Board of Directors
Kerry is a Certified Practising Accountant and has been an ASX Company Director continuously since 1992. Kerry was MD/CEO of The Rock Building Society Limited where he was responsible for its ASX listing. He is currently Chairman of Evolution Group Holdings Limited, a Non-Executive Director of Australian Adventure Tourism Group Limited (AAT.NSX) and was previously Chairman of Axxesstoday Limited, Collection House Limited and Tamawood Limited. Kerry also served as Executive Director of Grange Securities Limited, and a Non-Executive Director of Trustees Australia Limited. Kerry brings a wealth of experience in IPO and structured debt raisings, share buy-backs, securitisation and subordinated debt financing.
Mitch was appointed Managing Director on 5 October 2018 and is responsible for investment analysis and portfolio management. Prior to his appointment, Mitch was a stockbroker for five and a half years, leaving the firm he worked for in September 2016 to manage a private investment company focused on undervalued and underperforming public companies. Mitch instigated the revitalisation of Hamilton Securities Ltd (now Dawney & Co Ltd) and structured the recapitalisation proposal.
Giles is Chairman of Asset Resolution Ltd, an NSX listed investment company and is a member of the compliance committee of Plenti, a peer to peer lender. He was previously Managing Director of Cameron Stockbrokers Limited, a Sydney based private client stockbroker. Prior to that, he was Head of Private Clients at AMP Capital, Head of Distribution at Henderson Private Capital and worked in Corporate Finance at Merrill Lynch and Mergers and Acquisitions at Morgan Stanley. Giles qualified with Ernst & Whinney as a Chartered Accountant in 1986 and worked with them in audit and subsequently as a management consultant in Saudi Arabia.