NF

Nancy Fox

Perpetual Equity Investment Company Limited | Non-Executive Chairman, Non-Executive Director
Ms Fox currently holds several governance roles, including Director of Mission Australia and its active controlled entities, Chairman and Director of Mission Australia Housing, Director of Aspect Studios Pty Ltd, O Connell Street Associates, and the Forestry Corporation of NSW, Trustee of the Royal Botanic Gardens and Domain Trust, and Responsible Person of the Foundation & Friends of the Botanic Gardens. With more than 30 years of experience in financial services, securitisation, and risk management across Australia, the United States, and Asia, Nancy has held senior leadership positions including Managing Director of Ambac Assurance Corporation (2001-2011), Managing Director of ABN AMRO Australia (1997-2001), and Vice President of Citibank. Her previous board roles include Non-Executive Director of Perpetual Limited, Director of Queensland Trustees Pty Ltd, and Deputy Chair of the RFS Benevolent Fund. She is the member of Corporate Governance Committee.

Company and Roles

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

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
PIC
Perpetual Equity Investment Company Limited
30/06/26324,981N/AN/AN/A
04/10/247,007N/AN/AN/A

Transactions

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