Chairman

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Mr Tom Collins
GAICD Dip of Fin. Plan, Dip of Bus (Real Estate Mgt)
Appointed 26 Oct 2005

Mr Collins has over forty years experience in the financial services sector, specializing in the financial planning industry. He is widely recognized in industry publications as a commentator, innovator and person of influence.

Mr Collins is a director of FSP Super Pty Limited, which is the trustee for the FSP Superannuation Fund, and is Chairman of its Audit and Compliance Committee. He is also a director of The Private Collection Australia Limited which provides third party distribution for boutique fund managers, Chairman of Money Matters Corporation Limited and the Selectus Group of salary packaging companies.

Mr Collins became Chairman of the Board on 31 October 2007.

Non Executive Directors

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Mr John Elfverson
B Eng.
Appointed 1 Aug 2005

Mr Elfverson has extensive experience in listed and unlisted investments, including equity and debt markets and derivatives. Mr Elfverson was previously in a range of management roles for the ASX, including the redevelopment and management of the benchmark indices for measuring market performance and quantitative and technical support to ASX Operations and market information product development. Prior to joining the ASX in 1997, Mr Elfverson was Manager of Research at ASSIRT Pty Limited.

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Mr Kenneth Stout
Dip Bus (Acc) CA,ACIS
Appointed 16th September 2003

Mr Stout has over 25 years commercial experience, including 13 years as a partner of Ernst and Young Corporate Services where he specialized in corporate recovery, advisory and litigation support. Mr Stout has extensive experience in the conduct of prudential financial risk reviews, in particular for lead syndicate financiers and funding underwriters. He has also conducted lending risk review programs for various mainstream lenders, concentrating on lending risks in new or nontraditional areas.

Mr Stout currently provides specialist financial and corporate advisory services to small and medium businesses. He is an Associate of the Institute of Chartered Accountants in Australia and the Chartered Institute of Company Secretaries in Australia. He is an Associate Member of the Insolvency Practitioners Association of Australia and the honorary treasurer of the Institute of Arbitrators and Mediators Australia.

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Mr Reubert Hayes
SF, Fin, FAICD
Appointed 18 Feb 2009

Reub Hayes has over 40 years experience in investment management and stockbroking research. He was a founder and CEO of Ausbil Dexia Limited, a specialist wholesale boutique asset management operation, and in 1984 was a joint founder of Barclays Bank investment operations. Mr Hays was CEO of Barclays Investment Management in Australia for 12 years until 1996. Prior to 1984 Mr Hayes was a Member of the Australian Stock Exchange and was Research Partner of an institutional specialist stockbroking house for six years. Prior to this he held senior investment roles with AMP and Westpac.

Mr Hayes has been a Director of Treasury Group Limited since 22 February 2007 and was previously a Director of Emerging Leaders Investment Limited. He is a Senior Fellow of the Financial Services Institute of Australia, Fellow of the Australian and New Zealand Institute of Insurance and Finance and a Fellow of the Australian Institute of Company Directors.