Governance

Board of Directors

Sargon is committed to the highest standard of corporate governance. Our Board of Directors is responsible for Sargon’s strategy and governance. The Board ensures that obligations to our key stakeholders are met, including regulators, clients, staff and shareholders.

Robert Rankin

Independent Non-Executive Chairman

Phillip Kingston

Founder & CEO

Stephen Conroy

Independent Non-Executive Director

David Chen

Executive Director

Trustee Boards

Sargon holds a number of operating licences in financial services through its wholly owned subsidiaries. The licences allow them to issue a variety of financial products.

Diversa Board

The Directors below are on the boards of Diversa Trustees Limited (ABN 49 006 421 638, AFSL 235153, RSE L0000635, “Diversa Trustees”) and CCSL Limited (ABN 51 104 967 964, AFSL 287 084, RSE L0000758, “CCSL”).

Vincent Plant

Chairman

Andrew Peterson

Executive Director

Robyn FitzRoy

Non-Executive Director

Murray Jones

Non-Executive Director

Fiona McNabb

Non-Executive Director

TFSL and REP Boards

The Directors below are on the boards of subsidiaries Tidswell Financial Services Ltd (ABN 55 010 810 607, AFSL 237628, RSE L0000888, “TFSL”) and Responsible Entity Partners Limited (ABN 11 119 757 596, AFSL 304542, “REP”).

Mike Terlet

Chairman

Andrew Peterson

Executive Director

Fiona McNabb

Non-Executive Director

Ron Beard

Non-Executive Director

Stephen Miller

Non-Executive Director

Corporate Trust Board

The Corporate Trust Board is responsible for the overall governance of Sargon's corporate trust solutions, including its subsidiary Sargon CT Pty Ltd (ACN 106 424 088, AFSL 258829, Credit Licence 258829) and associated entities.

Andrew Peterson

Executive Director

Fiona McNabb

Non-Executive Director