Contact DIF
Telephone: 61 2 9229 1800
Facsimile: 61 2 9221 2425
Email: info@dif.com.au
Responsible Entity
Babcock & Brown Direct Investment Fund Limited
ABN 15 101 611 438
AFSL 224 315
Level 23 Chifley Tower
2 Chifley Square
Sydney NSW 2000 Australia
Board of Directors
Phillip Green – Executive Chair
Trevor Loewensohn – Director
Robert Topfer – Director
Lynn Ralph – Independent Director
Bob Officer – Independent Director
David Balkin – Independent Director
Advisory Board
Alex Bajada – WA Local Government Superannuation Plan
Kate Sim - Motor Trade Association of Australia Superannuation, Westscheme, and Statewide Super
Russell Clarke - Mercer Global Investment
Ray King – Sunsuper
Peter Dedes – Military Super and Benefits Scheme
Compliance Committee
Paul Dortkamp – External Member
Barry Sechos – External Member
Lynn Ralph - External Member
Company Secretary of the Trustee
Simone Lander
Management Team
Fergus Neilson – Chief Executive Officer
Harry Nicholson – Chief Investment Officer Private Equity
Ted Dow - Chief Investment Officer Mezzanine Debt
Manuela Miric - Operations Manager
Elliott Wong - Investment Analyst
Adrian Kidd - Investment Analyst
Adrian Ng - Investment Analyst
Becky Sparkes – Legal Counsel
Nitesh Rindani - Compliance Manager
Simone Lander - Company Secretary
Liezl Preller - Risk Manager
Scott Noble - Financial Controller
Financial Auditor and Taxation Advisor
Ernst & Young
Level 10, 363 George Street
Sydney NSW 2000 Australia
Compliance Plan Auditor
Ernst & Young
Level 10, 363 George Street
Sydney NSW 2000 Australia
Auditor to DIF I and DIF II
PKF
Level 10, 1 Margaret Street
Sydney NSW 2000 Australia
Auditor to DIF III
Deloitte
Grosvenor Place
225 George Street
Sydney NSW 2000 Australia
Solicitors to DIF I, DIF II and Trustee
Allens Arthur Robinson
Level 28, Deutsche Bank Place
Cnr Hunter & Philip Street
Sydney NSW 2000 Australia
Lawyers to DIF III
Jones Day
Level 18, Chifley Tower
2 Chifley Square
Sydney NSW 2000 Australia
Fund Administrator and Custodian
JPMorgan Chase Bank
Level 32, Grosvenor Place
225 George Street
Sydney NSW 2000 Australia
Independent Valuer
KPMG Corporate Finance (Aust) Pty Limited
The KPMG Centre
45 Clarence Street
Sydney NSW 1213 Australia
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