Board of Directors

The Board and Management of managedaccounts.com.au have a depth of experience in technology and securities administration services for both institutional and adviser based clients and instrumental in building some of Australia's most respected market solutions in the financial services and technology industry:


Name:

Donald ('Don') Sharp

Title:

Executive Chairman

Qualifications:

BBus, CPA, FAICD

Experience and expertise:

Don is a qualified accountant and a highly experienced, innovative and respected business builder and leader in the financial services sector. He co-founded Bridges Financial Services Pty Ltd, an industry leader in financial services well known for establishing one of the first platform solutions for portfolio management in Australia, The Portfolio Service. Don is a former Chairman of Investors Mutual, Global Value Investors, and Premium Investors Limited (ASX: PRV) and a former Director of Countplus Limited (ASX: CUP) and Treasury Group Ltd (ASX: TRG).

Other current directorships:

Executive Chairman of Integrated Payment Technologies Limited (ASX: IP1).

Former directorships (last 3 years):

Former Director of Countplus Limited (ASX: CUP).

Special responsibilities:

Don is Executive Chairman of the Company and a member of the ARC Risk and Compliance Sub-committee and the ARC Audit and Finance Sub-committee.

 

 

Name:

Peter Brook

Title:

Non-Executive Director

Qualifications:

B Com, AICA, M Mngt, GAICD, GAIST

Experience and expertise:

Peter was the former chief executive and managing director of major superannuation administrator Pillar Administration, a NSW government-owned entity. He successfully lead the overhaul of its operating model, technology, and member services. Pillar managed 1.1 million member accounts holding $110 billion in funds at the time of its sale to Mercer in December 2016. Peter’s 40-year career also includes executive and director roles at StatePlus, Alinta Energy, Challenger Financial Services Group, MLC and Grant Thornton.

Other current directorships:

None.

Former directorships (last 3 years):

No former directorships of listed entities.

Special responsibilities:

Peter is Chairman of the ARC Audit and Finance Sub-committee, Chairman of the Remuneration and Nomination Committee and a member of the ARC Risk and Compliance Sub-committee.

 

 

Name:

Pamela McAlister

Title:

Non-Executive Director

Qualifications:

Bachelor of Arts/ Bachelor of Laws and Masters of Laws. Admitted as a Barrister and Solicitor of the Supreme Court of Victoria.

Experience and expertise:

Pamela previously held the position of Director of Mercer Legal, a boutique law practice specialising in financial services and superannuation law and Partner and Senior Governance Consultant of Mercer Consulting. She has also held the position of Partner in the Financial Services section at Hall & Wilcox, specialising in superannuation law and practice. Pamela was Deputy Executive Director of Financial Services Regulation at ASIC, following which she was General Counsel and Executive Manager - Governance for Australian Unity. She has also participated in a number of committees, including the Law Council Superannuation Committee (as chair), the Superannuation Complaints Tribunal and Mercer Investment Funds Compliance Committee. In addition, Ms McAlister was a director of Benefund Limited (trustee of the Uniting Church Beneficiary Fund), where she served on the Audit, Risk and Compliance Committee when the fund was transferred to a master trust.

Other current directorships:

No other current directorships of listed entities.

Former directorships (last 3 years):

No former directorships of listed entities.

Special responsibilities:

Pamela is Chairman of the ARC Risk and Compliance Sub-committee and a member of the Remuneration and Nomination Committee and the ARC Audit and Finance Sub-committee.

 

 

Name:

Stephen Reed

Title:

Non-Executive Director (appointed 23 November 2017)

Qualifications:

B.Com (Melb), MBA (Monash), Dip Fin Planning (Deakin)

Experience and expertise:

Stephen has extensive financial service experience including at Norwich Investments Management Ltd, as a Director and partner in Austock stockbroking companies and as founder and director of Austchoice Financial Services Ltd, listed on the ASX as DKN Ltd (ASX:DKN). He has established a number of financial practices, acted as Responsible Manager on a number of others, and consulted to a number of financial services companies on strategy and marketing. He has also been a co-founder and past director of Manbulloo Ltd which over the past decade has grown into one of Australia's largest producers of mangoes.

Other current directorships:

No other current directorships of listed entities.

Former directorships (last 3 years):

No former directorships of listed entities.

Special responsibilities:

Stephen is a member of the ARC Audit and Finance Sub-committee and the Remuneration and Nomination Committee.