Gouvernance Perpetual Limited

PPT

AU000000PPT9

Gestion des placements et exploitants de fonds

Marché Fermé - Australian S.E. 08:10:01 20/08/2026			Varia. 5j.	Varia. 1 janv.
19,70 ^AUD	+0,20%		+2,87%	+5,57%

11/08	A2 Milk Co. : Perpetual devient actionnaire de référence	MT
10/08	Australie : FleetPartners grimpe à son plus haut niveau en huit ans et demi après une surenchère	RE

Comité Exécutif: Perpetual Limited

Dirigeant

Fonctions occupéesDepuis

Bernard Reilly

56 ans

Chief Executive Officer

02/09/2024

Sylvie Dimarco

Corporate Secretary

08/04/2020

Suzanne Evans

Director of Finance/CFO

01/07/2025

Helen Mediati

General Counsel

01/07/2025

Composition du Conseil d'Administration: Perpetual Limited

Administrateur

ComitésDepuis

Gregory Cooper

55 ans

Nominating Committee Chair

27/02/2025

Fiona Trafford-Walker

59 ans

Audit Committee Chair	01/03/2018
Audit Committee	27/07/2021
Nominating Committee	27/07/2021
Compensation Committee Chair	17/10/2024
HR Committee Chair	17/10/2024
Compensation Committee	27/07/2021
HR Committee	27/07/2021

Mona Kanaan

58 ans

Audit Committee	12/12/2025
Compensation Committee
HR Committee
Nominating Committee
Executive Committee	31/01/2022
Governance Committee

Philip Wagstaff

62 ans

Compensation Committee
HR Committee
Nominating Committee	01/11/2023

Christopher Jones

65 ans

Compensation Committee	01/01/2023
HR Committee	01/01/2023
Nominating Committee	01/01/2023

Paul Ruiz

61 ans

Nominating Committee	09/09/2024
Audit Committee Chair	17/10/2024

Bernard Reilly

56 ans

Director/Board Member

02/09/2024

Dernières Nominations: Perpetual Limited

06/07	Perpetual annonce des changements au sein de sa direction	CI
17/11	Perpetual Credit Income Trust : changements au sein du conseil d'administration	CI
17/11	Qualitas Real Estate Income Fund : changements au sein du conseil d'administration	CI
11/06/25	Perpetual nomme Suzanne Evans au poste de directrice financière	RE
11/06/25	Perpetual nomme une directrice financière	MT
24/02/25	Perpetual Ltd annonce la fin du plan avec KKR	RE
30/01/25	Magellan Financial Group nomme un directeur des opérations et un directeur des risques	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Perpetual Limited

Insider

Fonctions occupées

DepuisJusqu'au

Tony D'Aloisio

Chairman	31/05/2017	27/02/2025
Independent Dir/Board Member	13/12/2016	27/02/2025

Ian Hammond

Director/Board Member	24/03/2015	17/10/2024
Independent Dir/Board Member	24/03/2015	17/10/2024

Nancy Fox

Director/Board Member	01/09/2015	17/10/2024
Independent Dir/Board Member	01/09/2015	17/10/2024

Rob Adams

Director/Board Member	26/09/2018	02/09/2024
Chief Executive Officer	24/09/2018	02/09/2024

Craig Ueland

Director/Board Member	25/09/2012	24/01/2023
Independent Dir/Board Member	25/09/2012	24/01/2023

Rebecca Nash

Human Resources Officer

01/08/2012

18/10/2019

Philip Bullock

Director/Board Member	01/06/2010	17/10/2019
Independent Dir/Board Member	01/06/2011	17/10/2019

Sylvia Falzon

Director/Board Member	20/11/2012	17/10/2019
Independent Dir/Board Member	29/05/2013	17/10/2019

Eleanor Padman

Corporate Secretary

31/07/2017

27/09/2019

Kylie Smith

Public Communications Contact	01/12/2013	01/09/2016
Sales & Marketing	01/09/2016	01/01/2019

Gillian Larkins

Director of Finance/CFO	01/01/2013	15/10/2018
Corporate Officer/Principal	01/10/2012	01/01/2013

Christopher Green

Chief Executive Officer	30/06/2018	24/09/2018
Corporate Officer/Principal	01/01/2006	30/06/2018
Director of Finance/CFO	01/01/2006	07/01/2025
Corporate Secretary	27/09/2019	08/04/2020

Geoff Lloyd

Director/Board Member	01/02/2012	30/06/2018
Chief Executive Officer	01/02/2012	30/06/2018
Corporate Officer/Principal	01/08/2010	01/02/2012

Glenda Charles

Corporate Officer/Principal	24/01/2012	24/02/2017
Corporate Secretary	24/02/2017	31/07/2017

Neil Wesley

Investor Relations Contact

01/07/2017

Andrew Ehlich

Public Communications Contact

01/06/2017

Peter Scott

Director/Board Member	31/07/2005	12/10/2010
Chairman	12/10/2010	31/05/2017
Independent Dir/Board Member	10/06/2011	31/05/2017

Joanne Hawkins

General Counsel	26/09/2012	-
Corporate Secretary	14/07/2009	24/02/2017

David Graham Kiddie

Corporate Officer/Principal

01/02/2016

Michael Charles Gordon

Corporate Officer/Principal

01/01/2013

01/02/2016

Elizabeth Proust

Director/Board Member	14/07/2009	01/11/2015
Independent Dir/Board Member	01/01/2006	01/11/2015

Paul Brasher

Director/Board Member	07/02/2011	01/08/2015
Independent Dir/Board Member	01/11/2009	01/08/2015

Michael Woods

Investor Relations Contact	-	01/03/2014
Treasurer	-	01/03/2014

Roger L. Burrows

Director of Finance/CFO

01/03/2008

01/01/2013

Eric McClintock

Director/Board Member	01/04/2004	01/11/2012
Independent Dir/Board Member	01/04/2004	01/11/2012

Ivan D. Holyman

Corporate Officer/Principal

14/07/2009

31/07/2012

Brian Henderson

Public Communications Contact	01/06/2011	31/07/2012
Sales & Marketing	01/06/2011	31/07/2012

Richard Brandweiner

Corporate Officer/Principal

14/07/2009

30/06/2012

Christopher Ryan

Director/Board Member	23/01/2012	06/02/2012
Chief Executive Officer	14/02/2011	06/02/2012

Meredith Jane Brooks

Director/Board Member	14/07/2009	-
Independent Dir/Board Member	01/11/2004	-

Philip Johnson Twyman

Director/Board Member	01/11/2004	-
Independent Dir/Board Member	01/11/2004	-

Richard Vahtrick

Chief Operating Officer

16/06/2011

Michael Miller

Corporate Officer/Principal

08/02/2011

28/04/2011

David M. Deverall

Director/Board Member	07/02/2011	31/03/2011
President	14/07/2009	17/02/2011

Robert M. Savage

Chairman

01/01/2001

30/09/2010

Matthew Pancino

Chief Tech/Sci/R&D Officer

01/01/2007

15/10/2010

Phil Vernon

Director/Board Member

01/01/1999

01/01/2008

Sandra McPhee

Director/Board Member

01/01/2004

30/10/2007

Janine Stewart

Human Resources Officer

14/07/2009

Cathy Doyle

Corporate Officer/Principal

08/02/2011

Bonita L. Boezeman

Director/Board Member

18/10/2005

Warwick Kent

Director/Board Member

01/01/1998

01/07/2005

Linda Nicholls

Director/Board Member

01/01/2005

Stephen Chapman

Director/Board Member

01/07/1994

01/10/2004

James Thorpe

Corporate Officer/Principal

01/01/1998

01/01/2004

Graham Bradley

Chief Executive Officer

01/09/2003

Peter Williams

Corporate Officer/Principal

01/01/2000

Anton Tagliaferro

Corporate Officer/Principal

01/03/1988

01/04/1992

Kate Abrahams

Public Communications Contact

Michael Henry Vainauskas

Corporate Officer/Principal

Gai McGrath

General Counsel	-	-
Corporate Secretary	-	-

Roger Lloyd

Corporate Officer/Principal

John Simon Curtis

Chairman

Kristen Allen

Public Communications Contact

William Hawkins

Comptroller/Controller/Auditor

Andrew Thomas

Corporate Officer/Principal

Stuart Lacey

Corporate Officer/Principal

Paul Stephen

Corporate Officer/Principal

David Bryant

Chief Operating Officer

Raymond Kellerman

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Jessica Richardson

Public Communications Contact

Susan Morey

Public Communications Contact

14/07/2009

Clifford Clayton

Director/Board Member

Andrew de Vries

Corporate Officer/Principal

Benjamin MacDonald

Chairman

Gemma Dooley

Corporate Officer/Principal

Emilio Gonzalez

Chief Investment Officer

21/01/2011

Yves Noldus

Public Communications Contact

29/05/2013

Nick Procter

Sales & Marketing

Shirley Martin

Public Communications Contact

Christopher Evans

Corporate Officer/Principal

Warwick Boys

Corporate Officer/Principal

Bryant Plavsic

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	5

Dont comité exécutif

Homme	1
Femme	3

Dont Administrateurs

Homme	5
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Perpetual Limited est une société basée en Australie. Il s'agit d'une société de services financiers diversifiés. Ses segments d'activité comprennent la gestion d'actifs et les services fiduciaires aux entreprises. Le segment de la gestion d'actifs propose des solutions d'investissement dans les actions, le crédit et les titres à revenu fixe, les actifs multiples, les liquidités et l'investissement durable. Il gère plus de 219,2 milliards de dollars d'actifs répartis entre six boutiques d'investissement en Australie, au Royaume-Uni et aux États-Unis. Elle propose des fonds d’investissement Perpetual destinés aux investisseurs particuliers et institutionnels, ainsi qu’aux administrateurs de fonds de retraite. Le segment des services fiduciaires aux entreprises fournit des solutions fiduciaires, de conservation et numériques au secteur bancaire et des services financiers en Australie et à Singapour. Il gère plus de 1 300 milliards de dollars de fonds sous administration dans le cadre de services liés aux marchés de la dette et de fonds gérés ; 600 milliards de dollars d’actifs sous administration dans les domaines du numérique et des marchés. Il propose des services liés aux marchés de la dette, notamment la titrisation, la conservation de documents, l’agence et la fiducie.

Employés

1 789

Secteur

Gestion des placements et exploitants de fonds

Agenda

27/08 Publication des résultats - Annuel 2026

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