Active
Director (2006-11-10 - present)
Legal owner (2024-02-26 - present) 50% ownership (2024-02-26 – ) 100% ownership (2006-11-10 – 2024-02-25 ) 50% voting rights (2024-02-26 – ) 100% voting rights (2006-11-10 – 2024-02-25 )
Ultimate beneficial owner (2006-11-10 - present) 50% ownership (2024-02-26 – ) 100% ownership (2006-11-10 – 2024-02-25 ) 50% voting rights (2024-02-26 – ) 100% voting rights (2006-11-10 – 2024-02-25 )
Legal owner (2006-11-10 - 2024-02-25) 50% ownership (2024-02-26 – ) 100% ownership (2006-11-10 – 2024-02-25 ) 50% voting rights (2024-02-26 – ) 100% voting rights (2006-11-10 – 2024-02-25 )
Active
Board member (2016-01-15 - present)
Director (2016-01-15 - present)
Ultimate beneficial owner (2016-01-15 - present) 40.4% ownership (2024-02-26 – ) 80.8% ownership (2016-01-15 – 2024-02-25 ) 40.4% voting rights (2024-02-26 – ) 80.8% voting rights (2016-01-15 – 2024-02-25 )
Active
Director (2019-11-07 - present)
Ultimate beneficial owner (2019-11-07 - present) 26% ownership (2024-02-26 – ) 52% ownership (2019-11-07 – 2024-02-25 ) 26% voting rights (2024-02-26 – ) 52% voting rights (2019-11-07 – 2024-02-25 )
Inactive
Legal owner (2007-01-01 - 2016-09-30)
Inactive
Director (2015-06-25 - 2015-12-31)
Legal owner (2015-06-25 - 2015-12-31) 50% ownership (2015-06-25 – 2015-12-31 ) 50% voting rights (2015-06-25 – 2015-12-31 )
Active
Director (2018-12-06 - present)
Ultimate beneficial owner (2018-12-06 - present) 50% ownership (2024-02-26 – ) 100% ownership (2018-12-06 – 2024-02-25 ) 50% voting rights (2024-02-26 – ) 100% voting rights (2018-12-06 – 2024-02-25 )