Governance Eagers Automotive Limited

APE

AU000000APE3

Auto Vehicles, Parts & Service Retailers

Market Closed - Australian S.E. Other stock markets 02:14:41 2025-07-14 EDT			5-day change	1st Jan Change
19.36 ^AUD	-0.15%		+5.56%	+63.51%

06-02	Eagers Automotive Announces Intention To Continue On-Market Share Buy-Back	RE
06-02	Eagers Automotive Limited authorizes a Buyback Plan.	CI

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

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

Daniel Ryan

Compensation Committee	2009-12-31
Nominating Committee	2009-12-31

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

David Blackhall

Director/Board Member	2019-12-05
Independent Dir/Board Member	2019-12-05

Sophie Alexandra Moore

Director/Board Member

2017-03-28

Nicholas Politis

Director/Board Member

2000-04-30

Latest Appointments: Eagers Automotive Limited

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

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

Geoffrey I. Walker

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

Dennis William Hull

Corporate Secretary

2008-07-30

Stephen Graham 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	2
Female	1

Of which Directors

Male	6
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

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

08-19 - Q2 2025 Earnings Release (Projected)

More about the company