Active
Director (2024-04-29 - present)
Ultimate beneficial owner (2020-02-26 - present) 48% ownership (2020-02-26 – ) 48% voting rights (2020-02-26 – )
Director (2020-02-26 - 2024-04-28)
Inactive
Ultimate beneficial owner (2019-04-30 - present) 48% ownership (2019-10-01 – ) 50% ownership (2019-04-30 – 2019-09-30 ) 48% voting rights (2019-10-01 – ) 50% voting rights (2019-04-30 – 2019-09-30 )
Director (2024-04-29 - 2025-05-19)
Director (2019-04-30 - 2024-04-28)
Active
Ultimate beneficial owner (2024-07-25 - present)
Legal owner (2007-11-15 - present)
Inactive
Ultimate beneficial owner (2018-08-13 - present) 48% ownership (2019-10-01 – ) 50% ownership (2018-08-13 – 2019-09-30 ) 48% voting rights (2019-10-01 – ) 50% voting rights (2018-08-13 – 2019-09-30 )
Director (2024-04-29 - 2025-05-19)
Director (2018-08-13 - 2024-04-28)
Board member (2018-08-13 - 2020-01-06)
Legal owner (2018-08-13 - 2018-10-01) 50% ownership (2018-08-13 – 2018-10-01 ) 50% voting rights (2018-08-13 – 2018-10-01 )
Active
Ultimate beneficial owner (2018-12-01 - present) 48% ownership (2019-10-01 – ) 50% ownership (2018-12-01 – 2019-09-30 ) 48% voting rights (2019-10-01 – ) 50% voting rights (2018-12-01 – 2019-09-30 )
Director (2024-04-29 - present)
Director (2018-12-01 - 2024-04-28)
Board member (2018-12-01 - 2020-01-06)
Inactive
Director (2015-10-27 - 2016-02-01)
Inactive
Ultimate beneficial owner (2018-02-19 - 2019-12-18) 50% ownership (2018-02-19 – 2019-12-18 ) 50% voting rights (2018-02-19 – 2019-12-18 )
Director (2018-02-19 - 2019-09-23)
Active
Director (2024-04-29 - present)
Ultimate beneficial owner (2020-02-03 - present) 48% ownership (2020-02-03 – ) 48% voting rights (2020-02-03 – )
Director (2020-02-03 - 2024-04-28)
Active
Director (2015-09-07 - 2016-02-01)
Active
Director (2024-04-29 - present)
Ultimate beneficial owner (2017-09-12 - present) 48% ownership (2019-10-01 – ) 50% ownership (2017-09-12 – 2019-09-30 ) 48% voting rights (2019-10-01 – ) 50% voting rights (2017-09-12 – 2019-09-30 )
Director (2017-09-12 - 2024-04-28)
Active
Legal owner (2019-10-01 - present) 33.33% ownership (2019-10-01 – ) 50% ownership (2017-05-10 – 2019-09-30 ) 100% ownership (2015-03-09 – 2017-05-09 ) 33.33% voting rights (2019-10-01 – ) 50% voting rights (2017-05-10 – 2019-09-30 ) 100% voting rights (2015-03-09 – 2017-05-09 )
Director (2015-03-09 - present)
Ultimate beneficial owner (2017-05-10 - present) 48% ownership (2019-10-01 – ) 50% ownership (2017-05-10 – 2019-09-30 ) 48% voting rights (2019-10-01 – ) 50% voting rights (2017-05-10 – 2019-09-30 )
Legal owner (2017-05-10 - 2019-09-30) 33.33% ownership (2019-10-01 – ) 50% ownership (2017-05-10 – 2019-09-30 ) 100% ownership (2015-03-09 – 2017-05-09 ) 33.33% voting rights (2019-10-01 – ) 50% voting rights (2017-05-10 – 2019-09-30 ) 100% voting rights (2015-03-09 – 2017-05-09 )
Legal owner (2015-03-09 - 2017-05-09) 33.33% ownership (2019-10-01 – ) 50% ownership (2017-05-10 – 2019-09-30 ) 100% ownership (2015-03-09 – 2017-05-09 ) 33.33% voting rights (2019-10-01 – ) 50% voting rights (2017-05-10 – 2019-09-30 ) 100% voting rights (2015-03-09 – 2017-05-09 )
Inactive
Ultimate beneficial owner (2018-03-18 - present) 48% ownership (2019-10-01 – ) 50% ownership (2018-06-01 – 2019-09-30 ) 100% ownership (2018-03-18 – 2018-05-31 ) 48% voting rights (2019-10-01 – ) 50% voting rights (2018-06-01 – 2019-09-30 ) 100% voting rights (2018-03-18 – 2018-05-31 )
Director (2024-04-29 - 2025-05-19)
Director (2018-03-18 - 2024-04-28)
Inactive
Ultimate beneficial owner (2020-02-14 - present) 48% ownership (2020-02-14 – 2024-06-23 ) 100% ownership (2024-06-24 – ) 48% voting rights (2020-02-14 – 2024-06-23 ) 100% voting rights (2024-06-24 – )
Director (2024-04-29 - 2025-05-19)
Director (2020-02-14 - 2024-04-28)
Inactive
Director (2015-09-29 - 2016-02-01)
Inactive
Ultimate beneficial owner (2017-09-15 - present) 48% ownership (2019-10-01 – ) 50% ownership (2017-09-15 – 2019-09-30 ) 48% voting rights (2019-10-01 – ) 50% voting rights (2017-09-15 – 2019-09-30 )
Director (2024-04-29 - 2025-05-19)
Director (2017-09-15 - 2024-04-28)
Active
Director (2015-03-09 - 2016-02-01)
Inactive
Ultimate beneficial owner (2020-01-20 - 2025-03-03) 48% ownership (2020-01-20 – 2025-03-03 ) 48% voting rights (2020-01-20 – 2025-03-03 )
Director (2024-04-29 - 2024-06-21)
Director (2020-01-20 - 2024-04-28)
Inactive
Director (2015-07-03 - 2016-02-01)
Inactive
Director (2015-09-07 - 2016-02-01)