Company: 

About
Former Chairman of Costa Group Holdings Limited (July 2015 – April 2024 and Non-Executive Director October 2011 – April 2024), Seek Ltd (November 2012 – December 2018 and
Non-Executive Director June 2005 – December 2018) and Virgin Australia Holdings Ltd (June 2007 – May 2015 and Non-Executive Director May 2006 – May 2015) Former Non-Executive Director of Transurban Group (February 2009 – October 2021) Former Non-Executive Director of Recall Holdings Ltd (September 2013 – May 2016) and Iron Mountain, Inc. (May 2016 – September 2017) Former Executive Director and Chief Financial Officer of Toll Holdings Ltd (until September 2008)
Personal Details
Title: Mr
Surname: Chatfield
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: M.Bus, FCPA, FAICD
Industry:
Qualifications & Experience
Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:
Other directorships (state)
(only entities turnover at least $5m p/a)
Working history
Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Aristocrat Leisure Limited | Board | Chairperson | 01/02/2018 | |
| Aristocrat Leisure Limited | Risk & Compliance | Member | 01/02/2018 | |
| Aristocrat Leisure Limited | Social & Ethics | Member | 01/02/2018 | |
| Aristocrat Leisure Limited | Audit | Member | 01/02/2018 |
Independence Questions
Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.