Macquarie Group Services Australia Pty Limited

ActiveFC027877

Incorporated: 2 October 2007 (19 years)
Industry: None Supplied (None Supplied)
Directors: Sheila Bayliss
Adam Wade Flinders Prettejohn
Mark Kevin Cruikshank
Accounts type: Full
Address: Level 1
1 Elizabeth Street
Sydney
Australia

Website & contact details

Group website: macquarie.com
The site of this company’s group or brand.

Officers 6 active

Officer details are public data from the Companies House register.

Bayliss, Sheila

Director · Appointed 16 March 2026

British

Born June 1974 (52)

Prettejohn, Adam Wade Flinders

Director · Appointed 31 March 2025

Australian

Born March 1981 (45)

Rennie, Amanda Jane

Secretary · Appointed 26 September 2023

Cruikshank, Mark Kevin

Director · Appointed 4 April 2023

Australian

Born February 1977 (49)

Azouz, Clare

Secretary · Appointed 10 February 2023

Kovacic, Simone Marie

Secretary · Appointed 1 December 2022

Officer history (20 former)

16 March 2026

Resigned Sarno, Lindafel Co as Director

16 March 2026

Appointed Bayliss, Sheila as Director

9 October 2025

Resigned Price, Sophie Louise as Secretary

31 March 2025

Appointed Prettejohn, Adam Wade Flinders as Director

14 March 2025

Resigned Moffitt, Justin Raoul as Director

26 September 2023

Appointed Rennie, Amanda Jane as Secretary

4 April 2023

Appointed Cruikshank, Mark Kevin as Director

10 February 2023

Appointed Azouz, Clare as Secretary

10 February 2023

Resigned Shepherd, Olivia Ann as Secretary

11 January 2023

Resigned Skevington, Kayla Raine as Secretary

6 December 2022

Resigned Skarott, Glen Richard as Director

1 December 2022

Appointed Price, Sophie Louise as Secretary

1 December 2022

Appointed Kovacic, Simone Marie as Secretary

1 December 2022

Resigned Leong, Dennis as Secretary

16 December 2021

Appointed Shepherd, Olivia Ann as Secretary

16 December 2021

Resigned Roberts, Helen Jane Bentley as Secretary

9 April 2021

Appointed Skevington, Kayla Raine as Secretary

9 April 2021

Resigned Ingegneri, Anthony Pascal as Secretary

3 March 2021

Appointed Skarott, Glen Richard as Director

3 March 2021

Resigned Fraser, Lisa as Director

17 October 2019

Resigned Walsh, Paula as Secretary

12 October 2018

Resigned Lawrance, Ida as Secretary

12 October 2018

Appointed Roberts, Helen Jane Bentley as Secretary

12 October 2018

Appointed Ingegneri, Anthony Pascal as Secretary

16 August 2018

Appointed Sarno, Lindafel Co as Director

16 August 2018

Resigned Macdonald, Tracey as Director

17 June 2016

Appointed Lawrance, Ida as Secretary

27 May 2016

Resigned Donnelly, Nigel Glenn as Secretary

1 March 2016

Resigned Green, Stuart as Director

1 March 2016

Appointed Moffitt, Justin Raoul as Director

29 July 2014

Appointed Macdonald, Tracey as Director

12 February 2014

Appointed Green, Stuart as Director

12 February 2014

Resigned Dyson, Stuart John as Director

20 December 2011

Resigned Phipson, Bruce as Director

20 December 2011

Appointed Fraser, Lisa as Director

20 December 2011

Resigned Sheppard, Wallace Richard as Director

21 September 2010

Resigned Ward, Greg Colin as Director

21 September 2010

Appointed Phipson, Bruce as Director

5 May 2009

Appointed Donnelly, Nigel Glenn as Secretary

12 September 2008

Resigned Panikian, Michael as Secretary

6 June 2008

Appointed Walsh, Paula as Secretary

16 October 2007

Appointed Panikian, Michael as Secretary

16 October 2007

Appointed Dyson, Stuart John as Director

16 October 2007

Appointed Sheppard, Wallace Richard as Director

16 October 2007

Appointed Leong, Dennis as Secretary

16 October 2007

Appointed Ward, Greg Colin as Director

Filings 109

Date	Description	Made Up To
17 September 2026	Termination of an authorised person
28 April 2026	Appointment of a director
24 April 2026	Termination of appointment of a director
26 January 2026	Termination of appointment of secretary
13 October 2025	Full accounts	31 March 2025