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Our
Board
The Board

Denning Chong
Non-Executive Director
Denning has over 20 years’ experience as the Principal of a boutique law firm specialising in commercial and corporate areas. He has previously held an AFSL for over 10 years. Denning is currently a non-executive director of ASX listed Singular Health Group Limited, and holds various other board directorships including the Australia subsidiaries of SGX listed Hiap Hoe Limited, various family offices and not-profit charities. Denning holds a Bachelor of Laws (Distinction) and Commerce (Accounting) and is a Notary Public and Registered Migration Agent.

Wayne Buckingham
Managing Director
Wayne has over 30 years domestic and international market experience. Expertise in public funds, markets related dealing and private wealth creation. Previously Director at ANZ – Private Wealth.

Brian Buckley
Chairman
Brian has over 30 years investment experience. Specialisation in fixed interest portfolio management for government and not-for-profit organisations. Previously Associate Director at ANZ.
Compliance Committee

Cameron Field
Chairman (Independent)
Cameron's long standing financial expertise and governance experience guides and supports the Compliance Committee operations. He is currently the Managing Director of Charles River Asia-Pacific (part of State Street) and is responsible for the regions operations and since joining Charles River in 2000 Cameron has helped establish and grow both the European and Asia-Pacific operations. His prior experience also covers specialised financial organisations Macintosh Hamson Hoare Govett, Bankers Trust Australia, ANZ Treasury, Princeton Financial Systems, and State Street Australia Ltd. Cameron is a graduate of the Royal Military College, Duntroon and holds a Bachelor of Business (Banking and Finance) from Monash University.

Lincoln Easton
Member (Independent)
Lincoln brings extensive global financial and operational experience across accounting, management and market evaluation. He holds a Bachelor’s Degree in Business (Accounting) from Monash University (CIT), an Executive MBA from the University of Sydney, is a Graduate of the Australian Institute of Company Directors and a former member of Chartered Accountants Australia and New Zealand.
With more than 30 years' experience spanning corporate advisory, investment banking, construction and software publishing, Lincoln has held senior financial and balance sheet management roles in London with leading investment banks over an eight-year period. After returning to Melbourne, he served as CFO of a bespoke construction company before founding Payapps.com, a globally adopted B2B software platform later acquired by Autodesk.

Joanne Grace
Risk and Compliance Manager
Joanne holds an MBA, is Chartered Accountant and Company Director qualified and has extensive experience in finance, management, strategy, governance and banking. Her career has spanned Australia, Europe, North America and Asia and she has previously held a variety of senior positions such as COO within an Australian Bank, a Fund Investment Manager and a Risk Manager within a large Corporate. She brings strong risk and investment governance expertise – especially in the investment/superannuation space.
Risk Review Committee

Cameron Field
Chairman (Independent)
Cameron's long standing financial expertise and governance experience guides and supports the Compliance Committee operations. He is currently the Managing Director of Charles River Asia-Pacific (part of State Street) and is responsible for the regions operations and since joining Charles River in 2000 Cameron has helped establish and grow both the European and Asia-Pacific operations. His prior experience also covers specialised financial organisations Macintosh Hamson Hoare Govett, Bankers Trust Australia, ANZ Treasury, Princeton Financial Systems, and State Street Australia Ltd. Cameron is a graduate of the Royal Military College, Duntroon and holds a Bachelor of Business (Banking and Finance) from Monash University.

Tyson Rattle
Chief Financial Officer/Company Secretary
Tyson has completed a Bachelor of Business and Commerce majoring in Accounting, Finance and Macroeconomics in 2012. Tyson has 13 years experience in investments and funds management.

Wayne Buckingham
Managing Director
Wayne has over 30 years domestic and international market experience. Expertise in public funds, markets related dealing and private wealth creation. Previously Director at ANZ – Private Wealth.

Joanne Grace
Risk and Compliance Manager
Joanne holds an MBA, is Chartered Accountant and Company Director qualified and has extensive experience in finance, management, strategy, governance and banking. Her career has spanned Australia, Europe, North America and Asia and she has previously held a variety of senior positions such as COO within an Australian Bank, a Fund Investment Manager and a Risk Manager within a large Corporate. She brings strong risk and investment governance expertise – especially in the investment/superannuation space.

Brian Buckley
Director
Brian has over 30 years investment experience. Specialisation in fixed interest portfolio management for government and not-for-profit organisations. Previously Associate Director at ANZ.
Investment Committee

Scott Rundell
Scott has over 30 years of financial markets experience, specialising in fixed income investment strategy, portfolio management, fundamental credit analysis, and relative value analysis in both the high yield and investment grade space.

Wayne Buckingham
Managing Director
Wayne has over 30 years domestic and international market experience. Expertise in public funds, markets related dealing and private wealth creation. Previously Director at ANZ – Private Wealth.

Brian Buckley
Director
Brian has over 30 years investment experience. Specialisation in fixed interest portfolio management for government and not-for-profit organisations. Previously Associate Director at ANZ.
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