Provision of various services such as Life Insurance,Wealth Management,Financial Advice and investment in listed entity / other.
|Head Office||Sydney NSW|
|Registry||Computershare Investor Services|
|Chair Person||Geoffrey Black|
|GICS Industry||Diversified Financials|
|Sub Industry||Other Diversified Financial Services|
|Market Cap||$314 m|
|Shares on Issue||661 m|
|52 Week H/L|
Directors and Management
Mr Gary Zalman Burg
Non-Executive Director 22/10/2012
Mr Burg has experience in building life insurance businesses in South Africa and in Australia. He is a former director of, and investor in, South African listed Capital Alliance Holdings Limited (which owned Capital Alliance Life Limited and Capital Alliance Bank Limited). Gary is also a former director and investor in a number of Australian based financial services businesses, including Prefsure Life Limited and Insurance Line Holdings Pty Limited. He is a member of Risk and Compliance Committee.
B.ACC (Wits), MBA (Wits) Accountant Male
Mr Michael Thomas Alscher
Non-Executive Director 01/03/2018
Mr Alscher was a consultant at Bain International and the LEK Partnership where he spent considerable time working across banking and insurance clients. After leaving consulting, Michael was the Chief Operating Officer and a Director of Gowings Bros Limited. He is the current Chairman of Cardno Limited, Australian Clinical Labs Limited, National Media Services Group Limited, Crumpler Pty Limited and National Dental Care Pty Limited. He is also a former Chairman and Director of Cover-More Group Limited and LifeHealthCare Group Limited, and a former Director of Metro Performance Glass Limited.
Mr Simon Swanson
Managing Director 26/03/2010
Mr Swanson has over 35 years of experience across life insurance, funds management, general insurance and health insurance. He was previously a director of the Australian Literacy and Numeracy Foundation and former Chairman of ANZIIF's Life, Health and Retirement Income Faculty Advisory Board.
B.EC, B.Bus, ANZIIF (Fellow) CIP, FCPA Male
Mr Nathanial Jonothan Thomson
Non-Executive Director 22/10/2012
Mr Thomson has consulting experience for financial institutions at McKinsey & Co. He is the former deputy Chairman of Cover-More Group Limited prior to its listing on the ASX, a former Director of Metro Performance Glass Limited, prior to its listing on the ASX, and is currently a Director of Cardno Limited, Australian Clinical Labs Limited, National Dental Care Pty Limited and National Home Doctor Service Pty Limited.
Ms Susan Egbert Young
Non-Executive Director 14/12/2016
Ms Young has over 30 years of experience in senior executive roles internationally, with 15 years of experience in investment banking, followed by senior management roles in the corporate and professional services sector. She retired as a Partner of Spencer Stuart, and previously held operational management roles as both a divisional CFO and Joint Venture CEO/President for a Lend Lease Group company. She is Governor of WWF Australia and previously served on the board of the Westmead Institute for Medical Research. She is a member of Risk & Compliance committee.
BA (Hons), MA, FGIA, FCIS, MAICD, JP Female
Mr Geoffrey Murray Black
Non-Executive Director,Non-Executive Chairman 25/11/2019
Mr Black has over 30 years of experience in life insurance and wealth management and is currently a director of Platypus Asset Management and was Head of Business Development at RGA Australia from 2015 until April 2019. Prior to joining RGA Australia, he held senior executive positions at TAL Australia and was formerly Managing Director of PrefSure Life and Lumley Life Limited. He is a member of Risk and Compliance Committee.
Ms Jennifer Lyon
Non-Executive Director 01/07/2020
Ms Lyon is an experienced actuary, small business owner and Director. She was a founding owner of recruitment firm SKL Executive and served as a Director until December 2020. Jennifer has also formerly held a number of senior and Director positions including non-executive Director and President of the Actuaries Institute of Australia, Managing Director of Qed Actuarial, a actuarial recruitment firm, a Director of Hall & Lyon which managed the distribution of actuarial education material, and worked at AMP and Towers Perrin in superannuation and financial services. Jennifer has also served on the Board of ClearView's superannuation trustee board, ClearView Life Nominees Pty Ltd since 1 July 2014 (until her appointment, acted as Chairperson). She is Chair of Risk & Compliance committee.
BSc(Maths) (Hons), FIAA, GAICD Female
Top 20 Shareholders
|1.||HSBC Custody Nominees (Australia) Limited||121,742,183||18.19|
|2.||Perpetual Corporate Trust Limited||66,950,844||10.00|
|3.||Citicorp Nominees Pty Limited||62,383,440||9.32|
|4.||CCP Bidco Pty Ltd||57,302,851||8.56|
|5.||CCP Trusco 4 Pty Limited||43,582,632||6.51|
|6.||CCP Bidco Pty Limited||33,786,569||5.05|
|7.||CCP Trusco 5 Pty Limited||30,893,528||4.62|
|8.||CCP Trusco 1 Pty Limited||28,458,809||4.25|
|9.||Portfolio Services Pty Ltd||18,242,415||2.73|
|10.||CCP Trusco 3 Pty Limited||16,262,175||2.43|
|11.||BNP Paribas Noms Pty Ltd||14,310,002||2.14|
|12.||CCP Trusco 2 Pty Limited||13,551,813||2.02|
|13.||Wintol Pty Ltd||10,849,382||1.62|
|14.||Portfolio Services Pty Ltd (i)||10,304,057||1.54|
|15.||Mr Simon Swanson||10,000,000||1.49|
|16.||Accuro Trust (Switzerland) Sa||8,235,295||1.23|
|17.||Perpetual Corporate Trust Ltd||7,500,000||1.12|
|18.||Manyata Holdings Pty Limited||5,550,000||0.83|
|19.||J P Morgan Nominees Australia Pty Limited||4,332,921||0.65|
|20.||Mr Ronald James Lambert||3,941,494||0.59|
|05/11/2020||Gary Burg||10,000||$1,000,000||Issued||Issue of securities.|