
• Resigned on: 16 March 2018

ABIDIN, Fa'Aizah Dato

• Correspondence address: No 35 Simpang 40 146, Jalan Sungai Akar, Brunei 3788, Brunei, Darussalam, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 June 1997
• Resigned on: 25 November 1998
• Nationality: Brunei
• Occupation: Investment Officer

ALLPASS, John Jeffrey

• Correspondence address: 30 O'Connell Street, Kangaroo Point, Queensland 4169, Australia
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 October 1994
• Resigned on: 19 July 2007
• Nationality: Australian
• Occupation: Chartered Accountant

BANKS, Gary Ronald

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 August 2013
• Resigned on: 30 July 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

CAIRNS, Gordon Mckellar

• Correspondence address: Level 6, 50 Martin Place, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 November 2014
• Resigned on: 7 May 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

CHARLES, Stephen Pendrill

• Correspondence address: 35 Manning Road, East Malvern, Victoria 3144, Australia
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 21 October 1994
• Resigned on: 25 May 1995
• Nationality: Australian
• Occupation: Queens Counsel

CLARKE, David Stuart

• Correspondence address: No 1 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 October 1994
• Resigned on: 17 March 2011
• Nationality: Australian
• Occupation: Banker

COLEMAN, Michael John

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 November 2012
• Resigned on: 26 July 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

COX, Laurence Grimes

• Correspondence address: 15 Fordholm Road, Hawthorn, Victoria 3122, Australia
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 2 January 1996
• Resigned on: 29 July 2009
• Nationality: Australian
• Occupation: Corporate Financier

CROSS, Patricia Anne

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 August 2013
• Resigned on: 26 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Professional Non-Executive Director

FREEDBERG, Hugh Ronald

• Correspondence address: Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 October 1994
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Banker