We are a diversified financial services firm specialising in managing alternative assets, lending, corporate advisory and equities with a strong focus on growth and innovation.

Established in 2009 alongside New York-based Moelis & Company – a leading global independent investment bank – MA Financial Group has advised on transactions worth over $100 billion, and assisted clients to raise approximately $14 billion in equity capital markets. Today, we have $8.6 billion in assets under management on behalf of domestic and international retail, institutional, and high-net-worth investors.
Share price
Board of Directors and Leadership

Jeffrey Browne
Non-Executive Director and Independent Chairman
Jeffrey Browne is the Chairman of MA Financial Group.
Jeffrey has over 25 years of experience as a commercial lawyer including as principal of Browne & Co Solicitors and Consultants, a practice he founded early in his career.
Jeffrey is Chairman of Premoso Pty Ltd (owner of business of “Holden Special Vehicles”) and has been involved with Holden Special Vehicles since 2001 as a Non-Executive Director. He is the former Chairman at carsales.com Ltd, stepping down in 2018.
Between 2010 and 2013 Jeffrey also held the position of Managing Director of Nine Network Australia, where he served as Executive Director from 2006.
Jeffrey holds a degree in Arts from La Trobe University, Melbourne and a degree in Law from Monash University, Melbourne.

Andrew Pridham AO
Group Vice Chairman
Andrew Pridham AO is the Group Vice Chairman of MA Financial Group.
Andrew has over 30 years’ experience in investment banking and is the former Executive Chairman of Investment Banking at J.P. Morgan Australia where he completed many major M&A, equity raising and other advisory transactions and played a leading role in the significant growth of J.P. Morgan’s Australian business.
Andrew also spent 12 years at UBS where he held senior roles including Global Head of Real Estate Investment Banking and Head of Investment Banking for Australasia working in London and Singapore and was a member of the UBS Global Investment Banking Management Committee.
In 2009 he co-founded MA Financial Group. MA Financial Group was initially a 50:50 joint venture between NYSE listed global investment bank Moelis & Company and its Australian executives.
Andrew has been a director of AFL club the Sydney Swans since 2002 and the Chairman since 2013. He was raised in Adelaide and is an Alumnus of the University of South Australia.

Kenneth Moelis
Non-Executive Director
Ken Moelis is founder and Chairman of Moelis & Company and has served as Chief Executive Officer of that company since 2007.
Ken has over 30 years of investment banking and mergers and acquisitions experience. Prior to founding Moelis & Company, Mr. Moelis worked at UBS from 2001 to 2007, where he was most recently President of UBS Investment Bank and previously Joint Global Head of Investment Banking. Before joining UBS, Mr. Moelis was Head of Corporate Finance at Donaldson, Lufkin & Jenrette, where he worked from 1990 through 2000.
Ken began his career as an investment banker with Drexel Burnham Lambert in 1981. Ken serves on the University of Pennsylvania Board of Trustees, the Wharton Board of Overseers, the Board of the Tourette Syndrome Association and the Board of Governors of Cedars Sinai Hospital.
Ken holds a B.S. and an M.B.A. from the Wharton School at the University of Pennsylvania.

Alexandra Goodfellow
Independent Non-Executive Director and Nomination and Remuneration Committee Chair
Alexandra Goodfellow is an Independent Non-Executive Director and Chair of the Remuneration and Nomination Committee of MA Financial Group.
Alexandra has over 30 years’ experience in human capital consulting across Board, CEO, Financial Services and Property within Australia, Asia and the UK.
Alexandra is currently Vice Chairman Australasia at Korn Ferry.
Alexandra is a member of the Funding Committee for the Westmead Children’s Hospital Grace Ward, a Non-Executive Director of the Sydney Swans, and a Mentor with the Minerva Network. Alexandra was a Founding Member of the Tiffany Red Cross Committee, and previously Advisory Committee Member for Women in Payments.

Simon Kelly
Independent Non-Executive Director and Audit and Risk Committee Chair
Simon Kelly is an Independent Non-Executive Director and Chair of the Audit and Risk Committee of MA Financial Group.
Simon has over 30 years’ experience in strategic, financial and general management across a range of Australian listed and unlisted consumer facing businesses.
He is currently Chief Executive Officer of technology start-up, NoahFace. He has previously served in C-Suite level roles at ASX listed Ardent Leisure, Virgin Australia, Nine Entertainment Co., Aristocrat Leisure and Goodman Fielder. He has extensive experience operating in complex regulatory environments, driving business transformation, M&A and capital markets.
Simon spent 10 years with PWC, is a Fellow of the Institute of Chartered Accountants in England and Wales, a Member of Chartered Accountants Australia and New Zealand and a Member of the Australian Institute of Company Directors.

Kate Pilcher Ciafone
Non-Executive Director
Kate Pilcher Ciafone is Chief Operating Officer of Investment Banking and a founding member of Moelis & Company.
Kate has been in the investment banking industry for almost 20 years as both a banker and operations executive. As a founding member of Moelis & Company, Kate has played a vital role in establishing, shaping and enhancing nearly every aspect of Moelis & Company’s management and operations.
Prior to Moelis & Company, Kate worked in the UBS Investment Bank Office of the CEO and President, where she helped to analyze growth opportunities and develop strategy for the firm. She began her investment banking career in the Financial Institutions Group at UBS Investment Bank.
Kate holds a B.S. in Commerce with distinction from The McIntire School of Commerce at the University of Virginia.

Chris Wyke
Joint Chief Executive Officer
Chris Wyke is Joint Chief Executive Officer of MA Financial Group and was one of the founders of the company in 2009.
Chris has over 20 years’ industry experience, including extensive private equity, turnaround, restructuring, M&A, equity and debt capital markets transactions.
Chris has been involved with a broad range of clients and transactions, most recently the sale of TEN Network Holdings to CBS, the restructure and recapitalisation of both BIS Industries (A$1.1bn) and Slater and Gordon (A$730m), the purchase of the GE Consumer finance business (A$8.2bn), the reorganisations and control transactions of both Boart Longyear (US$352m), and Billabong (US$495m), the distressed acquisitions of both I-Med (A$1bn) and Channel 9 (A$3.4bn) on behalf of a syndicate of Special Situation / Private Equity investors.
Chris previously worked in investment banking for J.P. Morgan and UBS in London, Singapore and Sydney.
Chris holds a Bachelor of Economics with Honours from University College London.

Julian Biggins
Joint Chief Executive Officer
Julian is Joint Chief Executive Officer of MA Financial Group and was one of the founders of the company in 2009.
Julian has nearly 20 years of experience providing M&A and capital markets advice to real estate and funds management companies.
Julian was previously a senior member of JP Morgan’s Asia Pacific real estate investment banking team, and prior to that was a member of UBS’ Australian real estate research team
Julian has a Bachelor of Business (Property) and a Bachelor of Business (Banking and Finance) from the University of South Australia.

Nikki Warburton
Independent Non-Executive Director
Nikki Warburton is an Independent Non-Executive Director of MA Financial Group.
Nikki is a highly experienced Senior Executive and Board Director with a strong track record of delivering tangible business results – from business strategy to change management – across a range of industries including automotive, sport, marketing and media. She has more than 30 years’ providing consumer, brand, and marketing advice to growing businesses.
She is currently on the Board of Directors for GWS Giants, Car Expert, and is a Mentor for The Marketing Academy. Most recently Nikki was Chief Customer and Marketing Officer at Audi, where she developed the Customer and Digital strategy roadmap to accelerate digital, data and customer maturity, seeing a 10% uplift in repurchase year on year. Nikki was also a Group Director at AUSTAR Entertainment and was part of the executive team who sold AUSTAR to Foxtel for more than $2 billion.

Janna Robertson
Chief Operating Officer
Janna Robertson is the Chief Operating Officer of MA Financial Group.
Janna has over 20 years’ experience in financial services and has held roles at Deloitte and KordaMentha where she was focused on advising clients in relation to financial and operational restructuring and transformation, and performance improvement.
Janna is an alumnus of the University of Technology Sydney, a chartered accountant and a graduate of the Australian Institute of Company Directors.

Giles Boddy
Chief Financial Officer
Giles Boddy is the Chief Financial Officer of MA Financial Group.
Giles is an accomplished finance executive with extensive experience in financial services. During his career he has held a variety of roles including CFO, Chief Risk and Legal Officer and COO, and built significant experience in banking, mortgage broking, equities, wealth and asset management, franchises, corporate transactions and risk culture transformation.
Giles has held several senior leadership roles at Lendi Group, Aussie Home Loans, Commonwealth Bank and National Australia Bank, where he was instrumental in developing and building new businesses and products, rationalising, and improving business processes to better deliver financial services to customers.
Giles holds an MBA from the Australian Graduate School of Management and is a qualified Chartered Accountant.

Rebecca Ong
General Counsel and Company Secretary
Rebecca is General Counsel and Company Secretary at MA Financial Group.
Rebecca is responsible for legal, compliance and company secretarial activities of MA Financial Group with over 15 years’ experience as a lawyer in the financial services industry.
Prior to joining the company, Rebecca was Regional Counsel at UBS, with primary responsibilities for advising its Asset Management businesses across Asia Pacific from both Sydney and Hong Kong.
Rebecca holds a Bachelor of Commerce (Finance) / Bachelor of Laws from the University of New South Wales and is a Fellow with the Governance Institute of Australia.

Andrew Martin
Head of Asset Management
Andrew Martin is a Managing Director of MA Financial Group and the Head of MA Financial Group Asset Management.
Andrew has over 30 years’ experience in global investment as a principal investor and adviser across a range of sectors including real estate, infrastructure, private equity and energy.
Prior to joining MA Financial Group Andrew was a Managing Director at UBS Global Asset Management in Infrastructure and Private Equity.
Prior to that Andrew was a principal of an asset management firm which founded several real estate funds in the US, Australia and Asia.
Previously Andrew was an investment banker with Rothschild, and served in the NSW Government Premier’s Department and the Cabinet Office where he advised on the privatisation and corporatisation of infrastructure and utilities.
Andrew has also held senior positions in Australian and international law firms.
Andrew holds a Bachelor of Laws from the University of Sydney.

Frank Danieli
Head of Credit Investments and Lending
Frank is a Managing Director and Head of Credit Investments & Lending at MA Financial Group, having joined the firm over a decade ago.
He is responsible for MA’s Global Credit Solutions platform, which invests across asset backed lending, corporate debt, bonds and credit opportunities verticals. Frank also has strategic oversight of the firm’s Lending businesses, which include non-bank lending and financial technology platforms, and its principal credit initiatives.
Frank’s background includes substantial experience in corporate advisory, where he focused on special situations, M&A and financial services transactions. His notable transaction experience includes Alinta Energy, Billabong, Boart Longyear, Ten Network, GE Capital Consumer ANZ (now Latitude), HomeStart lending platform, SA Government CTP / Berkshire Hathaway reinsurance deal, Axsesstoday restructure, Slater & Gordon restructure, Blue Sky recapitalisation, Emeco / Orionstone / Andy’s three-way merger and recap, Saputo/Murray Goulburn and Reliance Rail, among others.
Frank previously worked as a corporate strategy consultant at Pottinger and in funds management at Challenger.
He holds a Commerce / Law (First Class Honours) degree from Sydney University.

Paul Rathborne
Managing Director
Paul is a Managing Director in Corporate Advisory for MA Moelis Australia.
He is Head of Corporate Finance and focuses on capital solutions and mergers & acquisitions across a broad range of industries.
Paul has been with MA Moelis Australia since it was established and has over 17 years’ experience in investment banking.
Prior to joining MA Moelis Australia, he was previously at J.P. Morgan in their real estate M&A team.
Paul has a Bachelor of Commerce with distinction from University of New South Wales.
MA Financial Group – Rising Together
2009
Moelis & Company launches in Australia
2013
Asset Management division established
2014
Melbourne office opened
2016
70+ employees, revenue over $60m, AUM of ~$1.1bn
2017
Listed on ASX (MOE.ASX), revenue over $100m, AUM of ~$2.9bn
2018
Shanghai office opens, 60+ employees, AUM of ~$3.7bn
2019
200+ employees, revenue over $1255m, AUM of ~$4.9bn
2020
Chris Wyke and Julian Biggins appointed as joint CEOs.
Acquired residential mortgage lender, MKM Capital.
2021
Name change from Moelis Australia to MA Financial Group.
Acquired specialist retail property service provider Retpro.
2022
Moved into new 6 Green Star rated office premises in Sydney and Melbourne.
Completed the acquisition of Finsure, a leading mortgage aggregator platform.
2023
Acquired US credit asset manager Blue Elephant Capital Management.
Half Year Financial Result
We are pleased to announce our Half Year 2023 result
24 August 2023 - Joint CEO’s, Julian Biggins and Chris Wyke and CFO, Giles Boddy
MA Financial Company Announcements
- Change in substantial holding [PDF]
- Appendix 3Y - Andrew Pridham [PDF]
- Notification of cessation of securities - MAF [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- Application for quotation of securities - MAF [PDF]
- Appendix 3Y - Andrew Pridham [PDF]
- 1H23 Result Presentation [PDF]
- MA Financial 1H23 result - record first half inflows [PDF]
- Dividend/Distribution - MAF [PDF]
- Appendix 4D and HY Financial Report 2023 [PDF]
- 1H23 Result Date and Investor Briefing Details [PDF]
- Notification of cessation of securities - MAF [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- Operating Update - Macquarie Emerging Leaders Conference [PDF]
- Appendix 3Y - Andrew Pridham [PDF]
- Appendix 3Y - Andrew Pridham [PDF]
- Application for quotation of securities - MAF [PDF]
- Notification of cessation of securities - MAF [PDF]
- Appendix 3Y - Christopher Wyke [PDF]
- Appendix 3Y - Andrew Pridham [PDF]
- Change in substantial holding [PDF]
- 2023 AGM - Results of Meeting [PDF]
- 2023 Annual General Meeting of Shareholders - Addresses [PDF]
- Notification of cessation of securities - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- MA Financial buys US credit asset manager Blue Elephant [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of cessation of securities - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- MA Financial launches MA Marina Fund [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of buy-back - MAF [PDF]
- Change in substantial holding [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Appendix 3Y - Simon Kelly [PDF]
- Appendix 3Y - Jeffrey Browne [PDF]
- Notice of Annual General Meeting/Proxy Form [PDF]
- Release from Voluntary Escrow [PDF]
- Appendix 3Y - Andrew Pridham [PDF]
- Appendix 3Y - Julian Biggins [PDF]
- Appendix 3Y - Andrew Pridham [PDF]
- Appendix 3Y - Christopher Wyke [PDF]
- Notification of cessation of securities - MAF [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- Application for quotation of securities - MAF [PDF]
- Change in substantial holding [PDF]
- Appendix 3Y - Nikki Warburton [PDF]
- Appendix 3Y - Simon Kelly [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Notice of Date of Annual General Meeting [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Annual Report FY22 [PDF]
- FY22 Results Presentation [PDF]
- Appendix 4G [PDF]
- MA Financial Reports Record FY Result, Dividend up 18% [PDF]
- Corporate Governance Statement FY22 [PDF]
- Dividend/Distribution - MAF [PDF]
- Appendix 4E [PDF]
- FY22 Result Investor Briefing and Webcast Details [PDF]
- MA Financial appoints Giles Boddy as Chief Financial Officer [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Cover Note Appendix 3Y [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Update - Notification regarding unquoted securities - MAF [PDF]
- Notification of cessation of securities - MAF [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- MA Financial updates on anticipated FY22 Underlying Earnings [PDF]
- Notification of cessation of securities - MAF [PDF]
- Initial Director's Interest Notice [PDF]
- Independent Director Appointment [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Notification of cessation of securities - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Change in substantial holding [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Notification of cessation of securities - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Update - Notification of buy-back - MAF [PDF]
- Executive Update [PDF]
- MA Financial updates on positive 2H22 operational momentum [PDF]
- Change of Registry Address [PDF]
- MA Hotel Management and Redcape CEO to depart MA Financial [PDF]
- Notification of buy-back - MAF [PDF]
- Notification of Share Buyback [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- Notification of cessation of securities - MAF [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- MA Financial and Centuria Capital secure Allendale Square [PDF]
- Change of Director's Interest Notice [PDF]
- Cover Note and Change of Director's Interest Notice [PDF]
- MA Financial provides Market Update [PDF]
- Response to Price Query [PDF]
- Pause in Trading [PDF]
- Change of Director's Interest Notice [PDF]
- Cleansing notice [PDF]
- Application for quotation of securities - MAF [PDF]
- Application for quotation of securities - MAF [PDF]
- Appendix 3B [PDF]
- Appendix 4D and HY Financial Report 2022 [PDF]
- Dividend/Distribution - MAF [PDF]
- MA Financial reports Record First Half Financial Result [PDF]
- 1H22 Results Presentation [PDF]
- 1H22 Result Date and Investor Briefing Details [PDF]
- Notification of Issue, Conversion or Payment up of Unquoted Equity Securities [PDF]
- Notification of cessation of securities - MAF [PDF]
- Application for quotation of securities - MAF [PDF]
- Change of Auditor [PDF]
- Notice of change of interests of substantial holder (604) for MA Financial Group Limited [PDF]
- Investor Day Presentation and Operational Update 2022 [PDF]
- Change of Director's Interest Notice [PDF]
- Notice of change of interests of substantial holder [PDF]
- Change of Director's Interest Notice [PDF]
- Change in substantial holding [PDF]
- Application for quotation of securities - MAF [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Amended Constitution [PDF]
- 2022 AGM - Results of Meeting [PDF]
- 2022 Annual General Meeting of Shareholders - Addresses [PDF]
- Annual General Meeting - Webcast Registration [PDF]
- Change in substantial holding [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- Application for quotation of securities - MAF [PDF]
- Release from Voluntary Escrow [PDF]
- Notice of Annual General Meeting/Proxy Form [PDF]
- Cover Note and Appendix 3Ys (Change of Director's Interest) [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Date of AGM and Closing Date for Director Nominations [PDF]
- Application for quotation of securities [PDF]
- Change of Director's Interest Notice [PDF]
- MA Financial Group admitted to S&P/ASX300 index [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Acquisition of remaining 52.5% interest in MKM [PDF]
- Cleansing Notice [PDF]
- Application for quotation of securities - MAF [PDF]
- Appendix 3B [PDF]
- Amendment of Employment Contract for Vice Chair [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- FY21 Results Presentation [PDF]
- FY21 Result Announcement [PDF]
- 2021 Corporate Governance Statement [PDF]
- Dividend Distribution - MAF [PDF]
- 2021 Annual Report [PDF]
- Appendix 4G [PDF]
- Change in substantial holding [PDF]
- FY21 result date and investor briefing details [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- MAF announces completion of Finsure acquisition [PDF]
- Change of Director's Interest Notice [PDF]
- Application for quotation of securities - MAF [PDF]
- MA Financial Group announces results of Share Purchase Plan [PDF]
- MAF Change of Registered Address [PDF]
- Finsure sale update [PDF]
- MA Financial Group increases FY21 and FY22 earnings guidance [PDF]
- Notification regarding unquoted securities - MAF [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Application for quotation of securities - MAF [PDF]
- Notification of cessation of securities - MAF [PDF]
- MAF Change in Substantial Holding and Free Float Analysis [PDF]
- Notice of change of interests of substantial holder [PDF]
- Notice of change of interests of substantial holder [PDF]
- Notice of change of interests of substantial holder [PDF]
- Share Purchase Plan [PDF]
- Notice under section 708A of the Corporations Act [PDF]
- Application for quotation of +securities [PDF]
- Acquisition of Hotel Brunswick, Brunswick Heads NSW [PDF]
- MA Financial Group successfully completes Institutional Placement [PDF]
- Proposed issue of securities [PDF]
- Announcement of strategic acquisition of Finsure, upgraded earnings guidance and equity raising [PDF]
- Acquisition, Trading Update & Equity Raising [PDF]
- MA Financial Group Limited (ASX: MAF) – Trading Halt [PDF]
- Jobkeeper - Section 323DB Notice [PDF]
- Acquisition of Adelaide office asset in partnership with Centuria Capital [PDF]
- Amendment of Employment Contracts for Joint Chief Executive Officers [PDF]
- MAF Earnings Guidance Upgrade and Business Update [PDF]
- Notification of Issue, Conversion or Payment up of Unquoted Equity Securities [PDF]
- Change in MA Financial Group substantial holding and free float analysis [PDF]
- Appendix 3Y - Change of Director's Interest Notice [PDF]
- Notice of Change of Interests of Substantial Holder [PDF]
- Application for quotation of +securities [PDF]
- Notice of change of interests of substantial holder [PDF]
- Change of Director's Interest Notice - Simon Kelly [PDF]
- Change of Director's Interest Notice - Alexandra Goodfellow [PDF]
- Change of Director's Interest Notice - Andrew Pridham [PDF]
- Substantial Shareholder Notice [PDF]
- ASX Announcement - 1H21 Financial Result [PDF]
- 1H21 Results Presentation [PDF]
- Notification of dividend / distribution [PDF]
- Consolidated Half-Year Financial Report [PDF]
- Change of Director's Interest Notice [PDF]
- Notification of cessation of +securities [PDF]
- Notification of Issue, Conversion or Payment up of Unquoted Equity Securities [PDF]
- Appendix 3Y - Change of Director's Interest Notice - Kenneth Moelis [PDF]
- Notice of change of interests of substantial holder - Moelis & Company [PDF]
- Appendix 3Y - Change of Director's Interest Notice - Julian Biggins [PDF]
- Appendix 3Y - Change of Director's Interest Notice - Andrew Pridham [PDF]
- Appendix 3Y - Change of Director's Interest Notice - Chris Wyke [PDF]
- Application for quotation of securities [PDF]
- Change of Company Name and ASX Ticker [PDF]
- ASX Announcement - supporting announced changes to the Business Innovation and Investment Program [PDF]
- Moelis Australia ASX Announcement - Investor Day Presentation and Operational Update [PDF]
- AGM notice of meeting and proposed change of name [PDF]
- Initial Directors Interest - Appendix 3X [PDF]
- Independent Director Appointment [PDF]
- Notice of change of interests of substantial holder [PDF]
- Notice of Annual General Meeting and Closing Date for Director Nominations [PDF]
- ASX Announcement - Release from Voluntary Escrow [PDF]
- Moelis Australia ASX Announcement - Change of Directors Interest Notice [PDF]
- Moelis Australia ASX Announcement - Change of Directors Interest Notice [PDF]
- Appendix 2A [PDF]
- Moelis Australia ASX Announcement - Change of Directors Interest Notice [PDF]
- Appendix 3G [PDF]
- Notice of change of interests of substantial holder [PDF]
- Appendix 3X - Correction [PDF]
- Moelis Australia ASX Announcement - Change of Directors Interest Notice [PDF]
- Moelis Australia ASX Announcement - Change of Director's Interest Notice [PDF]
- Moelis Australia ASX Announcement - Change of Directors Interest Notice [PDF]
- Moelis Australia ASX Announcement - FY20 Result [PDF]
- FY20 Result Presentation [PDF]
- 2020 Annual Report [PDF]
- 2020 Corporate Governance Statement [PDF]
- Dividend/Distribution [PDF]
- Appendix 4G [PDF]
- Moelis Australia ASX Announcement - Change of Director's Interest Notice [PDF]
- Moelis Australia ASX Announcement - Change of Director's Interest Notice [PDF]
- Moelis Australia ASX Announcement – FY20 result date and investor briefing details [PDF]
- Moelis Australia ASX Announcement - To acquire Kinselas and Courthouse Hotels [PDF]
- Moelis Australia ASX Announcement - To acquire Kinselas and Courthouse Hotels [PDF]
- 1H2020 Result Presentation [PDF]
- Moelis Australia Announces 2020 HY Financial Report [PDF]
- Appendix 4D & HY Financial Report 2020 [PDF]
- Board of Director Changes [PDF]
- Change of Directors Interest Notice [PDF]
- Release of shares from Voluntary Escrow [PDF]
- CEOs and Board Compensation [PDF]
- Moelis Australia ASX Announcement - Amended Constitution [PDF]
- Moelis Australia 2020 - Joint CEO's Address [PDF]
- Moelis Australia 2020 AGM Results [PDF]
- Moelis Australia 2020 AGM - Chairman's Address [PDF]
- Moelis Australia 2020 AGM update [PDF]
- Moelis Australia Ltd - Operating Update [PDF]
- Notice of Meeting for 2020 AGM [PDF]
- Moelis Australia Ltd - COVID 19 - Market Update [PDF]
- Date of AGM and Closing Date for Director's Nominations [PDF]
- Change in Substantial Holding [PDF]
- Appendix 3G [PDF]
- Appendix 4G [PDF]
- Appendix 2A [PDF]
- Correction - Appendix 3Y filed 17 March 2020 [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Moelis Australia Employee Share Plan [PDF]
- Director Appointment [PDF]
- Change of Director's Interest Notice [PDF]
- Moelis Australia Employee Share Plan [PDF]
- MOE expand Residential Mortgage Origination Activities [PDF]
- 2019 Annual Report [PDF]
- Dividend Distribution [PDF]
- FY19 Results ASX announcement [PDF]
- Company Secretary Appointment [PDF]
- FY19 Results Presentation [PDF]
- 2019 Governance Statement [PDF]
- Change of Director's Interest Notice [PDF]
- Completion of Acquisition of Beach Hotel Byron Bay [PDF]
- Change of Director's Notice [PDF]
- Acquisition of the Beach Hotel Byron Bay [PDF]
- Exclusivity Agreement to Acquire the Beach Hotel [PDF]
- MOE AUM Update [PDF]
- Trustee Split [PDF]
- Appendix 3F Final Share Buy-back Notice [PDF]
- Appendix 3Y (Andrew Pridham) [PDF]
- Appendix 3Y (Kenneth Moelis) [PDF]
- Moelis Australia Substantial Notice [PDF]
- Andrew Pridham substantial notice [PDF]
- Moelis & Company substantial notice [PDF]
- Chris Wyke substantial notice [PDF]
- Selective Buy-back EGM Chairman's Speech [PDF]
- Results of EGM [PDF]
- Change of Director's Interest [PDF]
- Change of Company Secretary [PDF]
- Moelis Australia releases explanatory memorandum [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change in substantial holding [PDF]
- Selective Buyback [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- Change in substantial holding [PDF]
- Selective Share Buyback and Share Sale [PDF]
- Appendix 3C Announcement of Buyback [PDF]
- Appendix 4D and Half Year Financial Report [PDF]
- 1H19 Results Presentation [PDF]
- 1H19 Financial Results Investor Presentation [PDF]
- 1H19 Financial Results [PDF]
- Appendix 4D & Half Year Financial Report [PDF]
- Strong First Half 2019 Well Positioned for Continued Growth [PDF]
- Appendix 4D & Half Year Financial Report [PDF]
- Change of Director's Interest Notice [PDF]
- Change of Director's Interest Notice [PDF]
- CEO's AGM Address [PDF]
- Moelis Australia to acquire Armada Funds Management [PDF]
- Chairman's Address to Shareholders [PDF]
- MOE -Chairman's Address to Shareholders [PDF]
- CEO Address to AGM [PDF]
- Results of Annual General Meeting [PDF]
- Change in substantial holding [PDF]
- Change of Director's Interest Notice [PDF]
- Change in substantial holding [PDF]
- Investor Day Presentation [PDF]
- Slide 1 Investor Day [PDF]
- Investor Day Presentation [PDF]
- AGM Notice of Meeting and Proxy Form [PDF]
- Notice of Annual General Meeting 2019 [PDF]
- Change of Director's Interest Notice [PDF]
- 19 - Release of shares from escrow [PDF]
- Change of Director's Interest Notice [PDF]
- 2019 Annual General Meeting Date [PDF]
- FY18 Financial Results Investor Presentation [PDF]
- FY18 Results [PDF]
- FY18 Results Presentation [PDF]
- Record Result - Underlying EBITA $57.5M up 38% on FY17 [PDF]
- 2018 Corporate Governance Statement [PDF]
- Feb-19 - MOE - Moelis Australia Ltd. - FY18 Results Presentation (MOE-AU) [PDF]
- 19 - Change of Director's Interest Notice [PDF]
- 19 - Appendix 4G [PDF]
- 19 - Appendix 4E and 2018 Annual Report [PDF]
- Feb-19 - MOE - Moelis Australia Ltd. Slide 1 Q4 2018 Earnings Call [PDF]
- 19 - Dividend Distribution [PDF]
- Appendix 3Y [PDF]
- Slide 1 Q4 2017 Earnings Call [PDF]
- Record Result - Underlying EBITDA $41.6m up 111% on FY16 [PDF]
- Dividend Distribution [PDF]
- Appendix 4E and 2017 Annual Report [PDF]
- 2017 Corporate Governance Statement [PDF]
- Appendix 4G [PDF]
- 2018 Annual Report [PDF]
- 28 - Change of Director's Interest Notice [PDF]
- Appendix 3B [PDF]
- Change of Director's Interest Notice [PDF]
- Becoming a substantial holder for RDC [PDF]
- Redcape Hotel Group Initial Public Offering [PDF]
- Change of Director's Interest Notice [PDF]
- 1H18 Results Presentation [PDF]
- First Half 2018 Results Presentation [PDF]
- Record First Half Result - Stat Profit up 83% on 1H17 [PDF]
- Slide 1 Q2 2018 Earnings Call [PDF]
- MOE - Moelis Australia Ltd - Becoming a substantial holder [PDF]
- 1H18 Operating Update [PDF]
- Chairman's AGM Address [PDF]
- CEO's AGM Address [PDF]
- Change in substantial holding [PDF]
- Chairman's Address to Shareholders [PDF]
- Results of Meeting [PDF]
- Notice of Annual General Meeting 2018 [PDF]
- Release of shares from escrow [PDF]
- 2018 Annual General Meeting Date [PDF]
- MOE - Moelis Australia Ltd - S&P DJ Indices Announces March Quarterly Rebalance (MOE-AU) [PDF]
- Change of Director's Interest Notice [PDF]
- 2017 Annual Report [PDF]
- FY17 Results Presentation [PDF]
- FY17 Financial Results [PDF]
- FY17 Financial Results Investor Presentation [PDF]
- Change in substantial holding for CNI [PDF]
- ASX CEO Connect Presentation [PDF]
- Trading Update: Earnings Upgrade [PDF]
- Trading Update & Earnings Upgrade [PDF]
- Change in substantial holding for JHC [PDF]
- MOE Cleansing Statement [PDF]
- Extraordinary General Meeting Results [PDF]
- Appendix 3B [PDF]
- Extraordinary General Meeting Results [PDF]
- Aged Care and Asset Management Update [PDF]
- JHC New Substantial Shareholder [PDF]
- AGED CARE & ASSET MANAGEMENT UPDATE [PDF]
- Notice of Extraordinary General MeetingProxy Form [PDF]
- Change in substantial holding [PDF]
- Moelis Australia Acquires Controlling Interest in Infinite Care [PDF]
- MOE Cleansing Statement [PDF]
- Appendix 3B [PDF]
- Moelis acquires controlling interest in Infinite Care [PDF]
- $32.15m Unsecured Note Issue [PDF]
- 1H18 Financial Results [PDF]
- Note Information Memorandum [PDF]
- $110m Equity Raising and Unsecured Note Programme [PDF]
- Unsecured Note Programme Information Memorandum [PDF]
- Trading Halt [PDF]
- Investor Presentation [PDF]
- Change of Director's Interest Notice [PDF]
- Change in substantial holding [PDF]
- Change of Director's Interest Notice [PDF]
- 1H17 Financial Result [PDF]
- 1H17 Financial Report [PDF]
- Record first half financial result and upgraded its full year forecast [PDF]
- First Half 2017 Results Presentation [PDF]
- MOE - Moelis Australia Ltd - Record Profit & Earnings Upgrade [PDF]
- Appendix 4D & Half Year Financial Report [PDF]
- Jul-17 - MOE Cleansing Statement [PDF]
- Jul-17 - Change of Director's Interest Notice [PDF]
- Jul-17 - Appendix 3B [PDF]
- Acquisition of Redcape Hotel Group for $677 million and upgraded earnings guidance [PDF]
- Acquisition of Redcape Hotel Group & Earnings Upgrade [PDF]
- Moelis Australia to acquire Armada Funds Management [PDF]
- Moelis Australia Limited Prospectus [PDF]
- Initial Director's Interest Notice [PDF]
- Becoming a substantial holder [PDF]
- Listing Rule 1.2.5A statement [PDF]
- Audited accounts for year ended 31 December 2016 [PDF]
- Admission to Official List [PDF]
- Constitution [PDF]
- Equity Incentive Plan [PDF]
- Information Form and Checklist [PDF]
- Audited accounts for years ended 31 December 2014 and 2015 [PDF]
- Pre-Quotation Disclosure [PDF]
- ASX Notice - Admission & Commencement of Official Quotation [PDF]
- Main Prospectus - Initial Public Offering of 25,000,000 Shares priced at AUD 2.35 [PDF]
Corporate Governance
Charters & constitutions
Modern Slavery Statement
MA Financial Group's Modern Slavery Statement discloses progress towards identifying, mitigating and addressing risks of modern slavery across our operations, investments and supply chain.
2022 Corporate Governance Statement
MA Financial Group’s Corporate Governance Statement sets out the framework adopted by the Board and outlines our governance arrangements over the last financial year. The 2022 Corporate Governance statement forms part of our 2022 Annual Report.
Request a copy of our emissions disclosure document here.
Board Charter of MA Financial Group
MA Financial Group’s Board Charter sets out the respective roles and responsibilities of its board and management.
Audit and Risk Committee Charter
This charter outlines the roles and responsibilities of members of the Audit and Risk committees.
Nomination/Remuneration Charter
This charter outlines the roles and responsibilities of the Nomination and Remuneration Committee.
Constitution for MA Financial Group Ltd
The MA Financial Group constitution outlines the rules for governing the company, including provisions dealing with the roles of Board and shareholders.
Corporate Policies
- Whistleblower Policy [PDF]
- Anti-Bribery and Corruption Policy [PDF]
- Conflicts of Interests Policy [PDF]
- Code of Conduct [PDF]
- Disclosure Policy [PDF]
- Securities Dealing Policy [PDF]
- Diversity and Inclusion Policy [PDF]
- WGEA [PDF]
Shareholder Meetings
Materials from MA Financial's Annual General Meeting (AGM)