Mr Graham Allan Cubbin |
Non-Executive Director |
Sep 2007 |
Mr Cubbin was a senior executive with Consolidated Press Holdings Limited (CPH) from 1990 until September 2005, including Chief Financial Officer for 13 years. Prior to joining CPH, he held senior finance positions with a number of companies including Capita Financial Group and Ford Motor Company. Mr Cubbin has over 20 years' experience as a Director and Audit Committee member of public companies in Australia and the US. He is a Non-Executive Director of Teys Australia Pty Ltd. He is also Chairman of the Group Risk Committee. Other listed companies directorships in past three years: Non-Executive Director, White Energy Company Limited (February 2010-March 2023); Non-Executive Director, McPherson's Limited (September 2010-February 2022).
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Mr Alastair Provan |
Non-Executive Director |
Nov 2023 |
Mr Provan joined Bell Commodities in 1983 and held a number of dealing and management roles prior to becoming Managing Director in 1989.
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Mr Tristram van de van Meijden |
Non-Executive Director |
Apr 2024 |
Mr Meijden has accounting experience in retirement villages, property development, property management, financial services, life insurance, professional services, hotels, business valuation, consultancy, and retail. He has held CFO roles at Dorchester Finance and Metlifecare. He is currently a Director for Retire Australia and Chair of their Audit Committee.
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Mr Brian Arthur Wilson |
Non-Executive DirectorNon-Executive Chairman |
Oct 2009 |
Mr Wilson was formerly Chairman of Australia's Foreign Investment Review Board, Chancellor of University of Technology Sydney, a member of the Payments System Board of the Reserve Bank of Australia, a Senior Advisor to The Carlyle Group and Chairman of the UTS Foundation. He was a member of the Commonwealth Government Review of Australia's Superannuation System and a member of the ATO Superannuation Reform Steering Committee. He retired in 2009 as a Managing Director of the global investment bank Lazard, after co-founding the firm in Australia in 2004 and prior to that was a Vice Chairman of Citigroup Australia and its predecessor companies. He is a member of the Group Risk Committee.
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Ms Christine Anne Feldmanis |
Non-Executive Director |
Feb 2020 |
Ms Feldmanis has more than 30 years of experience in the financial arena, with both government and private sectors. Ms Feldmanis has experience in investment management, finance, accounting and risk management, legal and regulatory compliance, governance and business building in both the listed and unlisted financial products markets. She is currently a Non Executive Director and Chair of the Audit and Risk Committees of Omni Bridgeway Ltd, Rabobank Australia Ltd, Utilities of Australia Pty Ltd, and is Chair of Bell Asset Management Ltd. Ms Feldmanis formerly held senior executive and C suite positions with firms including Deloitte, Elders Finance, Bankers Trust, NSW TCorp and Treasury Group Limited. She is also a member of the Group Risk Committee. Other listed companies in past three years include Non-Executive Director, Omni Bridgeway Ltd (May 2008-present); Non-Executive Director, United Malt Group Ltd (January 2023-November 2023).
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Mr Andrew Bell |
Non-Executive Director |
Nov 2023 |
Mr Bell helped to build and develop Bell Financial Group's businesses in derivatives, equities and capital markets. Mr Bell has been a Director of Bell Potter Securities Ltd and Bell Potter Capital Ltd since 2001. Prior to joining Bell Commodities, he was an executive at investment banks in Melbourne and London. He is an Adviser to high net worth and corporate clients at Bell Potter Securities.
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Mr Dean Davenport |
Co-Chief Executive Officers |
Nov 2023 |
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Mr Arnie Selvarajah |
Co-Chief Executive Officers |
Nov 2023 |
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Ms Cindy-Jane Lee |
General CounselCompany Secretary |
Jan 2014 |
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Dean Davenport |
Co-Chief Executive Officers |
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Arnie Selvarajah |
Co-Chief Executive Officers |
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Cindy-Jane Lee |
General CounselCompany Secretary |
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