Michael Mike Hirst

AMP Limited | Non-Executive Director, Non-Executive Chairman

Mr Hirst has more than 40 years of experience in board and senior executive leadership roles within retail banking, treasury, funds management and financial markets. He was the Managing Director and Chief Executive Officer of Bendigo and Adelaide Bank from 2009 to 2018 and prior to this, he worked in senior executive and management positions with Colonial Limited, Westpac Banking Corporation and Chase AMP Bank.

Companies and Roles

Company	Title	Tenure	Since
AMP AMP Limited	Non-Executive Director Non-Executive Chairman	5yrs	Jul 2021
AMH AMCIL Limited	Non-Executive Director	7yrs, 5mth	Jan 2019

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
AMP AMP Limited	12/06/26	0	230,000	N/A	N/A
AMH AMCIL Limited	24/02/26	284,304	N/A	N/A	N/A
BTN	30/06/23	842,120	N/A	306,250	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
AMP AMP Limited	12/06/26	Buy	30,000	$1.551	$46,524	On-market trade
AMH AMCIL Limited	24/02/26	Issued	2,815	$1.000	$2,815	Dividend Reinvestment Plan (DRP)
AMH AMCIL Limited	27/08/25	Issued	13,289	$1.110	$14,750	Dividend Reinvestment Plan (DRP)
AMH AMCIL Limited	28/08/24	Issued	7,058	$1.100	$7,763	Dividend Reinvestment Plan (DRP)
AMH AMCIL Limited	23/02/24	Issued	2,397	$1.070	$2,564	Dividend Reinvestment Plan (DRP)

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