Governance HMC Capital Limited

HMC

AU0000058943

Investment Management & Fund Operators

Delayed Australian S.E. Other stock markets 04:12:29 05/12/2025 GMT			5-day change	1st Jan Change
3.610 ^AUD	+1.12%		-6.72%	-63.39%

11-17	HMC Capital increases its revolving debt facility from A$675 mln to A$715 mln	RE
11-17	HMC Capital Expands Revolving Debt Facility to AU$715 Million	MT

Executive Committee: HMC Capital Limited

Manager

Positions heldSince

David Di Pilla

Chief Executive Officer

31/07/2016

Andrew Selim

General Counsel	31/12/2016
Corporate Secretary	31/12/2016

Will Mcmicking

Director of Finance/CFO	-
Founder	-

Sandra Francis

Human Resources Officer

28/02/2022

Renee Jacob

Investor Relations Contact

30/09/2025

Composition of the Board of Directors: HMC Capital Limited

Director

CommitteesSince

Christopher Saxon

Compensation Committee Chair
Nominating Committee Chair

Kelly O'Dwyer

48 year

Audit Committee
Compensation Committee
Nominating Committee
HR Committee	30/09/2022

Chris Roberts

71 year

Compensation Committee	26/11/2024
Nominating Committee	26/11/2024
Audit Committee Chair	22/08/2024
Audit Committee	26/11/2024

Fiona Pak-Poy

Audit Committee	28/02/2023
Nominating Committee Chair	28/02/2023

Greg Hayes

66 year

Audit Committee Chair	23/02/2016
Audit Committee

Susan Roberts

Audit Committee Chair

30/11/2019

David Di Pilla

Director/Board Member

31/12/2020

Latest Appointments: HMC Capital Limited

10-05	HomeCo Daily Needs REIT Appoints Sid Sharma as Director, effective 6 October 2025	CI
11-27	HMC Capital Limited Appoints Fiona Jane Pak-Poy as Director	CI
11-27	HMC Capital Limited Appoints Christopher Graham Roberts as Director	CI
06/05/24	HMC Capital's Energy Transition Fund Appoints Chair	MT
22/11/22	Home Consortium Limited Announces Board Changes	CI
18/11/20	Home Consortium Limited Elects Kelly Odwyer as Director	CI
18/10/20	Christopher Saxon to Assume the Role of Independent Chairman of Home Consortium Limited from 1 January 2021	CI

More news

Former Officers and Directors: HMC Capital Limited

Insider

Positions held

SinceUntil

Isaac Fried

Director/Board Member

26/11/2024

Brendon Gale

Director/Board Member	31/08/2019	26/11/2024
Independent Dir/Board Member	31/08/2019	26/11/2024

Jane McAloon

Director/Board Member	30/09/2019	22/11/2022
Independent Dir/Board Member	30/09/2019	22/11/2022

Clare Chapman

Comptroller/Controller/Auditor

31/12/2018

Age distribution of managers

Parity Men Women

Male	10
Female	8

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	4
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

HMC Capital Limited is an Australia-based diversified alternative asset manager focused on real estate, private equity, energy transition and digital infrastructure. Its segments include Real Estate and Private Equity. Its Real Estate segment includes its HMC Capital managed HomeCo Daily Needs REIT, HealthCo Healthcare and Wellness REIT, HMC Wholesale Healthcare Fund and the Last Mile Logistics Fund. Its Private Equity segment comprises the HMC Capital Partners Fund I. HomeCo Daily Needs REIT invests in convenience-based assets across the target sub-sectors of neighborhood retail, large format retail and health and services. Healthcare and Wellness REIT invests in hospitals; aged care; childcare; government, life sciences and research; primary care and wellness property assets, and other healthcare and wellness property adjacencies. It also operates a Private Credit asset management platform over the medium-term spanning real estate, corporate, mezzanine, and infrastructure loans.

Employees

Sector

Investment Management & Fund Operators

Calendar

02-24 - Q2 2026 Earnings Release (Projected)

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