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A private company, St Hilliers has adopted the principles of best practice management and corporate governance to ensure the company's business affairs are well managed.
Stringent management reporting processes, modelled on public company requirements, are applied to its activities. An important part of this reporting process is the role of the St Hilliers Advisory Board, which oversees all aspects of the company's operations and strategic direction.
The Advisory Board comprises Tim Casey, Executive Chairman and four non-executive members, who are highly respected within the property and construction industry. The non-executive members are Dennis Broit, John Faulkner, Trevor Gerber and Steve Williams.
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St Hilliers Advisory Board (from left) Tim Casey, Dennis Broit, Steve Williams, John Faulkner and Trevor Gerber.
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Tim Casey, Executive Chairman
Tim is the founder and Executive Chairman of the St Hilliers group. He has more than 30 years industry experience and under his leadership St Hilliers has grown to be one of Australia's leading integrated property groups, currently ranked 91 in the top 500 private companies in Australia (BRW 2010 Top 500 List). Tim is the Vice President of the NSW Property Council of Australia and serves on the board of the Faculty of Built Environment at the University of New South Wales. He is a member of the Master Builders Association and the Australian Institute of Building. |
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Dennis Broit, Independent Member
Dennis has more than 35 years experience in the property industry with specific expertise in the financing iof property development and accountancy. Dennis had a long association with the Mirvac Group that began in 1983. He became a director in 1987 and served as Mirvac's Finance Director until August 2005. After his retirement from this position, Dennis continued to serve on the board as a non-executive director until March 2006. Following his retirement from Mirvac, a joint venture was formed with Robert Hamilton (the former Managing Director of Mirvac) called Broham Pty Limited to provide consultancy services to the property industry. Current board appointments include the Investec Property Ltd, GPT Funds Management Ltd and McConnell Group Ltd (NZ). |
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John Faulkner, Independent Member
John has spent 40 years working in the construction industry in Australian and Asia and for the past 18 years with Leighton Holdings. From 1986 to 2003 he was Managing Director of Leighton Asia based in Hong Kong and was responsible for all Leighton's work in Asia with an annual turnover of approximately $800 million. Currently, he is Leighton's Executive General Manager - Operations with responsibility for assisting the group on difficult projects. |
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Trevor Gerber, Independent Member
Trevor was with Westfield Holdings Limited for 14 years, until 1999, as Group Treasurer and subsequently as Director of Funds Management responsible for the listed property trusts, Westfield Trust and Westfield America Trust. Trevor is Chairman of Everest Financial Group and Valad Property Group and is a Director of Macquarie Airports Group. |
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Steve Williams, Independent Member
A Partner of Kemp Strang Lawyers since 1993, Steve is a commercial lawyer with over 35 years experience. He is currently Chairman of Coffey International Limited, a multi-specialist engineering and professional services company listed on the ASX. He is also a non-executive director of PrimeAg Australia Limited, which is an ASX listed owner and operator of agricultural farming properties in NSW and QLD and a non-executive director and Chairman of Axiom Mining Limited, which is an ASX listed gold and copper exploration company. |
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Advisory Board 