Diane Smith-Gander

Ms Smith-Gander has Australian and international experience in banking and finance, technology, and strategic and management consulting. This includes as a former partner at McKinsey & Company, and Group Executive IT and Operations, Westpac Banking Corporation. Current Directorships include Chair of Zip Co Limited, Chair of DDH1 Limited, Chair of the Committee for Economic Development of Australia and HBF Health Limited. Former directorships include Director of AGL Energy Limited, Wesfarmers Limited. She is member of Risk Committee and People & Culture Committee.

Companies and Roles

Company
Title
Tenure
Since
PRN
Perenti Limited
  • Non-Executive Director
4mthOct 2023
ZIP
Zip Co Limited
  • Non-Executive Chairman
  • Non-Executive Director
3yrs, 1mthFeb 2021
DDH
DDH1 Limited
  • Non-Executive Chairman
  • Non-Executive Director
3yrsFeb 2021

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
PRN
Perenti Limited
16/10/23N/A119,657N/AN/A
ZIP
Zip Co Limited
28/09/23N/A152,007N/AN/A
DDH
DDH1 Limited
30/06/23N/A147,629N/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
ZIP
Zip Co Limited
19/12/23
Issued
125,589$0.318$40,000Directors' share plan
ZIP
Zip Co Limited
28/09/23
Buy
111,111$0.275$30,517On-market trade
ZIP
Zip Co Limited
23/12/22
Issued
45,766$0.874$40,000Directors' share plan
DDH
DDH1 Limited
10/05/22
Buy
62,173$0.875$54,391On-market trade
ZIP
Zip Co Limited
08/04/22
Buy
20,270$1.480$30,000Participation in share purchase plan