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Last updated 16 Oct, 2026 | 10:22 am
The Board is committed to continuously improving governance practices and ensuring they are aligned with our business and stakeholder’s needs.
Our board consists of three Independent Directors, including the Chair, and three Executive Directors. The Directors each bring relevant experience and skills to the Board, including industry and business knowledge, financial management and corporate governance experience. Together, they combine sector knowledge and governance expertise with an intimate understanding of the business and its growth drivers.
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Matthew Roberts

Matthew Roberts

Managing Director
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Peter Oxlade

Peter Oxlade

Chief Executive Officer
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George Paxton

George Paxton

Chief Operating Officer
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Nicolas Bryon

Nicolas Bryon

Executive Director
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Phillipa Lewis

Phillipa Lewis

Non-Executive Chairman

Investor Services

Share Registry
Our share register is maintained by Boardroom Pty Ltd.
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You will need your SRH or HRN to verify your identity. This may be found on your holding/trasaction and distribution statements.
  • View holding details
  • Register to receive Annual Reports electronically
  • Access and update information held by our Share Registry
  • View information relating to dividend and transaction history
  • Download forms, change address details, update communication preferences, and add or amend direct credit details
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