Governance HMC Capital Limited

Equities

HMC

AU0000058943

Real Estate Development & Operations

Market Closed - Australian S.E. 07:10:36 06/09/2024 BST 5-day change 1st Jan Change
8.300 AUD -0.12% Intraday chart for HMC Capital Limited -1.89% +34.74%

Executive Committee: HMC Capital Limited

Manager
Positions heldSince
David Pilla

David Pilla

-

Chief Executive Officer 31/07/2016
Andrew Selim

Andrew Selim

-

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

Will Mcmicking

-

Director of Finance/CFO -
Founder -
Sid Sharma

Sid Sharma

-

Chief Operating Officer 31/12/2018
Misha Mohl

Misha Mohl

-

Investor Relations Contact -
Sandra Francis

Sandra Francis

-

Human Resources Officer -

Composition of the Board of Directors: HMC Capital Limited

Director
CommitteesSince
Christopher Saxon

Christopher Saxon

- year

Compensation Committee Chair
Nominating Committee Chair
Kelly O'Dwyer

Kelly O'Dwyer

47 year

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

Greg Hayes

65 year

Audit Committee Chair 23/02/2016
Audit Committee 15/10/2020
Brendon Gale

Brendon Gale

- year

Compensation Committee
Nominating Committee
Susan Roberts

Susan Roberts

- year

Audit Committee Chair
Isaac Fried

Isaac Fried

- year

Director/Board Member
David Pilla

David Pilla

- year

Director/Board Member 31/12/2020

Former Officers and Directors: HMC Capital Limited

Insider
Positions heldSinceUntil
Jane McAloon
Jane McAloon
Director/Board Member 30/09/2019 22/11/2022
Independent Dir/Board Member 30/09/2019 22/11/2022
Clare Chapman
Clare Chapman
Comptroller/Controller/Auditor 31/12/2018 -
John Frey
John Frey
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male 9
Female 4

Of which Executive Committee

Male 4
Female 2

Of which Directors

Male 5
Female 2
ESG Refinitiv
C+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo HMC Capital Limited
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.
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