Board of Directors

Company

Andrew Love

Independent Chairman

Andrew has over 35 years experience in restructuring and corporate insolvency, with a particular focus on the mining sector.

Andrew is currently a non-executive director of Champion Iron Limited and has served on a number of boards including ROC Oil, Riversdale Mining and Charter Hall Office Trust.

Andrew was a partner at Ferrier Hodgson Charted Accountants for over 25 years until 2008, when as a senior partner he retired and remains as consultant.

Andrew is a member of both the Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors.

Andrew holds a Bachelor of Commerce from the University of New South Wales.

Stephen Newton

Independent Non-Executive Director

Stephen has over 30 years experience in property and asset management, development management and real estate investment management, with a focus on entity and asset acquisitions and management of publicly listed and private REITs.

Stephen is the Joint Managing Director and co-founder of Arcadia Funds Management Limited.

Stephen was a non-executive director of Australand from 2007 to 2014.

Prior to establishing the Arcadia Group in December 2002, Stephen was a senior executive at Lend Lease Corporation and a director of a number of Lend Lease entities and managed funds.

Stephen’s other directorships include Campus Living Funds Management Limited, Broadcast Australia Group of companies and the University of Notre Dame Australia.

Stephen is a member of both the Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors. He holds a Bachelor of Arts (Economics and Accounting) degree from Macquarie University and a Masters of Commerce degree from the University of New South Wales.

Rachel Launders

Independent Non-Executive Director

Rachel has over 20 years experience in corporate law.

Rachel currently holds the role of general counsel and company secretary at Nine Entertainment Co. Holdings Limited. Prior to joining Nine Entertainment in 2015, Rachel was a partner at Gilbert + Tobin for over 13 years where she specialised in mergers and acquisitions, corporate governance and compliance.

Rachel is also a director of Giant Steps School, which is a school for children and young adults with autism in Sydney.

Rachel holds a Bachelor of Arts and Bachelor of Laws (Hons) from the University of Sydney. She also completed the Graduate Diploma of Applied Finance and Investment at the Securities Institute (now the Financial Services Institute of Australasia) and is a Fellow of the Financial Services Institute of Australasia.

Andrew Fay

Independent Non-Executive Director

Andrew has over 25 years experience in the financial services industry.

Andrew currently holds the role of non-executive director of ASX-listed BT Investment Management and Spark Infrastructure. Andrew is also a non-executive director of Victoria Power Networks, South Australia Power Networks, JO Hambros Capital Management (a UK funds management company) and the chairman of Deutsche Managed Investments (Australia) Limited.

Andrew also consults to Dexus Property Group in the area of capital markets and advises Microbiogen, a private company which operates in the renewal energy industry, on corporate development initiatives.

Andrew has held a number of senior positions including chairman of Tasman Lifestyle Continuum Ltd and CEO Australia, Regional CIO Asia-Pacific and CIO of Deutsche Asset Management (Australia) Limited.

Andrew holds a Bachelor of Agricultural Economics (Hons) from the University of Sydney and has also completed the Graduate Diploma of Applied Finance and Investment at the Securities Institute (now the Financial Services Institute of Australasia).

Trent Ottawa

CEO

Trent has over 12 years of experience in the MHE sector, including both direct and indirect acquisitions, management of multiple property portfolios, debt advisory, sale of MHE portfolios to listed entities and industry representation.

Prior to founding Gateway Lifestyle in 2009, Trent worked at Ferrier Hodgson in business restructuring and insolvency before moving to a specialist advisory firm providing investment and restructuring services to the tourism and MHE industry.

Trent holds a Bachelor of Business from the University of Technology Sydney, and is a member of the Institute of Chartered Accountants in Australia.

OMIFL

Frank Tearle

Executive Director

Frank joined the OMIFL Board in December 2008.

Before founding One Investment Group, Frank served in various roles at Allco Finance Group, including as head of business transition and operations, managing director of the Hong Kong office, Director in the corporate finance team and general counsel.

Frank has been a non-executive director of several companies, including the manager of a Singapore listed property trust and an APRA regulated insurance company. He has more than 10 years’ experience working in major law firms in Australia and the United Kingdom, specialising in mergers and acquisitions, capital markets, funds management and corporate governance.

Elizabeth Reddy

Non-Executive Director

Elizabeth joined the OMIFL Board in November 2009. Elizabeth spent a number of years practising law at Atanaskovic Hartnell prior to undertaking in-house legal roles.

Elizabeth’s experience includes advising on the Corporations Act, contractual disputes, mergers and acquisitions, equitable claims, trade practices, insolvency, media and entertainment law. She is also experienced in compliance and risk management issues. Elizabeth is currently Corporate Counsel at Nine Network Australia Pty Ltd.

Justin Epstein

Executive Director

Justin joined the OMIFL Board in November 2009 and is a founding partner of the One Investment Group.

Prior to joining OMIFL, Justin was the investment director of the LCJB Investment Group, where he was responsible for sourcing and leading investment opportunities.

Justin has previously worked in group strategy and business development for a major Australian investment bank, for the corporate finance and restructuring division of Ernst & Young and for a specialised property finance and investment group.

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