Our committee...

In accordance with its powers under the Corporations Act and Constitution of the Murdoch Clarke Mortgage Fund, the Responsible Entity has delegated certain functions to a Management Committee which comprises the Manager from time to time of the Murdoch Clarke Mortgage Fund and not less than three (3) and not more than seven (7) persons nominated by the Responsible Entity who are directors of the Responsible Entity. In particular, the Responsible Entity has determined that the Management Committee will have the following duties:

• Consider, determine and implement the mortgage loan application and approval process;
• make recommendations to the Responsible Entity regarding guidelines for mortgage loans and other securities, interest rates, review of mortgage loans and other securities, management of liquidity, documentation and communications to investors and borrowers regarding the Murdoch Clarke Mortgage Fund;
• draft and recommend the approval of documentation required for the proper conduct and operation of the Murdoch Clarke Mortgage Fund; and
• general management of the Murdoch Clarke Mortgage Fund.

The current members of the Management Committee are Ben Wallace (Manager of the Murdoch Clarke Mortgage Fund), Paul Kuzis, Rebecca Reid, Ben Swain, Luke Golding and Benn Dance who are the directors of Murdoch Clarke Mortgage Management Limited. A profile of each of the directors appears below.

Paul Kuzis, Rebecca Reid, Ben Swain, Luke Golding and Benn Dance are commercial/conveyancing lawyers at Murdoch Clarke Lawyers with many years of relevant experience in legal practice and managing the Murdoch Clarke Mortgage Fund.