Governance

Board of Directors

Sargon is committed to the highest standard of corporate governance. Our Board of Directors is responsible for Sargon’s strategy and governance. The Board ensures that obligations to our key stakeholders are met, including members, regulators, clients, staff and shareholders.

Robert Rankin

Independent Non-Executive Chairman

Phillip Kingston

Founder and CEO

Aron D'Souza

Founder and Managing Director

Andy Wang

Non-Executive Director

Matthew Kibble

independent Non-Executive Director

David Chen

independent Non-Executive Director

Tony Owen

independent Non-Executive Director

Teddy Wasserman

Executive Director

Trustee Board

Sargon holds a number of financial licenses through its wholly owned subsidiaries. The Trustee Board is responsible for the overall governance of wholly owned subsidiaries Tidswell Financial Services Ltd (ABN 55 010 810 607, AFSL 237628, RSEL R1004953) and Responsible Entity Partners Limited (ABN 11 119 757 596, AFSL 304542).

Mike Terlet AO

Chairman
Director since 19 April 1991

Ron Beard

Executive Director
Director since 20 August 2012

Andrew Peterson

Executive Director
Director since 20 March 2018

Stephen Miller

Non-Executive Director
Director since 1 October 2017

Fiona McNabb

Non-Executive Director
Director since 1 October 2017

Corporate Documents

Tidswell Financial Services Limited

Tidswell Master Superannuation Plan

University of Adelaide Superannuation Scheme A 1985

Linear Managed Accounts

Responsible Entity Partners Limited (ABN 11 119 757 596, AFSL 304542) is the responsible entity of the registered IDPS-like managed investment scheme known as the Linear Managed Accounts (ARSN 128 111 857).