Company Overview

The Fund operates solely in the business of investment management, investing in Australian Equities

Directors and Management

Mr Timothy (Tim) Bennett

Company Secretary 17/08/2011

Mr Bennett has capital markets and commodity market development experience in Asia, the Middle East and North America. Prior to NZX, Mr Bennett was a partner at Oliver Wyman in Singapore, and previously was a partner with the Boston Consulting Group in Asia and Australia.

MBA(Strat&Fin),BCom&Admin-CompSci,BBA Male

Mr John Williams

Non-Executive Director 06/11/2015

Mr Williams is currently the Investment Manager at Trust Investments Management Limited. Previously he was a Key Client Manager at Vanguard Investments, and has held a range of investment strategy and consulting roles in the New Zealand institutional market.

Male

Mr Guy R Elliffe

Non-Executive Director 06/11/2015

Mr Elliffe is currently Corporate Governance Manager at the Accident Compensation Corporation. Previously he was Head of Equities at AMP Capital Investors (New Zealand) Limited, and he has held a range of senior investment roles in New Zealand and the US.

Male

Mr Mark J Peterson

Non-Executive Director 27/10/2017

Mr Peterson has previously worked in a number of senior finance roles including Managing Director ANZ Securities. He has held executive roles with FNZC and The National Bank of NZ, and ANZ Institutional Bank. He is a former Chairman of the NZ Securities Industry Association.

Male

Ms Lindsay Wright

Non-Executive Director,Non-Executive Chairman 26/06/2018

Ms Wright was most recently Head of Distribution and Co-Head of APAC at BNY Mellon Investment Management, the global investment arm of BNY Mellon. She has held executive roles with Invesco Hong Kong, Harvest Alternatives Investment Group and Harvest Capital Management.

BCOM Female

Top 20 Shareholders

Director Transactions