MACQUARIE CORPORATE HOLDINGS PTY LIMITED

Company number FC027878

36 officers / 28 resignations

AZOUZ, Clare

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw, 2000, Australia
• Role (Active): Secretary
• Appointed on: 4 March 2022

PRICE, Sophie Louise

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

RENNIE, Amanda Jane

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw, 2000, Australia
• Role (Active): Secretary
• Appointed on: 1 February 2023

SHEPHERD, Olivia Ann

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw, 2000, Australia
• Role (Active): Secretary
• Appointed on: 5 November 2021

DYSON, Stuart John

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 29 March 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

FIRTH, Angus William

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 29 March 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

FOWLER, John Arthur

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 15 September 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

JOYCE, Timothy Ian Macaulay

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 29 March 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

DONNELLY, Nigel Glenn

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 18 August 2008
• Resigned on: 27 May 2016

INGEGNERI, Anthony Pascal

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 9 April 2021

LAWRANCE, Ida

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 17 June 2016
• Resigned on: 8 November 2018

LEONG, Dennis

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 1 December 2022
• Nationality: Australian

PANKIAN, Michael David

• Correspondence address: 31 Woodside Avenue, Lindfield, New South Wales 2070, Australia
• Role (Resigned): Secretary
• Appointed on: 21 November 2007
• Resigned on: 18 August 2008

ROBERTS, Helen Jane Bentley

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 8 November 2018
• Resigned on: 5 November 2021

SKEVINGTON, Kayla Raine

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 9 April 2021
• Resigned on: 31 January 2023

WALSH, Paula

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 17 June 2019

ALLEN, Stephen

• Correspondence address: 39 Beatrice Street, Baglowlah Heights, New South Wales 2093, Australia
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 December 2007
• Resigned on: 27 October 2009
• Nationality: Australian
• Occupation: Banker

BENNETT, Kyra

• Correspondence address: 24 Fairfax Road, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 August 2008
• Resigned on: 14 October 2010
• Nationality: Australian
• Occupation: Company Officer

BISHOP, Timothy Cameron

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 March 2012
• Resigned on: 24 March 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

CARAPIET, Michael

• Correspondence address: 11 The Battlement, Castlecrag, New South Wales 2068, Australia
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 2008
• Resigned on: 16 November 2009
• Nationality: Australian
• Occupation: Merchant Banker

DYSON, Stuart John

• Correspondence address: 13 Whitegates Avenue, Peakhurst Heights, Nsw 2210, Australia
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 December 2007
• Resigned on: 26 September 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

FRASER, Lisa

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 March 2015
• Resigned on: 9 December 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

HARVEY, Alexander Harms

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 August 2014
• Resigned on: 24 November 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

HARVEY, Alexander Harms

• Correspondence address: 16 Mistral Avenue, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2010
• Resigned on: 5 March 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Officer

HUGHES, John

• Correspondence address: 147 Copeland East Road, Beecroft, Sydney, Nsw 2119, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 October 2007
• Resigned on: 3 December 2007
• Nationality: Welsh
• Occupation: Investment Banker

HUGHES, Richard John

• Correspondence address: 147 Copeland Road East, Beecroft, Nsw 2119, Australia
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 October 2010
• Resigned on: 15 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Banker

JOYCE, Timothy Ian Macaulay

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 November 2017
• Resigned on: 29 March 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

KWOK, Francis

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 July 2015
• Resigned on: 6 November 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

MOORE, Nicholas William

• Correspondence address: No. 1 Martin Place, Sydney, Nsw 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 October 2007
• Resigned on: 1 August 2008
• Nationality: Australian
• Occupation: Investment Banker

PICKHAVER, John

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 30 November 2017
• Resigned on: 15 September 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

PRICE, Michael James

• Correspondence address: 4 Nyora Street, Sydney, Nsw 2071, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 October 2007
• Resigned on: 31 March 2010
• Nationality: Australian
• Occupation: Investment Banker

ROBERTS, John Stuart

• Correspondence address: Level 11, 1 Martin Place, Sydney, New South Wales 2000, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 October 2007
• Resigned on: 1 October 2010
• Nationality: New Zealander
• Occupation: Company Director

ROSEMAN, David Gregory

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 November 2009
• Resigned on: 24 March 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

VIGNES, Christian

• Correspondence address: Level 6, 50 Martin Place, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 24 March 2015
• Resigned on: 3 July 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

WARD, Greg Colin

• Correspondence address: No. 1 Martin Place, Sydney, Nsw 2000, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 October 2007
• Resigned on: 31 July 2009
• Nationality: Australian
• Occupation: Accountant