ADELAIDE & WEBINAR: ‘The Dynamic Board’ Series – Directors Behaving Badly – accountability and liability

Kathryn has over 30 years’ experience as a Non-Executive Director, CFO, and Company Secretary across industries including resources, aviation, and finance. She specialises in leadership, strategy, corporate governance, and risk management. Kathryn holds board roles with AEMO, Police Credit Union, and The National Reconstruction Fund Corporation. She was awarded the Order of Australia (AM) in 2022 and co-founded Business Activators to support strategic growth for businesses and governments.

Jane is a seasoned company director and Managing Director of Jane Jeffreys Consulting, specialising in strategic planning, organisational reviews, and board performance. With over 30 years’ experience across tourism, hospitality, and the public and private sectors, she holds board roles with Smartgroup, Bank SA, and West Beach Trust. Jane facilitates the AICD Company Directors Course, and was awarded an Order of Australia (AM) in 2023 for her significant service to the South Australian community.

Simon Venus has more than 20 years’ experience as a corporate and commercial lawyer with a broad practice that includes mergers and acquisitions, in-bound foreign direct investment, investment structuring, foreign investment approvals, due diligence and transaction execution.  Simon’s clients come from many different sectors and he advises on a broad range of corporate and commercial transactions for major Australian and international corporations, fund managers, high net worth family offices and private clients.

Many years of working on large pastoral station properties has given Simon a keen interest in agriculture, and the agribusiness sector has become a specific area of focus within his practice.  Simon is the National Head of the firm’s Agribusiness Group and is widely respected within the industry.  He has been consistently recognised for his knowledge and expertise in legal directories and was named Agriculture and Rural Affairs “Lawyer of the Year” by Best Lawyers in Australia in 2021.

Simon is a former Director of the peak national industry body, Agribusiness Australia, and was an inaugural member of the South Australian Agribusiness Council.  He is also an inaugural member of the Agribusiness Advisory Board at the University of Adelaide’s School of Business and is a director of several private client-owned Australian domiciled holding companies.  Simon is the principal author of the ‘Business Structures’ section in the LexisNexis ‘Practical Guidance’ legal publication and has been a speaker at several agribusiness focused investment and legal conferences.

Simon’s charitable and not-for-profit roles include being a director of the rural financial counselling service, Rural Business Support South Australia & Northern Territory, as well as a trustee of several charitable organisations including the Michell Bequest Foundation, (a medical research foundation administered by the University of Adelaide Faculty of Health Sciences), and the University College London Australia Gift Fund.

A trusted advisor to many long-term clients, they appreciate Simon’s knowledge, commitment, expertise, responsibility, and understanding of the agribusiness sector and his prompt, thorough, and commercially sound advice.  They value his willingness to gain a deeper understanding of how they operate and to recommend alternative options when delivering legal solutions.

Tom has over 20 years’ experience and is a partner based in Piper Alderman’s Adelaide office.

Tom has a diverse practice, ranging from employment disputes, advising in respect of directors’ duties and corporate governance, administrative law review and intellectual property disputes. He has also advised and acted in estate litigation and disputes involving capacity and guardianship.

He has specialist expertise representing clients in recent Royal Commissions, ICAC / Ombudsman enquiries, regulatory hearings and enquiries, corporate fraud investigations, disputes involving breach of fiduciary duties, defamation and reputation management and in Corporations Law and ACCC matters.

Tom has acted in relation to a number of significant matters – in particular, he defended an employment class action on behalf of SEPL Pty Ltd, a company within the Peregrine Corporation, in which the Applicant law firm alleged losses of up to AU$70 million.

David Spear FAICD is a Partner and Director of VUCA Pty Ltd, professional company director and governance consultant. His current Board portfolio includes unlisted Public Companies, Not for Profits and Local Government entities.