Financial Report Template Page 16
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80DIRECTORS’ REPORT
(CONT)
GREGORY MOYNIHAN
Simon is currently the Managing Director (MD) of Shine,
spearheading the firm’s strategic and operational objectives.
Non-Executive Director
Appointed 13 March 2013
He holds a Bachelor of Laws and is a Queensland Law Society
BCom, Grad Dip SIA, CPA, FFin, MAICD
Accredited Specialist in Personal Injury law and is admitted to
practice in several states in Australia.
Experience
Greg Moynihan is a former Chief Executive Officer of Metway Bank
Interest in Shares at date of this report
Limited. He has also held senior executive positions with Citibank
42,639,902
Australia and Suncorp Metway over a range of disciplines including
Directorships held in other listed entities during the three
financial and capital management, investment management,
years prior to the current year
corporate strategy and marketing, as well as having primary
accountability for business operations covering general insurance,
None
business banking, retail banking and wealth management.
Since leaving Suncorp Metway in 2003, Greg has focused on his
STEPHEN ROCHE
commitments as a non-executive company director, as well as
Non-Executive Director
pursuing business interests in the investment management and
Appointed 13 March 2013, (Non-Executive from 1 July 2014)
private equity sectors.
LLB, LLM
Greg is currently a non-executive director of Sunwater
Experience
Limited (since 2007), Corporate Travel Management Limited
Stephen joined Shine in 1981. He is a former Managing Partner
(since 2010), and a director of several private companies.
of Shine and was among the first solicitors in Queensland to be
He has previously held public company Directorships with
awarded Specialist Accreditation in Personal Injuries by the
Cashcard Australia Ltd, LJ Hooker Ltd, RACQ Insurance Ltd,
Queensland Law Society. Stephen is a Graduate of the Australian
HFA Limited and Ausenco Limited.
Institute of Company Directors, a Fellow of the Australian Institute
Greg is Chair of the Audit & Risk Management Committee and
of Management, and an active member of The Executive
sits on both the Nomination and Remuneration Committees.
Connection. He is admitted to practise in various states in Australia
and New Zealand. He resigned from his employment position
Interest in Shares at date of this report
on 1 July 2014, but continues as a non-executive director and
130,151
consultant. His current role is developing strategic opportunities.
Directorships held in other listed entities during the three years
Interest in Shares at date of this report
prior to the current year
42,639,902
Corporate Travel Management Limited (Sept 2010 – present),
Directorships held in other listed entities during the three
Ausenco Limited (2009-2013)
years prior to the current year
None
SIMON MORRISON
COMPANY SECRETARIES
Managing Director
Appointed 13 March 2013
Shine Corporate Limited has two joint company secretaries,
namely John George, BBus, CPA, FAIM, ACIS and Daniel Wilkie,
LLB
BA (Accounting & Economics), CA.
Experience
John was appointed Company Secretary in 2013 after a period as
Simon joined Shine in 1988 and became partner in 1995. Simon
a non-executive director from 2011. John has worked in a big four
is a former National President of the Australian Lawyers’ Alliance
accounting firm, at ASIC and corporate advisory in public practice.
(ALA) and chairs the Alliance’s National Workers Compensation
John is currently a non-executive director of Gladstone Airport
Special Interest Group.
Corporation and a trustee of the Bravehearts Endowment Fund.
He is also a member of the American Association of Justice
Daniel joined the Group in 2014 to manage the firm’s newly
(formerly the Association of Trial Lawyers of America) and sits
acquired subsidiaries. He was appointed to the role of CFO and
on that Association’s Board of Governors.
Company Secretary in April 2015 following the resignation of Craig
Simon has particular expertise in the field of workers’
Thompson. Daniel commenced his professional career with KPMG
compensation and is an acknowledged leader at both a state
and has had extensive experience at senior executive level in a
and national level. He has given evidence at numerous
number of listed entities in the Insurance and Finance industries.
Government inquiries and has assisted in drafting legislation and
Craig Thompson held the position of joint company secretary
is a regular speaker at national and state conferences in this field.
until his resignation in April 2015.
SHINE CORPORATE LTD | FINANCIAL REPORT | 2015
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