Tim Poole

Chairman & Independent Non-Executive Director

Appointed Chairman 1 September 2015

Appointed Independent Non-Executive Director 1 July 2015

Experience

Mr Poole began his executive career in 1990 at Price Waterhouse before joining Hastings Funds Management in 1995. He helped to build Hastings into a global investor in private market assets, principally equity and debt issued by infrastructure companies and was the Managing Director from 2005 to 2007.

Since retiring from Hastings, Mr Poole has been an investor and non-executive director of a range of public and private companies in sectors including infrastructure, transport, property, financial services and mining.

Tim has been appointed an Observer to the Board of The Lottery Corporation pending the receipt of all necessary regulatory and Ministerial approvals.

Qualifications

Mr Poole holds a Bachelor of Commerce from University of Melbourne.

Member of

Audit, Governance and Risk Management Committee
Remuneration and People Committee

Australian listed company directorships held in the past three years

Non-Executive Director of McMillan Shakespeare Limited (17 December 2013 - 31 August 2022)
Non-Executive Director of Reece Limited (28 July 2016 – 31 December 2024)