Company Overview

The core business focuses on the sale of new and used motor vehicles, distribution of finance and insurance products on behalf of retail financiers and automotive insurers, sale of aftermarket products and spare parts, motor vehicle servicing and collision repair services.

Directors and Management

Mr Thomas (Tom) William Pockett

Non-Executive Chairman,Non-Executive Director 28/10/2016

Mr Pockett is a NonExecutive Director of O'Connell Street Associates Limited and Sunnyfield. He was Chief Financial Officer of Woolworths Limited (2002 to 2014) and Executive Director (2006 to 2014). He previously held the position of Deputy Chief Financial Officer at the Commonwealth Bank of Australia and prior to that held senior finance roles within the Lend Lease Group then a career with Deloitte. He is a member of the Risk and People Committee.

BCom,CA,FCA&NZ, Chartered Accountant Male

Mr James (Jim) Kingsman Evans

Non-Executive Director 05/08/2021

Mr Evans has over 40 years of experience, including 30 years in banking and financial services. He has held the position of Chairman at ME Bank and Suncorp Portfolio Services Limited and is currently the Chairman of Pendal Group Limited. He brings experience as a listed company Chairman.

BEc, CPA, F FIN, FAICD Male

Mr Nicholas(Nick) Ian Pagent

Chief Executive Officer,Managing Director 28/10/2016

Mr Pagent has over 24 years experience in the motor vehicle industry across Australia and the United Kingdom. He has had work in the United Kingdom in senior roles including Director of Sales and Dealer Principal with Mercedes Benz London and Executive Audi, St Albans.

Male

Mr James Ian Pagent

Executive Director 26/10/2016

Mr Pagent has over 51 years experience in the motor vehicle industry across Australia, Asia and the United States. Between 1988 and 2002, he was co-owner and Managing Director of Trivett Classic Group. During this period, he was the dealer principal for BMW, Audi, Volvo, Jaguar, Land Rover, Aston Martin, Porsche, Lamborghini, Lotus, Mazda, Honda, Peugeot, Toyota and MG Rover. He is a Non-Executive Director of Friends of Mater Foundation.

Male

Ms Marina Simone Go

Non-Executive Director 28/10/2016

Ms Go is Chair of Suncorp Super Netball and Ovarian Cancer Australia, a Non-Executive Director of EnergyAustralia, 7-Eleven, Pro-Pac, and The Walkley Foundation, Member of the UNSW Business Advisory Council, a director of PwC's Diversity Advisory Board, and author of the business book for women, "Break Through: 20 Success Strategies for Female Leaders". She has over 26 years of leadership experience in the media industry, having started her career as a journalist. She is the former Chair of the Wests Tigers NRL Club and Private Media CEO. She is Chair of People Committee and Member of the Risk Committee.

MBA,BA(MassComm),MAICD Female

Mr Robert Michael Scott Quant

Non-Executive Director 28/10/2016

Mr Quant has over 37 years experience in accounting in advisory and leadership roles having had develop sector expertise in retail automotive and professional services. His recent executive roles include Global Leader - Asia Pacific for Grant Thornton International Limited and Chief Executive Officer of Grant Thornton Australia Limited. As well as sitting on and chairing a number of private boards, he advises in the areas of strategy development and organisational change. He is Chair of Risk Committee and Member of People Committee.

BAcc,FCA&NZ, Male

Top 20 Shareholders

Director Transactions