Company Overview

Mortgage origination and management of home loans and commercial loans and distribution of own branded home loan products, funded through its established RMBS programme and white label arrangements.

Directors and Management

Mr Brett Murray McKeon

Executive Director 19/06/2006

Mr McKeon has worked for more than 31 years in the financial services industry. He has management, capital raising, public company and sales experience and is an experienced director in both the public and private arenas. In addition to his role as Non-Executive Director of AFG, Mr McKeon is the Chair of Establish Property Group (EPG).

Finance Broker Male

Mr Malcolm Stephen Watkins

Executive Director 08/12/1997

Mr Watkins has driven the company's tactical development of market-leading IT and marketing divisions for 27 years. Mr Watkins is also on the board of Thinktank, a leading commercial property lender in which AFG holds a 32.29% stake. He is tasked with overseeing the opportunity to blend Thinktank's commercial property lending expertise with AFG's broad distribution and securitisation capabilities, to deliver strategic value to both businesses. Mr Watkins is also a former board member of the industry's peak national body representing the sector, the Mortgage and Finance Association of Australia.

Male

Mr Anthony (Tony) Peter Gill

Non-Executive Chairman,Non-Executive Director 28/08/2008

Mr Gill has experience across Australia's finance industry, mostly with Macquarie Bank. Mr Gill is a Director of First Mortgage Services and First American Title Insurance. He sits on the Board of the Butterfly Foundation for Eating Disorders and the Pinchgut Opera. Mr Gill is a former member of the Board of Genworth Mortgage Insurance Limited (GMA.AX), and a former member of ASIC's External Advisory Panel.

CA, Bcom Male

Mr Craig Gillen Carter

Non-Executive Director 25/03/2015

Mr Carter is a member of the Risk and Compliance Committee. Following a career spanning 35 years in stockbroking and investment banking, specialising in Corporate Advice and Equity Capital Markets, Mr Carter now actively manages his own family business interests across a range of investment activities. Mr Carter is a professional with experience in both business ownership and corporate advisory. This experience and reputation provides a platform for integrity and good governance.

Male

Mrs Jane Mary Muirsmith

Non-Executive Director 31/03/2016

Mrs Muirsmith is a digital and marketing strategist, having held several executive positions in Sydney, Melbourne, Singapore and New York. Ms Muirsmith is Managing Director of Lenox Hill, a digital strategy and advisory firm and is a Non-Executive Director of Cedar Woods Properties Ltd, the Telethon Kids Institute, and Chair and Non-Executive Director of HealthDirect Australia. Ms Muirsmith is also a member of the Ambassadorial Council UWA Business School. Ms Muirsmith is Chair of the Risk and Compliance Committee.

FCA&NZ,GAICD Female

Ms Melanie Jane Kiely

Non-Executive Director 31/03/2016

Ms Kiely has over 30 years of experience in health care, financial services and consulting in Australia, Europe and South Africa. Ms Kiely is also currently a Non Executive Director of AIA Health and the Black Dog Institute. She is also CEO of Good Sammy Enterprises. Prior to this, she has held senior roles with Silver Chain, HBF Health Fund, nib health funds, MBF and was an Associate Partner at global consulting firm Accenture. She has also held a number of Board positions in the financial services and health sectors. Ms Kiely is a member of the Risk and Compliance Committee.

BSc(HonS),GICD Female

Mr Greg Medcraft

Non-Executive Director 15/09/2021

Mr Medcraft has financial markets experience, with leadership roles across both the private and public sectors in Australia and globally. Mr Medcraft's career was spent with accounting firm KPMG before spending 26 years with Societe Generale in Australia, Asia, Europe and the Americas, and then as CEO of the industry group, the Australian Securitisation Forum. At Societe Generale, Mr Medcraft initially worked on corporate finance, then capital markets, structured finance, project finance and funds management before becoming Deputy Global Head of Financial Engineering, and then Managing Director and Global Head of Securitisation. When based in New York, Mr Medcraft co-founded the industry group, the American Securitization Forum, and was Chairman for a number of years. From 2009, Mr Medcraft served initially as Commissioner and then as Chairman of ASIC during seven years with the corporate regulator. In 2017, Mr Medcraft moved to Paris as Director of the OECD's Directorate of Financial and Enterprise Affairs. He also serves as a director of the Washington-based think tank Salzburg Global Seminar.

BCom, Male

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