NF

Nancy Fox

Perpetual Limited | Non-Executive Director
Ms Fox has more than 30 years of experience in financial services, securitisation and risk management gained in Australia, the US and across Asia. A lawyer by training, she was Managing Director for Ambac Assurance Corporation from 2001 to 2011, Managing Director of ABN Amro Australia from 1997 to 2001 and Vice President of Citibank. Ms Fox brings to the Board a knowledge of developing and leading financial services businesses and experience with securitisation, regulatory frameworks, risk management and governance. Ms Fox is Chairman of Mission Australia Housing, and Deputy Chair of the Rural Fire Service Benevolent Fund. Ms Fox is a Non-executive Director of Mission Australia, Aspect Studios Pty Ltd and O'Connell Street Associates. Ms Fox is a Director of Queensland Trustees Pty Limited, which acts as trustee for Perpetual's employee share plans. She is Chair of the People Committee, Member of the Risk and Compliance Committee and Member of the Board Implementation Committee.

Companies and Roles

Company
Title
Tenure
Since
PPT
Perpetual Limited
  • Non-Executive Director
9yrsSep 2015
PIC
Perpetual Equity Investment Company Limited
  • Non-Executive Chairman
  • Non-Executive Director
7yrs, 3mthJul 2017

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
PPT
Perpetual Limited
04/10/247,007N/AN/AN/A
PIC
Perpetual Equity Investment Company Limited
30/06/24324,981N/AN/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
PPT
Perpetual Limited
04/10/24
Issued
197$18.391$3,623Dividend Reinvestment Plan (DRP)
PPT
Perpetual Limited
08/04/24
Issued
175$24.571$4,300Dividend Reinvestment Plan (DRP)
PPT
Perpetual Limited
29/09/23
Issued
203$20.640$4,190Dividend Reinvestment Plan (DRP)
PPT
Perpetual Limited
31/03/23
Issued
161$21.385$3,443Dividend Reinvestment Plan (DRP)
PPT
Perpetual Limited
08/02/23
Issued
83$26.072$2,164Dividend Reinvestment Plan (DRP)