Governance Eagers Automotive Limited

APE

AU000000APE3

Auto Vehicles, Parts & Service Retailers

Market Closed - Australian S.E. Other stock markets 11:40:16 12/06/2026 am IST			5-day change	1st Jan Change
22.29 ^AUD	+2.53%		+7.06%	-9.54%

09/06	Eagers Automotive Limited announces an Equity Buyback for 28,236,433 shares, representing 10% of its issued share capital.	CI
09/06	Eagers Automotive Limited authorizes a Buyback Plan.	CI

Executive Committee: Eagers Automotive Limited

Manager

Positions heldSince

Keith Thornton

Chief Executive Officer

24/02/2021

Denis Stark

Investor Relations Contact	14/01/2008
Corporate Secretary	14/01/2008

Sophie Alexandra Moore

Director of Finance/CFO

01/08/2015

Edward Geschke

Chief Operating Officer

01/05/2022

Alison Reynolds

Human Resources Officer

Luc Derix

Chief Tech/Sci/R&D Officer

Amanda Ellison

General Counsel

Composition of the Board of Directors: Eagers Automotive Limited

Director

CommitteesSince

Tim Crommelin

Compensation Committee	25/06/2014
Nominating Committee	10/05/2013

Gregory James Duncan

Audit Committee	06/12/2019
Compensation Committee Chair	06/12/2019
Nominating Committee Chair	06/12/2019

David Blackhall

Audit Committee Chair

Marcus Birrell

Audit Committee

27/07/2016

Katie McNamara

Director/Board Member	21/03/2024
Independent Dir/Board Member	21/03/2024

Michelle Prater

Director/Board Member

03/02/2020

Sophie Alexandra Moore

Director/Board Member

29/03/2017

Nicholas Politis

Director/Board Member

01/05/2000

Latest Appointments: Eagers Automotive Limited

21/24/21	Eagers Automotive Limited Appoints Katie McNamara as an Independent Non-Executive Director	CI
25/22/25	Armour Energy Names New CFO	MT
24/21/24	Eagers Automotive Limited Announces Management Changes	CI
03/20/03	A.P. Eagers Limited Appoints Michelle Prater as Non-Executive Director	CI
06/19/06	A.P. Eagers Limited Announces the Appointment of Greg Duncan and David Blackhall as Independent Non-Executive Directors, Effective December 6, 2019	CI
29/17/29	A.P. Eagers Limited Announces the Appointment of Sophie Moore as Director	CI
22/17/22	A.P. Eagers Limited Announces Resignation of Peter Henley as Director	CI

More news

Former Officers and Directors: Eagers Automotive Limited

Insider

Positions held

SinceUntil

David Cowper

Director/Board Member	01/07/2012	18/05/2022
Independent Dir/Board Member	01/07/2012	18/05/2022

Martin Ward

Director/Board Member	01/07/2005	24/02/2021
Chief Executive Officer	01/01/2006	24/02/2021

Hazel Cromie

Human Resources Officer

01/09/2017

Peter Henley

Director/Board Member	08/12/2006	22/02/2017
Independent Dir/Board Member	08/12/2006	22/02/2017

Benjamin MacDonald

Chairman	24/07/2009	08/05/2013
Independent Dir/Board Member	14/07/2011	08/05/2013

Graeme Bignell

Director/Board Member

23/02/2011

13/10/2011

Antony Love

Director/Board Member	24/07/2009	18/05/2011
Independent Dir/Board Member	01/03/1994	18/05/2011

Daniel Ryan

Director/Board Member

01/01/2010

Geoffrey I. Walker

Chief Tech/Sci/R&D Officer	05/08/2008	05/08/2008
Director of Finance/CFO	-	05/08/2008

Dennis Hull

Corporate Secretary

31/07/2008

Stephen Best

Director of Finance/CFO	24/07/2009	01/08/2015
Corporate Officer/Principal	01/08/2015	-

Michael Anthony Raywood

Human Resources Officer

01/11/2006

Edward Eager

Founder

07/01/1913

Frederick Eager

Founder

07/01/1913

Age distribution of managers

Parity Men Women

Male	10
Female	5

Of which Executive Committee

Male	4
Female	3

Of which Directors

Male	5
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Eagers Automotive Limited is an Australia-based automotive retail company representing a diversified portfolio of automotive brands across Australia and New Zealand. The Company operates through two segments: Car Retailing and Property. Within the Car Retailing segment, the Company offers a diversified range of automotive products and services, including new vehicles, used vehicles, vehicle maintenance and repair services, vehicle parts, service contracts, vehicle brokerage, vehicle protection products and other aftermarket products. The Company also facilitates financing for vehicle purchases through third-party sources. New vehicles, vehicle parts and maintenance services are predominantly supplied in accordance with franchise agreements with manufacturers. The Car Retailing segment includes a motor auction business and forklift rental business. Within the Property segment, it acquires commercial properties principally for use as facility premises for its motor dealership operations.

Employees

8,537

Sector

Auto Vehicles, Parts & Service Retailers

More about the company