8IP Emerging Companies Limited – Corporate Governance

For more information about 8IP Emerging Companies Limited (8EC), including to view the prospectus please click here.

Board


Tony McDonald (Non-executive Independent Director)
Tony McDonald is a seasoned director and formerly senior executive with extensive experience in the wealth management and investment industry. He has a successful track record having co-founded and led the Snowball Group from a start-up to a fully integrated wealth management business listed on the ASX.

Tony is currently founder and director of T&C Consulting Services Pty Ltd. He is also a director of Hub24 Limited and Chairman of Newington College. Previously, he spent 12 years as Managing Director of Snowball Group Limited. He has also held senior positions at Jardine Fleming Holdings Limited (Hong Kong) and Pacific Mutual Australia Limited, and has practiced as a lawyer in Australia and overseas.

Tony holds Bachelor of Laws (LLB) and Bachelor of Commerce degrees from the University of NSW.

Company Secretary

Mark Studd
Mr Studd is an experienced Company Secretary and corporate governance professional.  He has worked with Boards and management in both the ASX listed and the unlisted company arenas and has assisted a range of organisations including both small and large companies.  Mr Studd’s experience covers a range of industries including retail, civil engineering and biotechnology.

Mr Studd is Company Secretary of a number of ASX listed and private companies, and is a Fellow of the Governance Institute of Australia.

Mr Studd has a Bachelor of Arts degree with honours in economics from the University of New South Wales, and MBA from the Macquarie Graduate School of Management and a Graduate Diploma in Applied Corporate Governance from Governance Institute of Australia.

Audit, Risk and Compliance Committee

Jonathan Sweeney

Tony McDonald

Charters and Policies

To view any of 8EC’s charters and policies please click on the links below.

8EC – Corporate Governance Statement

8EC – Board of Directors Charter

8EC – Code of Conduct

8EC – Audit Risk Compliance Committee Charter

8EC – Securities Trading Policy

8EC – Continuous Disclosure Policy

8EC – Risk Management Policy

8EC – Shareholder Communications Policy

8EC – Privacy Policy

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