Company Overview

Provision of retail banking, mortgage management and mortgage broker aggregation services.

Directors and Management

Mr Peter Hall

Non-Executive Director 13/11/2015

Mr Hall was Non-Executive Director of BLSSA Pty Ltd (the licensing Board for Advantedge Financial Services, a NAB subsidiary), Chair of the CoreLogic RP Data sponsored Residential Valuation Industry Advisory Group, Ministerial Advisory Board Member for NSW Housing Minister and Chairman and Council Member of the Lenders Mortgage Insurance sub-committee. Mr Hall has also held the senior executive position of Country Executive of Genworth Financial Aust. & NZ and Managing Director of Genworth Financial Mortgage Insurance Aust. & NZ. Mr Hall has completed Executive Management Programs at GE's global management college, a former Senior Associate of the Financial Services Institute of Australia and has received a Distinguished Service Award from the Australian Securitisation Forum. Mr Hall is the Chair of the Risk & Compliance Committee, Chair of the Board Credit Committee. Mr Hall is a Non-Executive Director of Pioneer Credit Limit (commenced J y 2021).

Grad (Diploma Mgmt), FAICD, FinSIA Male

Mr Kar Wing (Calvin) Ng

Non-Executive Director 15/07/2021

Mr Ng has investment banking, mergers & acquisitions and funds management experience. He is a co-founder and Managing Director of the Aura Group, a fast-growing funds and wealth management firm. He is also a co-founder of Finsure, which merged with Goldfields Money Limited in 2018 to form BNK. Mr Ng's listed company experience includes 6 years as a director of Catapult from 2014 to 2019 where he involved in Catapult's IPO and ongoing capital management and M&A activities. Since the merger of Finsure and Goldfields, Mr Ng has consulted to BNK supporting capital management initiatives and the implementation of the Group's securitisation warehouse arrangements. Mr Ng was admitted to practice in the Supreme Court of NSW in 2010. He is currently a non-executive director of Integrated Portfolio Solutions Pty Ltd, Institchu Holdings Pty Ltd and Bullion Asset Management Services Pte Ltd.

BCom, LLB,GDLP Male

Mr John Kolenda

Executive Director 13/03/2018

Mr Kolenda is the Managing Director of Finsure Group, and has extensive experience in the mortgage broking and aggregation sector. Mr Kolenda was the General Manager Sales & Distribution at Aussie Home Loans for ten years from 1994, before founding X Inc, which was a successful mortgage originator before its merger with the mortgage broking operations of Ray White in 2007. Mr Kolenda founded several businesses before launching Finsure Group in 2011. Mr Kolenda co-founded and chairs Aura Group Pty Ltd, a boutique corporate advisor and investment house. During the last three years, Mr Kolenda has served on the Board of The Agency Group Australia Limited (from December 2016 to December 2019).

Male

Ms Michelle Lee Guthrie

Non-Executive Director 15/07/2021

Ms Guthrie has experience in media, entertainment, funds management, technology and professional services spanning more than 30 years, in both executive and non-executive roles. Ms Guthrie was Managing Director of the Australian Broadcasting Corporation (ABC) between 2016 and 2018. Prior to that, Ms Guthrie held senior management roles at leading media and technology companies in Asia, the UK and Australia, including Google, Star TV, BSkyB and Foxtel. Ms Guthrie spent several years as an equity adviser and investor for Providence Equity covering Asia Pacific, before moving to Singapore for a senior role as Managing Director, Partner Business Solutions, APAC, at Google. Ms Guthrie commenced her working career at Allen, Allen & Hemsley. She is currently a non-executive director of StarHub Limited, Hoppr Limited and Catapult Group International Limited and is Chair of Mighty Kingdom Limited.

BA, LLB Female

Ms Elizabeth Aris

Non-Executive Director 17/06/2021

Ms Aris is a senior business executive with experience in the US, China and Australia. Ms Aris was recently Group Executive, Enterprise & Government at TPG Telecom. Prior to that Ms Aris held senior executive positions at Tasmanet, Trujillo Technology Group, Alcatel-Lucent (now Nokia) and Telstra, and consulting roles with Microsoft and Sprint. Ms Aris commenced her career in banking, and was a member of the Retail Bank executive team at Westpac. She has served as a Non- Executive Director in both publicly listed and private companies and spent 5 years in New York establishing a technology start up from concept to operations. During the last three years, Ms Aris has served on the Board of Vivid Technology Limited (Non-Executive Director from October 2018 to July 2019.

Bcom, PGDCorpFin Female

Mr Don Koch

Chief Executive Officer,Executive Director,Executive Chairman 26/11/2019

Mr Koch was CEO of ING Bank in Australia from 2009 to 2012 before transferring to become CEO of ING Bank Italy from 2012 to 2016. He was the former CIO and part of the team that launched ING Direct in Australia. Mr Koch is a Governor on the Cerebral Palsy Association Research Foundation, Advisor to the UTS Business School Industry Advisory Board, Director of Target Fifteen and a Board Member of Glaucoma Australia. Mr Koch is Member of the Risk & Compliance Committee and Board Credit Committee.

IDP(INSEAD), MFin, GAICD Male

Mr Jon Denovan

Non-Executive Director 02/09/2019

Mr Denovan is a Special Counsel with leading national law firm, Dentons, and is a leading industry authority on regulation and compliance for the mortgage industry. He is regularly consulted by the Commonwealth Government and industry bodies on matters relevant to the National Consumer Credit Protection Act, National Credit Code, best interests obligations, amongst others. Mr Denovan is member of the Risk & Compliance Committee and Board Credit Committee.

MFAA Male

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