Board Of Directors
Pauline has over 30 years’ experience in the insurance and financial services industry and is a qualified lawyer.More
She is currently a non-executive director of Mercer Superannuation Trust and Decimal Software Ltd (ASX Code DSX) Pauline has extensive experience in, life product administration, design and distribution, regulatory, compliance and risk frameworks, stakeholder management and board governance.
Previous Board positions include, Chair of Australian Ethical Limited (ASX Code AEF) and an independent director of Plan B Financial Services Group now owned by IOOF. Previous roles include CEO of Regnan, a research and engagement house that focusses on the ASX 200, and 9 years as CEO of the Association of Superannuation Funds of Australia.
Pauline also held senior positions in ASIC and Tower Life the predecessor to TAL. In 2013, Pauline was recognised as one of the ‘Australian Financial Review and Westpac 100 Women of Influence’.Pauline holds a Bachelor of Arts and Laws degree from Macquarie University and is a member of the Institute of Company Directors.
James brings a wealth of relevant experience to the Company gained over more than 30 years in commerce, private legal practice and investment banking.More
He has a deep understanding of all aspects of corporate finance, including working in commercial law, business strategy, mergers and acquisitions, equity capital raising, venture capital and capital management. He has studied and worked in Australia, London and Belgium.
James is currently the Managing Director of PrimaryMarkets Advisory and Non-Executive Chairman of FE Investments Group Limited (ASX: FEI). Before joining PrimaryMarkets, James was Head of M&A Advisory at Patersons Securities. Prior to that he was Head of Corporate Finance at Austock (Phillip Capital) and an Executive Director of KPMG’s corporate finance division. He was also was a Senior Partner of a national law firm.
James is a past President of the NSW Division of the Australian Institute of Company Directors (AICD) and was a Director of AICD Limited. He has held numerous board positions in both listed companies and private companies including Century Australia Investments Ltd, Scott Corporation Ltd, Imagine Intelligent Materials Ltd and Medical Channel Pty Ltd.
Non Executive Director
Mr Halley is an experienced company director and has also served for 30years as CFO or CEO in a number of significant and successful (mostly listed) commercial enterprises and investment banks.More
His executive experience had a heavy emphasis in corporate strategy, treasury, financial management, M&A and business development. As a professional director he has developed risk management and governance expertise and has held numerous Chair and director appointments including Fairfax Media, Hill Samuel Australia, Rothschild Australia, DUET Group, Thomson Asia Pacific.
He has a strong background in restructuring and capital markets and a reputation for innovation, perseverance and achieving solutions and results.
He holds formal qualifications in business administration and accounting and is a Fellow of the Australian Institute of Company Directors.