Executive Committee: Steadfast Group Limited

Manager
Positions heldSince
Robert Kelly

Robert Kelly

Chief Executive Officer 17/11/2025
Founder 16/04/1996
Alexandra Rose

Alexandra Rose

Corporate Secretary 23/07/2025
Hau Yan Lee

Hau Yan Lee

53 year

Director of Finance/CFO 30/08/2025
David Gillespie

David Gillespie

Chief Tech/Sci/R&D Officer 30/04/2025
Helen Tebelopoulos

Helen Tebelopoulos

Compliance Officer -
Shalome Ruiter

Shalome Ruiter

Investor Relations Contact 30/09/2019
Duncan Ramsay

Duncan Ramsay

64 year

General Counsel 31/05/2014

Composition of the Board of Directors: Steadfast Group Limited

Director
CommitteesSince
Vicki Allen

Vicki Allen

63 year

Nominating Committee Chair 30/10/2025
Compensation Committee 30/06/2023
HR Committee 30/06/2023
Nominating Committee 30/06/2023
Gai McGrath

Gai McGrath

Nominating Committee 03/03/2024
Compensation Committee Chair 31/07/2024
HR Committee Chair 31/05/2018
Audit Committee 03/03/2024
Compensation Committee 03/03/2024
HR Committee 03/03/2024
Joan Cleary

Joan Cleary

Compensation Committee 04/07/2022
HR Committee 04/07/2022
Governance Committee 04/07/2022
Nominating Committee 04/07/2022
Audit Committee Chair 04/07/2022
Robert Bloore

Robert Bloore

Audit Committee 14/11/2023
Compensation Committee 14/11/2023
HR Committee
Nominating Committee Chair
Nominating Committee 14/11/2023
Michael Goodwin

Michael Goodwin

67 year

Audit Committee 15/11/2017
Compensation Committee 15/11/2017
Governance Committee 15/11/2017
Nominating Committee 15/11/2017
Greg Rynenberg

Greg Rynenberg

Audit Committee 09/08/1998
HR Committee 09/08/1998
Governance Committee 09/08/1998
Nominating Committee 09/08/1998
Robert Kelly

Robert Kelly

HR Committee 16/04/1996
Governance Committee 16/04/1996
Nominating Committee 15/07/2013

Former Officers and Directors: Steadfast Group Limited

Insider
Positions held
SinceUntil
Francis O'Halloran
Francis O'Halloran
Chairman 20/10/2012 30/10/2025
Independent Dir/Board Member 20/10/2012 30/10/2025
Stephen Humphrys
Stephen Humphrys
Director of Finance/CFO 31/12/2012 30/08/2025
Nigel Fitzgerald
Nigel Fitzgerald
Chief Operating Officer 28/02/2023 30/06/2025
Chris Sargent
Chris Sargent
Corporate Secretary 27/02/2025 -
David Liddy
David Liddy
Director/Board Member 31/12/2012 30/10/2024
Independent Dir/Board Member 31/12/2012 30/10/2024
Noelene Palmer
Noelene Palmer
Chief Operating Officer 30/06/2024 -
Anne O'Driscoll
Anne O'Driscoll
Director/Board Member 30/06/2013 14/03/2023
Independent Dir/Board Member 30/06/2013 14/03/2023
Nathan Hillery
Nathan Hillery
Chief Tech/Sci/R&D Officer 30/09/2019 30/04/2022
Philip Stuart Douglas Purcell
Philip Stuart Douglas Purcell
Director/Board Member 31/01/2013 21/02/2022
Independent Dir/Board Member 31/01/2013 21/02/2022
Sheila Baker
Sheila Baker
Compliance Officer 30/09/2020 -
Adrian Humphreys
Adrian Humphreys
Corporate Officer/Principal 31/12/2014 31/01/2018
Dana Williams
Dana Williams
Chief Operating Officer 31/05/2014 25/09/2016
Simon Lightbody
Simon Lightbody
Corporate Officer/Principal 31/12/2014 -
Jonathan Noble Upton
Jonathan Noble Upton
Director/Board Member 31/12/2004 28/10/2014
Cameron McCullagh
Cameron McCullagh
Chief Operating Officer 27/04/2011 29/06/2014
Peter A. Roberts
Peter A. Roberts
Corporate Officer/Principal - -
Corporate Secretary 30/04/2013 -
Linda Ellis
Linda Ellis
General Counsel 31/12/2012 -
Corporate Secretary 31/12/2012 -
Simon Starr
Simon Starr
Investor Relations Contact - -
Vanessa Beresford
Vanessa Beresford
Investor Relations Contact - -
Ferzana Yale
Ferzana Yale
Human Resources Officer - -

Age distribution of managers

Parity Men Women

Male9
Female8

Of which Executive Committee

Male3
Female4

Of which Directors

Male4
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Steadfast Group Limited
Steadfast Group Limited is an Australia-based company. It operates as an insurance broker and agency networks in Australia, New Zealand, Singapore and the United States of America. It includes the provision of services to Steadfast Network brokers, the distribution of insurance policies via insurance brokerages and underwriting agencies, and related services. Its segments include Broking, Underwriting Agencies, International, Technology, Complementary and Head Office. Its Complementary businesses comprise IQumulate Premium Funding, Steadfast Business Solutions, Steadfast Risk Group, Goldseal and Meridian Lawyer. It owns a portfolio of approximately 30 underwriting agencies providing specialist insurance products in niche market segments to the open market. It also owns Lloyd's broking operation, offering wholesale placement for brokers and agents around the world as well as direct insurance solutions. Its portfolio includes personal insurance, strata insurance, liability and others.
Employees
27

Departures of Key Persons

Francis O'Halloran
-
Francis O'Halloran

Chairman

20/10/2012 30/10/2025