Andrea Waters

MyState Limited | Non-Executive Director

Ms Waters has 40 years' experience in financial services. She is a former partner with KPMG, specialising in financial services audit. She is the Chair of the Colonial Foundation. Prior, she was previously the Chair of Grant Thornton Australia Ltd and a Director of The Lord Mayor's Charitable Foundation, Chartered Accountants Australia and New Zealand, Bennelong Funds Management Group, Cancer Council Victoria, CareSuper, Citywide Service Solutions Pty Ltd. She is a member of the Risk Committee.

Companies and Roles

Company	Title	Tenure	Since
MYS MyState Limited	Non-Executive Director	8yrs, 11mth	Oct 2017
HLI Helia Group Limited	Non-Executive Director	6yrs, 6mth	Mar 2020

Holdings

Company	Last Notice	Direct Shares	Indirect Shares	Options	Convertibles
MYS MyState Limited	22/09/26	0	43,989	N/A	N/A
HLI Helia Group Limited	30/12/25	N/A	60,000	N/A	N/A

Transactions

Company	Date	Type	Amount	Price	Value	Notes
MYS MyState Limited	22/09/26	Issued	1,104	$4.851	$5,356	Dividend Reinvestment Plan (DRP)
MYS MyState Limited	20/03/26	Issued	1,146	$4.370	$5,008	Dividend Reinvestment Plan (DRP)
MYS MyState Limited	16/09/25	Issued	1,066	$4.194	$4,471	Dividend Reinvestment Plan (DRP)
MYS MyState Limited	21/03/25	Issued	1,157	$3.551	$4,108	Dividend Reinvestment Plan (DRP)
MYS MyState Limited	16/09/24	Issued	1,145	$3.851	$4,409	Dividend Reinvestment Plan (DRP)

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