Board of Directors
Andrew Day Executive ChairmanClose
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 DirectorClose
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 DirectorClose
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 DirectorClose
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 DirectorClose
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.
Financial Reports and Dates
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