Edition:
United States

HHY Fund (HHY.AX)

HHY.AX on Australia Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Alan Cameron

60 2009 Independent Non-Executive Chairman of the Board of Hastings Funds Management Limited

Ross Pritchard

2012 Chief Operating Officer of Hastings High Yield Fund

Jane Frawley

2010 Company Secretary of Hastings Funds Management Limited

Jefferson Petch

2011 Company Secretary of Hastings Funds Management Limited

James Hallam

2016 Director

Anthony Masciantonio

2013 Director

John Patton

2016 Director

Kim Rowe

2016 Director of Responsible Entity

James Evans

2009 Independent Non-Executive Director of Hastings Funds Management Limited

Simon Ondaatje

Head of Investor Relations

Biographies

Name Description

Alan Cameron

Mr. . Alan J. Cameron, AO serves as Independent Non-Executive Chairman of the Board of Hastings Funds Management Limited, the Responsible Entity of Hastings High Yield Fund, since October 6, 2009. He was a partner of the firm now known as Blake Dawson from 1979 to 1991, and managing partner from 1982 to 1985 and 1989 to 1991. He was Commonwealth Ombudsman from April 1991 until the end of 1992, and Chairman of the ASC and its successor, ASIC, from January 1993 to November 2000. Since 2000 Alan has been involved in regulatory projects and governance reviews of various kinds, a consultant and a company director. Alan's present roles include chairing: ASX Market Supervision Pty Limited, the market supervision arm of the Australian Securities Exchange; Cameron Ralph Pty Limited, a board performance assessment business; Westpac Funds Management Limited and Westpac's and St George's life and general insurance companies; Reliance Rail group, a public private partnership responsible for building and maintaining Sydney's new suburban train fleet. He is a Fellow of the Australian Institute of Company Directors (FAICD), and a Senior Fellow of the Financial Services Institute of Australia, (SF Fin) and he is Deputy Chancellor of the University of Sydney.

Ross Pritchard

Jane Frawley

Ms. Jane Frawley serves as Company Secretary of Hastings Funds Management Limited, the Responsible Entity of Hastings High Yield Fund, She was appointed Company Secretary on May 28, 2010. Her qualifications are Bachelor of Arts, LLB (Bachelor of Laws) and ACM. She has over 15 years of company secretarial and financial services legal experience and joined Hastings in May 2010.

Jefferson Petch

Mr. Jefferson Petch serves as Company Secretary of Hastings Funds Management Limited, the Responsible Entity of Hastings High Yield Fund. He was appointed on July 1, 2011.

James Hallam

Anthony Masciantonio

Mr. Anthony Stephen Masciantonio was Independent Non-Executive Director of Hastings Funds Management Limited, the Responsible Entity of Hastings High Yield Fund. He was appointed to the position on September 21, 2013.

John Patton

Kim Rowe

Ms. Kim Rowe is Director of Responsible Entity of the Company. She was Company Secretary of Hastings Funds Management Limited, the Responsible Entity of Hastings High Yield Fund. She resigned on December 31, 2010.

James Evans

Mr. James (Jim) Kingsman Evans serves as Independent Non-Executive Director of Hastings Funds Management Limited, the Responsible Entity of Hastings High Yield Fund, since October 6, 2009. James has extensive experience as a senior executive in the finance industry. James was previously the Chief Risk Officer, Wealth Management at the Commonwealth Bank of Australia (CBA), a position he held from 2003 to 2008. His work included directorships in the CBA Group’s funds management and insurance businesses. Previously, James held a number of senior roles at CBA in the areas of finance and accounting, as well as at Lend Lease, which included directorships in funds management and senior positions in finance. He also had senior roles at GEC Australia and Grace Bros.

Simon Ondaatje