Ross Human Directions Limited was founded in 1988 by Julia Ross who is the largest shareholder with 45% shareholding.
The company listed on the Australian Stock Exchange on 8 September 2000 and became the only female-owned business and the largest sole-owner business ever to list.
Board of Directors
As well as Julia Ross (Executive Deputy Chairman and acting Chief Executive), the Board of Directors comprises:
- Dr Eileen Joy Doyle (OneSteel, Steel and Tube (NZ))
- Hugh Henderson
- F. Allan McDonald (Multiplex, Billabong, Babcock & Brown Japan Property Management and DCA Group)
- Karen Wilson (ING Australia, ING Holdings, Angus & Coote, and Vision Group)
The Company Secretary is Greg Coolahan.
Corporate Governance
The Board of Directors of Ross Human Directions Limited is responsible for the corporate governance of the consolidated entity and is committed to achieving and demonstrating the highest standards of corporate governance. A description of the Company’s main corporate governance practices, Board Charters and the Company’s code of Conduct can be downloaded here:
The Board of Ross Human Directions Limited is committed to maintaining the highest standards of corporate governance. We maintain a stringent corporate governance diligence that is at the forefront of our industry.
Good Corporate Citizenship
We’re proud of our solid history of community support and involvement and constantly review our activities to ensure they make positive contributions to the community at large. Some of the charity and community groups receiving our support include:
- Daffodil Day
- World Vision
- Jeans for Genes
- Pink Ribbon (Breast Cancer Foundation)
Contact us
Our corporate office is located at:
Level 11
133 Castlereagh St
Sydney NSW 2000
Tel. +61 2 8267 4600
Fax. +61 2 8267 4666
Our Share Registry is Computershare and can be contacted at:
Computershare Investor Services Pty Ltd
452 Johnston Street
Abbotsford VIC 3067
Shareholder General Enquiries
Tel. 1 300 850 505 (within Australia)
Tel. + 61 3 9415 4000
Fax: + 61 3 9473 2500 |
