Board and Management - Eureka Group Holdings

Directors

Murray Boyte

Executive Chairman

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 National Tyre & Wheel Limited (ASX: NTD), Hillgrove Resources Ltd (ASX: HGO) and Eumundi Group Ltd (ASX: EBG).

Sue Renkin

Non-Executive Director

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 Australia, Chair of the South Eastern Melbourne Primary Health Network and a strategic advisor to aged care companies. She is also a previous Telstra Business Woman of the Year.

Russell Banham

Non-Executive Director

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 is an independent non-executive director of HKSE listed MGM China Holdings Limited and, until May 2023, of LSE 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

Non-Executive Director

FAPI, FAICD, FRICS

Greg has extensive property expertise with more than 50 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.

Senior Management

Murray Boyte

Acting Chief Executive Officer

Laura Fanning

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 more than 25 years’ financial, governance and commercial experience gained primarily in ASX-listed companies. She has held Chief Financial Officer and Company Secretary roles at National Veterinary Care Limited and Unity Pacific Group Limited, as well as and senior management positions in other listed and unlisted companies. She has gained broad financial and secretarial experience across several industries including funds management, property, veterinary services, wholesale distribution and franchising.