Mr Anthony (Tony) Bruce McDonald |
Non-Executive Director |
Sep 2015 |
Mr McDonald co-founded financial planning firm Snowball Group Limited in 2000, which merged with Shadforth Financial Group in 2011 to become ASX-listed SFG Australia Limited. As a financial services executive, Tony worked in a variety of senior roles with the Snowball Group Limited, SFG Australia Limited, Jardine Fleming Holdings Limited (Hong Kong), and Pacific Mutual Australia Limited. Prior to entering the financial services industry, Tony worked as a solicitor with two global law firms. Tony is also Chairman of Newington College Council and a non-executive director of Fourth Line Pty Ltd.
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Mr Paul Douglas Rogan |
Non-Executive Director |
Dec 2017 |
Mr Rogan has senior executive experience in the financial services and wealth management sectors. His more recent executive roles at Challenger Limited included Chief Executive, Distribution, Product and Marketing, Executive General Manager, Capital, Risk and Strategy and Group CFO. Prior to that Paul held the roles of CEO of the UK and Irish subsidiaries of MLC/NAB, and CEO of MLC Building Society. Paul is also a non-executive director of Household Capital Pty Ltd and Fourth Line Pty Ltd. He is also a member of Risk and Compliance Committee.
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Ms Michelle Kim Tredenick |
Non-Executive Director |
Jun 2024 |
Ms Tredenick has over 30 years of experience in financial services, having held senior executive leadership roles at National Australia Bank, MLC and Suncorp, including Chief Information Officer, Head of Strategy and Corporate Development and senior leadership roles managing corporate superannuation, insurance and wealth management businesses. Michelle is also a non-executive director of Urbis Pty Ltd, First Sentier Investors Holdings Pty Ltd as well as IAG Limited and IDP Education Limited.
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Mr Andrew Alcock |
Chief Executive OfficerManaging Director |
Jul 2013 |
Mr Alcock has almost three decades of experience across wealth management, encompassing advice, platforms, superannuation, insurance and information technology. After his career as a senior executive in information technology, Andrew held various executive roles within the Wealth Management sector including with Genesys Wealth Advisers Limited, Tyndall and Asteron. In these roles Andrew worked closely with financial advisers, including holding board director roles for over 20 advice practices and was responsible for the design and delivery of financial products for the wealth market. Previously, Andrew was Chief Executive Officer of Australian Administration Services (a subsidiary of Link Group) providing superannuation administration and technology services to some of Australia's largest superannuation funds.
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Ms Catherine Louise Kovacs |
Non-Executive Director |
Jul 2021 |
Ms Kovacs has over 30 years of experience in the financial services industry, having held senior executive leadership roles at Westpac Banking Corporation, Ellerston Capital Limited, Macquarie Group Limited and BT Financial Group. Catherine's most recent executive role was as Group Head of Business Development at Westpac Banking Corporation until March 2019, where she was responsible for advising the Westpac Executive Committee and Board on business disruption and the future of banking and wealth strategy, as well as managing strategic partnerships. She is also a member of Risk and Compliance Committee.
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Ms Rachel Mary Grimes (AM) |
Non-Executive Director |
May 2023 |
Ms Grimes senior executive experience in the financial services and wealth management sectors. Her more recent executive roles include Chief Financial Officer at Challenger Limited and General Manager Finance at Westpac. Rachel is also a non-executive director of Australian Payments Plus Limited and its subsidiaries, Angusknight Pty Limited, Digital Finance CRC Limited and Loreto Ministries Limited. She is Chair of Risk and Compliance Committee.
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Mr Andrew Brown |
Company Secretary |
Apr 2021 |
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Ms Kitrina Shanahan |
Chief Financial OfficerJoint Company Secretary |
Sep 2020 |
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Kitrina Shanahan |
Chief Financial OfficerJoint Company Secretary |
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Andrew Brown |
Company Secretary |
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