The members of the Board of Heathley Limited are:

Peter Hemming – Executive Chairman and Managing Director
Anthony S Blower – Executive Director
Paul G Nicol – Executive Director

The members of the Board of Heathley Asset Management Limited are:

Peter Hemming – Executive Chairman and Managing Director
Anthony S Blower – Executive Director
David Smithson - Non Executive Director
Ross Shackell - Non Executive Director

Peter Hemming  - Executive Chairman and Managing Director
Bachelor of Commerce (University of Queensland)

Peter Hemming established Heathley Limited in 1977.

He is responsible for developing the private investment services and the funds management operation of Heathley. He has over 36 years’ experience in investment funds management, merchant banking, funds management and financial services.

He is Chairman of Heathley Asset Management Limited.

He is also a Member of the External Advisory Panel, Australian Securities and Investments Commission.

He is a strong advocate of mentoring young men and women involved in University sport, primarily rugby union and rowing.

Other Directorships

Chairman - Epic Expeditions Pty Limited
Director -  Sydney University Football Club Foundation
Chairman - Friends of Sydney University Football Club
Chairman - Friends of the CA Brumbies

Anthony S Blower - Executive Director
Bachelor of Science (University of New South Wales)
Master of Science and Society (University of New South Wales)
Master of Business Administration (University of Technology, Sydney)

He has over 22 years' experience in strategic business planning and management.

He is responsible for the development of managed investment funds for the Company as well as the management of Private Clients.

Prior to joining Heathley, he worked in both the building services and manufacturing industries.

He is actively involved in the mentoring of young rowers and is a former World Masters Champion in rowing.

Joined Heathley in 1987.

Director of Heathley Asset Management Limited.

Paul G Nicol - Executive Director
Bachelor of Economics (University of Sydney)
Fellow of the Institute of Chartered Secretaries
Certified Practising Accountant

He has over 23 years’ experience in property funds management and asset management and is responsible for overseeing the corporate finance activities of Heathley.

Prior to joining Heathley, he was Company Secretary for an international mining company.

He is actively involved in the promotion of young rugby players.

Joined Heathley in 1986.

Executive Director, Chief Financial Officer and Company Secretary of Heathley Limited.

Chairman of the Compliance Committee.

Member of the Property Acquisition Committee.

DAVID SMITHSON
Bachelor of Economics (University of Queensland)

He has been involved in the development and implementation of large-scale retail financial services IT systems – principally general and life insurance and banking – in Australasia, Asia and Europe for 35 years.

His experience has included management of a large R & D project using leading-edge technologies and application standards, the development of complex implementation programmes utilising industry-standard methodologies, through to hands-on product marketing and sales strategies.

Most recently, he focused on strategic consulting to financial services multi-nationals headquartered in Europe on the deployment of new, integrated systems.

Ross B Shackell - Non Executive Director
Fellow of the Institute of Chartered Accountants, Australia

Appointed - 1990.

He has researched property securities, superannuation and insurance bonds as a partner and director of an Australian stockbroking firm.

He is the Principal of R.B. Shackell & Co. and has over 40 years’ experience in accounting and funds management services.

He is a Director of A-M Property Trust Management Berhad and Chairman of Gemmell Ovenden Walsh International Pty Limited and RPO Group Pty Limited.