BOARD OF DIRECTORS
Steven Fisher
Non-Executive Chairman
BAcc, CA
Steven Fisher has more than 30 years of experience in general management positions in the wholesale consumer goods industry and was the former Managing Director of the Voyager Group. Before entering the consumer goods industry, Steven was a practising chartered accountant having qualified with a Bachelor of Accounting degree in South Africa.
Steven joined the Board of The Reject Shop in June 2019 and was appointed Chair in October 2019. Steven is a member of the Audit & Risk Committee and the People & Culture Committee.
Current Listed Directorships:
- Nil
Former Listed Directorships (last three years):
- Breville Group Limited (from November 2004 to November 2021)
- Laybuy Group Holdings Limited (from July 2020 to July 2023)
- BWX Limited (Chair from December 2022 to April 2023)
David Grant
Non-Executive Director
BCom, CA, GAICD
David Grant is a Chartered Accountant with extensive experience in the accounting profession and the commercial sector. David’s executive career included roles with Goodman Fielder Limited and Iluka Resources Limited.
David is currently a Non-executive Director of two other publicly listed entities and is the Chair of the Audit and Risk Committee of both of these entities. David was previously a Non-executive Director of iiNet Limited and Murray Goulburn Co-operative Co. Limited.
David joined the Board of The Reject Shop in May 2020 and is Chair of the Audit & Risk Committee and a member of the People & Culture Committee.
Current Listed Directorships:
- EVT Limited (since 2013)
- Retail Food Group Limited (since 2018)
Former Listed Directorships (last three years):
- A2B Australia Limited (from June 2020 to October 2022)
Nicholas (Nick) Perkins
Non-Executive Director
BA, LLB, GAICD
Nick Perkins is the Chief Executive Officer of Kin Group Pty Ltd, which is a substantial shareholder of The Reject Shop. The Kin Group is a diversified, global, long-term-focused investor with offices in Melbourne and New York. Nick has held a variety of roles within the Kin Group, and its subsidiary businesses, for over 19 years, including 10 years as the General Counsel of Pact Group Limited.
Nick joined the Board of The Reject Shop in May 2020 and is a member of the Audit & Risk Committee and the People & Culture Committee.
Current Listed Directorships:
- Pact Group Holdings Ltd (since September 2024)
Margaret Zabel
Non-Executive Director
BMath, MBA, GAICD
Margaret Zabel is a specialist in customer-centred business transformation, brand strategy, innovation, digital communications, customer experience and change leadership. Margaret has more than 20 years of senior executive experience working across major companies and brands in fast moving consumer goods, food, technology and communications industries, including multinationals, ASX 100 companies and not-for-profits.
Margaret’s executive experience includes being National Marketing Director for Lion, Vice President of Marketing for McDonald’s Australia, and Chief Executive Officer of Advertising Council Australia.
Margaret is currently a Non-executive Director of three other publicly listed entities and is also a Non-executive Director on the Board of Collective Wellness Group.
Margaret joined the Board of The Reject Shop in June 2021 and is Chair of the People & Culture Committee and a member of the Audit & Risk Committee.
Current Listed Directorships:
- G8 Education Limited (since 2017)
- Select Harvests Limited (since 2022)
- Australian Vintage Limited (since 2024)
Former Listed Directorships (last three years):
- Nil
