Investor information

Litigation Lending Services Limited ACN 129 188 825 (LLS) is a public unlisted company and through its
wholly owned subsidiary, LLS Investment Management Pty Ltd ACN 628 631 854 (LLSIM) is the Investment
Manager to Litigation Lending Fund 1 which manages A$50 million for the Trustee LLS Fund Services Pty Ltd
ACN 627 975 213. LLSIM is the holder of an Australian Financial Services Licence No. 524167.
LLSIM is a member of AFCA and the membership number is 78337.

Our Boards

Shaun Bonett

Shaun Bonett - Chairman & Non-Executive Director

Board of Directors – Litigation Lending Services Ltd

Shaun Bonett founded Precision Group in 1994 and serves as its CEO and Managing Director, being principally responsible for the strategic direction of Precision in addition to playing an active role in the purchase, finance and development of all the Group’s commercial property transactions across all sectors. In addition, Shaun acts as a Director and Strategic Adviser of various entities Precision has interests in. Shaun holds a Bachelor of Arts (Major in Jurisprudence), Bachelor of Law and Graduate Diploma in Legal Practice from the University of Adelaide and is a Barrister and Solicitor of the High Court of Australia. Shaun is also a Fellow of the Australian Institute of Company Directors, a member of the Young Presidents’ Organisation, and of the President’s Council of the Art Gallery of NSW. Philanthropy is also a key part of Shaun’s activities, and he acts as Deputy Chairman of Life Education Australia, is a Director of the Princes Trust, a Director of the Chinese Language and Culture Education Foundation of Australia, and founder of his own charity the Heartfelt Foundation.

Garry Winter

Garry Winter - Non-Executive Director

Board of Directors – Litigation Lending Services Ltd

Garry has a Bachelor of Economics with an accounting qualification and a Bachelor of Laws from the University of Adelaide. Garry also has a Masters of Taxation Law from the University of New South Wales and is a Chartered Tax Adviser of the Taxation Institute of Australia. Garry is a senior partner at WRP Legal & Advisory which is an Adelaide based Commercial Law firm. Garry specialises in Tax law and acts for clients in Australia and internationally. Garry has extensive board and governance experience and has several business investments which he manages. Garry is also a director of W Sports & Media which is a sports management company representing some of the best athletes and media personalities in Australia.

Warren Mundine AO

Nyunggai Warren Mundine AO - Non-Executive Director

Board of Directors – Litigation Lending Services Ltd

Mr Mundine is a member of the Bundjalung and Yuin First Nations of Australia and a descendant of the Gumbaynggirr First Nation of Australia. Mr Mundine brings to LLS over 40 years’ experience covering business ownership, advising business and governments, media commentary, as an opinion writer and international author. He is highly respected both in the public and private sectors and advocates for Australian economic reform and growth, the empowering of the First Nations Peoples of Australia to build businesses and sustainable economies. As Chairman of the Prime Minister’s Indigenous Advisory Council, Mr Mundine was given a reform agenda of the Indigenous Policy Area which led to the creation of the Federal Government’s Indigenous Advancement Strategy and a focus on economic development, welfare reform, education reform, health, land and culture.

David Christie

David Christie - Non-Executive Director

Board of Directors – Litigation Lending Services Ltd

David is a Co-Founder and COO of Wilson A.I. – a specialist Artificial Intelligence (AI) company. He is also a Board Member and Chair of the Remuneration & Nominations Committee, of Kleos Space S.A. (ASX:KSS). Over the past 20 years David has served as a senior executive in London at Renaissance Capital Bank, Deutsche Bank and Simmons & Simmons Lawyers; and in Australia at Minter Ellison Lawyers and recently iSelect Ltd. (ASX:ISU), where he held the roles of Chief Strategy Officer, General Counsel and Company Secretary. David has been a corporate and commercial lawyer with over 20 years international experience in Australia, Europe, Russia and New York.

Rob Chapman

Rob Chapman - Non-Executive Director

Board of Directors – LLS Fund Services Pty Ltd as Trustee for Litigation Lending Fund 1

Rob Chapman is the Executive Chairman of Chapman Capital Partners. Rob’s extensive executive career within the financial services industry includes previous roles as Chief Executive Officer of St George Banking Group (2010 – 2012) and Managing Director of BankSA (2002 – 2010). Rob currently serves as a Director/Chairman for several prominent South Australian and National Boards, including the Adelaide Football Club, Coopers Brewery Limited, EFIC and Adelaide Airport Limited. Rob is a Senior Fellow of the Financial Services Institute of Australasia and a Fellow of the Australian Institute of Company Directors.

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Melinda Snowden

Melinda Snowden - Indep. Non-Executive Director and Chair

Board of Directors – LLS Fund Services Pty Ltd as Trustee for Litigation Lending Fund 1

Melinda is a current director of WAM Leaders Limited (ASX:WLE), Sandon Capital Investments Limited (ASX:SNC) and a Council member of Newington College. Melinda has previously served as a Non-Executive Director for Mercer Investments (Australia) Limited, Kennards Self Storage Pty Limited, MLC Limited and was Chair of Antares Capital Partners Limited. Melinda is on Advisory Boards for and and was also Chair and a mentor for Women on Boards ASX Director Mentoring Program. During her executive career, Melinda was an investment banker with Grant Samuel, Merrill Lynch and Goldman Sachs in Australia and New York. Melinda is a graduate of the Australian Institute of Company Directors and has Bachelor’s degrees in Law and Economics from the University of Sydney together with a Grad Dip in Applied Finance and Investments from the Securities Institute of Australia.

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