Emporium Melbourne, VIC
Chadstone Shopping Centre, VIC
The Glen, VIC

About Us

Our Board

The Board of Directors of the Company is responsible for the overall Corporate Governance of the Group. The Board currently consists of eleven Directors – eight independent non-executive directors (including the Chair), two non-executive directors and a managing director.  

PETER HAY (LLB, FAICD)

PETER HAY (LLB, FAICD)

Chairman, Independent Non-executive Director
Appointed June 2015

MR ANGUS MCNAUGHTON (BMS (HONS), FAPI)

MR ANGUS MCNAUGHTON (BMS (HONS), FAPI)

CEO and Managing Director
Appointed CEO August 2015
Appointed Managing Director October 2015

CHARLES MACEK (BEc, M.Admin, FAICD, FCA, FCPA, SF Fin)

CHARLES MACEK (BEc, M.Admin, FAICD, FCA, FCPA, SF Fin)

Independent Non-executive Director
Appointed December 2011

DAVID THURIN (DR) (MBBS, DIP RACOG, FRACGP, MS in Management)

DAVID THURIN (DR) (MBBS, DIP RACOG, FRACGP, MS in Management)

Non-executive Director
Appointed June 2015

DEBRA STIRLING (BA, GAICD)

DEBRA STIRLING (BA, GAICD)

Independent Non-executive Director
Appointed December 2011

KAREN PENROSE (BCOMM (UNSW), CPA, GAICD)

KAREN PENROSE (BCOMM (UNSW), CPA, GAICD)

Independent Non-executive Director
Appointed June 2015

PETER KAHAN (BCOMM, BACC, CA, MAICD)

PETER KAHAN (BCOMM, BACC, CA, MAICD)

Non-executive Director
Appointed June 2015

RICHARD HADDOCK AM (BA, LLB, FAICD)

RICHARD HADDOCK AM (BA, LLB, FAICD)

Independent Non-executive Director
Appointed June 2015

TIM HAMMON (BCom, LLB)

TIM HAMMON (BCom, LLB)

Independent Non-executive Director
Appointed December 2011

TREVOR GERBER (BACC, CA, SA)

TREVOR GERBER (BACC, CA, SA)

Independent Non-executive Director
Appointed June 2015

WAI TANG (BAppSc, MBA, GAICD)

WAI TANG (BAppSc, MBA, GAICD)

Independent Non-executive Director
Appointed May 2014

Our Management

Corporate Governance

Our Suppliers

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