Company Overview

Operation and development of complementary businesses in the automotive aftercare market.

Directors and Management

Mr Simon Colinton Moore

Non-Executive Director 28/11/2018

Mr Moore founded Colinton Capital Partners in 2017. He is an experienced private equity investor with public company Board experience. He brings to the Board corporate finance skills and experience having held senior roles in investment, financial, private equity, investment banking and academic sectors. Mr Moore has experience in successfully developing and implementing plans to assist the growth potential of businesses. Prior to founding Colinton Capital Partners, he was a Managing Director and Global Partner of The Carlyle Group for 12 years. He is the chair of Risk Committee.

B.Com (Hons), LLB (Hons) Male

Mr Leath Nicholson

Non-Executive Director 23/12/2015

Mr Nicholson was a Corporate Partner at a leading Melbourne law firm, gaining experience with a breadth of ASX listed entities, before co-founding Foster Nicholson Jones in 2008. Mr Nicholson's principal clients include ASX listed companies and high net worth individuals. Mr Nicholson has knowledge of the automotive repair industry. He is a member of Risk Committee, People, Culture Committee.

BEco (Hons), LLB(Hons), LLM(Commercial Law) Male

Mr Anthony Day

Non-Executive Director,Non-Executive Chairman 28/11/2018

Mr Day has over 35 years in the insurance industry. Mr Day has a breadth of experience in all areas of the insurance industry. His most recent role, until October 2017, was as the Chief Executive Officer of Suncorp Group's Insurance Business. He brings to the Board leadership capability, business judgement and an intimate understanding of our key customers, Australasia's auto insurance companies. He has a 20-year track record of producing market leading results in both growth and profitability, whilst delivering continuous improvement in operations. Mr Day founded advisory business Elevate CEOs, which focusses on developing leadership and strategic skills of senior executives. He is a member of Risk Committee, People, Culture Committee.

Male

Ms Nicole Cook

Non-Executive Director 01/12/2019

Mrs Cook is an experienced executive and management consultant having spent most of her career in professional services roles in both established and start-up businesses, with a particular focus on the Human Resources sector. She is currently CEO of SBE Australia. Prior to that, as CEO of Jobs for NSW, Nicole focussed on driving innovation through growing Australian businesses in order to create jobs and skills of the the future. In her role as Managing Director of innovative global outsourced recruitment and HR firm PeopleScout, she oversaw the delivery and growth of their solutions in the APAC region. She has over 20 years' experience growing SaaS based technology businesses, is a trusted management consultant, focuses on driving innovation through technology and has deep domain expertise in Human Resources, energy efficiency, supply chain, FinTech and more. She is a member of People, Culture committee.

BA (Hons), MBA Female

Mr Carl Bizon

Chief Executive Officer,Executive Director 03/02/2020

Mr Bizon has more than 25 years career in the manufacturing and automotive industries. Carl has held senior executive roles with world leading manufacturing and distribution businesses in various sectors of the automotive industry. Mr Bizon most recently served as President and CEO of Horizon Global and prior to that was CEO of Jayco Corporation and President and Managing Director of TriMas Corporation's Cequent subsidiaries in Asia Pacific, Europe and Africa. Mr Bizon has led global businesses, improving profitability and operational performance, delivering efficiencies and increasing margins. He is a member of Risk Committee.

Male

Mr Paul Ruiz

Non-Executive Director 17/05/2021

Mr Ruiz has a 30-year career at KPMG including as a Senior Partner focusing on the insurance and financial services sectors. During his career at KPMG, Paul held senior roles at KPMG Australia and Asia Pacific and was Risk Management Partner for NSW. His experience in the financial services sector extends to Government, NGO's and the health and insurance sectors and his industry experience includes manufacturing and motor industries. Paul currently serves as a Non-Executive Director of Dai-ichi Life Australia/TAL Life, Fred Hollows Foundation and its controlled entity Alina Vision. He is also Chair of the Audit Committee for Dai-ichi Life Australia/TAL Life and serves on the Audit & Risk Committee of several NSW Government Organisations. He will also join as a member of the Risk Committee of AMA.

BSc(Eco),FCA(England & Wales),GAICD,MRMIA,MANZIIF Male

Mr Kyle Loades

Non-Executive Director 24/05/2021

Mr Loades is a Non-Executive Director and Advisory Board Member with over 2 decades of Board experience in a range of industry sectors including, financial services, the automotive, mobility and transport sectors, infrastructure, emergency services and technology. Most recently he was Chairman of the NRMA where he led an operational and cultural transformation of the business. Kyle currently serves as an Independent Chair of Local Government Super, Non-Executive Director of Credit Union Australia (Australia's Credit Union) and Non-Executive Chair of Hunter Medical Research Institute. Kyle is also a conjoint Professor of the Faculty of Business & Law, University of Newcastle.

MBA,FAICD,Fellow Transformational Leadership(AusTT Male

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