The Board of NSX Limited is ultimately accountable to shareholders for the performance of the business. NSX is the holding company of the National Stock Exchange of Australia Limited which holds an Australian Market Licence to operate as a stock exchange in Australia.
Tim Hart
Chair, Non-Executive Director
Bachelor of Science, Master of Management, Master of Marketing, Master of Education
Appointed February 2020
Mr Hart was the Managing Director & Chief Executive Officer of Ridley Corporation Limited (ASX: RIC). His varied experience covers general management, strategic marketing, sales, and logistics. Before joining Ridley, Mr Hart was the CEO of Sugar Australia for eight years, after a long career inthe fast-moving consumer goods industry with SCA and in packaging with Carter Holt Harvey, ACI and Amcor.
Mr Hart is a Fellow of the Australian Institute of Company Directors and of the Institute of Managers and Leaders (Australia and New Zealand).
Mr Hart has two postgraduate diplomas from Said Business School, The University of Oxford (Strategy & Innovation and Organisational Leadership) and holds a number of degrees from The University of Melbourne – Bachelor of Science, Master of Management and Master of Marketing and Master of Education.
Max Cunningham
Managing Director and Chief Executive Office
Appointed June 2024
Max Cunningham has an strong track record in equity capital markets and is highly regarded with both institutions and regulators in Australia. Most recently, Max was CEO of FCX a start-up developing a registry and marketplace for private company shares using blockchain technology. Prior to that Max was Group Executive of Listings at ASX, responsible for the origination of listed equity and investment products on the Exchange.
During his decade at the ASX, Max oversaw significant growth in companies listing on the bourse and was instrumental in the ASX’s success attracting a record number of tech companies onto the Exchange. He left the business with a record $90.3 billion in capital raised over the first half of FY22 and the ASX welcoming 150 new listings in the same period.
Prior to ASX, Max was Partner & Head of Equity Capital Markets with Goldman Sachs in Australia. He previously spent time with Goldman Sachs in New York and with Macquarie Bank in London and Sydney.
Tod McGrouther
Independent, Non-Executive Director
Bachelor of Law (First Class Honors), Bachelor of Commerce (First Class Honors), Diploma in Applied Finance
Appointed February 2020
In 1986 Tod concurrently secured a Bachelor of Law (First Class Honours) and University Medal from the University of Sydney, and a Bachelor of Commerce (First Class Honours) and University Medal from the University of New South Wales.
Tod has worked in the Australian corporate advisory industry since 1986 commencing as Associate Director of Bankers Trust Australia and advising on a large number of corporate advisory assignments including the State Bank of Victoria, the Bank of New Zealand, the State Bank of New South Wales, the Commonwealth Bank and Qantas.
Between 1994 and 1998 Tod was a Director of the Corporate Finance Department of Prudential Bache Securities Limited. During this time, he completed a number of equity capital raising assignments specialising in the resources sector for clients including Anaconda Nickel Limited, Australian Goldfields Limited, Sipa Resources Limited and Legend Mining Limited. He also completed a large number of industrial sector initial public offerings including the demutualising and listing of Namoi Cotton Limited.
Kelly Humphreys
Independent, Non-Executive Director
MMGT, GAICD, FAIM, Dip Fin Serv
Appointed June 2020
Kelly is an experienced non-executive director and accomplished financial services professional with current board roles across diverse sectors including building regulation, health and financial services. She is also Chair of Audit, Finance and Risk Committees.
Kelly has extensive senior executive experience in financial services and a depth of technical expertise in operations, risk management and governance. She brings a strong commercial approach to achieving objectives in complex regulatory environments and demonstrated ability in engaging stakeholders and working effectively to deliver growth and improved performance.
Barnaby Egerton-Warburton
Independent, Non-Executive Director
Bachelor of Economics (Murdoch)
Appointed April 2022
Barnaby has over 25 years of investment banking, international investment and market experience with position at JP Morgan (New York, Sydney, Hong Kong), BNP Equities (New York) and Prudential Securities (New York). He is a founder and partner of Modena. Barnaby has a broad range of experience across start-up funding, trade sales, buyouts, M&A and IPO''s.