Delisted

n/a

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AHG2 General Information

Advance Healthcare Group Limited
AHG2
Automotive Retail
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AHG2 Directors

Name Position Start Date
Mr Bronte McGregor Howson Managing Director 29 Oct 2004
Mr Michael Denis Boyd Non-Executive Director 19 Mar 2007
Mr Peter William Stancliffe Non-Executive Director 25 Nov 2005
Mr Giovanni (John) Groppoli Non-Executive Director 4 Jul 2006
Ms Tracey Ann Horton Non-Executive Director 3 May 2012
Mr Robert James Hunter McEniry Non-Executive Director 3 May 2012
Mr Howard John Critchley Non-Executive Director 3 Apr 2014
Mr David Charles Griffiths Non-Executive Director, Non-Executive Chairman 27 Feb 2007
Mr Michael John Smith Non-Executive Director, Non-Executive Deputy Chairman 6 May 2010

AHG2 Management

Name Position
David A Rowland Company Secretary,General Counsel
Brian Renwick General Manager
David Cole General Manager

AHG2 Substantial Shareholders

Holding Name
35,545,282 (15.69%) PFV Pty Ltd
17,654,091 (7.79%) Auto Management Pty Ltd
16,013,124 (7.07%) Jove Management Pty Ltd
12,533,522 (5.53%) RBC Dexia Investor Services
11,337,994 (5.01%) Zero Nominees Pty Ltd

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