Company Overview

Debt ledger purchasing, debt collection services and consumer lending.

Directors and Management

Mr Richard J Thomas

Non-Executive Director 22/09/2006

Mr Thomas has more than 50 years experience in the banking and finance industry in Australia, New Zealand and the United States. He has previously held senior executive roles including Managing Director of AGC Limited and Executive Vice President of US-based Avco Financial Services. He is a member of the Risk Committee

FAICD Male

Mr Donald (Don) Evan McLay

Non-Executive Director 31/03/2008

Mr McLay has more than 40 years experience in finance markets, investment banking and business services. He has held executive positions in local and international investment management organisations in London, Singapore, Auckland and Sydney. Currently, he is Chairman of Torres Industries Pty Ltd, an unlisted investment group. He is serving as a Chairman of Clime Investment Management Limited since 1 March 2015 and Registry Direct Limited since 30 May 2016. Mr McLay is a member of the HR and Risk committee.

BCom, CA (NZ), ACIS, SFFINSIA, AMGIA, CS Male

Mr Eric Dodd

Non-Executive Director,Non-Executive Chairman 01/07/2009

Mr Dodd's experience includes previously worked as CEO and Chairman of financial services providers.

BEc, FCA (ANZ), FAICD Male

Ms Leslie Martin

Non-Executive Director 20/03/2014

Ms Martin has more than 30 years experience in banking with senior leadership roles in businesses, functions and geographies. These roles have engendered focus on payments and, generally, the application of technology to business process re-design and the end-to-end customer experience. Her governance experience includes industry entities providing shared infrastructure for payments and securities processing. Currently, She is a Director of IMA Asia, an economics advisory firm. She has held Board positions with subsidiaries of the Commonwealth Bank and payment industry bodies. She is a Member of the Risk Committee.

BA, MBA, MAICD, FAICD Female

Ms Trudy Joy Vonhoff

Non-Executive Director 19/09/2019

Ms Vonhoff has over 20 years experience in retail and business banking, corporate banking, financial markets and strategy. She has previously held senior executive positions in AMP Bank Limited and has had serve there as a Chief Financial Officer. She is a Member of the HR Committee.

MBA, BBus (Hons), GAICD, SFFINSIA, GMAICD Female

Mr Phillip Aris

Non-Executive Director 15/07/2021

Mr Aris has senior executive and board experience across a range of roles within the financial services and technology sectors across Australia, the United Kingdom and Asia. Mr Aris has had an Executive career in senior financial services roles including as Head of Credit Cards for Commonwealth Bank of Australia (ASX: CBA), as Chief Executive Officer of CountPlus Limited (ASX: CUP) and as the Regional Director of Strategy & Business Development for Thorn-EMI Asia Pacific, working across Australia, the UK and Hong Kong. Since transitioning to Non-Executive roles, Phil has served on three advisory Boards supporting and mentoring technology-based start-ups as well as serving as Chairman of Xpon Technologies, a provider of data and analytics technologies to leading corporates. In these roles, Phil supports technology within financial services, in particular data analytics and digitization to enhance customer experience.

Male

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