Governance Insignia Financial Ltd.

IFL

AU000000IFL2

Investment Management & Fund Operators

Market Closed - Australian S.E. Other stock markets 02:10:16 2024-09-16 am EDT			5-day change	1st Jan Change
2.400 ^AUD	-1.23%		+7.14%	+2.56%

Sep. 06	Insignia Financial Ltd. Announces Resignation of William Linehan as Company Secretary	CI
Aug. 22	Australian Shares Move Closer to 10-Day Gain Milestone Amid Sustainable Upward Trend	MT

Executive Committee: Insignia Financial Ltd.

Manager

Positions heldSince

Scott Hartley

Chief Executive Officer

2024-02-29

Adrianna Bisogni

Corporate Secretary

2019-11-03

Melissa Walls

Human Resources Officer

2019-08-31

David John Chalmers

Director of Finance/CFO

2020-02-28

Ingrid Liepins

Human Resources Officer

Andrew Ehlich

Investor Relations Contact

2021-10-31

Lawrence Hastings

General Counsel

2020-03-31

Frank Lombardo

Chief Tech/Sci/R&D Officer

2021-10-07

Joseph Volpe

Corporate Secretary

2024-08-19

Composition of the Board of Directors: Insignia Financial Ltd.

Director

CommitteesSince

Allan Griffiths

Audit Committee	2018-12-09
Compensation Committee
HR Committee
Nominating Committee

Gai McGrath

Nominating Committee	2024-03-03
HR Committee Chair	2018-05-31
Governance Committee Chair	2018-05-31
Audit Committee	2024-03-03
Compensation Committee	2024-03-03
HR Committee	2024-03-03
Compensation Committee Chair	2024-07-31

Robert Andrew Bloore

Audit Committee	2023-11-14
Compensation Committee	2023-11-14
HR Committee
Nominating Committee Chair	2021-07-26
Compensation Committee Chair	2021-07-26
Nominating Committee	2023-11-14

John Selak

Audit Committee	2016-10-13
Nominating Committee	2016-10-13
Compensation Committee Chair	2016-10-13
HR Committee Chair	2016-10-13

Michelle Somerville

Compensation Committee	2021-05-11
HR Committee	2019-09-30
Nominating Committee	2021-05-11
Audit Committee Chair	2019-09-30

Elizabeth Flynn

Audit Committee	2015-09-14
Compensation Committee	2015-09-14
HR Committee	2015-09-14
Nominating Committee	2015-09-14

Scott Hartley

Director/Board Member

2024-02-29

Latest Appointments: Insignia Financial Ltd.

Insignia Financial Ltd. Announces Resignation of William Linehan as Company Secretary	Sep. 06	CI
Insignia Financial Ltd. Appoints Joseph Volpe as Company Secretary	Aug. 20	CI
Insignia Financial to Appoint New Executive Team, Separate Business Model Into Four Divisions	Jul. 11	MT
Praemium Appoints Risk Chief	Mar. 20	MT
Insignia Financial Appoints CEO	Feb. 07	MT
Insignia Financial Ltd. Announces CEO Changes	Feb. 07	CI
Insignia Financial Ltd. Announces Executive Changes	23-10-29	CI

More news

Former Officers and Directors: Insignia Financial Ltd.

Insider

Positions held

SinceUntil

Kristen Allen

Public Communications Contact

2021-08-31

2024-05-31

Renato Mota

Director/Board Member	2018-12-09	2024-02-29
Chief Executive Officer	2018-12-09	2024-02-29
Corporate Officer/Principal	2002-12-31	2018-12-06

Sawsan Howard

Sales & Marketing

2021-07-31

2022-09-30

Sharam Hekmat

Chief Tech/Sci/R&D Officer

2017-01-31

2021-10-07

Andrew Paul Vine

Corporate Secretary

2015-12-03

2020-03-29

David Coulter

Director of Finance/CFO	2009-05-28	2020-02-28
Corporate Officer/Principal	2007-04-30	2009-05-28

Gary Riordan

General Counsel

2005-12-31

2020-02-28

Jane Margaret Harvey

Director/Board Member	2005-09-30	2020-02-17
Independent Dir/Board Member	2005-09-30	2020-02-17

George Venardos

Director/Board Member	2018-12-09	2019-11-27
Chairman	2016-11-23	2018-12-09
Independent Dir/Board Member	2009-04-29	2018-12-09

Amanda Noble

Corporate Officer/Principal

2019-04-30

2019-11-18

Julie Orr

Corporate Officer/Principal

2008-12-31

2019-08-31

Christopher F. Kelaher

Director/Board Member	2009-04-29	2018-12-06
Chief Executive Officer	2009-04-29	2018-12-06

Stephen Merlicek

Chief Investment Officer

2011-01-18

2017-12-31

Dan Farmer

Chief Investment Officer

2017-06-30

Kate Anderson

Chief Tech/Sci/R&D Officer

2017-03-20

Martin Breckon

Chief Tech/Sci/R&D Officer

2017-03-20

Roger Sexton

Director/Board Member	2001-12-31	2012-03-30
Chairman	2012-03-30	2016-11-23
Independent Dir/Board Member	2001-12-31	2016-11-23

Rachel Scully

Investor Relations Contact	-	-
Public Communications Contact	2016-02-29	-

Danielle S. Corcoran

Corporate Secretary

2009-07-23

2015-12-03

Ian Gregory Griffiths

Director/Board Member	2009-07-23	2015-10-01
Independent Dir/Board Member	2009-04-29	2015-10-01

Kevin William White

Director/Board Member	2011-10-03	2014-05-04
Independent Dir/Board Member	2011-10-03	2014-05-04

Ian Blair

Director/Board Member	1999-12-31	2004-12-31
Chairman	2004-12-31	2012-03-30
Independent Dir/Board Member	1999-12-31	2012-03-30

James Macklin Pfeiffer

Director/Board Member

2009-07-23

2011-05-31

Anthony Peter Hodges

Director/Board Member

William Linehan

Corporate Secretary	2007-09-20	2009-06-04
Corporate Secretary	2021-05-25	2024-09-05

Mark Blackburn

Director of Finance/CFO	2004-10-24	2009-05-28
Investor Relations Contact	2004-10-24	2009-05-28

Michael Kenneth Carter

Corporate Officer/Principal

2011-01-18

Kathryn Spargo

Director/Board Member

2001-12-31

2009-04-29

Tony Robinson

Director/Board Member	2007-04-19	2009-04-29
Chief Executive Officer	2007-04-19	2009-04-29

Candice Spence

Sales & Marketing

2008-12-31

Marshall Stephen

Chief Tech/Sci/R&D Officer

2008-03-13

Michael U. R. Crivelli

Director/Board Member

2007-12-16

Felicity Walsh

Corporate Secretary

2007-08-29

2007-10-25

Ron Dewhurst

Director/Board Member	2004-03-31	2007-04-19
Chief Executive Officer	2004-03-31	2007-04-19

Roderick Harper

Director/Board Member

2006-11-21

Geoffrey Pritchard

Chief Executive Officer

2004-02-29

2006-08-31

Michael William Parkinson

Director/Board Member

2004-12-31

Raymond John Schoer

Director/Board Member	1993-12-31	2001-12-31
Chairman	2001-12-31	2004-12-31

Robert John Turner

Director/Board Member	1995-12-31	2004-03-31
Chief Executive Officer	1995-12-31	2004-03-31

Charles Macek

Chairman

2001-12-31

2002-12-31

Peter Wallbridge

Human Resources Officer

2009-07-27

Geoff Kellett

Sales & Marketing

Yousef Obaid bin Essa Al-Neaimi

Director/Board Member

Kim Clark

Corporate Officer/Principal

Melinda Hofman

Investor Relations Contact

Matthew Drennan

Chief Tech/Sci/R&D Officer

Andrew Todd

Chief Tech/Sci/R&D Officer

Susan Foley

Corporate Officer/Principal

Cary Helenius

Investor Relations Contact

Mark Joiner

Director/Board Member

Lorna Stewart

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	10
Female	6

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	4
Female	3

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Insignia Financial Ltd is an Australia-based wealth manager. The Company operates through four segments: Platforms, Advice, Asset Management and Corporate. The Platforms segment offers a wide range of superannuation and investment solutions to clients, including investors, members, employers and advisers. The Advice segment provides financial advice for Australians, which helps clients navigate their way through a range of financial services and solutions and educates clients to improve their financial wellbeing. The Asset Management segment provides investment management services to institutional, retail and direct clients across a diverse range of asset classes and product constructs. The Company has a range of options for its financial adviser network covering the salaried, self-employed and self-licensed channels. Its subsidiaries include Actuate Alliance Services Pty Ltd, Antares Capital Partners Ltd, Australian Wealth Management Limited and Financial Acuity Limited.

Employees

Sector

Investment Management & Fund Operators

Calendar

2024-10-23 - September 2024 Sales and Revenue Release

More about the company