Governance


"At Gyrostat, we take a holistic approach to governance including a regular examination of AFSL compliance, our investment  process, administration and of course corporate governance. Our objective is to ensure our Unit Holders interests are protected at all times" says Andrew Smith, Chairman of our Risk and Compliance Committee.  Drawing upon experience gained as a Responsible Manager under four Financial Services Licences in the past, Andrew guides a team comprising Gyrosat Chairman, Peter Clifton, Managing Director Craig Racine and Company Secretary Shelley Racine through all aspects of good corporate governance.
 
Investors funds and stocks are held in custody by Australia's largest independent custodian One Investment Group.
 

Andrew Smith, as Chairman of our Risk & Compliance Committee has extensive experience acting as an ASIC Responsible Manager under four Financial Services Licences for a diverse range of firms with operations in the financial markets in Australia and the Asia Pacific. Andrew is also Chairman of ASX listed XPD Soccer Gear Group Ltd. 

Peter Clifton was a Board member with ASX listed Amcom from 1999 until its recently completed merger with Vocus, and has extensive experience in governance having served on Boards in Asia, the Middle East, and Europe. 

Craig Racine has held Board positions in multi-national companies in China, India, Indonesia, The Philippines, Pakistan, and globally.  
 
Further details can be found at "About Us"

 

External Custodian

One Investment Group
Level 11, 20 Hunter Street
Sydney NSW 2000

Legal Advisers

Hall & Wilcox
Level 30, 600 Bourke Street
Melbourne VIC 3000

Accountants and taxation advisers
Lowe Lippmann
Level 7
616 St Kilda Road
Melbourne, VIC 3004

Auditors
RSM Bird Cameron
Level 2
55 Collins Street
Melbourne, VIC 3000

Board of Directors

Peter Clifton – Chairman Board of Directors
Craig Racine – Director
Andrew Smith– Director

Compliance and Risk Management Committee
Andrew Smith – Chairman Compliance and Risk Management Committee
Peter Clifton
Craig Racine
Shelley Racine

Investment Committee
Craig Racine
Leo Tang
Peter Clifton

Gyrostat Capital Management Pty Ltd
AFSL: 452917
ACN: 138 219 002
Suite 402
566 St Kilda Road
Melbourne, VIC 3004

Contact Phone Number: (03) 9041 0970
Contact Fax Number: (03) 9041 0971
Email: info@gyrostat.com.au
Website: www.gyrostat.com.au

 


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