Governance Cash Converters International Limited

CCV

AU000000CCV1

Other Specialty Retailers

Delayed Australian S.E. Other stock markets 20:37:45 2024-09-12 EDT			5-day change	1st Jan Change
0.2125 ^AUD	-1.16%		-7.61%	-1.16%

09-03	Transcript : Cash Converters International Limited, 2024 Earnings Call, Sep 03, 2024
08-30	Cash Converters International Limited Reports Earnings Results for the Full Year Ended June 30, 2024	CI

Executive Committee: Cash Converters International Limited

Manager

Positions heldSince

Sam Budiselik

Chief Executive Officer

2020-02-25

Lisa Stedman

Chief Operating Officer

2020-08-31

Kelly Moore

Corporate Secretary

2023-04-11

Julie Bostock

Human Resources Officer

2019-12-31

James Miles

Chief Tech/Sci/R&D Officer

2020-03-31

Meagan Hamblin

Corporate Secretary

2023-04-11

Jonty Gibbs

Director of Finance/CFO

2022-12-29

Composition of the Board of Directors: Cash Converters International Limited

Director

CommitteesSince

Timothy Jugmans

48 year

Chairman

2022-03-31

Robert Hines

Compensation Committee	2022-09-28
Governance Committee	2020-04-13
Nominating Committee	2020-04-13
Audit Committee Chair	2022-09-28
HR Committee	2022-09-28

Henry Shiner

Audit Committee	2021-06-30
Compensation Committee	2021-06-30
Governance Committee	2021-06-30
Nominating Committee	2021-06-30

Mark Ashby

63 year

Audit Committee	2024-05-21
Compensation Committee Chair	2024-05-21
Governance Committee Chair	2024-05-21
Nominating Committee Chair	2024-05-21

Lachlan Given

47 year

Audit Committee Chair

2013-12-09

Sam Budiselik

Director/Board Member

2020-12-17

Andrew Spicer

Director/Board Member	2024-05-21
Independent Dir/Board Member	2024-05-21

Peter Cumins

73 year

Director/Board Member

1995-03-31

Latest Appointments: Cash Converters International Limited

Cash Converters International Limited Announces Directorate Changes	05-21	CI
Cash Converters International Limited Appoints Mark Ashby as Director, Effective 6 October 2023	23-10-05	CI
Cash Converters International Limited Appoints Mark Ashby as Independent Non-Executive Director	23-10-05	CI
Cash Converters International Limited Announces Resignation of Sue Thomas as Non-Executive Director	23-10-01	CI
Cash Converters International Limited Announces Company Secretary Changes	23-04-11	CI
Cash Converters International Limited Announces Appointment of Jonty Gibbs as Chief Financial Officer	23-04-03	CI
Cash Converters International Limited Announces Chief Financial Officer Changes	22-12-29	CI

More news

Former Officers and Directors: Cash Converters International Limited

Insider

Positions held

SinceUntil

Julie Elliott

Director/Board Member	2020-04-13	2024-05-21
Independent Dir/Board Member	2020-04-13	2024-05-21

Susan Thomas

Director/Board Member	2022-03-31	2023-09-29
Independent Dir/Board Member	2022-03-31	2023-09-29

Harpreet Sonu Singh Cheema

Corporate Secretary

2022-12-30

2023-04-11

Leslie Crockett

Director of Finance/CFO	2020-05-31	2022-12-30
Corporate Secretary	2021-06-30	2022-12-30

Jason Kulas

Chairman

2020-08-27

2022-03-31

Bradley Edwards

General Counsel	2017-06-30	2021-06-30
Corporate Secretary	2017-06-30	2021-06-30

Kevin Dundo

Director/Board Member	2015-02-19	2020-10-31
Independent Dir/Board Member	2015-02-19	2020-10-31

Peter Egan

Corporate Officer/Principal

2019-11-06

2020-10-22

Stuart Grimshaw

Director/Board Member	2014-10-31	2015-09-09
Chairman	2015-09-09	2020-08-27

Brendan White

Chief Executive Officer

2018-12-05

2020-02-25

Michael Murphy

Director of Finance/CFO

2019-11-10

Katrina Grose

Director of Finance/CFO

2019-09-01

2019-11-10

Nathan Carbone

Corporate Officer/Principal

2019-11-06

Martyn James Jenkins

Director of Finance/CFO	2017-06-30	2019-09-01
Corporate Officer/Principal	2012-12-31	2017-06-30

Andrea Waters

Director/Board Member	2017-02-08	2018-12-13
Independent Dir/Board Member	2017-02-08	2018-12-13

Ellie Comerford

Director/Board Member	2017-02-08	2018-09-29
Independent Dir/Board Member	2017-02-08	2018-09-29

Mark Reid

Chief Executive Officer	2017-01-18	2018-08-26
Corporate Officer/Principal	2015-09-10	2017-01-18

Shane Prior

Corporate Officer/Principal

2018-07-03

Myrrhine Cutten

Human Resources Officer

2017-07-02

Ralph Groom

Comptroller/Controller/Auditor	2009-07-30	-
Director of Finance/CFO	2011-01-02	2017-06-30
Corporate Secretary	1995-07-31	2017-06-30

Reginald Paul Webb

Director/Board Member	-	2017-02-13
Chairman	-	2015-09-09
Independent Dir/Board Member	-	2017-02-13

Michael Ian Cooke

General Counsel

2009-07-30

2016-08-30

Ian Day

Corporate Officer/Principal

2009-07-30

2015-09-10

David Noel Carter

Director/Board Member

2014-11-30

William C. Love

Director/Board Member	2009-11-05	2014-08-21
Independent Dir/Board Member	2009-11-04	2014-08-21

Joseph J. Beal

Director/Board Member	2009-11-05	2014-08-21
Independent Dir/Board Member	2009-11-04	2014-08-21

John Yeudall

Director/Board Member	2009-07-30	2013-11-19
Independent Dir/Board Member	2002-11-30	2013-11-19

Glen Fee

Chief Tech/Sci/R&D Officer

2012-06-30

Paul Cowan

Director/Board Member

2009-07-30

2009-11-04

Mark Lemmon

Corporate Officer/Principal

2009-04-30

Cameron Hetherington

Director/Board Member

2007-07-01

2009-04-27

Andrew Moffat

Director/Board Member

2006-01-31

2008-10-26

Brian Cumins

Chairman	1984-10-31	2005-01-11
Founder	1984-10-31	2005-01-11

Age distribution of managers

Parity Men Women

Male	10
Female	4

Of which Executive Committee

Male	3
Female	4

Of which Directors

Male	8
Female	0

ESG Refinitiv

C-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Cash Converters International Limited is an Australia-based company, which is a provider of unsecured lending and second-hand retail services. The Company's operates under two geographical segments: Australia and International. Under Australia, its segment includes Personal Finance, Vehicle finance, Store operations, and Head Office and Eliminations. The Personal Finance segment comprises the Cash Converters Personal Finance personal loans business. The Vehicle Finance segment comprises Green Light Auto Group Pty Ltd, which provides motor vehicle finance. Store Operations segment involves the retail sale of new and second-hand goods and personal lending, including cash advance and pawnbroking operations at corporate-owned stores in Australia. Under International segment, it operates in New Zealand and United Kingdom. The Company operates in approximately 684 stores across 15 countries.

Employees

Sector

Other Specialty Retailers

Calendar

2025-02-19 - Q2 2025 Earnings Release (Projected)

More about the company

Departures of Key Persons

Brian Cumins

Reginald Paul Webb

Chairman

- 2015-09-09

Mark Reid

Chief Executive Officer

2017-01-18 2018-08-26

Brendan White

Chief Executive Officer

2018-12-05 2020-02-25

Stuart Grimshaw

Chairman

2015-09-09 2020-08-27

Jason Kulas

Chairman

2020-08-27 2022-03-31

Governance Cash Converters International Limited

Equities

CCV

AU000000CCV1

Other Specialty Retailers

Executive Committee: Cash Converters International Limited

Composition of the Board of Directors: Cash Converters International Limited

Latest Appointments: Cash Converters International Limited

Former Officers and Directors: Cash Converters International Limited

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Cash Converters International Limited

Equities

CCV

AU000000CCV1

Other Specialty Retailers

Executive Committee: Cash Converters International Limited

Composition of the Board of Directors: Cash Converters International Limited

Latest Appointments: Cash Converters International Limited

Former Officers and Directors: Cash Converters International Limited

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons