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Board

Mr Philip Marcus Clark, AO
(appointed 19 September 2012)

Chair & Independent Non-Executive Director

Phillip Marcus Clark

Mr Steven Crane
(appointed 13 December 2018)

Deputy Chair & Independent Non-Executive Director

Steven Crane

Dr Kirstin Ferguson
(appointed 1 January 2015)

Independent Non-Executive Director

Kirstin Ferguson

Ms Beth Laughton
(appointed 13 December 2018)

Independent Non-Executive Director

Beth Laughton

Ms Belinda Robson
(appointed 27 September 2012)

Independent Non-Executive Director

Belinda Robson

Mr Anthony Mellowes
(appointed Executive Director 2 October 2012)

Executive Director & Chief Executive Officer

Anthony Mellowes

Mr Mark Fleming
(appointed Executive Director 26 May 2015)

Executive Director & Chief Financial Officer

Fleming

Mr Clark was the Managing Partner of the law firm Minter Ellison from 1995 to 2005. Prior to joining Minter Ellison, Mr Clark was a Director and Head of Corporate with ABN AMRO Australia, and prior to that he was the Managing Partner of the law firm Mallesons Stephen Jaques for 16 years.

Mr Clark has significant prior board experience in the listed REIT sector, having been a Director and Chair of the Audit Committee of ING Management Limited, the Responsible Entity of a number of listed REITs managed by ING Real Estate.

Mr Clark brings specific skills in the following areas:

  • M & A and capital markets
  • Audit, risk management and compliance
  • Corporate governance
  • Real estate, including property management, portfolio and investment management, asset management and funds management
  • Remuneration
  • Workplace health and safety
  • Stakeholder engagement

Qualifications: BA, LLB, and MBA (Columbia University).

For a full bio, please click on the following link:
http://clients2.weblink.com.au/news/pdf_2%5C02297513.pdf



Mr Crane has over 40 years' of financial market experience having previously been Chief Executive Officer of ABN AMRO Australia and BZW Australia.

Some of Mr Crane's previous roles include Director of Bank of Queensland and Director of Transfield Services. He was also the Chair of Investa Property Group and a Director of Adelaide Bank Limited. Mr Crane was a Director of Foodland Associated, Chair of Adelaide Managed Funds, Director of APA Ethane and Chair of the Investment Banking and Securities Association. Mr Crane was a Trustee of Australian Reward Investment Alliance, Deputy Chair of Australian Chamber Orchestra and Director of Sunnyfield Association.

Mr Crane brings specific skills in the following areas:

  • Funds management
  • Investment banking including M & A and capital markets
  • Finance and accounting including audit
  • Remuneration
  • Stakeholder engagement

Qualifications: BComm, FAICD, SF Fin.

For a full bio, please click on the following link:
http://clients2.weblink.com.au/news/pdf_2%5C02297513.pdf



Dr Ferguson is an experienced Non-Executive Director on ASX100, ASX200, government, not-for-profit and significant private company boards.

Dr Ferguson's previous directorships include CIMIC Group Limited, Dart Energy Limited, Layne Beachley's Aim for the Stars Foundation, Orbitas Group Pty Ltd, Queensland Rugby Union Ltd, Queensland Theatre Company and SunWater Ltd.

Dr Ferguson brings specific skills in the following areas:

  • Remuneration
  • Organisational culture
  • Diversity
  • Risk and compliance
  • Workplace health and safety
  • Stakeholder engagement
  • Social media

Qualifications: PhD, LLB (Honours), BA (Honours), FAICD and a member of Chief Executive Women.

For a full bio, please click on the following link:
http://clients2.weblink.com.au/news/pdf_2%5C02297513.pdf



Ms Laughton has over 25 years' experience in corporate finance.

Ms Laughton's previous roles include:

  • Director of Australand Property Group, Member of the Audit Committee and Member of the Risk and Compliance Committee;
  • Director of CRC CARE and Chair of the Audit and Risk Management Committee;
  • Director of Port Adelaide Maritime Corporation;
  • Director (and Acting Chair) of Sydney Ferries and Chair of the Audit Committee; and
  • Member of the Advisory Board of Defence SA and Member of the Audit and Risk Management Committee of Defence SA.

Ms Laughton brings specific skills in the following areas:

  • Property investment and funds management
  • M & A and equity capital markets
  • Finance and accounting
  • Corporate governance
  • Retail
  • Remuneration
  • Audit and risk management

Qualifications: BEcon, FCA and FAICD.

For a full bio, please click on the following link:
http://clients2.weblink.com.au/news/pdf_2%5C02297513.pdf



Ms Robson is an experienced real estate executive and people leader, having previously worked with Lendlease Group for nearly 30 years in a range of roles including as Fund Manager of Australian Prime Property Fund Retail.

Ms Robson's previous roles with Lendlease included Head of Operations, Australian Prime Fund Series, and Portfolio Manager, Australian Prime Property Fund Retail.

Ms Robson brings specific skills in the following areas:

  • Real estate, in particular retail assets, spanning all aspects of real estate including property and development management, portfolio and investment management, asset management and funds management
  • Retail industry, investor and consumer sentiment experience and the way in which retail formats should and can evolve to capitalise on sector opportunities
  • M & A and capital markets
  • Corporate governance
  • Remuneration
  • International experience

Qualifications: BComm (Honours).

For a full bio, please click on the following link:
http://clients2.weblink.com.au/news/pdf_2%5C02297513.pdf



Mr Mellowes is an experienced property executive. Prior to joining SCA Property Group, Mr Mellowes worked at Woolworths Limited from 2002 to 2012 and held a number of senior property related roles including Head of Asset Management and Group Property Operations Manager. Prior to Woolworths Limited, Mr Mellowes worked for Lendlease Group and Westfield Limited.

Mr Mellowes was appointed Chief Executive Officer on 16 May 2013 after previously acting as interim Chief Executive Officer. Mr Mellowes was a key member of the Woolworths Limited team which created SCA Property Group.

Mr Mellowes brings specific skills in the following areas:

  • Real estate, in particular retail assets, spanning all aspects of real estate including property and development management, portfolio and investment management and funds management
  • Retail experience spanning all retail asset classes
  • M & A and capital markets
  • Equity placements

Qualifications: Bachelor of Financial Administration and completion of Macquarie Graduate School of Management's Strategic Management Program.

For a full bio, please click on the following link:
http://clients2.weblink.com.au/news/pdf_2%5C02297513.pdf



Mr Fleming is an experienced finance executive. Prior to joining SCA Property Group, Mr Fleming was CFO for Treasury Wine Estates. Mr Fleming has also held senior finance roles at Woolworths Limited, and was an investment banker with UBS and Goldman Sachs prior to that.

Mr Fleming brings specific skills in the following areas:

  • Investment banking, M & A, capital markets, strategy, and corporate finance
  • Capital management, including debt, derivatives and equity raising
  • Retail industry expertise across a range of retail categories including supermarkets and experience in fast moving consumer goods
  • Real estate expertise, particularly in retail asset classes, including valuations and funds management
  • Listed company CFO experience, including treasury, tax, accounting/financial control/audit, corporate governance/risk management/compliance, stakeholder engagement/investor relations

Qualifications: LLB, B.Econ (First Class Honours), CPA.

For a full bio, please click on the following link:
http://clients2.weblink.com.au/news/pdf_2%5C02297513.pdf