The team at Henry Morgan Limited comprises a number of experienced investment professionals made up of derivatives and equities specialists with expertise in Australian and global markets.
Stuart McAuliffe was appointed as Managing Director in January 2015.
Stuart has over 25 years experience investing in global equity, bond, currency and commodity markets, capital venture and strategic management. He has pioneered innovative research into the correlation and causation between different global equity and currency markets over short, medium and long term time periods. As the senior executive responsible for investments, he uses a 'layered' approach combining multiple time frame fundamental analysis in markets and diversification through asset ownership and ventures.
In 2012, Stuart was the founding investment manager for the Aliom Managed Futures Fund No 1, a wholesale investor fund, targeting absolute returns above average equity returns. He has since averaged 148% average annual return before fees (107.49% after fees, with average fees 2% of capital and 23% of performance).
Stuart is of the belief that great investment decisions are derived from an in depth understanding of historical forces. Stuart's Bachelor Degree was a Bachelor of Arts from University of Queensland earning a double major in Modern History and a Major in Ancient History. Courses focused on military strategy including the campaigns of Julius Caesar, Napoleon and General George Patton and he credits this early training as the basis for his innovative future strategies and tactics in investment markets and opportunity identification. As an Associate Professor at Bond University, Stuart has lectured nationally and internationally in the fields of economic forecasting, valuation modelling, financial structures and risk management. His specialisations included the short to long-term effects of central bank policy and the pricing of extreme valuations at market peaks and troughs. He has designed and developed proprietary indices measuring economic leading indicators and their probable effects on equity and real estate markets.
Ross Patane was appointed as a Director in March 2015.
Ross is a chartered accountant with in excess of 25 years experience in providing business reconstruction, asset securitisation, corporate advisory, property advisory and wealth management services.
From 2012 to March 2018, Ross was the Queensland Managing Partner of Crowe Horwath, a leading accounting and financial services business. He currently holds the role of Senior Partner of the Corporate Finance Team and has national oversight of the hotel, tourism and leisure industry consulting team. Ross's previous director roles include terms as non-executive chairman of Qbiotics, a leading Queensland biotechnology company, and appointment by the Queensland Government to be a Member of the Board of Trustees of the Queensland Art Gallery and Gallery of Modern Art (QAGOMA) and chair of the QAGOMA Audit and Risk Committee. He has held a number of positions as director or non-executive director of AFSL licensees and responsible entities and as a member of compliance committees pursuant to the Corporations Act. Ross brings a strong commercial and strategic focus to complex transactions, drawing on years of experience as the lead advisor in mergers and acquisitions, valuations, due diligence, structured finance deals, investment management, equity raising and debt and equity capital markets transactions, with detailed knowledge and understanding of corporate governance, corporate finance and financial markets.
Ross's qualifications include:
- Bachelor of Business (Accounting);
- Associate of the Institute of Chartered Accountants in Australia;
- Fellow of the Financial Services Institute of Australasia; and
- Associate of the Australian Institute of Company Directors.
Kevin Mischewski is a Chartered Account and member of the Governance Institute of Australia. He has held Company Secretary and Chief Financial Officer roles for ASX-listed and unlisted public companies. Kevin brings a wealth of experience as a finance and company administration executive. Kevin previously held the role as Company Secretary and Chief Financial Officer for ASX listed Australian Pacific Coal Limited.
Kevin holds the following qualifications:
• Member of the Institute of Chartered Accountants in Australia CA
• Member of the Governance Institute of Australia AGIA
• Registered Tax Agent
Peter holds honours degrees in commerce and law, and a Master degree in financial management from the University of Queensland. Amongst other professional qualifications, Peter is a chartered accountant, chartered tax advisor and a solicitor. He is an experienced company director and has had a long career both as an advisor to, and as an executive in, industry. Peter has previously been a partner with Ernst & Young. Peter was previously Chairman of the ASX listed Australian Pacific Coal Limited. Peter brings a wealth of commercial and advisory experience that can be utilised in the best interests of the Company.
Vanessa was appointed appointed 30 May 2017 as member of the Audit and Risk Committee and Committee of Independent Directors.
Vanessa was formerly Interim Chief Operating Officer at Barclays Capital and Barclays Wealth for Corporate Real Estate Services, and has over 22 years of experience in banking and financial services, telecoms, technology, facilities management, pharmaceuticals, transport, publishing and tech startups. Her broad experience across over 20 bluechip companies includes leading strategic development, financial analysis and business modelling, programme and change management, business process redesign, systems integration, logistics, building new data platforms, organisational design and research and development, across jurisdictions including Europe, Middle East, Africa and the Asia Pacific.
John McAuliffe was appointed as Chairman of the Board in March 2015.
John was awarded the Order of Australia in June 2007 for service to the community particularly through executive roles in the areas of health care and public housing management, and to the property valuation industry.
John has a strong relationship with both Federal and State Governments and Departmental Secretaries and Directors General. He was a senior bureaucrat in the Federal Government until 2000 and was also called upon to provide advice on a range of issues. As Chairman of the Brisbane Housing Company he regularly meets with both Federal and State Ministers on housing issues and has provided advice to Andrew Fraser when he was the Treasurer, on stock transfer of the Government's Housing portfolio. John is also working on a range of other confidential matters with the Government.
In 1989 John was awarded the Kenneth Campbell Memorial Award for professional excellence and outstanding service to The Australian Institute of Valuers and Land Economists.
Since 1966 John has been a senior lecturer (part-time) at the Queensland University of Technology for Land Valuation, Investment Theory and Land Studies in the Built Environment and the Surveying School. Those lectures involve students in degree courses in Building, Quantity Surveying and Land Surveying. John has also lectured for 15 years at the University of Queensland on Property Valuation and during this period also lectured to valuation students in the degree course at the Gatton Agricultural College and to Diploma students in Brisbane. John wrote the correspondence papers for the final year valuation students.
John was previously the Chairman of the board of the Holy Spirit Hospital, Brisbane and Mater Health Services, Brisbane. He is a former member of the board of the Mount Olivet Hospital and is chairman of Brisbane Housing Company, Multicap, Catholic Property, Brisbane and Freedom Aged Care and a director of Holy Cross Laundry and Lady Bowen Trust.
John's other qualifications include:
- Life Fellow of the Australian Institute of Valuers and Land Economists;
- Fellow of the Australian Institute of Building - Chartered Builder;
- Associate Papua New Guinea Institute of Valuers and Land Administrators;
- Registered Valuer, Queensland and New South Wales;
- Registered Valuer, Papua New Guinea;
- Associate Central Technical College Brisbane - Diploma in Building and Diploma in Quantity Surveying; and
- Member Real Estate Institute of Queensland.
Jody Wright was appointed as Company Secretary on 14 July 2016.
She was admitted to practice as a Solicitor of the Supreme Court of Queensland in January 2001 and is a member of the Queensland Law Society.
Jody has an extensive background in corporate governance, compliance, risk management, board advisory and commercial litigation.
She has significant experience as in-house counsel and compliance manager across different industry spheres including financial services, insurance and investigative services.