Tim Longstaff

Non Executive / Other Non-Executive
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About

Mr Longstaff’s over 35 year professional career brings a depth of experience in finance, accounting, strategy, acquisitions & divestments, debt and equity capital markets, risk management, and investor engagement amongst asset-intensive industrial companies.

Tim qualified as a Chartered Accountant with Price Waterhouse before a 25 year career in investment banking at first-tier global firms including JPMorgan and Deutsche Bank in Australia and internationally. In this time Tim was a strategic partner and advised the Boards and CEOs of leading Australian and global companies on transformational M&A and capital markets transactions.

More recently, Tim served as Senior Advisor to a Federal Cabinet Minister in the Trade and Investment and Finance portfolios. Through this experience he brings global geo-political perspectives and insights into transport and infrastructure policies, the workings of Government, and regulated assets.

Tim is a Non-Executive Director of the ASX-listed Ingham’s Group Limited, Perenti Limited, Nine Entertainment Co. Holdings Limited and also of The George Institute for Global Health. He is a member of the Takeovers Panel.

 

Personal Details

Title: Mr
Surname: Longstaff
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: BEc, FCA, FAICD, SF Fin
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember20/01/2022
BoardMember16/08/2021
BoardMember01/01/2025

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Aurizon Holdings LimitedBoardMember01/06/2023
Aurizon Holdings LimitedAuditChairperson01/06/2023
Aurizon Holdings LimitedRisk & ComplianceChairperson01/06/2023
Aurizon Holdings LimitedNominations & GovernanceChairperson01/06/2023

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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