Corporate Governance

 

TRUSTEES AUSTRALIA LIMITED GROUP DIRECTORS

MICHAEL HACKETT-CHAIRMAN
 

Qualifications:

  • Bachelor of Commerce - University of Queensland
  • ACA Financial Planning Specialist
   
Directorships held in other listed entities within the last 3 years:
Australian Dairy Farms Limited – director from May 2009 to current                           
Jimmy Crow Limited - director from June 1988 to August 2018        

Michael was the founding chairman and managing director when the company was incorporated
in 1986 and was reappointed chairman in November 2010.

Michael is an associate of one of the company’s majority shareholders through private company
interests. He has had considerable experience in managing and operating a wide range of
businesses and property developments

Interest in Trustees Australia shares & options:

Michael Hackett has a relevant interest in 18,099,178 shares in TAU at 30 June 2018.                             

NATHAN LEMAN-DIRECTOR

 

Qualifications:

  • Commercial Builder and Project Manager

Directorships held in other listed entities within the last 3 years:

Jimmy Crow Limited - director from November 2010 to current                                                    

 

Nathan was appointed as a director on 24 November 2010. He is a qualified project manager with
approximately 20 years  hands-on experience in managing development, construction and technology
acquisition and implementation  projects. He is responsible for the design and implementation of property
and IT projects for the Trustees Australia group, including  those relating to financial services technology platforms.
As a director of Trustees Australia, Nathan has been appointed  to the boards of most of its subsidiary
entities and he takes a significant active role in management of Trustees Australia’s investment in the ADFG’s dairy farms.

Interest in Trustees Australia shares & options:

Nathan Leman has a relevant interest in 2,878,880 shares  in TAU at 30 June 2018.

BROOK ADCOCK - DIRECTOR

 

Qualifications:

  • Strategic Financial Management Program
  • Financial Modelling and Valuation for small, medium and fast growing companies
  • CD Company Directors Course
  • 145 Pilots Course, CT4 and Macchi aircraft training
  • Diploma of Air Force Studies
  • Bachelor of Science
 
Directorships held in other listed entities within the last 3 years: Nil        

Brook has already had several successful careers and brings with him a vast array of knowledge and
experience. He graduated from The Australian Defence Force Academy in 1986, was a RAAF Pilot until 1996,
a Qantas Pilot until 2008, founded Pandora Jewellery Australia in 2004, and his own successful Private
Investment Company in 2009.His leadership, knowledge of technology, forward thinking, and administrative
skills have positioned him at the vanguard of the current technology wave in Australia.

Interest in Trustees Australia shares & options:         

Brook Adcock has a relevant interest in 39,696,339 shares  in TAU at 30 June 2018

 

JOHN NANTES - DIRECTOR

 

Qualifications:

  • Bachelor of Law - Deakin University
  • Bachelor of Commerce - The University of Melbourne
  • Bachelor of Arts - The University of Melbourne
  • Diplom a of Financial Planning - Deakin University
  • Financial (tax) Advisor
  • Member NTAA
  • Member FPA
 
Directorships held in other listed entities within the last 3 years: Nil                            

John holds three bachelor degrees in Law, Commerce and Arts, as well as a Diploma of Financial Planning,
and has over 20 years experience in the financial services industry. He managed Australia's largest SMSF
business at Crowe Horwath with 10,000+ accounts and has directed businesses with assets of over $10 billion.
He is now the responsible  manager for Cashwerkz.

Interest in Trustees Australia share & options:

John Nantes has a relevant interest in 4,499,496 shares in TAU ay 30 June 2018