TB

Timothy Bednall

Amplitude Energy Limited | Non-Executive Director
Mr Bednall is a board member of the National Portrait Gallery Foundation and is the Law Council of Australias representative on the ASX Corporate Governance Council. His legal career spans over 40 years, specialising in M&A, capital markets and corporate governance. He is a former Chairman of the Australian KWM partnership, a former Managing Partner for M&A and Tax in Australia, and a former Managing Partner of the KWM European and Middle East practice. He is a member of the Risk Committee and Chairman of the Corporate Governance Committee.

Companies and Roles

Company
Title
Tenure
Since
AEL
AEL
Amplitude Energy Limited
  • Non-Executive Director
6yrs, 3mthMar 2020
PIC
PIC
Perpetual Equity Investment Company Limited
  • Non-Executive Director
1yrs, 2mthMay 2025

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
PIC
PIC
Perpetual Equity Investment Company Limited
09/04/2605,166N/AN/A
AEL
AEL
Amplitude Energy Limited
13/11/251,10541,364N/AN/A
COE
COE
30/08/24270,499105,000N/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
PIC
PIC
Perpetual Equity Investment Company Limited
09/04/26
Issued
166$1.199$199Dividend Reinvestment Plan (DRP)
PIC
PIC
Perpetual Equity Investment Company Limited
02/12/25
Buy
5,000$1.237$6,187On-market trade
AEL
AEL
Amplitude Energy Limited
16/10/25
Issued
20,000$0.240$4,800Rights issue
AEL
AEL
Amplitude Energy Limited
16/10/25
Issued
1,654$0.239$396Rights issue
AEL
AEL
Amplitude Energy Limited
30/04/25
Buy
95,000$0.185$17,575On-market trade