Emporium Melbourne, VIC
Chadstone Shopping Centre, VIC
The Glen, VIC

About Us

Our Board

The Board of Directors of the Company is responsible for the overall Corporate Governance of the Group. The Board currently consists of nine Directors – six Independent Non-executive Directors (including the Chair), two Non-executive Directors and a Managing Director.

TREVOR GERBER (BACC, CA, SA)

TREVOR GERBER (BACC, CA, SA)

Chairman, Independent Non-executive Director
Appointed June 2015

GRANT KELLEY (LLB, MSc Econ, MBA)

GRANT KELLEY (LLB, MSc Econ, MBA)

CEO and Managing Director
Appointed CEO January 2018
Appointed Managing Director January 2018

CLIVE APPLETON BEc, MBA, AMP (Harvard), GradDip (Mktg), FAICD

CLIVE APPLETON BEc, MBA, AMP (Harvard), GradDip (Mktg), FAICD

Non-executive Director
Appointed September 2018

TIM HAMMON (BComm, LLB, MAICD)

TIM HAMMON (BComm, LLB, MAICD)

Independent Non-executive Director
Appointed December 2011

PETER KAHAN (BCOMM, BACC, CA, MAICD)

PETER KAHAN (BCOMM, BACC, CA, MAICD)

Independent Non-executive Director
Appointed June 2015

JANETTE KENDALL (BBUS MARKETING, FAICD)

JANETTE KENDALL (BBUS MARKETING, FAICD)

Independent Non-executive Director
Appointed December 2017

KAREN PENROSE (BCOMM (UNSW), CPA, FAICD)

KAREN PENROSE (BCOMM (UNSW), CPA, FAICD)

Independent Non-executive Director
Appointed June 2015

WAI TANG (BAppSc, MBA, FAICD)

WAI TANG (BAppSc, MBA, FAICD)

Independent Non-executive Director
Appointed May 2014

DAVID THURIN AM (DR) (MBBS, DIP RACOG, FRACGP, MS in Management)

DAVID THURIN AM (DR) (MBBS, DIP RACOG, FRACGP, MS in Management)

Non-executive Director
Appointed June 2015

Our Management

Corporate Governance

Our Suppliers

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