Board of Directors


			Steven Mace Chairman Qualifications: ADV DIP Electrical Engineering, ADV DIP Facilities Management, AICD (CDC) Experience and Expertise: Investor, Executive Chairman, CEO, Global and APAC Committee Chairman Special Responsibilities: Remuneration and Appointments Committee, Nominations Committee, Disciplinary Committee, Football Liaison (NRL and Admin)/Junior League/Pathways (Chair), Investment Committee
			Matthew McGrath Director Qualifications: Experience and Expertise: Chairman, Australian Turf Club, 20-year retail management Personal Note: The ATC owns and operates the four Sydney horse racing tracks and facilities, employing up to 300 full time and 1,500 casual team members, turning over $300M per annum. Licensee/Owner of Australis Communications (Telstra Shop)

			Dave Nicholson Director Experience and Expertise: Franchisee and Small Business Owner, Business Development Associate with business and sports administration experience, Executive and President of De La Salle Junior Rugby League Football Club. Special Responsibilities: Stadium Sub-committee, Football Liaison (NRL and Admin)/Junior League/Pathways.

			Martin Kennedy Director Qualifications: Cert IV in Banking Services, Cert IV in Finance and Mortgage Broking, GAICD (Foundation for Directors) Experience and Expertise: Executive Director – Head of Capital Advisory - PKF Hospitality, Board Director – Aureus Mining Limited. Special Responsibilities: Audit and Risk Committee, Investment Committee (Chairman
			David Blackett Director Qualifications: Graduate Diploma in Building Surveying, Accredited Building Certifier Experience and Expertise: Company Director of Blackett Maguire + Goldsmith (Accredited Building Certification). Specialised consultant & certifier in government projects and sporting infrastructure & facilities. Special Responsibilities: Building Committee (Chairman), Remuneration & Appointments Committee (Chairman), Nominations Committee (Chairman) and Disciplinary Committee.
			Patrick Bourke Director Qualifications: B. Comm (UNSW) – Accounting and Finance 1989 M Comm (UNSW) - Marketing and Strategy 1997 Experience and Expertise: Extensive experience as a Chartered Accountant, Financial Controller, Corporate Accounts Manager, General Manager and currently Owner/Managing Director Personal note: Other Directorships include First Botanicals, EPG and Elevate at Work Superannuation, lives in Cronulla, has a long association with Cronulla Surf Life Saving Club and has worked with the Sharks as Chair of the Audit and Risk Committee drawing on experience as a Managing Director of two large Security and Risk Advisory companies
			Mark Deutsch Vice-Chairman, Director Qualifications: Bachelor of Arts/Bachelor of Laws (UNSW) Experience and Expertise: Company Director, Lawyer Special Responsibilities: Chairman of Disciplinary Committee, Remuneration and Appointments Committee, Member of Nominations Committee