GB

Graeme Barclay

Codan Limited | Non-Executive Director, Non-Executive Chairman
Mr Barclay has 40 years of experience in professional services, investment banking, broadcast and telecommunications infrastructure businesses. Over the past 20 years Graeme has held Executive Chairman or Group CEO roles at BAI Communications, Transit Wireless LLC (New York), Nextgen Networks, Metronode data centres and Axicom group and for 8 years during this period was also an executive director in Macquarie Group's infrastructure team. In these roles, Graeme was responsible for all aspects of strategy, M&A, sales and business development, contract delivery and operations, as well as implementing the appropriate capital structure and raising equity and third-party debt for these businesses in Australia, UK, Hong Kong, Singapore, Canada, USA and New Zealand. Over the past 20 years in these businesses, Graeme led and completed more than 20 acquisition and divestment transactions including the sale of Nextgen Networks to Vocus for $820 million in 2016 and the sale of Metronode to Equinix for $1.04 billion in 2018. Included in his prior board appointments are: Arqiva Limited (institutionally owned UK telecommunications infrastructure group), Chairman of the main board and of the Audit and Risk committee for Nextgen group (Ontario Teachers' Pension Plan majority owned fibre network and data centre owner), NED and member of the Audit and Risk Committee of Axicom Group (institutionally owned mobile tower business.

Company and Roles

Company
Title
Tenure
Since
CDA
Codan Limited
  • Non-Executive Director
  • Non-Executive Chairman
11yrs, 4mthFeb 2015

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
CDA
Codan Limited
24/02/264,675123,752N/AN/A
30/06/25N/A15,000N/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
CDA
Codan Limited
24/02/26
Issued
2,283$29.456$67,248Conversion of securities
CDA
Codan Limited
24/02/26
Exercise
2,283$29.456$67,248Conversion of securities
27/10/25
Issued
15,758$3.966$62,496Employee Share Ownership Plan/Directors Salary Sacrifice
CDA
Codan Limited
03/09/25
Issued
2,283$29.456$67,248Issue of securities
23/04/25
Buy
7,500$3.809$28,567On-market trade