Board of Directors 1

Andrew McKenzie
Executive Chairman

Andrew is Executive Chairman of Euroz Hartleys Group Limited and Euroz Hartleys Limited and is an Executive Director of Westoz Funds Management and Prodigy Investment Partners. Andrew is also a board member of the PLC Foundation and Perth Children Hospital Foundation (PCHF). Andrew holds a Bachelor of Economics from the University of Western Australia (UWA) and is an individual member (MSAFAA) of SAFAA.

Board of Directors 3

Ian Parker
Executive Director

Ian Parker has extensive knowledge in the areas of financial planning and investment advice, specifically, equities and options trading.

Ian holds a Bachelor of Arts (Economics) degree from Murdoch University (WA) and is a Master Stockbroker member of the Stockbrokers and Financial Advisors Association (SAFAA). Ian has been in the financial services industry since 1981 and later became a Director of Gilpear Investment Group. In January 1991 Ian joined Hartleys as a private client adviser and since that time became a senior member of the Hartleys team, was a member of the Executive Council, Underwriting Committee and Head of the Private Client Advisory Board for 2 years. Ian was appointed a Director of Hartleys in May 2003 as part of the successful management buyout in October 2003 and was appointed Chairman of Hartleys in February 2015.

Board of Directors 5

Rob Black
Executive Director

Rob has been working in the stockbroking industry since 1995 and has spent time based in Sydney, Melbourne and London. Rob is the Managing Director of Euroz Hartleys Limited and is responsible for servicing domestic and international institutions. Rob is an Executive Director of Euroz Hartleys Group Limited and Entrust Wealth Management. Rob holds a Bachelor of Business in Finance and Accounting from Edith Cowan University and is a Graduate of the AICD.

Board of Directors 7

Anthony Brittain
Chief Operating and Financial

Anthony is the Chief Operating and Financial Officer and an Executive Director of Euroz Hartleys Limited and Prodigy Investment Partners Limited. Prior to joining Euroz Hartleys, Anthony spent 7 years with Hartleys Limited and JDV. Anthony started his career with KPMG (and antecedent firm Touche Ross) and then worked in London and Singapore for 7 years with a UK fund manager, Newton Investment Management during which it was acquired by BNY Mellon. Anthony holds a Bachelor of Commerce from UWA, is a member of Chartered Accountants Australia and New Zealand (CA), holds a Graduate Diploma in Applied Finance and Investment from FINSIA, is a Graduate of AICD and is an individual member (MSAFAA) of SAFAA. Anthony is a member of the Audit and Risk Committee. Anthony is a member of the professional conduct tribunal of the SAFAA and is a panel member of the Markets Disciplinary Panel (MDP) of the Australian Securities and Investment Commission (ASIC).

Board of Directors 9

Anthony Hewett
Company Secretary

Anthony is the group’s Company Secretary. Anthony commenced his career in financial services in 2000 with Hartleys Limited and JDV. In 2003 Anthony joined DJ Carmichaels before joining Euroz in 2004. During his career has held a variety of positions in operations, and risk and compliance.

Mr Hewett is a Chartered Secretary and holds a Master of Business Law from Curtin University and a Graduate Diploma in Applied Corporate Governance from the Governance Institute of Australia. Mr Hewett is a Fellow of the Chartered Governance Institute (FCG), a Fellow of the Governance Institute of Australia (FGIA), a Master Member (MSAFAA) of the Stockbrokers and Financial Advisers Association of Australia (SAFAA) and a member of the Australian Institute of Company Directors (AICD).

Board of Directors 11

Marc Lincoln
Head of Private Wealth

Marc has worked in financial services for more than 25 years.  Prior to returning to Euroz Hartleys, where his stockbroking experience began in the late 90’s, he was State Manager at Bell Potter WA and spent time managing a multi-state commercial insurance sales team.

Board of Directors 13

David Smyth
Private Wealth Adviser

David is an experienced Senior Investment Adviser who joined the industry in 2000 and who works closely with clients to manage and build their wealth.

By having a complete understanding of each clients financial position and goals , David and his team are able to develop and manage a specifically tailored strategy for each client.

David specialises in Professional management of investment and superannuation portfolios, asset allocation , and getting your financial house in order so you can achieve your goals.

David  holds a Graduate Diploma in Financial Planning and a Bachelor of business degree, he was also on the Hartley’s board for 6 years.

Board of Directors 15

Dale Bryan
Co-Head Corporate Finance

Dale is Co-Head of Corporate Finance and has been a member of the Corporate Finance team since 2004. During this time, Dale has provided strategic corporate advice to a number of Australian Securities Exchange (ASX) listed resource, energy and industrial clients, including originating and executing most types of corporate finance transactions. Dale holds a Bachelor of Laws and a Bachelor of Commerce (Finance, Accounting and Applied Statistics). Dale is a member of the Euroz Hartleys Remuneration Committee. Prior to the merger or Euroz and Hartleys, Dale was a Board member of Hartleys Limited.

Board of Directors 17

Brian Beresford
Co-Head of Corporate Finance

Brian is the Co-Head of our Corporate Finance Division. Prior to joining Euroz Hartleys in 2011, Brian was a Partner at PwC where he led the Corporate Finance and M&A practice in Western Australia. He has provided corporate advice to clients across the resources, mining services, engineering and technology sectors for over 20 years. Brian holds a Masters in Finance from London Business School, a Bachelor of Commerce and Bachelor of Laws from UWA.

Board of Directors 19

Rowan Jones
Head of Entrust Wealth

Board of Directors 21

Tim Bunney
Head of Institutional Sales

Tim has been working in the stockbroking industry since 2010 and is a member of our Institutional Sales division. He holds a Bachelor of Commerce from Curtin University majoring in finance and management. He is currently undertaking post graduate study in geology and finance. Tim is a member of SAFAA Institutional Broking Committee.

Board of Directors 23

Jon Bishop
Head of Research

Jon is the Head of Euroz Hartleys Research Department. His role as an analyst is focused on the mining, renewable energy and oil and gas sectors. He has more than 10 years technical and commercial experience within the petroleum and minerals industries and over 14 years’ experience in the financial services industry. Jon holds a Bachelor of Science (Hons) in Geology from UWA, as well as a Graduate Diploma in Applied Finance and Investment from FINSIA.

Board of Directors 25

Gavin Allen
Research Analyst

Gavin is a senior Research Analyst with 17  years’ experience specialising in  the detailed analysis, insight and research of industrial companies. Prior to joining Euroz Hartleys, Gavin held a senior position in the Corporate Finance division of a major accounting firm, specialising in the financial analysis of mergers and acquisitions. Gavin holds a Bachelor of Commerce (UWA) , is a member of the Institute of Chartered Accountants Australia and New Zealand (CA) and holds a Chartered Financial Analyst (CFA) designation.