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BSB 650 000

Directors and Executive Management

It’s important to acknowledge the stewardship and contribution that our Board of Directors and Executive Management make.

It’s thanks to the expertise of our Directors and Executive Management that our customers can continue to experience the benefits of our ongoing success.

You can read a full biography of each of our Directors and leadership team members in our 2019 Annual Report.

Directors


Chair
 Jeff Eather
Director
 Ross Griffiths
Director
 Margie Haseltine
Director
 Jennifer Leslie
Director
 Samantha Martin-Williams
Director
 Phil Neat

Executive Management


Chief Executive Officer
 Bernadette Inglis
Company Secretary and General Counsel
 Chris Cockburn
Chief Customer Experience Delivery Officer Paul Jeurgens
Acting Head of Internal Audit Anne Fullick
Chief Financial & Transformation Officer
 Shaun Hassall
Chief Risk Officer
 Ed Larkin 
Chief People & Culture Officer
 Felicity Laczina
Chief Customer & Product Officer James Cudmore 
Chief Technology & Shared Services Officer
 Mark Williams

 

Person writing in a notebook

Constitution and Board related documents

Constitution of Newcastle Permanent

As a mutual building society we have no shareholders to pay. Instead we return our profits to our customers and the regional communities we operate in through better interest rates, competitive fees and financial support through our community involvement and extensive sponsorship program. Our Constitution sets out the rules governing the relationship between us and our customers.

Board Charter of Newcastle Permanent

Our Board Charter provides an overview of the role, responsibilities, structure and processes of our Board of Directors.

Customer-owned banking since 1903

  • Financial strength icon Financial strength Australia’s largest building society.~
  • Better value banking icon Better value banking No shareholders means profits are reinvested to benefit customers.
  • Banking anywhere Banking anywhere, anytime Online, mobile and worldwide access to your money.
  • Community support icon Community support Over $2m invested in local communities each year.

Get in touch

  • Contact us Call 13 19 87

  • Enquiry Make an enquiry

    One of our friendly Financial Advisers will respond to your enquiry within one business day (Monday to Friday).

    All information is required unless otherwise stated as optional.

    We will respond to your enquiry within one business day.

    All information is required unless otherwise stated as optional.

    Home loan enquiry

    Simply provide your contact details below and one of our friendly home loan specialists will get back to you within one business day.

    One of our friendly Personal Loan Experts will respond to your enquiry within one business day.

    All information is required unless otherwise stated as optional.

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    Please be aware to borrow this amount you will be required to provide security. You may continue with your online enquiry, providing security where requested, or you can contact our Member Support Centre on 13 19 87 to discuss our security requirements prior to completing your enquiry.

    Security against Loan

    The car should be less then eight years old and for personal use only.

    The motorcycle should be less then seven years old at the end of the loan term. Please note that only on-road and dual purpose motorcycles are accepted as security for a Personal Loan.

    To be used as security this account must be held with the Newcastle Permanent. If you would like to transfer your Term Deposit to the Newcastle Permanent please contact our Member Support Centre on 13 19 87.

    If the property is mortgaged, the mortgage must be held with the Newcastle Permanent to be accepted as security. If you would like to transfer your Mortgage to the Newcastle Permanent please contact our Member Support Centre on 13 19 87.

    Financial statements for the past two financial years will be required to support your application.

    Please note that unemployment benefits are not accepted as eligible income to apply for a Personal Loan. You may contact our Member Support Centre directly on 13 19 87 for further clarification on acceptable sources of income.

    Acceptable Pension type: Aged, Disability, Veterans Affairs and Carers. If you are receiving any other type of pension you may not be eligible for a Personal Loan. Please contact our Member Support Centre on 13 19 87 to discuss your eligibility.

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    Here’s some information for you: Terms and conditions apply and will be included with our loan offer.

    Here’s some information for you: Newcastle Permanent Building Society AFSL 238273.

    Applications for finance are subject to Newcastle Permanent's normal credit approval process. Full terms and conditions will be included with our loan offer. Fees and charges are payable. Loans for commercial purposes are excluded.

    Here's some more information for you: This enquiry does not constitute a loan or pre-approval. Applications for credit are subject to Newcastle Permanents normal credit approval process. Full terms and conditions will be included with our loan offer. Fees and charges are payable.

    Here’s some information for you: Applications for finance are subject to Newcastle Permanent's normal credit approval process.

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~ Almost $11bn in total assets, 2019 Annual Report.