Tim Poole

Non Executive / Chairperson
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About

Mr Poole began his executive career in 1990 at Price Waterhouse before joining Hastings Funds Management in 1995. He helped to build Hastings into a global investor in private market assets, principally equity and debt issued by infrastructure companies and was the Managing Director from 2005 to 2007.

Since retiring from Hastings, Mr Poole has been an investor and non-executive director of a range of public and private companies in sectors including infrastructure, transport, property, financial services and mining.

Tim is a Non-Executive Director of The Lottery Corporation.

 

Personal Details

Title: Mr
Surname: Poole
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: Bcom
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)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Aurizon Holdings LimitedBoardChairperson01/09/2015
Aurizon Holdings LimitedAuditMember01/09/2015
Aurizon Holdings LimitedNominations & GovernanceMember01/09/2015
Aurizon Holdings LimitedRisk & ComplianceMember01/09/2015
Aurizon Holdings LimitedRemunerationMember01/09/2015
Aurizon Holdings LimitedSocial & EthicsMember01/09/2015

 

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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