Board of Directors

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Simon Shakesheff

Chairman

  • Non-Executive Director of Cbus Property, Assembly Funds Management, Kiwi Property and St George Community Housing
  • Formerly Head of Strategy and Stakeholder Relations at Stockland Trust Group from 2013 to 2018 where Simon was responsible for Strategy, Research and Stakeholder Relations, and a member of the Executive Committee
  • Over 30 years of experience in the finance and real estate industry including 19 years as an equities analyst covering listed real estate and retail companies at Macquarie Bank and JP Morgan, and a further six years as a corporate advisor to major real estate groups, at UBS and Bank of America Merrill Lynch
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Simon Tuxen

Non-Executive Director

  • Non-Executive Director of Racing New South Wales
  • Former General Counsel and Company Secretary at Westfield from 2002 to 2018
  • Prior to joining Westfield in 2002, Simon was General Counsel of BIL International Limited in Singapore, Group Legal Manager of the Jardine Matheson Group in Hong Kong and a partner with Mallesons Stephen Jaques (now King & Wood Mallesons) from 1987 to 1996
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Stephanie Lai

Non-Executive Director, Chair of Audit and Risk Committee

  • Non-Executive Director of Superloop and Future Generation Investment Company
  • Over 20 years’ experience as a Chartered Accountant and is a former M&A partner of Deloitte and KPMG
  • Stephanie has significant experience providing due diligence and advisory services, including forecast reviews to listed entities, sovereign wealth funds, wealth managers and private equity
  • Stephanie holds a Bachelor of Business (University of Technology Sydney) and is a Graduate Member of the Australian Institute of Company Directors and the Institute of Chartered Accountants (Australia and New Zealand)
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David Di Pilla

Managing Director and Group CEO

  • Managing Director and Chief Executive Officer of Home Consortium
  • Founder, a director and the major shareholder of Aurrum
  • Former strategic advisor and Director to operating subsidiaries of the Tenix Group of Companies from 2014 to 2016
  • Over 20 years of experience in investment banking. From 2004 to 2015, David was Managing Director and Senior Adviser at UBS, Australia and during this time he advised some of Australia’s largest corporations on mergers and acquisitions, debt and equity capital market transactions
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Greg Hayes

Non-Executive Director

  • Non-Executive Director of Home Consortium
  • Director of Aurrum, Ingenia Communities and Precision Group
  • Former Chief Financial Officer and Executive Director of Brambles Limited, Chief Executive Officer & Group Managing Director of Tenix Pty Ltd, Chief Financial Officer and interim CEO of the Australian Gaslight Company (AGL), Chief Financial Officer Australia and New Zealand of Westfield Holdings, and Executive General Manager, Finance of Southcorp Limited
  • Holds a Master of Applied Finance, a Graduate Diploma in Accounting, a Bachelor of Arts, completed an Advanced Management Programme (Harvard Business School)