Mr Alexander (Sandy) Damien Harry Beard
Non-Executive Director 01/01/2020
Mr Beard has a career spanning as a chief executive of ASX-listed CVC Limited and as a director of numerous public companies over the past 18 years. Alexander is a professional investor, Fellow of the Institute of Chartered Accountants Australia and New Zealand and a member of the Australian Institute of Company Directors.
BCom, MAICD, FCA(ANZ) Chartered Accountant Male
Mr Alan David Fisher
Non-Executive Chairman,Non-Executive Director 12/11/2015
Mr Fisher is an experienced corporate adviser and public company director. His main areas of experience include mergers and acquisitions, public and private equity raisings, business restructurings and strategic advice.
BCom, FCANZ&A, MAICD Chartered Accountant Male
Mr Georg Johann Chmiel
Non-Executive Director 07/10/2016
Mr Chmiel has over 25 years of experience in the financial services industry, online media and real estate industry. Previously he was Managing Director and CEO of iProperty Group. Georg was also Managing Director and CEO of LJ Hooker Group with 700 offices across nine countries providing residential and commercial real estate as well as financial services and Chief Financial Officer of REA Group (ASX:REA). He is Chair of the Risk and Compliance Committee.
BCompSci,MBA, MCS, CPA, MAICPA,FAICD, Male
Mr Martin Paul Pretty
Non-Executive Director 27/06/2014
Mr Pretty over 19 years of experience in the finance sector. The majority of this experience was gained within ASX-listed financial services businesses including Hub24 Limited, Bell Financial Group Limited and IWL Limited. Martin has also previously worked as a finance journalist with the Australian Financial Review. He is Chair of the Governance committee.
BA(Hons), CFA(Charter holder), GradDipAppFin, GAIC Male