Home > Board of Directors

Board of Directors

THE BOARD OF DIRECTORS BRING A DIVERSE SET OF SKILLS AND EXPERIENCE TO GUIDE THE INVESTMENT STRATEGY AND EFFECTIVE GOVERNANCE OF THE COMPANY.

 

 

Geoffrey Brunsdon
Independent and Non-Executive Director (Chairman)

Geoff Brundson is Chairman of Sims Metal Management Limited, APN Funds Management Limited and MetLife Insurance Limited.  He was previously Managing Director and Head of Investment Banking of Merrill Lynch International (Australia) Limited and is also involved in several non-profit organisations.  Geoff was appointed a Director and Chairman of the Company on 3 February 2004 and is a member of the Audit and Compliance Committee.

 

Jon Schahinger 2

 

Jon Schahinger
Managing Director

The Manager has made Jon available to the Company as Managing Director.  That role is to oversee the implementation of the Company's investment strategy and its administrative requirements.  He is the Company's primary contact for its external relationships.  Jon has responsibility for all aspects of the Manager's private equity operations and has a background in accounting, finance and investment.  Jon has been in the funds management industry for 25 years in both the listed and unlisted arenas.  Jon was appointed Managing Director on 3 February 2004.

 

 Tony Sims 

 

Anthony Sims
Independent and Non-Executive Director

Tony is a professional Non Executive Company Director and has extensive experience on financial services, investment management and superannuation boards. He was a founding partner of PPB Advisory, a leading Australian corporate advisory, restructuring and insolvency firm.  Tony was appointed a Director of the Company on 16 June 2016 and is Chairman of the Audit and Compliance Committee.

 

 

 

Quick Contacts

Share Registry
P: 1800 891 098
Int'l: +61 1800 891 098
(Free call in Australia)