Company Overview

Property valuation.

Directors and Management

Mr Leslie Peter Wozniczka

Non-Executive Director 13/04/2021

Mr Wozniczka has been a private investor since retiring as Chief Executive of Futuris Corporation in 2008. He has been a director of public companies and is experienced in the management of regulated entities. Prior to Futuris Corporation, Les was a founding shareholder in Corporate Governance International, a partner in The Partners Group offering corporate advice, a Potter Partners partner and investment banker and international currency and bond manager.

MBA, BSc(Psych),DipEd Male

Mr Stephen James Maitland

Non-Executive Director 01/02/2018

Mr Maitland has over 45 years experience in the banking and finance industries, and as a non-executive director of several listed and unlisted companies. He is the principal of Delphin Associates, a business consultancy firm specialising in strategic planning, risk management, corporate governance and business transition. He is member of Risk Committee.

OAM, RFD, B.Ec, M.Bus, LLM, FCPA, FAICD, FCIS, FAI Male

Ms Andrea Joy Powys Staines

Non-Executive Director 26/09/2019

Ms Staines has been a professional Non-Executive Director for over a decade, and is currently on the boards of NZXlisted Freightways, UnitingCare and Australia Post. Her former Board roles include NDIA (the NDIS Agency), Tourism Australia, QIC, Australian Rail Track Corporation (ARTC), Gladstone Ports, North Queensland Airports and Goodstart Early Learning. Andrea is a former CEO of Australian Airlines (mark II), a Qantas subsidiary flying between Asia and Australia, which she co-launched. During this time, she was also a member of the Qantas Executive Leadership Team. Prior to this, Andrea ran Qantas Revenue Management, leading a 150-strong team employing operations research algorithms and human intervention to optimize passenger revenue. Before joining Qantas, Andrea worked in various financial and strategy roles with American Airlines at their Dallas headquarters. She is member of Risk Committee.

BEco, MBA(Fin), FAICD, MCEW, OAM Female

Mr Keith Gascoyne Perrett

Non-Executive Director,Non-Executive Chairman 01/02/2018

Mr Perrett brings to the board experience in strategy development, government relations, stakeholder engagement and business development. He also has a strong business and government network, particularly within New South Wales & Queensland. He has previously held positions as the Chairman of the Grains Research and Development Corporation (GRDC), the National Rural Advisory Council (NRAC), the Wheat Research Foundation (WRF), and President of the Grains Council of Australia.

Male

Mr Timothy Rabbitt

Chief Executive Officer,Managing Director 15/03/2019

Mr Rabbitt has served as the Queensland President of the Australian Property Institute, is a member of the Valuation Board of Review for the Northern Territory, the Royal Institute of Chartered Surveyors, the International Right of Way Association, and the Australian Institute of Company Directors. Tim was also an elected director of the Australian Property Institute from 2017 to 2019.

MAICD Male

Ms Patrice Sherrie

Non-Executive Director 01/11/2020

Ms Sherrie is an experienced executive and director with over 35 years' experience in Queensland and PNG in chartered accounting and commerce. She has industry experience including property, infrastructure, finance, childcare, retail and the arts. Patrice has sat on a range of boards governance, finance and accounting knowledge.

Female

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