BOARD OF DIRECTORS


Our vastly experienced board is dedicated to providing shareholder value, stringent corporate governance and finance products that are fair and flexible for all customers.

  • Kerry Daly

    NON-EXECUTIVE
    DIRECTOR AND CHAIRMAN

    A Certified Practising Accountant and ASX Company Director since 1992, Kerry was MD of The Rock Building Society Limited where he was responsible for its ASX listing. Currently a Non-Executive Director of Collection House Limited and Trustees Australia Limited, he also served as Executive Director of Grange Securities Limited, and is the former Chairman of Tamawood Limited. Kerry brings a wealth of experience in IPO and structured debt raisings, share buy-backs, securitisation and subordinated debt financing.

  • Peter Ferizis

    EXECUTIVE
    CHIEF EXECUTIVE OFFICER

    Peter’s 15 years' experience in institutional and investment banking has been focused specifically on commercial credit, lending and equity investments across a variety of sectors, including hospitality and transport. In addition to key roles with Westpac Institutional Bank, an investment bank and a niche Investment firm, Peter also established a consumer finance business, and has been strategically involved in numerous businesses across a broad range of asset classes.

  • Matthew Reynolds

    NON-EXECUTIVE
    DIRECTOR

    Matthew Reynolds is a Partner of HWL Ebsworth Lawyers. He advises clients across all industries, in particular the energy and resources, technology, retail services, and the construction and infrastructure sectors. Matthew currently occupies several Board roles relevant to the sectors in which he provides legal services. He is a non-executive director of G8 Education Limited, Ignite Energy Resources Limited and the Operational and Financing subsidiaries of Minor International PLC. 

  • Michael Sack

    NON-EXECUTIVE
    DIRECTOR

    Michael Sack has more than 25 years' financial services experience, 10 of them as the head of an investment bank's leverage finance unit, where he focused on providing structured debt solutions to businesses. Michael was previously the Senior Manager and Head of Pretoria for Mercantile Bank (South Africa) and later became the Managing Director of Mercantile Asset Management and Mercantile Trust Company (South Africa). Following this, he became Head of ANZ Private Bank Victoria.

  • Yaniv Meydan

    NON-EXECUTIVE
    DIRECTOR

    CEO of the Meydan Group since 2004, Yaniv is responsible for worldwide operations, in particular, the group’s financial interests. He has extensive experience in structured and property finance and was integrally involved in the establishment of an innovative consumer finance business. Yaniv has a key role in the strategic direction and senior management of all of the Meydan Group's finance, operational and new business activities within its Australian and International markets.