Sally Anne Pitkin
Chairman bij SUPER RETAIL GROUP LIMITED
Vermogen: 842 916 $ op 31-03-2024
Profiel
Sally Anne Majella Pitkin is currently the Independent Non-Executive Chairman at Super Retail Group Ltd.
She is also a Non-Executive Director and Member-Queensland at Australian Institute of Co. Directors, a Director at UQ Holdings Pty Ltd., a Non-Executive Director and State President at Committee for Economic Development of Australia, and a Member at Queensland Competition Authority.
In her former positions, Dr. Pitkin served as the Non-Executive Chairman at National Leisure & Gaming Ltd.
from 2005 to 2007.
She was also a Director at Ceramic Fuel Cells Ltd.
from 2000 to 2004, a Non-Executive Director at Aristocrat Leisure Ltd.
in 2011, and an Independent Non-Executive Director at Billabong International Ltd.
from 2013 to 2016.
Additionally, she held various roles such as Non-Executive Director at ASC Pty Ltd., Director at Australian Leisure & Hospitality Group Pty Ltd., Non-Executive Director at Export Finance Australia, Director at Energex Ltd., Non-Executive Director at UniQuest Pty Ltd., Non-Executive Director at Chandler MacLeod Group Ltd.
from 2006 to 2009, Director at Golden Casket Lottery Corp.
Ltd., Independent Non-Executive Director at The Star Entertainment Group Ltd.
from 2014 to 2022, Independent Non-Executive Director at Link Administration Holdings Ltd.
from 2015 to 2023, Independent Non-Executive Director at IPH Ltd.
from 2014 to 2017, and Partner at Clayton Utz.
Dr. Pitkin obtained a doctorate degree from The University of Queensland in 2012.
She also holds graduate degrees from Queensland University of Technology, conferred in 1984 and 1995.
Bekende belangen in openbare bedrijven
| Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
|---|---|---|---|---|
| 01-07-2023 | 68 405 ( 0.03% ) | 718 501 $ | 31-03-2024 | |
| 28-11-2023 | 85 517 ( 0.02% ) | 124 414 $ | 31-03-2024 |
Actieve functies van Sally Anne Pitkin
| Bedrijven | Functie | Begin |
|---|---|---|
| SUPER RETAIL GROUP LIMITED | Chairman | 23-10-2017 |
UQ Holdings Pty Ltd.
 UQ Holdings Pty Ltd. Financial ConglomeratesFinance Part of The University of Queensland, UQ Holdings Pty Ltd. operates as an investment holding Australian company. The private company is based in Brisbane, Australia. | Director/Board Member | - |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Director/Board Member | - |
| Queensland Competition Authority | Corporate Officer/Principal | 02-02-2011 |
| Committee for Economic Development of Australia | Director/Board Member | 02-02-2011 |
Eerdere bekende functies van Sally Anne Pitkin
| Bedrijven | Functie | Einde |
|---|---|---|
| LINK ADMINISTRATION HOLDINGS LIMITED | Director/Board Member | 28-11-2023 |
| THE STAR ENTERTAINMENT GROUP LIMITED | Director/Board Member | 30-06-2022 |
| IPH LIMITED | Director/Board Member | 20-11-2017 |
| BILLABONG INTERNATIONAL LIMITED | Director/Board Member | 15-08-2016 |
| ░░░░░░░░░░ ░░░░░░░ ░░░░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | ░░░░░░░░░░ |
Opleiding van Sally Anne Pitkin
| The University of Queensland | Doctorate Degree |
| Queensland University of Technology | Graduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 4 |
|---|---|
| ARISTOCRAT LEISURE LIMITED | Consumer Services |
| SUPER RETAIL GROUP LIMITED | Distribution Services |
| THE STAR ENTERTAINMENT GROUP LIMITED | Consumer Services |
| IPH LIMITED | Commercial Services |
| Bedrijven in privébezit | 16 |
|---|---|
Ceramic Fuel Cells Ltd.
 Ceramic Fuel Cells Ltd. Electrical ProductsProducer Manufacturing Ceramic Fuel Cells Ltd. engages in the development of fuel cell technology. It offers fuel cells, fuel cell modules, fuel cell systems, and fuel cell test systems. The company was founded on July 6, 1992 and is headquartered in Melbourne, Australia. | Producer Manufacturing |
Billabong International Ltd.
 Billabong International Ltd. Recreational ProductsConsumer Durables Billabong International Ltd. engages in the business of marketing, distributing, wholesaling, and retailing surf, skate, snow, and sports apparel, accessories, and hardware. Its brands include Billabong, Billabong, RVCA, Element, Von Zipper, Honolua Surf Company, Kustom, Palmers Surf, and Xcel. The company was founded by Gordon Stanley Merchant and Rena Merchant in 1973 and is headquartered in Gold Coast, Australia. | Consumer Durables |
Clayton Utz
 Clayton Utz Miscellaneous Commercial ServicesCommercial Services Clayton Utz operates as a law firm. Its services includes banking and finance, capital markets and securities, government, healthcare and life, forensic and technology, real estate, and taxation. The company is headquartered in Melbourne, Australia. | Commercial Services |
ASC Pty Ltd.
 ASC Pty Ltd. Trucks/Construction/Farm MachineryProducer Manufacturing ASC Pty Ltd. designs, manufactures and delivers war ships and submarines. It offers engineering design, development and integration services. The company was founded in August, 1985 and is headquartered in Osborne, Australia. | Producer Manufacturing |
Australian Leisure & Hospitality Group Pty Ltd.
 Australian Leisure & Hospitality Group Pty Ltd. RestaurantsConsumer Services Australian Leisure & Hospitality Group Pty Ltd. operates gaming and leisure entertainment facilities. The firm operates electronic gaming, sports bars, bistros, restaurants, cafes, retail liquor, accommodation, nightclubs and wagering. The company is located in South Yarra, Australia. | Consumer Services |
Export Finance Australia
 Export Finance Australia Finance/Rental/LeasingFinance Export Finance & Insurance Corp. provides insurance and finance services to australian companies exporting and investing overseas. It is a self-funding, statutory corporation that provides services beyond those available in the commercial market. The company was founded in 1991 and is headquartered in Sydney, Australia. | Finance |
Energex Ltd.
 Energex Ltd. Electric UtilitiesUtilities Energex Ltd. provides electricity and gas. It manages energy distribution networks and delivers energy products and services. The company was founded in 1922 and is headquartered in Newstead, Australia. | Utilities |
UniQuest Pty Ltd.
 UniQuest Pty Ltd. Miscellaneous Commercial ServicesCommercial Services UniQuest Pty Ltd. operates as a commercialization company of The University of Queensland. It specializes in industry-university collaborations, global technology transfer, and provide access to UQ's world-class expertise, intellectual property, and facilities. The company was founded in July 1984 and is headquartered in Brisbane, Australia. | Commercial Services |
Chandler MacLeod Group Ltd.
 Chandler MacLeod Group Ltd. Personnel ServicesCommercial Services Chandler MacLeod Group Ltd. engages in the business of providing human resource outsourcing, recruitment and consulting services. The firm offers temporary, contract and permanent staffing, psychometric assessment, HR consulting, outsourcing, managed workforces and payroll and HR technology services. The firm serves accounting and finance, banking & financial, business support and call centre, construction, engineering and technical, government, health and hospitality sectors. The company was founded in 1959 and is headquartered in Sydney, Australia. | Commercial Services |
National Leisure & Gaming Ltd.
 National Leisure & Gaming Ltd. Hotels/Resorts/Cruise linesConsumer Services National Leisure & Gaming Ltd. owns and operates hotels, leisure and gaming venues. The company was founded on April 27, 2005 and is headquartered in Sydney, Australia. | Consumer Services |
Australian Institute of Co. Directors
Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Commercial Services |
Golden Casket Lottery Corp. Ltd.
 Golden Casket Lottery Corp. Ltd. Media ConglomeratesConsumer Services Golden Casket Lottery Corp. operates a privately held lottery company. The company was founded on January 8, 1997 and is headquartered in Woolloongabba, Australia. | Consumer Services |
UQ Holdings Pty Ltd.
UQ Holdings Pty Ltd. Financial ConglomeratesFinance Part of The University of Queensland, UQ Holdings Pty Ltd. operates as an investment holding Australian company. The private company is based in Brisbane, Australia. | Finance |
| Queensland Competition Authority | Government |
| Committee for Economic Development of Australia | |
| Link Administration Holdings Ltd. |
