Instrument Inactif

Gouvernance BLACKMORES

BKL

AU000000BKL7

Comité Exécutif: BLACKMORES

Dirigeant

Fonctions occupéesDepuis

Alastair Symington

Chief Executive Officer

01/09/2019

Patrick Gibson

Director of Finance/CFO

28/02/2022

Lyn Nikolopoulos

Corporate Secretary

28/10/2022

Rob Callen

Chief Operating Officer

01/05/2024

Call Hajos

Human Resources Officer

01/11/2023

Composition du Conseil d'Administration: BLACKMORES

Administrateur	ComitésDepuis

Dernières Nominations: BLACKMORES

24/11/22	Blackmores Limited annonce des changements de direction	CI
28/10/22	Blackmores Limited nomme Lyn Nikolopoulos au poste de co-secrétaire de la société, à compter du 28 octobre 2022	CI
11/08/22	Blackmores Limited annonce des changements de direction	CI
15/06/22	Blackmores Limited annonce la démission de David Ansell en tant que directeur, à compter du 30 juin 2022	CI
04/04/22	Blackmores Limited annonce le changement de secrétaire de la société	CI
15/12/21	Blackmores nomme un nouveau directeur financier ; les actions chutent de 3 %.	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: BLACKMORES

Insider

Fonctions occupées

DepuisJusqu'au

Cecile Cooper

Human Resources Officer	01/01/1991	-
Public Communications Contact	01/01/1991	-
General Counsel	-	01/09/2024
Corporate Secretary	27/07/2009	-

Erica Mann

Director/Board Member	20/09/2021	01/08/2023
Independent Dir/Board Member	20/09/2021	01/08/2023

Wendy Stops

Director/Board Member	28/04/2021	25/11/2022
Chairman	25/11/2022	01/08/2023
Independent Dir/Board Member	28/04/2021	01/08/2023

Sharon Warburton

Director/Board Member	28/04/2021	01/08/2023
Independent Dir/Board Member	28/04/2021	01/08/2023

Stephen Roche

Director/Board Member	20/09/2021	01/08/2023
Independent Dir/Board Member	20/09/2021	01/08/2023

Anne Templeman-Jones

Chairman

28/10/2020

25/11/2022

Helen Mediati

General Counsel	-	-
Corporate Secretary	-	-

Williams Hundy

Corporate Secretary

04/04/2022

11/08/2022

David Ansell

Director/Board Member	22/10/2013	30/06/2022
Independent Dir/Board Member	09/09/2014	30/06/2022

Andrew Fuary

Chief Operating Officer

14/06/2022

Richard Conway

General Counsel	26/07/2021	04/04/2022
Corporate Secretary	26/07/2021	04/04/2022

Gunther Burghardt

Director of Finance/CFO

06/01/2020

28/02/2022

Dee Henz

Investor Relations Contact

01/02/2022

Christine Holman

Director/Board Member	01/03/2019	28/07/2021
Independent Dir/Board Member	01/03/2019	28/07/2021

Michelle Gough

Comptroller/Controller/Auditor	-	01/02/2021
Investor Relations Contact	-	-

Nimalan Rutnam

General Counsel	-	04/01/2021
Corporate Secretary	26/03/2020	04/01/2021

Brent W. Wallace

Director/Board Member	27/07/2009	25/10/2018
Chairman	25/10/2018	27/10/2020
Independent Dir/Board Member	28/10/2011	25/10/2018

Marcus C. Blackmore

Director/Board Member	28/02/2017	23/10/2020
Chief Executive Officer	01/04/2019	-
Chairman	01/10/1973	28/02/2017

Brett Winn

Chief Tech/Sci/R&D Officer

01/04/2016

01/10/2020

John Alexander Armstrong

Director/Board Member	05/05/2015	08/09/2020
Independent Dir/Board Member	05/05/2015	08/09/2020

Joanna McCarthy

Public Communications Contact

01/10/2018

01/03/2020

Aaron Canning

Director of Finance/CFO	01/12/2014	06/01/2020
Corporate Secretary	01/12/2014	-

Jacqueline McArthur

Director/Board Member

24/04/2018

06/08/2019

Helen Nash

Director/Board Member	22/10/2013	06/08/2019
Independent Dir/Board Member	22/10/2013	06/08/2019

David Fenlon

Corporate Officer/Principal

01/01/2013

16/05/2019

Richard Henfrey

Director/Board Member	30/09/2017	29/03/2019
Chief Executive Officer	17/08/2017	29/03/2019
Chief Operating Officer	09/09/2014	29/03/2019
Corporate Officer/Principal	01/04/2009	09/09/2014

Stephen Chapman

Director/Board Member	25/10/2018	27/11/2018
Chairman	27/06/2017	25/10/2018
Independent Dir/Board Member	01/09/1993	24/10/2007

Jane Franks

Human Resources Officer

01/10/2018

Jeremy Cowan

Chief Operating Officer

01/07/2018

Christine Holgate

Director/Board Member	28/10/2011	17/08/2017
Chief Executive Officer	01/11/2008	17/08/2017
Public Communications Contact	01/11/2008	17/08/2017

Amanda Judge

Public Communications Contact

01/09/2016

Amy Down

Public Communications Contact

28/10/2011

01/03/2016

Christopher Last

Director of Finance/CFO	08/04/2011	16/09/2013
Corporate Secretary	05/12/2012	01/03/2015

Verilyn C. Fitzgerald

Director/Board Member	27/07/2009	23/10/2014
Independent Dir/Board Member	28/10/2011	23/10/2014

Gabriel Perera

Corporate Officer/Principal

28/10/2011

27/03/2014

Alan Dworkin

Corporate Secretary

05/12/2012

13/02/2014

Lee Richards

Chief Operating Officer	28/10/2011	31/01/2014
Chief Tech/Sci/R&D Officer	27/07/2009	28/10/2011

Robert Lisle Stovold

Director/Board Member	27/07/2009	22/10/2013
Independent Dir/Board Member	28/10/2011	22/10/2013

Jim van Bruinessen

Sales & Marketing

28/10/2011

11/06/2013

Naseema Sparks

Director/Board Member	27/07/2009	25/10/2012
Independent Dir/Board Member	28/10/2011	25/10/2012

Peter Barraket

Director of Finance/CFO	22/12/2006	08/04/2011
Corporate Officer/Principal	01/01/2004	22/12/2006

Reg Weine

Sales & Marketing

01/05/2004

01/03/2009

Peter Osborne

Corporate Officer/Principal

01/01/2009

Jennifer A. Tait

Chief Operating Officer

01/01/2008

Anthony Winchester Pascoe

Director/Board Member	01/10/2005	22/12/2006
Director of Finance/CFO	03/11/2003	22/12/2006

Cecilia Howard

Sales & Marketing

27/07/2009

Alison Quesnel

Corporate Officer/Principal

28/10/2011

Elizabeth Burrows

Chief Operating Officer

27/07/2009

Ayumi Uyeda

Corporate Officer/Principal

Belinda Humphries

Public Communications Contact

27/07/2009

Takeshi Minakata

Director/Board Member

Keisuke Nishimura

Director/Board Member

Kris Ellis

Chief Tech/Sci/R&D Officer

Philip Daffy

Chief Tech/Sci/R&D Officer

27/07/2009

Kerry Cunningham

Human Resources Officer	28/10/2011	-
Public Communications Contact	28/10/2011	-

Dee Hanz

Investor Relations Contact

Adrian Sturrock

Investor Relations Contact	28/10/2011	-
Corporate Officer/Principal	01/01/2018	01/01/2021

Sally Townsend

Public Communications Contact

28/10/2011

Tiffany Elvy

Public Communications Contact

28/10/2011

Raffaele D’Alisa

Public Communications Contact

Carl Gibson

Public Communications Contact

Dean Garvey

Corporate Officer/Principal

Maurice Blackmore

Founder

01/01/1930

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	4

Dont comité exécutif

Homme	3
Femme	2

Dont Administrateurs

Homme	0
Femme	0

Blackmores Limited est une société australienne spécialisée dans les produits de santé naturels. L'activité principale de la société est le développement, la fabrication, la vente et le marketing de produits de santé pour les humains et les animaux, y compris les vitamines et les suppléments nutritionnels à base de plantes et de minéraux. Ses secteurs d'activité sont l'Australie et la Nouvelle-Zélande (ANZ), la Chine et l'international. Le segment ANZ comprend les marques Blackmores, PAW by Blackmores, Impromy et BioCeuticals vendues en Australie et en Nouvelle-Zélande, ainsi que la fabrication pour le compte de tiers dans son usine de Braeside. Le segment Chine comprend la marque Blackmores en Chine par l'intermédiaire de CBEC (dans le pays), de la China Export Division, de Hong Kong et de Taïwan. Le segment international comprend les marques Blackmores en Thaïlande, en Malaisie, à Singapour, en Corée du Sud, en Indonésie, en Inde, aux Philippines, au Viêt Nam et au Pakistan. La gamme de marques de l'entreprise, fondée sur des données probantes, comprend Blackmores, une marque de santé naturelle, BioCeuticals et PAW, un produit de santé naturelle pour les animaux de compagnie.

Employés

1 200

Secteur

Plus d'informations sur la société