Governance

Board Members

AD

Adam Davey

Non-Executive Director

Mr Davey is a Director, Private Clients and Institutional at Patersons Securities.

Mr Davey’s expertise spans over 25 years and includes capital raising (both private and public), mergers and acquisition, ASX listings, asset sales and purchases, transaction due diligence and director duties.

Mr Davey has been involved in significantly growing businesses in both the industrial and mining sector. This has been achieved through holding various roles within different organisations, including Chairman, Managing Director, Non-executive director, major shareholder or corporate adviser to the board.

Mr Davey is also the Chairman of Teen Challenge Foundation, the largest Youth Drug and Alcohol Rehabilitation Centre in Western Australia.

AJ

Andrew Jensen

Executive Director

Andrew Jensen has extensive knowledge in the management of all aspects of the finance function with strong commercial, strategic, M&A, and change management experience. He has financially led companies engaged in various fields including real estate, financial services, telecommunications and the franchising sectors both in Australia and Internationally.

Andrew is an accomplished CFO with over 18 years’ experience in senior finance and management roles. He currently serves as a Non-Executive Director and Chairman for the Audit and Risk Committee for Freedom Insurance Group Ltd (ASX.FIG), specialising in the design, distribution, and administration of life insurance products in Australia.

Prior to the above, Andrew was the CFO and Director of Australasia’s largest real estate group Ray White, with over $20 Billion in annual sales and one of Australia’s largest independent mortgage broking businesses Loan Market. Andrew has also been the CFO of VGC Food Group Pty Ltd, a private diversified manufacturing and franchising group. Lastly Andrew was also CFO and COO of Digicel PNG (Papua New Guinea) part of Digicel Group Limited (Digicel), one of the South Pacific’s largest and most successful telecommunications companies.

Andrew is also a fellow of the (National Institute of Accountants) and member of the Institute of Company Directors, it really goes without saying why Andrew has joined The Agency's corporate team.

PN

Paul Niardone

Executive Director

Paul Niardone epitomises success. Known as a strategic planner, a problem solver and, above all, a consummate professional, he's spent over 15 years advising and establishing numerous high profile businesses. He's been on the board for a range of public, private and not for profit organisations. And he's left an impressive mark on every role. Paul is about more than boardroom manifestos and handshakes though. He's lectured at universities, he co-authored "A Guide to Buying a Business" and he continues to run in-house planning and marketing sessions at all levels. Now Managing Director for The Agency Group Australia Ltd (AU1), his passion for the company is infectious. With the simple aim of providing better service to clients, his unique experience and insight have helped him develop a new model that allows his team to do just that.

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Dr. Michael Schaper

Non-Executive Director

Brings extensive regulatory and governance expertise to The Agency, with over a decade as Deputy Chair of the ACCC, leadership roles in financial product oversight, and board positions across government, corporate, and not-for-profit sectors. Has experience in franchising regulation, financial services, and corporate governance.