BCA, MAICD, CMInstD, CA
Murray has over 35 years’ experience in merchant banking and finance, undertaking company reconstructions, mergers and acquisitions in Australia, New Zealand, North America and Hong Kong. In addition, Murray has held executive positions and Directorships in the transport, horticulture, financial services, investment, health services and property industries. He is currently a director of Abano Healthcare Group Limited (NZX), National Tyre & Wheel Limited (ASX: NTD) and Hillgrove Resources Ltd (ASX: HGO).
RN, MBA, FCDA, GradDip Corp Gov, MAICD
Sue enjoyed almost thirty years as CEO for private hospitals, emergency services and not for profit entities. She now operates a portfolio career as a non-executive director and executive coach and mentor. Sue is Chair of Executive Growth, a Director of GMHBA Health Insurance, a Director of the National Imaging Facility’s Governing Board, Chair of the South Eastern Melbourne Primary Health Network and a strategic advisor to McKenzie Aged Care Group. She is also a previous Telstra Business Woman of the year.
B. Com, GAICD, FCA
Russell is an experienced company director with a demonstrated history of working in various industries including mining & metals, property development and management, manufacturing and gaming and hospitality. He is skilled in financial management, risk management and corporate governance. He was an audit partner and had functional leadership responsibilities at Deloitte, Ernst & Young and Andersen. Russell currently serves as an independent non-executive director of HKSE listed MGM China Holdings Limited and LSE and AIX listed National Atomic Company Kazatomprom. He is also a member of the Audit and Risk Management Committee of the Queensland Audit Office.
Greg Paramor AO
FAPI, FAICD, FRICS
Greg has extensive property expertise with more than 40 years’ experience in the real estate and fund management industry. He was the co-founder of Growth Equities Mutual, Paladin Australia and the James Fielding Group. He was the CEO of Mirvac Group between 2004 and 2008 before becoming the Managing Director of Folkestone Limited, a specialist property funds management group. Greg is currently a non-executive director of ASX-listed Charter Hall Group, a board member of the Sydney Swans, the Chair of BackTrack Youth Works, a Trustee of The Nature Conservancy (Australia) and a board member of the Garvan Research Foundation. He was awarded an Officer in the General Division (AO) of the Order of Australia in January 2015.
Chief Operating Officer
Mr Taylor’s career spans several senior property roles which have included National Property Manager at Flight Centre and centre management roles at Westfield Ltd.
Chief Financial Officer & Company Secretary
B. Bus, CA, ACG (CS, CGP)
Ms Fanning is a Chartered Accountant, a Chartered Secretary and a member of the Chartered Governance Institute with 25 years’ financial, governance and commercial experience gained primarily in ASX-listed companies. She has held CFO, Company Secretary and senior finance positions in several listed companies including property funds manager Unity Pacific Group, National Veterinary Care Limited and National Tyre & Wheel Limited.