Governance Collins Foods Limited

CKF

AU000000CKF7

Restaurants & Bars

Market Closed - Australian S.E. Other stock markets 04:10:09 22/01/26 pm AEDT			5-day change	1st Jan Change
10.94 ^AUD	+0.83%		-0.45%	+5.50%

03/12	Collins Foods Limited Declares Fully Franked Ordinary Dividend for the Six Months Ended October 12, 2025, Payable on January 5, 2026	CI
02/12	Australian Shares Flat; Environmental Group Says AMP Fund's Exposure to Firms With Fossil Fuel Expansion Plans Exceeds 7%	MT

Executive Committee: Collins Foods Limited

Manager

Positions heldSince

Xavier Simonet

Chief Executive Officer

04/11/2024

David Timm

Sales & Marketing

01/01/2022

Andrew J. Leyden

Director of Finance/CFO

01/10/2023

Joanne Matthews

Human Resources Officer

01/06/2024

Tracey Wood

General Counsel	27/09/2024
Corporate Secretary	27/09/2024

Composition of the Board of Directors: Collins Foods Limited

Director

CommitteesSince

Robert Kaye

Audit Committee	25/03/2015
Finance Committee	29/05/2014
Compensation Committee Chair	29/05/2014
Nominating Committee Chair	16/07/2013
HR Committee	25/03/2015
Nominating Committee	25/03/2015

Christine Holman

56 year

Audit Committee Chair	12/07/2022
Audit Committee
HR Committee
Nominating Committee

Nicki Anderson

Compensation Committee Chair
HR Committee Chair	01/09/2023
Nominating Committee Chair	01/09/2023

Mark Hawthorne

Audit Committee	23/12/2021
HR Committee	23/12/2021
Nominating Committee	23/12/2021

Kevin Perkins

HR Committee	15/07/2011
Nominating Committee	03/08/2011

Nigel Clark

53 year

Audit Committee

01/09/2023

Xavier Simonet

Director/Board Member

04/11/2024

Latest Appointments: Collins Foods Limited

30/10/25	Collins Foods says chair Robert Kaye SC to step down	RE
30/10/25	Collins Foods Chair to Step Down	MT
26/06/25	Australian regulator names former RBA deputy governor to ASX probe panel	RE
15/04/25	Australia's Collins Foods plans to exit Taco Bell partnership, open more KFC outlets in Germany	RE
15/04/25	Australia's Collins Foods plans to exit Taco Bell partnership, open more KFC outlets in Germany	RE
04/11/24	Collins Foods Limited Appoints Xavier Marie Olivier Simonet as Director	CI
02/10/24	Collins Foods Appoints CEO	MT

More news

Former Officers and Directors: Collins Foods Limited

Insider

Positions held

SinceUntil

Hans Miete

Corporate Officer/Principal

05/10/2020

15/04/2025

Helen Moore

Chief Operating Officer

01/01/2021

14/04/2025

Chris Bertuch

General Counsel	-	27/09/2024
Corporate Secretary	16/10/2023	27/09/2024

Priyamvada Sanjay Rasal

Corporate Secretary

12/04/2024

19/06/2024

Drew O'Malley

Director/Board Member	29/06/2021	05/02/2024
Chief Executive Officer	01/07/2020	05/02/2024
Chief Operating Officer	01/01/2017	01/07/2020

David John Kelley

Corporate Officer/Principal

01/02/2024

Dawn Linaker

Human Resources Officer

01/01/2015

17/11/2023

Frances Finucan

General Counsel	17/07/2013	-
Corporate Secretary	17/07/2013	16/10/2023

Russell Tate

Director/Board Member	25/03/2015	01/09/2023
Chairman	03/08/2011	25/03/2015
Independent Dir/Board Member	03/08/2011	01/09/2023

Nigel Williams

Director of Finance/CFO

01/05/2015

14/07/2023

Bronwyn Morris

Director/Board Member	03/08/2011	02/09/2022
Independent Dir/Board Member	03/08/2011	02/09/2022

Newman Manion

Director/Board Member	03/08/2011	27/08/2021
Independent Dir/Board Member	03/08/2011	-

Graham Joseph Maxwell

Director/Board Member	25/03/2015	01/07/2020
Chief Executive Officer	29/09/2014	01/07/2020
Chief Operating Officer	04/03/2013	29/09/2014
Director of Finance/CFO	04/03/2013	29/09/2014

Adam Thatcher

Compliance Officer	01/01/2020	-
General Counsel	01/01/2020	-

Michael Dernier

Comptroller/Controller/Auditor	-	-
Director of Finance/CFO	17/07/2023	-

Chris Searles

Sales & Marketing

01/05/2013

01/09/2017

John David Hands

Director/Board Member	03/08/2011	03/08/2011
Chief Tech/Sci/R&D Officer	03/08/2011	-
Corporate Officer/Principal	01/01/1989	31/03/2017
Sales & Marketing	03/08/2011	03/08/2011

Tanya Mangold

Corporate Secretary

02/09/2016

15/03/2017

Mark van ‘t Loo

Corporate Officer/Principal

01/01/2017

Stephen Copulos

Director/Board Member

12/04/2013

02/10/2014

Rebecca Jane Wiley

Corporate Secretary

29/06/2012

17/07/2013

Simon Charles Arthur Perkins

Director of Finance/CFO	01/01/1995	29/06/2012
Corporate Secretary	15/07/2011	29/06/2012

David Nash

Corporate Secretary

29/06/2012

Julie Bostock

Human Resources Officer

James Ryan

Corporate Officer/Principal

01/01/1983

Theo Tragoudistakis

Comptroller/Controller/Auditor

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	5
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Collins Foods Limited is an Australia-based restaurant operator. The Company is involved in the operation, management and administration of franchisee restaurants in Australia and Europe. The Company operates KFC and Taco Bell restaurants in Australia, Germany and the Netherlands. It supports Australian manufacturers and service providers and purchases Australian-made products. The Company operates approximately 275 franchised KFC and 27 franchised Taco Bell restaurants in Australia, 16 franchised KFC restaurants in Germany, and 56 franchised restaurants in the Netherlands that operates in the quick service restaurant market. It also operates over 14 restaurants in Queensland, nine restaurants in Victoria and four restaurants in Western Australia.

Employees

18,773

Sector

Restaurants & Bars

Calendar

23/06 - Q4 2026 Earnings Release

More about the company