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February 09, 2016 1:46 PM ET

Diversified Financial Services

Company Overview of OzForex Group Limited

Executive Profile

Peter Hastings Warne BA (Macquarie), AIA, FAICD

Independent Non-Executive Chairman, Member of Remuneration & Nomination Committee and Member of Audit, Risk & Compliance Committee, OzForex Group Limited
AgeTotal Calculated CompensationThis person is connected to 13 Board Members in 13 different organizations across 13 different industries.

See Board Relationships


Mr. Peter Hastings Warne, BA (Macquarie), AIA, FAICD served as the Head of the Financial Markets Group of Bankers Trust Australia Limited from 1981 to 1999 and held senior positions in the fixed income department and the capital markets division for 19 years. When BTAL was acquired by Macquarie Bank, He was a Consultant to assist with the smooth integration process. Previously, he began his career at the NSW Government Actuary's Office and NSW State Superannuation Board. ...

Corporate Headquarters

10 Bridge Street
Sydney, New South Wales 2000


Phone: 61 2 8667 8000
Fax: 61 2 8667 8080

Board Members Memberships

Director, Chairman of Risk Committee, Member of Remuneration Committee, Member of Audit Committee and Member of Corporate Governance Committee
Chairman, Chairman of Remuneration Committee, Chairman of Nominations Committee and Member of Audit, Compliance & Risk Management Committee
Non-Executive Director
Chairman of the Board, Chairman of Remuneration & Nominations Committee and Member of Audit, Compliance & Risk Management Committee
Independent Non-Executive Director, Member of Audit & Risk Committee, Member of Remuneration Committee and Member of Nomination Committee
Independent Director, Chairman of Remuneration Committee, Member of Nominating Committee, Member of Risk Committee and Independent Non Executive Director of Macquarie Bank
Deputy Chairman and Chairman of Remuneration Committee
Independent & Non-Executive Director, Chairman of Board Risk Committee, Member of Board Remuneration Committee and Member of Board Nominating Committee
Director, Chairman of Board Investment Committee and Member of Audit & Risk Committee
Independent Non-Executive Chairman, Member of Remuneration & Nomination Committee and Member of Audit, Risk & Compliance Committee


Macquarie University

Other Affiliations

Annual Compensation

There is no Annual Compensation data available.

Stocks Options

There is no Stock Options data available.

Total Compensation

Total Annual Cash CompensationA$230,000
Total Calculated CompensationA$230,000

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup


Ian Alexander Irving Strafford-Taylor Chief Executive Officer, Company Secretary and Executive Director
FairFX Group Plc
Compensation as of Fiscal Year --.

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