Company Overview

The Company is an Australian Securities Exchange (ASX) listed company whose principal activities are in the equipment finance sector.

Directors and Management

Mr Stephen (Steve) White

Non-Executive Director 21/09/2010

Mr White has had over 30 years of experience in Investment Banking, including roles with Barclays Capital Singapore, Rothschild and HSBC Japan in their treasury divisions. For 10 years he held a position as a Principal of a boutique risk advisory firm which concentrated on assisting C-suite executives to manage financial market risks. This experience is combined with significant Corporate Governance experience including as a Responsible Manager for a Wholesale AFSL for 10 years.Mr White continues to be engaged providing advice and assistance to businesses across a number of industries.Mr White is a Graduate Member of the Australian Institute of Company Directors and has a Master of Management from MGSM.

MMngt, GAICD Male

Mr Cameron Scott McCullagh

Executive Director 05/10/2015

Mr McCullagh has over 40 years experience in the finance sector, having trained as a Chartered Accountant at KPMG.Mr McCullagh was a partner at Moore Stephens Sydney and founded and grew White Outsourcing to an entity with back office administration of over $30 billion.He was CEO of Employers Mutual until 2010, having grown it from $30 million of annual premium under management to over $1 billion. As COO,Mr McCullagh took operational responsibility for the successful listing on the ASX of the insurance broking accumulator Steadfast Group.He is Chairman of A S White Global Pty Limited, which has over 900 employees in Australia and Asia providing offshore teams to Australian businesses.

CA Male

Mr Andrew John Bennett

Chief Executive Officer 04/06/2018

Mr Bennett has been involved in the non-bank finance sector for 20 years, including establishing the wholesale funding arrangements for zipMoney (ASX: Z1P) and Think Tank Commercial Property where he was CFO and CIO.

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Mr Patrick Edmund Tuttle

Non-Executive Director,Non-Executive Chairman 03/10/2018

Mr Tuttle has more than 30 years experience in the financial services sector, having initially qualified as a Chartered Accountant with Price Waterhouse. Prior to joining Pepper Group Limited in 2001 as finance director, he was a divisional finance director for a range of operating businesses within Macquarie Bank Limited (ASX: MBL), including the Banking & Property, Corporate Finance, and Project & Structured Finance Groups. As finance director for Pepper Group, Mr Tuttle was responsible for all aspects of the non-bank lender's financial, treasury, wholesale funding and securitisation activities. In 2008 he became CEO of Pepper's Australian mortgage lending and asset finance business, before being appointed as Co-Group CEO of the group's global consumer lending and asset management activities in 2012, spanning eight countries (including the UK, Ireland, Spain, South Korea, and China) with assets under management (AUM) in excess of $50 billion and over 2,000 employees. Mr Tuttle is a former Deputy Chairman of the Australian Securitisation Forum, Inc. and was recognised as a Lifetime Member (Fellow) of the ASF in 2014 in recognition of services to the Australian securitisation industry. He was also awarded Australian Financial Services Executive of the Year (2014) by CEO Magazine.

BEco(Acc&Fin),MICA,FASF,MAICD,MICD,MFSIA,CA Chartered Accountant Male

Mr Mark Crain

Executive Director 15/11/2019

Mr Crain has over 20 years' experience in banking and finance. He is Director and Managing Partner of the QPF Finance Group. Mark commenced his career with roles at NAB and Mercedes-Benz Finance where he had the opportunity to work in Brisbane, Sydney and Auckland. In 2008, Mark joined QPF and has since developed a client base and established a number of broker partnership models with national vendors and financiers. In addition, Mark assisted with the establishment of the group's Property Finance and Insurance Broking divisions. Mark was heavily involved in the purchase of Allied Finance (WA), the merger with COG, and the recent purchase of 50% of DLV Finance in Rockhampton.

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Mr Peter Rollason

Non-Executive Director 16/09/2020

Mr Rollason is a senior financial services executive whose experience includes working in leadership roles of Liberty Financial, an Australian finance company. He was also a partner of Deloitte Australia where he led the national banking and securities industry sector, taking on the role of lead adviser on buy and sell-side M&A transactions, capital raising and securitisation facilities. He also has Asian regional experience gained with global institutions and in the commercial application of technology in finance, operations, marketing and business development.

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