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.

SIMON WILLIAMS | Director - Eildon Asset Management

Simon has over 30 years of experience in the property and financial services industries with direct experience in capital raising, development, sourcing and structuring property investments for wholesale and sophisticated investors.  In addition to this role at SPP, he has been a Director of MPG Asset Management since 2014 (Joint Venture between SPP and MPG Property Group) and has had an ongoing role to source and acquire service station assets for the APN Convenience Retail REIT.

TIM BOYCE | Director - Eildon Asset Management

Tim has over 30 years’ experience in accounting, finance, property acquisition, divestment, development & management, mergers & acquisitions and consulting.  Tim’s previous roles were at PwC, and at Coles Group from 1994 until 2010 culminating as Director of Property.  Tim has been a director of SPP since 2013 and MPG Asset Management since 2014.