MACQUARIE BANK LIMITED

Company number FC018220

56 officers / 42 resignations

GRADY, Diane Jennifer

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 19 May 2011
• Resigned on: 24 February 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

HAWKER, Michael John

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 March 2010
• Resigned on: 30 September 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Officer

HELEY, Richard William

• Correspondence address: Hope Villa 1 Wallace Road, London, N1 2PG
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 October 1994
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Banker

HILMER, Frederick George

• Correspondence address: 189 Raglan Street, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 October 1994
• Resigned on: 10 July 1995
• Nationality: Australian
• Occupation: Professor

JOHNSON, Mark Roderick Granger

• Correspondence address: No. 1 Martin Place, Sydney, N.S.W. 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 21 October 1994
• Resigned on: 19 July 2007
• Nationality: Australian
• Occupation: Banker

KELMAN, Brian Nuison

• Correspondence address: 16/18-22 West Crescent Street, Mcmahons Point, Nsw 2060, Australia
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 21 October 1994
• Resigned on: 26 July 2001
• Nationality: Australian
• Occupation: Businessman

KIRBY, Peter Maxwell

• Correspondence address: 13 Freemans Road, Mt Eliza, Vic 3930, Australia
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 June 2003
• Resigned on: 24 July 2014
• Nationality: Australian
• Occupation: Director

KIRK, James Frank

• Correspondence address: 1705/180 Ocean Street, Edgecliff, New South Wales 2027, Australia
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed on: 21 October 1994
• Resigned on: 14 July 1997
• Nationality: Australian
• Occupation: Banker

LIVINGSTONE, Catherine Brighid

• Correspondence address: 248 Longueville Road, Lane Cove, Nsw, 2066, Australia
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 November 2003
• Resigned on: 25 July 2013
• Nationality: Australian
• Occupation: Company Director

MARTIN, Barrie Robert

• Correspondence address: 53 Kings Road, Vaucluse, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 21 October 1994
• Resigned on: 20 July 2006
• Nationality: Australian
• Occupation: Director

MCCANN, Harry Kevin

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 23 December 1996
• Resigned on: 31 March 2016
• Nationality: Australian
• Occupation: Lawyer

MOORE, Nicholas William

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 May 2008
• Resigned on: 30 November 2018
• Nationality: Australian
• Occupation: Company Director

MOSS, Alan Edward

• Correspondence address: 17 Churchill Crescent, Cammeray, Sydney, New South Wales 2062, Australia
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 October 1994
• Resigned on: 24 May 2008
• Nationality: Australian
• Occupation: Banker

NILAND, John Rodney, Professor

• Correspondence address: 70 Beresford Road, Rosebay, New South Wales 2029, Australia
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 21 February 2003
• Resigned on: 31 December 2013
• Nationality: Australian
• Occupation: Professor And Company Director

NUGENT, Helen Marion, Dr

• Correspondence address: 81 Victoria Road, Belleview Hill, New South Wales 2023, Australia
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 June 1999
• Resigned on: 24 July 2014
• Nationality: British
• Occupation: Non-Executive Director

RAHMAN, Pehin Aziz Abdul

• Correspondence address: No 33a Simpang 456, Kampong Beribi, Gadong 3188, Brunei, Darussalam, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1993
• Appointed on: 2 June 1997
• Resigned on: 25 November 1998
• Nationality: Brunei
• Occupation: Permanent Secreatry

REEMST, Mary Joyce Irene Barbara

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2014
• Resigned on: 1 July 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

SHEPPARD, Wallace Richard

• Correspondence address: Apt No.11.04 King Street Wharf, 23 Shelley Street, Sydney, Nsw 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 November 2007
• Resigned on: 20 December 2011
• Nationality: Australian
• Occupation: Company Officer

WAKEFIELD EVANS, Nicola Mai

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 February 2014
• Resigned on: 27 July 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Officer

WARD, Gregory Colin

• Correspondence address: No 1, Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 December 2011
• Resigned on: 30 June 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

WARNE, Peter Hastings

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 2007
• Resigned on: 9 May 2022
• Nationality: Australian
• Occupation: Company Director