BOARD OF DIRECTORS

JAMES DAVIES | Chairman

James has over 30 years’ experience in investment management across real estate, private equity and infrastructure.

He has sat on numerous Investment Committees and Boards including as Chairman of Timberlink Australia and Airport Rail Link and is an independent non-executive Director of ASX-listed New Energy Solar.

James holds a Bachelor of Computing Science from the University of New England, MBA from London Business School and a Graduate of the Australian Institute of Company Directors.

MICHELLE PHILLIPS | Non-Executive Director

Michelle has been a partner in mid-size, large and international law firms since 1992, acting for clients in the banking, then property, industries.

She established her own practice, Harpur Phillips, in 2016 with a focus on governance and risk management. She is a director of lifeline Australia, and sits on its Governance and Services Committees.

Michelle has a BA and LLB from UNSW and is a Graduate of the AICD.

MARK AVERY | Non-Executive Director

Mark is an experienced property executive with over 20 years of experience gained across private and listed property development and investment groups.

Mark served as Managing Director of Eildon Capital Limited and Eildon Funds Management Limited from September 2016 to April 2022 before transitioning to a non-independent director in April 2022.

Mark holds bachelor degrees in Commerce and Planning & Design from the University of Melbourne and an MBA from the University of New South Wales.

MATT REID | Non-Executive Director

Matt has had a 30 year career spanning across a number of industries both in Australia and overseas with Executive roles in Corporate Finance and Real Estate Advisory.  His key fields of specialty are corporate finance and property having managed corporate and private equity transactions for global clients, end to end equity raising, IPOs and M&A. Matt has over 10 years Board of Directors experience working with small and emerging businesses such as Grill’d Group, Arrow Funds Management, Bayley Stuart Capital and now Eildon Capital Group.

FRED WOLLARD | Non-Executive Director

Fred has worked in financial markets since 1981. Prior to founding Samuel Terry Asset Management in 2003, Fred worked for Hunter Hall International Limited, a European family office and various stockbroking firms in Australia and the UK. Fred has an Economics degree from University of Sydney.