Governance Eagers Automotive Limited

APE

AU000000APE3

Auto Vehicles, Parts & Service Retailers

Market Closed - Australian S.E. Other stock markets 00:10:11 2026-02-12 EST			5-day change	1st Jan Change
25.75 ^AUD	-2.83%		+1.50%	+4.50%

01-08	ASX Biggest Gainers	MT
12-23	ASX Biggest Losers	MT

Executive Committee: Eagers Automotive Limited

Manager

Positions heldSince

Keith Thornton

Chief Executive Officer

2021-02-23

Denis Stark

Investor Relations Contact	2008-01-13
Corporate Secretary	2008-01-13

Sophie Alexandra Moore

Director of Finance/CFO

2015-07-31

Edward Geschke

Chief Operating Officer

2022-04-30

Composition of the Board of Directors: Eagers Automotive Limited

Director

CommitteesSince

Tim Crommelin

Compensation Committee	2014-06-24
Nominating Committee	2013-05-09

Gregory James Duncan

Audit Committee	2019-12-05
Compensation Committee Chair	2019-12-05
Nominating Committee Chair	2019-12-05

David Blackhall

Audit Committee Chair

Marcus Birrell

Audit Committee

2016-07-26

Katie McNamara

Director/Board Member	2024-03-20
Independent Dir/Board Member	2024-03-20

Michelle Prater

Director/Board Member

2020-02-02

Sophie Alexandra Moore

Director/Board Member

2017-03-28

Nicholas Politis

Director/Board Member

2000-04-30

Latest Appointments: Eagers Automotive Limited

24-03-20	Eagers Automotive Limited Appoints Katie McNamara as an Independent Non-Executive Director	CI
22-05-24	Armour Energy Names New CFO	MT
21-02-23	Eagers Automotive Limited Announces Management Changes	CI
20-02-02	A.P. Eagers Limited Appoints Michelle Prater as Non-Executive Director	CI
19-12-05	A.P. Eagers Limited Announces the Appointment of Greg Duncan and David Blackhall as Independent Non-Executive Directors, Effective December 6, 2019	CI
17-03-28	A.P. Eagers Limited Announces the Appointment of Sophie Moore as Director	CI
17-02-22	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	2012-06-30	2022-05-17
Independent Dir/Board Member	2012-06-30	2022-05-17

Martin Ward

Director/Board Member	2005-06-30	2021-02-23
Chief Executive Officer	2005-12-31	2021-02-23

Hazel Cromie

Human Resources Officer

2017-08-31

Peter Henley

Director/Board Member	2006-12-07	2017-02-21
Independent Dir/Board Member	2006-12-07	2017-02-21

Benjamin MacDonald

Chairman	2009-07-23	2013-05-07
Independent Dir/Board Member	2011-07-13	2013-05-07

Graeme Bignell

Director/Board Member

2011-02-22

2011-10-12

Antony Love

Director/Board Member	2009-07-23	2011-05-17
Independent Dir/Board Member	1994-02-28	2011-05-17

Daniel Ryan

Director/Board Member

2009-12-31

Geoffrey I. Walker

Chief Tech/Sci/R&D Officer	2008-08-04	2008-08-04
Director of Finance/CFO	-	2008-08-04

Dennis Hull

Corporate Secretary

2008-07-30

Stephen Best

Director of Finance/CFO	2009-07-23	2015-07-31
Corporate Officer/Principal	2015-07-31	-

Michael Anthony Raywood

Human Resources Officer

2006-10-31

Edward Eager

Founder

1913-01-06

Frederick Eager

Founder

1913-01-06

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	5
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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. Its business consists of the ownership and operation of motor vehicle dealerships. It provides full facilities including the sale of new and used vehicles, service, parts, and the facilitation of allied consumer finance. It operates through three segments: Car Retailing, and Property. Car Retail segment 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 segment also includes a motor auction business and forklift rental business. Property segment acquires commercial properties principally for use as facility premises for its motor dealership operations. The Company's subsidiaries include A.P. Group Pty Ltd, Adtrans Australia Pty. Ltd., Big Rock Pty Ltd, IB MD Pty Ltd, and others.

Employees

8,537

Sector

Auto Vehicles, Parts & Service Retailers

Calendar

02-18 - Q4 2025 Earnings Release

More about the company