Mr Richard John Grellman |
Non-Executive Director |
May 2023 |
Mr Grellman has been a professional non-executive director since 2000. Prior to that, he worked at KPMG for 32 years, including as a partner from 1982 to 2000. His practice focused on the provision of strategic advice and services to the Financial Services sector. In 2007, Richard was appointed a member of the Order of Australia for service to the community, particularly through leadership roles with Mission Australia and fundraising with Variety, The Children's Charity, and to the finance and insurance sectors. He is member of Risk Committee.
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Mr Rhett Simonds |
Executive DirectorExecutive ChairmanChief Executive Officer |
Apr 2016 |
Mr Simonds has focus on the property and construction sector, where he sits on several private company boards and executive management teams. Rhett is also a director of and investor in several technology and finance-related businesses.
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Mr Mark Garry Simonds |
Executive Director |
Sep 2017 |
Mr Simonds for over 40 years, Mark has been immersed in the volume home building industry. He holds a registered builder's license in Victoria, New South Wales, Queensland and South Australia. Prior to 2014, when Simonds Group limited was ASX listed, Mark was engaged in the day-to-day executive management of Simonds Homes. From 1973 until its listing, Mark worked alongside his father Gary Simonds and understands what is required for a successful volume building business. Mark is the Deputy Chair of Simonds Family Office, which is primarily focused on venture capital, private equity, building and construction and the broader real estate sector.
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Mr Piers Richard Henry O'Brien |
Non-Executive Director |
Sep 2017 |
Mr O'Brien has over 20 years of professional experience. Piers is now the Chief Executive Officer of the Simonds Family Office. He previously held the roles of Chief Operations Officer of the Simonds Family Office, before which he worked in legal roles in-house as both General Manager Legal and General Counsel. During this time, Piers managed the legal function at ASX 200 company Skilled Group Ltd for approximately 8 years. Piers started his career in private practice with K&L Gates Lawyers (and its predecessor firms), where he specialised in mergers and acquisitions, corporate transactions, and board advisory work. He is member of Risk Committee.
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Mr Robert Andrew Bloore |
Non-Executive DirectorNon-Executive Deputy Chairman |
Jul 2021 |
Mr Bloore is an experienced Non-Executive Director, entrepreneur and farmer. He has designed, built and sold a number of businesses focused on the development of key disruptive technologies and distribution services in traditional markets including Smartsuper, SuperIQ and Class Super. Andrew is currently Chairman of Guild Group and an independent, Non-Executive Director of Insiginia Limited, Steadfast Group Limited. Andrew was a Non-Executive Director of Simonds Family Office Pty Ltd until stepping down on the 1st May 2024. He is member of Risk Committee.
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Mr Paul Neil Taylor |
Company Secretary |
Apr 2019 |
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Ms Amanda Jones |
Company Secretary |
Jun 2022 |
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Paul Neil Taylor |
Company Secretary |
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Amanda Jones |
Company Secretary |
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