Board of Directors

Peter Warne

Non-Executive Director and Chairman

Age: 57

Peter joined the OzForex Group in September 2013 and has over 30 years experience in accounting and finance.

Peter is Chairman of Australian Leisure and Entertainment Property Group and also serves as a board member of the following listed entities: ASX Limited, Macquarie Group Limited, Macquarie Bank Limited and Crowe Horwath Australasia Limited (formerly WHK Group Limited).

Peter’s prior professional experience includes Head of Bankers Trust Australia Limited’s (BTAL) Financial Markets Group.

Peter is also on the board of NSW Treasury Corporation and Securities Industry Research Centre of Asia Pacific (SIRCA) and is a member of the Advisory Board for the Australian Office of Financial Management.

 

Neil Helm

Managing Director and Chief Executive Officer

Age: 48

Neil commenced working with the OzForex Group in June 2007. He is the Managing Director and Chief Executive Officer of the Group.

Prior to joining the Group, Neil was a Senior Manager at Accenture, a Business Manager for the Foreign Exchange Division at Bankers Trust Australia and an Executive Director at Macquarie.

Neil is AFMA accredited and is a responsible manager for the OzForex Group’s AFSL. Neil also holds a Bachelor of Science with honours in Pharmacology.

 

 

Grant Murdoch

Non-Executive Director and Chair of the Audit Committee

Age: 61

Grant joined the OzForex Group in September 2013 and has over 35 years experience in accounting and finance.

Grant also serves as a board member of ALS Limited, QIC Limited and Cardno Limited.

Grant is also Chairman of The Endeavour Foundation, director of UQ Holdings Ltd and Senator of the University of Queensland.

Grant’s prior professional experience includes Head of Corporate Finance for Ernst & Young Queensland.

 

Melinda Conrad

Non-Executive Director and Chair of the Remuneration Committee

Age: 44

Melinda joined the OzForex Group in September 2013 and has over 20 years experience in business strategy and marketing.

Melinda also serves as a director of David Jones Limited and The Reject Shop Limited and previously, served as a director of APN News & Media Limited.

Melinda’s prior professional experience includes executive roles at Harvard Business School, Colgate-Palmolive, and several retail businesses.

Melinda holds an MBA from Harvard and is a Fellow of the Australian Institute of Company Directors (FAICD).

 

William Allen

Non-Executive Director

Age: 35

William joined the OzForex Group in February 2012 and has 12 years experience in finance.

William also serves as a director of UniRush LLC.

William is a Principal in the Carlyle Global Financial Services Buyout group and is based in the United States.

William’s prior professional experience includes Director in the Financial Institutions Group at UBS Investment Bank.

William holds a B.A. in history from Middlebury College.

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