Comité Exécutif: Prime Financial Group Limited

Dirigeant
Fonctions occupéesDepuis
Simon Madder

Simon Madder

Chief Executive Officer 02/01/2007
Founder 01/01/1965
Richard Sheehan

Richard Sheehan

Chief Tech/Sci/R&D Officer 01/11/2015
Alicia Sanders

Alicia Sanders

Investor Relations Contact -
Corporate Secretary 13/12/2022
Natalie Simmons

Natalie Simmons

Chief Operating Officer 01/01/2024
Sharon Papworth

Sharon Papworth

Director of Finance/CFO 27/10/2025

Composition du Conseil d'Administration: Prime Financial Group Limited

Administrateur
ComitésDepuis
Simon Madder

Simon Madder

Audit Committee 03/07/2020
Compensation Committee 03/07/2020
Nominating Committee 03/07/2020
Andrea Slingsby

Andrea Slingsby

Director/Board Member 05/07/2024
Independent Dir/Board Member 05/07/2024
Matthew Murphy

Matthew Murphy

Director/Board Member 03/07/2020
Timothy Bennett

Timothy Bennett

Director/Board Member 03/07/2020

Anciens Dirigeants et Administrateurs: Prime Financial Group Limited

Insider
Fonctions occupées
DepuisJusqu'au
Ben Priestley
Ben Priestley
Director of Finance/CFO 17/12/2018 27/10/2025
Priyamvada Sanjay Rasal
Priyamvada Sanjay Rasal
Corporate Secretary 24/04/2024 12/05/2025
Olivia Long
Olivia Long
Corporate Officer/Principal - 01/08/2023
Rory McLaughlin
Rory McLaughlin
Comptroller/Controller/Auditor 17/12/2018 13/12/2022
Public Communications Contact 17/12/2018 13/12/2022
Corporate Secretary 27/02/2020 13/12/2022
Peter Madder
Peter Madder
Comptroller/Controller/Auditor 21/12/2010 27/12/2010
Director/Board Member 23/11/2009 31/08/2020
Chairman 27/11/2015 15/11/2016
Director of Finance/CFO 06/03/2015 02/03/2018
Founder 23/11/2009 31/08/2020
Investor Relations Contact 01/01/1998 31/08/2020
Corporate Officer/Principal 27/12/2010 09/03/2015
Corporate Secretary 06/03/2015 27/11/2015
Timothy Carroll
Timothy Carroll
Director/Board Member 27/11/2015 01/03/2019
Chairman 01/03/2019 03/07/2020
Independent Dir/Board Member 27/11/2015 03/07/2020
Paul Cowan
Paul Cowan
Director/Board Member 13/11/2015 15/11/2016
Chairman 15/11/2016 01/03/2019
Independent Dir/Board Member 13/11/2015 01/03/2019
Reid Menkens
Reid Menkens
Director/Board Member 01/06/2015 01/01/2019
Simon Munday
Simon Munday
Director of Finance/CFO 02/03/2018 17/12/2018
Corporate Secretary 06/12/2017 17/12/2018
Daniel Veytsblit
Daniel Veytsblit
Private Equity Investor 01/06/2017 31/05/2018
Dale Gaskell-Kharsas
Dale Gaskell-Kharsas
Corporate Secretary 27/11/2015 06/12/2017
Corporate Secretary 17/12/2018 27/02/2020
Jenny Lee-Koksal
Jenny Lee-Koksal
Sales & Marketing 01/01/2015 01/02/2017
Matthew Smith
Matthew Smith
Corporate Officer/Principal 01/01/2017 -
Stuart James
Stuart James
Chairman 23/11/2009 24/11/2015
Independent Dir/Board Member 16/05/2006 24/11/2015
Matthew Cohen
Matthew Cohen
Chief Operating Officer - 31/10/2015
Campbell Kennedy
Campbell Kennedy
Director of Finance/CFO 02/02/2005 06/03/2015
Investor Relations Contact 01/01/2004 06/03/2015
Corporate Secretary 02/02/2005 06/03/2015
Jonathan Bayes
Jonathan Bayes
Chief Investment Officer 01/01/2013 -
Stephen Bennett
Stephen Bennett
Director/Board Member 23/11/2009 27/03/2012
Lee IaFraté
Lee IaFraté
Director/Board Member 31/12/2002 27/08/2008
Peter Kennedy
Peter Kennedy
Chairman - -
Alistair Piercy
Alistair Piercy
Chief Tech/Sci/R&D Officer 27/12/2010 -
Corporate Officer/Principal 21/12/2010 27/12/2010
Nick Pike
Nick Pike
Chief Investment Officer 27/12/2010 -
Corporate Officer/Principal 21/12/2010 27/12/2010
Steven Carroll
Steven Carroll
Corporate Officer/Principal 21/12/2010 -
Simone Quin
Simone Quin
Director/Board Member - -
Paul Minieri
Paul Minieri
Director/Board Member - -
Cameron Morcher
Cameron Morcher
Director/Board Member - -
Brendan Brown
Brendan Brown
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme4

Dont comité exécutif

Homme2
Femme3

Dont Administrateurs

Homme3
Femme1
Logo Prime Financial Group Limited
Prime Financial Group Limited est une société de conseil, de gestion de capitaux et d'actifs basée en Australie. Les segments d'activité de la société comprennent le conseil comptable et d'affaires, le conseil aux entreprises, la gestion de patrimoine (y compris la gestion d'actifs) et les fonds de retraite autogérés (SMSF). Le segment « Conseil comptable et d'affaires » comprend notamment la conformité comptable et fiscale, le conseil et la stratégie en matière de croissance des entreprises, ainsi que les services de rémunération. Le segment du conseil aux entreprises comprend le conseil en capitaux propres et en dette, la finance, le développement d'entreprise, les fusions-acquisitions et les services d'évaluation. Son segment SMSF fournit des services de conseil, de création, d'administration et de conformité. Ses services comprennent la gestion de patrimoine, le conseil en capitaux et aux entreprises, le conseil comptable et aux entreprises, l'administration des SMSF, la gestion d'actifs alternatifs, ainsi que le crédit privé et les placements alternatifs. Ses services de gestion de patrimoine comprennent la planification financière, la planification de la retraite, l'assurance-vie, le conseil en investissement et les opportunités d'investissement de gros.
Employés
200

Départs de Personnes Clées

Timothy Carroll
-
Timothy Carroll

Chairman

01/03/2019 03/07/2020

Paul Cowan
-
Paul Cowan

Chairman

15/11/2016 01/03/2019

Stuart James
-
Stuart James

Chairman

23/11/2009 24/11/2015