Heather Smith

ASX Limited | Non-Executive Director

Dr Smith has over 20 years of experience in government, including as Secretary of the Australian departments of Industry, Innovation and Science, and Communications and the Arts, and as Deputy Secretary of the Department of Prime Minister and Cabinet, and Foreign Affairs and Trade and is a recipient of the Public Service Medal. She is a Member of Group Risk Committee, Group People and Remuneration Committee, Independent and Related Party Committee and Nomination Committee.

Companies and Roles

Company	Title	Tenure	Since
ASX ASX Limited	Non-Executive Director	2yrs, 5mth	Jun 2022
QAN Qantas Airways Limited	Non-Executive Director	1yrs, 3mth	Aug 2023
CGF Challenger Limited	Non-Executive Director	3yrs, 10mth	Jan 2021

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
QAN Qantas Airways Limited	30/06/24	10,000	N/A	N/A	N/A
ASX ASX Limited	30/06/24	N/A	3,807	N/A	N/A
CGF Challenger Limited	30/06/24	N/A	28,705	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
QAN Qantas Airways Limited	06/09/24	Issued	8,629	$6.736	$58,125	Directors' share plan
QAN Qantas Airways Limited	18/04/24	Buy	10,000	$5.730	$57,299	On-market trade
ASX ASX Limited	27/03/24	Issued	57	$66.456	$3,788	Dividend Reinvestment Plan (DRP)
ASX ASX Limited	05/09/23	Buy	1,750	$56.800	$99,400	On-market trade
CGF Challenger Limited	01/05/23	Buy	10,000	$6.169	$61,689	On-market trade

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