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14 March 2025
| Name: | HOT CHILI LIMITED (HCH) |
| ISIN: | AU000000HCH9 |
| Date of Listing: | 03 May 2010 |
Stock Exchange Status: (updated daily)
This entity is currently listed and quoted on the Australian Securities Exchange.Legal Status: (updated monthly)
ACN: 130 955 725ABN: 91 130 955 725
Registration Date: 06 May 2008
Capital Gains Tax (CGT) Status: (updated at least quarterly)
To crystallise a capital gain or capital loss on your securities in this entity, you are able to sell your securities on-market in the normal manner. If you determine that the market in your securities is illiquid and you still wish to crystallise a capital gain or loss, kindly contact deListed at admin@delisted.com.au for suggestions as to how you might proceed.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
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The suspension of trading in the securities of Hot Chili Limited is expected to be lifted from the commencement of trading on Monday, 6 May 2024 following the release by HCH of an announcement regarding a capital raising. | 06/05/2024 |
The company releases a notice of proposed issue of securities. | 06/05/2024 |
A$24.9M private placement received strong demand from Australian, Canadian and overseas institutional investors, as well as existing shareholders. Company to undertake a share purchase plan to eligible existing shareholders under the same offer price as the placement to raise up to an additional A$5M. Upon completion of the capital raise, the Company will be fully funded to deliver the following key milestones in the growth and development of the Costa Fuego copper-gold project, located in the coastal range of Chile: Completion of Costa Fuego pre-feasibility study, expected in H2 2024; Advance Water Supply Study and creation of new water company, expected in H2 2024; Up to 25,000m of drilling, exploration and further land consolidation over next 18 months; Commencement of a bankable feasibility study over next 18 months; Further updates expected as the Company accelerates its growth and development plan with strengthened treasury and a rising copper price environment. | 06/05/2024 |
The Company wishes to provide further clarification in relation to the disclosure on page 2 of the Previous Announcement in relation to its confirmation of Costa Fuego as a "low-risk, long life copper project benefiting from a low capital intensity per pound of copper produced and a high annual copper equivalent1 metal production profile of over 100 kt for a 16-year mine life, including 95 kt copper and 49 koz gold during primary production (first 14 years) at C1 Cash Cost2 of US$1.33/lb (estimated net of byproduct credits)." The Company: notes that investors should refer to "Hot Chili Announces PEA for Costa Fuego" for further information in relation to the above statement; and confirms that all material assumptions underpinning the production targets and forecast financial information in the PEA continue to apply and have not materially changed. | 02/05/2024 |
The securities of Hot Chili Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HCH, pending the release of an announcement regarding the results of a capital raising which was announced on Wednesday, 1 May 2024. | 02/05/2024 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately following the release by HCH of an announcement regarding a capital raising. | 10/12/2021 |
The company releases a notice of proposed issue of securities. | 10/12/2021 |
Underwriters agree to CAD$30M placement underpinned by several international and North American institutional investors, and some of Hot Chili's largest shareholders including Glencore. Funds to satisfy 18 months of drilling and development studies to advance the Company's Costa Fuego copper-gold development in Chile. Completion of offering contingent on approval of Canadian Securities Regulators and TSX Venture Exchange dual-listing application. Further updates expected shortly as the Company advances its drilling and development studies. | 10/12/2021 |
The securities of Hot Chili Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of HCH, pending the release of an announcement regarding a capital raising. | 07/12/2021 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately, following the release by HCH of an announcement regarding a capital raising. | 06/08/2021 |
The company releases a notification of proposed issue of securities. | 06/08/2021 |
Fully underwritten A$5M share purchase plan, and A$35M private placement corner-stoned by mining major Glencore and underpinned by several domestic and overseas institutional investors, as well as some of Hot Chili's largest shareholders. Glencore will emerge as Hot Chili's largest shareholder with a 9.99% interest. New funds secure the final acquisition payment of US$15M for a 100% interest in the Company's worldclass Cortadera copper-gold discovery in Chile "“ payment to be made immediately. Fully funded to deliver a major resource upgrade and Pre-feasibility study for Costa Fuego, current resource standing at 2.9Mt copper, 2.7Moz gold and 9.9Moz silver and 64kt molybdenum. Further updates expected as the Company advances its drilling, development studies and expected TSXV dual-listing later this year. | 06/08/2021 |
The securities of Hot Chilli Limited will be suspended from quotation immediately under Listing under Listing Rule 17.2, at the request of HCH, pending the release of an announcement regarding a capital raising. | 04/08/2021 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately, following the release by HCH of an announcement regarding a capital raising. | 01/12/2020 |
The company releases a notice of Proposed issue of Securities - HCH. | 01/12/2020 |
Successful A$25.6M private placement led and supported by several of Australia's top resource funds. New funds satisfy next acquisition payment of US$10M for the Cortadera copper-gold discovery in Chile, ensuring 100% control is maintained. An aggressive 40,000m Phase-4 drill programme at Cortadera is now fully funded for 2021 and set to be significantly accelerated to five shifts of drilling per day using three drill rigs. Expansion drilling at Cortadera has recorded a second 500m wide intersection of porphyry mineralisation - results pending. Resource upgrades over the next 12 months expected to add significantly to the Company's combined Costa Fuego development, currently standing at 2.9Mt copper, 2.7Moz gold, 9.9Moz silver and 64kt molybdenum. | 01/12/2020 |
The company releases its constitution. | 30/11/2020 |
The company releases the results of its meeting. | 30/11/2020 |
The securities of Hot Chili Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HCH, pending the release of an announcement regarding a capital raising. | 20/11/2020 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately, following the release by HCH of an announcement regarding a material acquisition. | 04/02/2019 |
The company has successfully arranged a a $1 million private placement to sophisticated and professional investors through the issue of New Shares at 1 cent per share. The Placement saw strong demand and was cornerstoned by existing major shareholders (Exploration Capital Partners (affil. Sprott), Taurus Funds Management and Blue Spec Drilling (an associate of Hot Chili's chairman Murray Black). The company also announces a $2.2 million non-renounceable entitlements offer of new shares on a 2 for 7 basis, at an issue price of 1 cent per share. The Rights Issue will provide an opportunity for all eligible shareholders to participate in the capital raising on the same terms as the Placement. Funds from the Placement and Rights Issue will be used for general working capital requirements. | 04/02/2019 |
The company announces an option to consolidate the Cortadera Copper-Gold Discovery and an option to acquire the Purisima Mining Right within the Cortadera Discovery Zone. | 04/02/2019 |
The company has executed a binding MOU for an option to acquire 100% interest in a major, r, privately-owned, copper-gold porphyry discovery, named Cortadera, adjoining the Company's Productora and El Fuego copper projects, located on the Chilean coastal range. Drill results from the Cortadera discovery have never previously been publicly released, and include numerous significant drilling intersections from over 23,000m of diamond drilling completed to date. Cortadera has one of the most significant set of copper-gold porphyry discovery drill results since the discovery of SolGold's Cascabel deposit located in Ecuador. "¢ Cortadera lies 14km directly southeast of Productora and its acquisition would allow Hot Chili an opportunity to develop both bulk tonnage deposits with a central processing option. The Cortadera discovery remains largely open and has demonstrated potential to host a large copper-gold deposit that the Company considers may be amenable to open pit mining. Successful acquisition of Cortadera would provide the immediate critical mass required to develop a new large-scale, long-life copper mine "“ transforming Hot Chili into a premier ASX listed copper developer. Drilling set to commence following the expected execution of a formal Option Agreement within the coming months. | 04/02/2019 |
The company lodges its Quarterly Activities and Cashflow Reports - 31 December 2018. | 31/01/2019 |
The company requests an extension of the voluntary suspension of the quoted securities of the company to apply from the commencement of trading on 30 January 2019. This request is made pending announcements concerning a material acquisition. The suspension is requested until the earlier of the commencement of normal trading on Monday 4 February 2019 or when the announcements are released to the market. | 30/01/2019 |
The securities of Hot Chili Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HCH, pending the release of an announcement regarding an acquisition. | 25/01/2019 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately, following the release by the Company of announcements regarding exploration activities and financing. | 24/03/2017 |
The company has arranged an offering of unsecured convertible notes to raise up to A$13 million, paving the way for repayment of all outstanding debt and boosting of the company's cash reserves. | 24/03/2017 |
The company has accepted an offer by Blue Spec Sondajes Chile to undertake a substantial reverse circulation drilling program at the company's Productora copper project in Chile at their own risk and at no cost to Hot Chili. | 24/03/2017 |
The securities of Hot Chili Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 21/03/2017 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately following the release of an announcement regarding funding. | 08/07/2016 |
Hot Chili Limited is pleased to announce that it has successfully completed a placement to sophisticated and institutional investors through the issue of new shares at an average price of 5 cents per share (the "Placement"). The average issue price represents a discount of 10.7% to Hot Chili's last close of 5.6 cents. The Placement, which originally targeted A$2.5 million, has been heavily oversubscribed and the Company has agreed to accept oversubscriptions to raise A$4.4 million. | 08/07/2016 |
The securities of Hot Chilli Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 24/06/2016 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately following the release of an announcement regarding a $1.6 million placement to strategic investors. Security Code: HCH | 01/02/2016 |
Hot Chili Limited (ASX Code: HCH) is pleased to announce that it has received commitments from two of its major shareholders to raise A$1.6 million through a placement at 7c per share to strengthen the Company's cash position as it completes the Pre-feasibility Study on its Productora copper project in Chile. | 01/02/2016 |
The company lodges its quarterly report for the period ending December 31st 2015 | 28/01/2016 |
The securities of Hot Chili Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a capital raising. Security Code: HCH | 27/01/2016 |
The suspension of trading in the securities of Hot Chili Limited (the "Company") will be lifted immediately following receipt of an announcement. Security Code: HCH HCHO | 06/08/2014 |
The securities of Hot Chili Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: HCH HCHO | 06/08/2014 |
The suspension of trading in the securities of Hot Chili Limited (the "Company") will be lifted immediately following receipt of an announcement from the Company regarding a capital raising. Security Code: HCH HCHO | 10/07/2013 |
The securities of Hot Chili Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: HCH | 08/07/2013 |
The suspension of trading in the securities of Hot Chili limited (the "Company") will be lifted immediately following the release of an announcement by the Company in relation to a capital raising. Security Code: HCH | 16/10/2012 |
securities suspended pending an announcement | 15/10/2012 |
securities reinstated | 30/05/2011 |
securities suspended pending an announcement | 26/05/2011 |
securities reinstated | 04/11/2010 |
securities suspended pending an announcement | 03/11/2010 |
The suspension of trading in the securities of Hot Chili Limited is expected to be lifted from the commencement of trading on Monday, 6 May 2024 following the release by HCH of an announcement regarding a capital raising. | 06/05/2024 |
The company releases a notice of proposed issue of securities. | 06/05/2024 |
A$24.9M private placement received strong demand from Australian, Canadian and overseas institutional investors, as well as existing shareholders. Company to undertake a share purchase plan to eligible existing shareholders under the same offer price as the placement to raise up to an additional A$5M. Upon completion of the capital raise, the Company will be fully funded to deliver the following key milestones in the growth and development of the Costa Fuego copper-gold project, located in the coastal range of Chile: Completion of Costa Fuego pre-feasibility study, expected in H2 2024; Advance Water Supply Study and creation of new water company, expected in H2 2024; Up to 25,000m of drilling, exploration and further land consolidation over next 18 months; Commencement of a bankable feasibility study over next 18 months; Further updates expected as the Company accelerates its growth and development plan with strengthened treasury and a rising copper price environment. | 06/05/2024 |
The Company wishes to provide further clarification in relation to the disclosure on page 2 of the Previous Announcement in relation to its confirmation of Costa Fuego as a "low-risk, long life copper project benefiting from a low capital intensity per pound of copper produced and a high annual copper equivalent1 metal production profile of over 100 kt for a 16-year mine life, including 95 kt copper and 49 koz gold during primary production (first 14 years) at C1 Cash Cost2 of US$1.33/lb (estimated net of byproduct credits)." The Company: notes that investors should refer to "Hot Chili Announces PEA for Costa Fuego" for further information in relation to the above statement; and confirms that all material assumptions underpinning the production targets and forecast financial information in the PEA continue to apply and have not materially changed. | 02/05/2024 |
The securities of Hot Chili Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HCH, pending the release of an announcement regarding the results of a capital raising which was announced on Wednesday, 1 May 2024. | 02/05/2024 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately following the release by HCH of an announcement regarding a capital raising. | 10/12/2021 |
The company releases a notice of proposed issue of securities. | 10/12/2021 |
Underwriters agree to CAD$30M placement underpinned by several international and North American institutional investors, and some of Hot Chili's largest shareholders including Glencore. Funds to satisfy 18 months of drilling and development studies to advance the Company's Costa Fuego copper-gold development in Chile. Completion of offering contingent on approval of Canadian Securities Regulators and TSX Venture Exchange dual-listing application. Further updates expected shortly as the Company advances its drilling and development studies. | 10/12/2021 |
The securities of Hot Chili Ltd will be suspended from quotation immediately under Listing Rule 17.2, at the request of HCH, pending the release of an announcement regarding a capital raising. | 07/12/2021 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately, following the release by HCH of an announcement regarding a capital raising. | 06/08/2021 |
The company releases a notification of proposed issue of securities. | 06/08/2021 |
Fully underwritten A$5M share purchase plan, and A$35M private placement corner-stoned by mining major Glencore and underpinned by several domestic and overseas institutional investors, as well as some of Hot Chili's largest shareholders. Glencore will emerge as Hot Chili's largest shareholder with a 9.99% interest. New funds secure the final acquisition payment of US$15M for a 100% interest in the Company's worldclass Cortadera copper-gold discovery in Chile "“ payment to be made immediately. Fully funded to deliver a major resource upgrade and Pre-feasibility study for Costa Fuego, current resource standing at 2.9Mt copper, 2.7Moz gold and 9.9Moz silver and 64kt molybdenum. Further updates expected as the Company advances its drilling, development studies and expected TSXV dual-listing later this year. | 06/08/2021 |
The securities of Hot Chilli Limited will be suspended from quotation immediately under Listing under Listing Rule 17.2, at the request of HCH, pending the release of an announcement regarding a capital raising. | 04/08/2021 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately, following the release by HCH of an announcement regarding a capital raising. | 01/12/2020 |
The company releases a notice of Proposed issue of Securities - HCH. | 01/12/2020 |
Successful A$25.6M private placement led and supported by several of Australia's top resource funds. New funds satisfy next acquisition payment of US$10M for the Cortadera copper-gold discovery in Chile, ensuring 100% control is maintained. An aggressive 40,000m Phase-4 drill programme at Cortadera is now fully funded for 2021 and set to be significantly accelerated to five shifts of drilling per day using three drill rigs. Expansion drilling at Cortadera has recorded a second 500m wide intersection of porphyry mineralisation - results pending. Resource upgrades over the next 12 months expected to add significantly to the Company's combined Costa Fuego development, currently standing at 2.9Mt copper, 2.7Moz gold, 9.9Moz silver and 64kt molybdenum. | 01/12/2020 |
The company releases its constitution. | 30/11/2020 |
The company releases the results of its meeting. | 30/11/2020 |
The securities of Hot Chili Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HCH, pending the release of an announcement regarding a capital raising. | 20/11/2020 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately, following the release by HCH of an announcement regarding a material acquisition. | 04/02/2019 |
The company has successfully arranged a a $1 million private placement to sophisticated and professional investors through the issue of New Shares at 1 cent per share. The Placement saw strong demand and was cornerstoned by existing major shareholders (Exploration Capital Partners (affil. Sprott), Taurus Funds Management and Blue Spec Drilling (an associate of Hot Chili's chairman Murray Black). The company also announces a $2.2 million non-renounceable entitlements offer of new shares on a 2 for 7 basis, at an issue price of 1 cent per share. The Rights Issue will provide an opportunity for all eligible shareholders to participate in the capital raising on the same terms as the Placement. Funds from the Placement and Rights Issue will be used for general working capital requirements. | 04/02/2019 |
The company announces an option to consolidate the Cortadera Copper-Gold Discovery and an option to acquire the Purisima Mining Right within the Cortadera Discovery Zone. | 04/02/2019 |
The company has executed a binding MOU for an option to acquire 100% interest in a major, r, privately-owned, copper-gold porphyry discovery, named Cortadera, adjoining the Company's Productora and El Fuego copper projects, located on the Chilean coastal range. Drill results from the Cortadera discovery have never previously been publicly released, and include numerous significant drilling intersections from over 23,000m of diamond drilling completed to date. Cortadera has one of the most significant set of copper-gold porphyry discovery drill results since the discovery of SolGold's Cascabel deposit located in Ecuador. "¢ Cortadera lies 14km directly southeast of Productora and its acquisition would allow Hot Chili an opportunity to develop both bulk tonnage deposits with a central processing option. The Cortadera discovery remains largely open and has demonstrated potential to host a large copper-gold deposit that the Company considers may be amenable to open pit mining. Successful acquisition of Cortadera would provide the immediate critical mass required to develop a new large-scale, long-life copper mine "“ transforming Hot Chili into a premier ASX listed copper developer. Drilling set to commence following the expected execution of a formal Option Agreement within the coming months. | 04/02/2019 |
The company lodges its Quarterly Activities and Cashflow Reports - 31 December 2018. | 31/01/2019 |
The company requests an extension of the voluntary suspension of the quoted securities of the company to apply from the commencement of trading on 30 January 2019. This request is made pending announcements concerning a material acquisition. The suspension is requested until the earlier of the commencement of normal trading on Monday 4 February 2019 or when the announcements are released to the market. | 30/01/2019 |
The securities of Hot Chili Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of HCH, pending the release of an announcement regarding an acquisition. | 25/01/2019 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately, following the release by the Company of announcements regarding exploration activities and financing. | 24/03/2017 |
The company has arranged an offering of unsecured convertible notes to raise up to A$13 million, paving the way for repayment of all outstanding debt and boosting of the company's cash reserves. | 24/03/2017 |
The company has accepted an offer by Blue Spec Sondajes Chile to undertake a substantial reverse circulation drilling program at the company's Productora copper project in Chile at their own risk and at no cost to Hot Chili. | 24/03/2017 |
The securities of Hot Chili Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 21/03/2017 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately following the release of an announcement regarding funding. | 08/07/2016 |
Hot Chili Limited is pleased to announce that it has successfully completed a placement to sophisticated and institutional investors through the issue of new shares at an average price of 5 cents per share (the "Placement"). The average issue price represents a discount of 10.7% to Hot Chili's last close of 5.6 cents. The Placement, which originally targeted A$2.5 million, has been heavily oversubscribed and the Company has agreed to accept oversubscriptions to raise A$4.4 million. | 08/07/2016 |
The securities of Hot Chilli Limited will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement. | 24/06/2016 |
The suspension of trading in the securities of Hot Chili Limited will be lifted immediately following the release of an announcement regarding a $1.6 million placement to strategic investors. Security Code: HCH | 01/02/2016 |
Hot Chili Limited (ASX Code: HCH) is pleased to announce that it has received commitments from two of its major shareholders to raise A$1.6 million through a placement at 7c per share to strengthen the Company's cash position as it completes the Pre-feasibility Study on its Productora copper project in Chile. | 01/02/2016 |
The company lodges its quarterly report for the period ending December 31st 2015 | 28/01/2016 |
The securities of Hot Chili Limited (the "Company") will be suspended from official quotation immediately at the request of the Company, pending the release of an announcement in relation to a capital raising. Security Code: HCH | 27/01/2016 |
The suspension of trading in the securities of Hot Chili Limited (the "Company") will be lifted immediately following receipt of an announcement. Security Code: HCH HCHO | 06/08/2014 |
The securities of Hot Chili Limited (the "Company") will be suspended from quotation immediately at the request of the Company pending the release of an announcement. Security Code: HCH HCHO | 06/08/2014 |
The suspension of trading in the securities of Hot Chili Limited (the "Company") will be lifted immediately following receipt of an announcement from the Company regarding a capital raising. Security Code: HCH HCHO | 10/07/2013 |
The securities of Hot Chili Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement. Security Code: HCH | 08/07/2013 |
The suspension of trading in the securities of Hot Chili limited (the "Company") will be lifted immediately following the release of an announcement by the Company in relation to a capital raising. Security Code: HCH | 16/10/2012 |
securities suspended pending an announcement | 15/10/2012 |
securities reinstated | 30/05/2011 |
securities suspended pending an announcement | 26/05/2011 |
securities reinstated | 04/11/2010 |
securities suspended pending an announcement | 03/11/2010 |
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Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 19/12/2024 | Nicole Adshead-Bell | 80,000 | $0.710 | $56,800 |
| 12/11/2024 | Christian Easterday | 36,000 | $0.836 | $30,111 |
| 10/10/2024 | Nicole Adshead-Bell | 50,000 | $0.800 | $40,000 |
| 28/06/2024 | Roberto de Andraca Adriasola | 20,000 | $0.650 | $13,000 |
| 06/06/2024 | Christian Easterday | 11,000 | $0.973 | $10,700 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Nicole Adshead-Bell | Non Exec Chairman, Independent Director | 05/01/2022 |
| Christian Easterday | Managing Director | 05/03/2009 |
| Ryan Finkelstein | CFO | 15/07/2024 |
| Stephen Quin | Independent Director | 05/05/2023 |
| Roberto de Andraca Adriasola | Non Exec Director | 05/08/2013 |
| Mark Jamieson | Director | 03/09/2021 |
| Carol Marinkovich | Company Secretary | 01/07/2024 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Deborah Le Moignan | CFO | 01/07/2024 | 15/07/2024 |
| Penelope Beattie | CFO, Company Secretary | 25/01/2022 | 01/07/2024 |
| Allan Trench | Non Exec Director | 19/07/2010 | 30/11/2022 |
| Randall Nickson | Non Exec Director | 17/08/2017 | 29/11/2022 |
| Murray Black | Non Exec Chairman | 06/05/2008 | 01/03/2022 |
| Lloyd Flint | CFO | 25/01/2022 | |
| Melanie Leighton | Alternate Director | 10/11/2015 | 01/10/2021 |
| Michael Anderson | Non Exec Director | 12/12/2011 | 04/11/2020 |
| Geoffrey Laing | Executive Director | 21/01/2013 | 05/08/2013 |
| Bernard Mountford | Non Exec Director | 05/03/2009 | 21/07/2010 |
Date of first appointment, title may have changed.
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