Compliance Committee

Angas Securities takes corporate governance seriously. We aim to achieve superior and sustainable financial performance while meeting expectations of sound corporate governance. Angas has a Compliance Committee comprising predominantly of independent members. It assists the Company in the effective discharge of its corporate governance and oversight of compliance responsibilities.

Kimley Lyons

HEAD OF COMPLIANCE

Kimley Lyons is Head of Compliance at Angas Securities. He originally joined Angas as a Director in 2002. In 2005 Angas Securities established the Audit, Risk Management & Compliance Committee (“ARMCO”) to provide oversight and supervision of compliance related matters. Kimley was appointed the inaugural Chairman of ARMCO which reports directly to the Board of Directors. ARMCO meets monthly and provides a structured and systematic process whereby the funds are able to comply with their regulatory obligations. Kimley retired as a Director of Angas Securities in 2013 and was subsequently appointed Head of Compliance. In this role, he continues to occupy the position of ARMCO Chairman, as well as chairing and overseeing the Compliance Committees for the Funds. Kimley’s background as a commercial litigation lawyer of over 20 years’ experience, specialising in banking and securities, makes him eminently well qualified to oversee compliance for Angas.

. . . . .

Nick Corbett

INDEPENDENT COMMITTEE MEMBER

Nick Corbett has been an independent member of Angas' compliance team for many years. He was originally appointed to the Audit, Risk Management and Compliance Committee in 2006, and now sits on the Compliance Committee for Angas' funds. As an external consultant, Nick has participated in quarterly risk management reviews and has conducted an annual assessment of certain of the statutory risk management measures. Nick is a Chartered Accountant who has been awarded a Fellowship from CA ANZ, is a registered tax agent and holds a Bachelor of Commerce. Nick has over 25 years’ experience in the financial sector. He has previously worked for major international firm BDO Nelson Parkhill, where he advised listed entities on audit and insolvency matters, and Credit Suisse, where he was responsible for counterparty valuations and collateral management. Almost two decades ago, Nick founded his own chartered accountancy firm, First Choice Accounting.

. . . . .

Paul Teisseire

INDEPENDENT COMMITTEE MEMBER

Paul Teisseire is an independent member of Angas Prime’s Compliance Committee. He is a qualified solicitor and professional independent, non-executive Director. He spent over 20 years in private practice as a lawyer specialising in business and corporate law, with a special interest in corporate governance. Over the last 20 years, Paul has held a number of ASX listed and other board appointments across a range of sectors including formerly being Chairman of Australian Executor Trustees Limited. He is currently a Non-Executive Director of BSA Ltd, Drake Supermarkets Group and FBE Pty Ltd, and also Deputy Chairman of the Board of Belvidere Winery Group. Paul has had considerable experience with Managed Investments Schemes and was involved at the leading edge of developing ASIC best practice in one particular industry.

. . . . .

Michael Britton

INDEPENDENT COMMITTEE MEMBER

Michael Britton joined the Angas Prime Compliance Committee as an independent member in 2014. Michael holds degrees in Law and Jurisprudence. He has 40 years’ commercial and financial services experience including senior management positions and directorships with listed companies as well as extensive exposure to managed investment schemes and wholesale debt capital transactions. During a long career with the Trust Company Ltd (and its predecessors) Michael progressed to become General Manager Corporate Client Services. He represented the organisation as a Director on the boards of special purpose companies which acted as Responsible Entity across a range of Managed Investment Schemes. Michael is a member of a number of professional bodies, including the Governance Institute (formerly Chartered Secretaries Australia) and is a fellow of the Chartered Institute of Secretaries. Additionally, he is a graduate member of the Australian Institute of Company Directors.

. . . . .
Menu