Company Overview

Investment in shares predominantly in entities listed on the Australian Stock Exchange.

Directors and Management

Mr Rupert H Myer

Non-Executive Director,Non-Executive Chairman 25/01/2000

My Myer is President of The Myer Foundation, Chairman of the Yulgilbar Group and a Director of eCargo Holdings Limited, Mutual Trust Pty Limited, The Myer Family Investments Pty Ltd and EV Cargo Limited. Mr Myer was formerly Deputy Chairman of Myer Holdings Ltd, and a Director of Diversified United Investments Limited and Healthscope Limited. He is Chairman of the Investment Committee.

AO, BCom (Hons) (Melb) ,MA (Cantab), FAICD, Memb ( Male

Mr Roger George Brown

Non-Executive Director 19/02/2014

Mr Brown has been the Non-Executive Chairman of ARB Corporation Limited since 2016. Mr Brown also held the position of Executive Chairman of the Company from 1987 to 2016. Mr Brown has wide experience as a CEO and Director and brings to the Company a wealth of knowledge from ARB Corporation's involvement in the automotive industry in Australia and overseas. He is a Member of the Investment Committee.

BE, MBA Male

Mr Michael (Mike) John Hirst

Non-Executive Director 23/01/2019

Mr Hirst is a Director of AMP Limited, Butn Limited, GMHBA Limited, GMHBA Services Limited and Deputy Chairman of Racing Victoria Limited. He was Managing Director and Chief Executive Officer of Bendigo and Adelaide Bank Ltd from 2009 to 2018. He previously held senior Executive and management positions with Colonial Limited, Chase AMP Bank Limited and Westpac Banking Corporation. He is an honorary member of the Business Council of Australia and was a member of the COVID Commission.

BCom, SFFinSIA,MAICD Male

Ms Siobhan Louise McKenna

Non-Executive Director 17/03/2016

Ms McKenna has an international background in strategy and policy in the public and private sectors. As an Executive she has led consumer facing businesses in the media and digital sectors. She was a Commissioner of the Australian Productivity Commission and a Partner of McKinsey & Company. Ms Mckenna is Executive Chairman of Foxtel, Fox Sports and Australian News Channel, a Non-Executive Director of Woolworths Group, and a Director of Nova Entertainment.

B.Ec. (Hons), MPHIL Female

Mr Jonathan James Webster

Non-Executive Director 22/11/2016

Mr Webster is a consultant at Allens having been a partner of Allens practicing in the area of corporate law and governance for over 30 years and was a Board member of Allens for 12 years. He is a Trustee of the R E Ross Trust and a Director of Hillview Quarries Pty Ltd. He is a former Chairman of the Audit Committee of the Northern Land Council, former Chairman of the Corporations Committee of the Law Council of Australia, a former Director of the Human Rights Law Centre and a former member of the ASX's Listings Advisory Panel and of the Federal Government's Consultative Group to the Corporations Law Simplification Task Force. He is a member of Investment Committee.

BCom, LLB (Hons), LLM Male

Mr Robert Mark Freeman

Chief Executive Officer,Managing Director 01/01/2018

Mr Freeman was a Partner with Goldman Sachs JBWere where he spent 12 years advising the investment companies on their investment and dealing activities. He has a deep knowledge and experience of investments markets and the Company's approaches, policies and processes. He is also Managing Director of AFIC, Djerriwarrh Investments Limited and Mirrabooka Investments Limited. He is a Member of the Investment Committee

BE, MBA, Grad Dip App Fin (Sec Inst), AMP (INSEAD) Male

Dr Jodie Auster

Non-Executive Director 01/02/2021

Dr Auster joined the Board in February 2021. Dr Auster is currently working on a global project for the People team at Uber. Until recently, she led Uber Eats across Asia Pacific as the Regional General Manager. Prior to this Dr Auster was a Director of Customer Operations and Vice President of People for Thumbtack in San Francisco, and a consultant for Bain & Company in Australia. Dr Auster has extensive experience working with global technology platforms and has led several start-up businesses to achieve scale.

MBBS, MBAF Fin Female

Top 20 Shareholders

Director Transactions