Board of Directors

Andrew Day Executive Chairman

Andrew Day Executive Chairman

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Andrew has vast experience in Non Executive and full time executive roles over 25 years, in a range of sectors and geographies. He has held Chairman, Director, Chief Executive and Managing Director roles in the financial services, telecommunications, online and infrastructure sectors across Australia, New Zealand and Europe.

Cheryl Edwardes Independent, Non-Executive Director

Cheryl Edwardes Independent, Non-Executive Director

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Mrs Edwardes is a member of the Foreign Investment Review Board. She is also a Company Director on a number of ASX Boards (non-executive director of Auscann Group Holdings Pty Ltd (ASX: AC8); Chairman of Vimy Resources Ltd (ASX: VMY); and Chairman of CropLogic Ltd (ASX: CLI)), private companies and not-for-profit associations. A solicitor by profession, Mrs Edwardes is a former Minister in the Court Government (and Western Australia’s first female Attorney general) with extensive experience and knowledge of Western Australia’s legal and regulatory framework relating to mining projects, environmental, native title, heritage, land access, clean energy, risk management and compliance advice.

John Kain Non-Executive Director

John Kain Non-Executive Director

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John is a corporate lawyer with over 20 years of experience in corporate advisory, private equity and mergers and acquisitions. John is the managing director of Kain Lawyers, an innovative legal consulting company specialising in complex transactions, disputes and advice. John has served on a number of boards, including as a director of public charitable trusts, as chairman of a Commonwealth government advisory panel and as director of a number of private companies.

Robert Kaye Independent, Non-Executive Director

Robert Kaye Independent, Non-Executive Director

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Mr Kaye is an experienced non-executive director and barrister-at-law with expertise in commercial matters. He is currently the independent, non-executive Chairman of Collins Foods Limited (ASX: CKF) and is a non-executive director of Magontec (ASX: MGL) and previously has occupied board roles with other listed entities, including UGL Limited (ASX: UGL), Spicers Limited (ASX: SRS) and HT & E Limited (ASX: HT1). Mr Kaye’s specialist expertise spans across governance, regulatory and compliance issues; restructuring, acquisitions, mergers and divestments; as well as investor and other stakeholder liaison. These are complemented by his professional skills as a barrister for over 30 years, including as Senior counsel since 2003, his practice reflected by involvement in a wide-ranging matters and in mediation and dispute resolution as a practical alternative to litigation in commercial issues.

John McDonald Independent, Non-Executive Director

John McDonald Independent, Non-Executive Director

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Mr McDonald has extensive experience across a range of financial services businesses and proven expertise in the financial services sector. Mr McDonald was the Executive Chairman at Crestone Wealth Management from September 2015 to March 2017, during which he oversaw the successful acquisition of the business from UBS. Prior this that, he was General Manager Finance and Technology at Aussie Home Loans, a role that had a responsibility for finance, risk, IT, legal and property. Mr McDonald continues to act as non-executive Director of Crestone and Chair of its Audit Committee.

Corporate Governance

Blue Sky recognises the importance of, and is committed to, maintaining and continually improving its high standards of corporate governance. We believe there is an unambiguous and positive relationship between the creation and delivery of long-term shareholder value and high-quality corporate governance. Our comprehensive Corporate Governance and Risk Management policies and procedures are available here to download.

 

Blue Sky Conference Call
FY18 Results Conference Call
Thursday, 30 August 2018 | 12:00PM AEST
To listen to the recording, please click here.

 

Financial Calendar
19 November 2018 – Annual General Meeting, Brisbane

To view the live webcast of the 2018 Annual General Meeting, please click here.

 

ASX Announcements

Our most recent ASX announcements are available for you to access here and also from the ASX website.

Shareholder Enquiries

Please contact Link Market Services for all enquiries about your shareholding in BLA.

Phone: + 61 1300 554 474 (8:30am to 7:30pm Monday to Friday)
Email: registrars@linkmarketservices.com.au
Postal Address: Locked Bag A14, Sydney South NSW 1235

 

Blue Sky General Enquiries

Brisbane Office / Head Office

Phone: +61 7 3270 7500

Email: investorservices@blueskyfunds.com.au