Giles Craig BSc Econ (Hons), FCA
Non-Executive Director, Chairman

Board member since September 2015.

Mr Craig is a Director of Dawney & Co Limited (previously Hamilton Securities Limited), an NSX listed Investment Company, and is a member of the compliance committee of Plenti, a consumer finance group.

He was previously Managing Director of Cameron Stockbrokers Limited, a Sydney based private client stockbroker. Prior to that, Mr Craig was Head of Private Clients at AMP Capital, Head of Distribution at Henderson Private Capital, and worked in Corporate Finance at Merrill Lynch and Mergers and Acquisitions at Morgan Stanley.

He qualified with Ernst & Whinney as a Chartered Accountant in 1986.

Sarina Roppolo LLB
Independent Non-Executive Director

Board member since February 2018.

Ms Roppolo is a dispute resolution and insolvency Partner at Kardos Scanlan Corporate Lawyers. In her practice, Ms Roppolo primarily advises and acts for a variety of public and private companies in a wide range of contentious matters with a specialisation in insolvency.

Sarina spent a number of years working in-house at a major Australian Bank as a senior corporate lawyer, specialising in solutions for the insolvency of that bank’s institutional and corporate division’s customers.

Ms Roppolo has been noted as a leading lawyer in insolvency in the Legal 500 Asia Pacific for the years 2016, 2017 & 2018 and has been selected by her peers as a Best Lawyer in Australia in Insolvency and Regoranistation Law for the years 20,18, 2019, 2020 and 2021.

Ms Roppolo is also a director of the Italian Chamber of Commerce and Industry.

Therese Cochrane BEc, LLB (Hons), LLM
Non-Executive Director

Board Member since April 2020.

Ms Cochrane is the General Manager of Samuel Terry Asset Management Pty Ltd, a boutique asset management business.

She started her career as a banking and finance and commercial solicitor in private practice for Baker & McKenzie in Sydney. She also worked as an in-house lawyer for Credit Suisse First Boston, Chase Manhattan and SG Warburg in their derivatives businesses in London. 

Ms Cochrane has been a board member of various not-for-profit and charitable organisations, as well as some private companies and companies operating in the hospitality and renewable energy industries.  

Victoria Allinson FCCA, AGIA
Company Secretary

Ms Allinson was appointed company secretary on 1 October 2015.

Ms Allinson is a Fellow of the Association of Certified Chartered Accountants and a member of the Governance Institute of Australia. She has over 25 years' accounting and auditing experience, including company secretary and CFO position in a number of listed companies and audit manager for Deloitte Touche Tohmatsu.

Ms Allinson is currently Company Secretary and Chief Financial Officer (CFO) for ASX Listed Kangaroo Island Plantation Timbers Ltd and CFO for a number of other entities.