Company Overview

Retailing of homewares and home furnishings in Australia and New Zealand, through both retail stores and online channels.

Directors and Management

Mr Brett David Chenoweth

Non-Executive Chairman,Non-Executive Director 16/11/2020

Mr Chenoweth has an experience in businesses across media, technology, entertainment and telecommunications sectors. Brett is currently Chairman of Madman Entertainment, Canberra Data Centres and The Advisory Board of HRL Morrison & Co. He is also a non-executive Board director of Vodafone New Zealand, NSW Land Registry Services and Janison Education Group. Previously Brett was the Chief Executive Officer and Managing Director of APN News and Media and held senior executive roles at the venture capital firm Silverfern Group, Telecom New Zealand, ecorp, ninemsn and Village Roadshow.

LLB, BEc, GradDipAppFin&Inv Male

Ms Kathryn (Kate) Dianne Spargo

Non-Executive Director 28/05/2015

Ms Spargo has commercial and organisational experience, as well as a focus on risk, audit and governance, supported by her legal background in both government law and private practice. Kate has been an independent company director for 20 years, covering listed and unlisted companies in sectors including infrastructure, construction and engineering, energy, financial services, building product manufacture and distribution, and health services. She is Chair of CoInvest Ltd, Non-executive director of Sonic Healthcare Ltd, Non-executive director of Sigma Healthcare Ltd, Non-executive director of Geelong Football Club and Non-executive director CIMIC Group Ltd. She is Chair of Risk Committee.

LLB (Hons), BA, FAICD Chartered Accountant, Lawyer Female

Mr Mark Andrew Ronan

Chief Executive Officer,Managing Director 18/11/2016

Mr Ronan had roles at Adairs in Finance, Merchandise Planning, Store Operations and as Chief Operating Officer. Mark has experience in operating businesses, funds management and accounting.

CA,BCom Male

Mr Trent Peterson

Non-Executive Director 28/05/2015

Mr Peterson has over 20 years of investment and private equity experience, and in businesses operating in consumer, retail and media sectors. Trent is Managing Director of Catalyst Investment Managers and the founder and Managing Director of both Catalyst Direct Capital Management and IPMB Capital Partners. Trent was non-executive Chairman of Adairs from 2010 until the IPO in 2015. He is Chair and Non-executive director of Cirrus Media Pty Ltd, Chair and Non-executive director of Universal Store Pty Ltd, Non-executive director of dusk Retail Holdings Group Pty Ltd, Non-executive director of The Shaver Shop Group Limited, Non-executive director of Australian Pure Health Pty Ltd (trading as Mr Vitamins) and Non-executive director of the Ascham Foundation. He is Member of Risk Committee.

CA,BCom Chartered Accountant Male

Ms Kiera Grant

Non-Executive Director 24/01/2019

Ms Grant has board and senior management experience, having spent 15 years working in investment banking. Kiera has financial and strategic assessment knowledge combined with mergers and acquisitions, capital market and corporate governance experience. She is Chair and Trustee of the Art Gallery of New South Wales Foundation, Non-Executive Director of Future Generation Global Investment Company Ltd, Non-Executive Director of Samuel Smith and Sons Pty Ltd (incorporating Yalumba Wine Co and Negociants Fine Wine Distributors) and Non-executive director of the Ascham Foundation.

BEco, FAICD Female

Mr David John Milroy MacLean

Non-Executive Director 28/05/2015

Mr MacLean was the Chief Executive Officer and Managing Director of Adairs for 14 years from 2002-2016, having previously held the role of General Manager from 1989-2002. David now runs his family investment office and holds minority interests in a number of private retail businesses. He is Non-executive director of dusk Retail Holdings Group Pty Ltd and Non-executive director Universal Store Pty Ltd.

Male

Mr Michael Cherubino

Executive Director,Director - Property and Business Development 28/05/2015

Mr Cherubino has over 24 years' experience in the retail sector, including as CFO of Adairs immediately prior to his current role. Prior to Adairs Michael held roles with National Australia Bank and Bankwest.

BBus Male

Mr Simon Blair West

Non-Executive Director 24/01/2019

Mr West is currently CEO of Torpedo7 and previously held CEO roles at clothing retailer Max Fashions, EziBuy and DealsDirect.com.au. In addition to the Director positions outlined below, Simon provides advisory services to retail businesses in the direct to consumer space. He is Non-executive director of Onceit Limited.

BMS(Strategic Mgmt) Male

Top 20 Shareholders

Director Transactions