Mr Patrick Francis Elliott |
Non-Executive ChairmanNon-Executive Director |
Oct 2015 |
Mr Elliott is a Partner of Next Capital and cofounded the firm in 2005. In this capacity, Patrick sits on several Next Capital portfolio company boards. Patrick has previously served as Chair of the Australian Investment Council previously called Australian Venture Capital Association Limited (AVCAL). Prior to his role at Next Capital, Patrick was an Executive Director of Macquarie Bank having joined the private equity division in 1997. Before joining Macquarie, Patrick was a Partner with Australia's insolvency and restructuring specialist, Ferrier Hodgson.
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Mr Peter Graham Clare |
Non-Executive Director |
Feb 2021 |
Mr Clare has a corporate career in banking and also has industry experience and has served on a variety of boards in the technology and finance industries in Australia and New Zealand. Peter is currently a Non-Executive Director of People First Bank, MoneyTech and SilverChef. Peter was formerly the CEO of Westpac New Zealand and, prior to that, held roles within Westpac, St. George and Commonwealth Banks. Peter's career began as an insolvency practitioner and included a number of years as a management consultant. Peter is Chair of the Risk Committee.
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Mr Hugh Edward Toll |
Chief Executive OfficerManaging Director |
Feb 2021 |
Mr Toll has an understanding of the operational, financial, and marketing functions of the Group and has overall responsibility for the Group's strategy. Prior to joining the Group, Hugh had a background in private equity investment, spanning 20 years, holding senior investment roles with Next Capital, Goldman Sach Principal Investment Area, and Macquarie Direct Investment. He worked on the Next Capital deal team that acquired a controlling stake in the Group in 2015.
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Ms Mary Elizabeth Hallett |
Non-Executive Director |
Feb 2021 |
Ms Hallett brings legal and regulatory, corporate governance, and risk management skills to the Board. Elizabeth is currently Deputy Chair of the Civil Aviation Safety Authority, and a Non-Executive Director on the boards of Australian Retirement Trust, NSW Land Registry Services and Clayton Utz. She is also a current reappointed member of the Australian Takeovers Panel. Elizabeth was formerly a partner with an international law firm for 22 years, including more than three years as senior Australian partner in the firm's affiliated Jakarta office. At that firm, she held global and national leadership roles (including membership of the global firm's Group Executive Committee). Elizabeth is a Member of the Risk Committee.
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Mr Peter James Arkell |
Non-Executive Director |
Feb 2021 |
Mr Arkell is currently the Managing Director of Carrington Day, a consulting company based in China which assists international companies to operate in China. He was previously Non-Executive Director of the Group's China operations between January 2018 and February 2022. Peter has been based in Shanghai since 2004. He is a member of the international business community in China, having been on the Board of Directors and Chair of AustCham Shanghai, the Australian Chamber of Commerce. He is the Chair of the Global Mining Association of China, the representative body of the international mining community in China. Peter is also a founder and Non-Executive Director of the GE Morrison Institute, a China Australia business focused think tank. He was appointed for 2019 - 2024 to the panel of mediators of the Shenzhen International Mediation and Arbitration Centre of China Mining. In addition, Peter was a Board Member of the China International Mining Cooperation Committee, a sounding board for the Chinese Ministry of Commerce on outbound investment. Peter has a network at the senior levels of international and Chinese business and government in China. Peter is a member of Risk Committee.
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Mr Steven Peter Wood |
Chief Financial OfficerCompany Secretary |
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David Di Pietro |
Chief Executive Officer Australia |
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Dirk Vlaar |
Chief Executive Officer China |
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Steven Peter Wood |
Chief Financial OfficerCompany Secretary |
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