Mr Shane Michael Gannon |
Non-Executive Director |
Jun 2024 |
Mr Gannon has more than 40 years of experience working with ASX listed entities across industries including real estate, mining services, FMCG, and financial services. Mr Gannon's prior roles include Chief Financial Officer with Mirvac Limited, Endeavour Group, Goodman Fielder, CSR Limited and Dyno Nobel. He also spent ten years at Lendlease in a range of divisional CFO and executive roles including the retail, commercial and financial services divisions. Mr Gannon brings to the board skills and experience in finance and real estate, equity and debt capital markets, commercial property transactions, corporate governance, and people management.
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Mr Robert John Morrison |
Non-Executive DirectorNon-Executive Deputy Chairman |
Feb 2013 |
Mr Morrison brings to the Board experience in property investments, property development, portfolio management and capital raisings as well as institutional funds management. Mr Morrison is a Founding Partner and Executive Director of alternative investments firm, Barwon Investment Partners, which invests in healthcare real estate, property finance and private equity on behalf of institutional and wholesale investors. Mr Morrison's investment experience includes senior portfolio management roles where he managed both listed and unlisted property funds on behalf of institutional investors. He is also Chair of Investment Committee.
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Ms Phillipa (Pippa) Downes |
Non-Executive Director |
Dec 2019 |
Ms Downes has held executive and non-executive roles across listed, not-for-profit and government enterprises. Ms Downes brings to the Board experience in international banking, finance and capital markets as well as broad industry knowledge across financial services, technology, infrastructure and property. He is Chair of the Risk and Sustainability Committee and Member of the Investment Committee.
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Ms Lisa Scenna |
Non-Executive Director |
May 2024 |
Ms Scenna brings experience to the Group, spanning more than 30 years developing strategy and driving performance in property management, asset management and funds management within Australia and the United Kingdom, across listed and private entities. Ms Scenna's experience includes executive and non-executive director roles with a focus on development, real estate and infrastructure. Ms Scenna's previous executive roles include UK Joint Managing Director (Stockland), Head of Explore Investments Group (Laing O'Rourke) and Managing Director Morgan Sindall Investments (Morgan Sindal Group plc). She also currently serves as a non-executive director on the boards of Cromwell Property Group, Dexus Capital Funds Management and Investment Services, Harworth Group, Gore Street Energy Storage Fund and Genuit Group. She is Member of the Risk and Sustainability Committee.
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Mr Simon Shakesheff |
Non-Executive Director |
Jun 2024 |
Mr Shakesheff has property and finance expertise covering strategy, debt and equity finance, and mergers and acquisitions developed through advisory and corporate executive roles. Mr Shakesheff's prior roles include equities analyst covering listed real estate and retail companies at Macquarie Bank and JP Morgan, and corporate advisor to real estate groups at UBS and Bank of America Merrill Lynch. He was formerly the Head of Strategy and Stakeholder Relations at Stockland Trust Group.
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Mr John Carfi |
Chief Executive OfficerManaging Director |
Apr 2024 |
Mr Carfi brings to the Group more than 35 years of company leadership and real estate expertise with a focus on the development sector. Mr Carfi has experience in developing and operating property businesses in both global and local contexts and a demonstrated ability to set and deliver on strategy.
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Dr Jennifer Anne Fagg |
Non-Executive Director |
Dec 2024 |
Dr Fagg prior roles include CEO ANZ National Bank Limited (New Zealand),
Managing Director of ANZ Consumer Finance, Chief Risk Officer of AMP Group and AMP Life and Executive
Vice President of Retail Products and Payments at CIBC (Canada). Most recently she co-founded and was
the CEO of 2Be Finance, a leading fintech providing digitised home equity loans for over 55s. She also held senior leadership roles at KPMG and Citibank and was Chair, Real Time Payments Committee for the
Australian Payments Clearing Association (now AusPayNet). Dr Fagg is currently a Non-Executive Director of the Bank of Queensland (ASX: BOQ) and the National
Breast Cancer Foundation.
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Ms Charisse Nortje |
Joint Company Secretary |
Jul 2022 |
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Ms Natalie Kwok |
Company Secretary |
Dec 2016 |
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Ms Nhu Nguyen |
Joint Company Secretary |
Feb 2020 |
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Justin Mitchell |
Chief Financial Officer |
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Natalie Kwok |
Company Secretary |
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Nhu Nguyen |
Joint Company Secretary |
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Charisse Nortje |
Joint Company Secretary |
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