Investor Fact Sheet

Name:	Latitude Financial Services
Business Description:	Latitude is a digital payments, instalments, and lending platform. Latitude has a long history in financial services since Australian Guarantee Corporation (‘AGC’), one of Latitude’s predecessor businesses, was founded in the 1920s, providing finance for the purchasing of household items. Latitude traces its recent corporate history back to a range of acquisitions made by GE in Australia and New Zealand, including the Coles Myer store card, Nissan Finance, Avco Financial (including Hallmark Insurance) and AGC. In 2015, a consortium of investors consisting of KKR, Värde Partners, and Deutsche Bank acquired the business from GE, and the business was subsequently renamed Latitude Financial Services. The business today provides a range of payments and instalments products (including LatitudePay, Genoapay, Gem Visa, GO Mastercard, and CreditLine), and lending products (28° Global, Infinity Rewards and Low Rate credit cards, as well as Latitude personal loans and motor loans¹) in Australia and New Zealand. Headquartered in Melbourne, Australia, Latitude employs approximately 800 FTE staff as at 31 December 2023. ¹Motor loans are not currently offered in New Zealand. Personal loans are used for this purpose in New Zealand.
Business Established:	2015
Listings:	Latitude Financial Services (LFS) is listed on: The Australian Stock Exchange (ASX)
Registered Office:	Level 18, 130 Lonsdale St, Melbourne, VIC 3000 +61 3 9058 2375
Board of Directors:	Michael Tilley - Independent Non-Executive Chairman Bob Belan - Managing Director & Chief Executive Officer Mark Joiner - Independent Non-Executive Director Alison Ledger - Independent Non-Executive Director Julie Raffe - Independent Non-Executive Director Phillip Busfield - Non-Executive Director Aneek Mamik - Non-Executive Director Beaux Pontak - Non-Executive Director
Executive Management:	Bob Belan - Managing Director & Chief Executive Officer Paul Varro - CFO & Executive General Manager, Finance Mark Brudenell - CRO & Executive General Manager, Risk Paul Byrne - Executive General Manager, Money Karl Hoffman - Executive General Manager, Corporate Strategy & Transformation Felicity Joslin - Executive General Manager, People & Culture Adriana Martinez - Executive General Manager, Pay Vicki Letcher - Company Secretary Tiffany Barton - Company Secretary
Website:	www.latitudefinancial.com.auOpens in new window
Auditor:	KPMG A division of KPMG Financial Advisory Services (Australia) Pty Ltd Level 38, Tower Three 300 Barangaroo Avenue Sydney NSW 2000
Share Registry:	Computershare Investor Services Pty Limited 452 Johnston Street, Abbotsford VIC 3067 +61 1300 555 159 (Australia) +61 3 9415 4062 (Overseas)

Back to Corporate Website

The Latitude Finance Services recommends that you read the Terms and conditions and Privacy and Credit Reporting Policy of the website. The Latitude Finance Services is a leader in consumer finance in Australia and New Zealand offering a range of services: including personal loans, motor loans, credit cards, personal insurance, interest free and promotional retail. In Australia, the Latitude Finance Services includes: Latitude Financial Services Australia Holdings Pty Ltd (ABN 46 603 161 100); Latitude Finance Australia (ABN 42 008 583 588 Australian Credit Licence Number 392145); Latitude Personal Finance Pty Ltd (ABN 54 008 443 810 Australian Credit Licence Number 392163) and Latitude Automotive Financial Services (ABN 80 004 187 419 Australian Credit Licence Number 392178) trading as Latitude Financial Services. In New Zealand, the Latitude Finance Services includes: Latitude Financial Services Limited (Company number 5624865). Latitude Financial Services Level 18, 130 Lonsdale St, Melbourne, VIC 3000.