Corporate profile

Estia (Victoria) was formed in 2005. Today Estia Health (EHE) is one of the largest residential aged care providers in Australia with 69 homes, 6,180 beds and more than 7,500 employees across Victoria, South Australia, New South Wales and Queensland.

Its recent and rapid growth story is based upon the consolidation in July 2014 of three residential aged care businesses, each with strong reputations, modern facilities and experienced management.

Estia aims to provide its customers with the highest standards of aged care services in an innovative, supportive and caring environment. 

Estia has an experienced executive and management team, underpinned with a committed and skilled workforce.  Estia’s operational efficiency to deliver results is via its corporate centres in Melbourne and Sydney, supporting regional networks of homes across Australia and utilising state of the art clinical care, financial and people systems to ensure that it serves higher and more complex care services as demand for these increases.

 

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Dr. Gary Weiss, AM

Dr. Gary Weiss, AM

Non-executive Director and Chairman
LL.B (Hons). LL.M (with Dist), JSD

Gary holds the degrees of LL.B (Hons) and LL.M (with dist.) from Victoria University of Wellington, as well as a Doctor of Juridical Science (JSD) from Cornell University, New York.

Gary has extensive international business experience and has been involved in numerous cross-border mergers and acquisitions.

Gary is Chairman of Ridley Corporation Limited and Ardent Leisure Group Limited, Executive Director of Ariadne Australia Limited, and a Director of several other public companies including Thorney Opportunities Limited, Hearts and Minds Investments Limited and The Straits Trading Company Limited. Gary is also a Commissioner of the Australian Rugby League Commission and a Director of the Victor Chang Cardiac Research Institute.

Gary was Chairman of Clearview Wealth Ltd from 2013 to May 2016, Executive Director of Guinness Peat Group plc from 1990 to April 2011 and has held directorships of numerous companies, including Tag Pacific Limited, Pro-Pac Packaging Limited, Coats Group plc (Chairman), Premier Investments Ltd, Westfield Group, Tower Australia Limi, Australian Wealth Management Limited, Tyndall Australia Limited (Deputy Chairman), Joe White Maltings Limited (Chairman), CIC Limited, Whitlam Turnbull & Co Limited and Industrial Equity Limited.

Gary has authored numerous articles on a variety of legal and commercial topics. 
Gary was awarded a Member of the Order (AM) in recognition of his significant services to business and to the community.

 
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Ian Thorley

Ian Thorley

Chief Executive Officer and Managing Director
MCom (UNSW), GAICD

Ian has over 30 years’ health and aged care experience in both Australia and overseas.

Appointed as Chief Executive Officer in October 2018, Ian was previously Estia Health's Chief Operating Officer from October 2016, where he was responsible for leading Estia’s operations and care teams, embedding key improvements resulting in revenue growth and operational efficiencies, while delivering consistently high standards of quality care to residents across a growing portfolio of homes.

Ian’s executive experience includes CEO and COO roles in large aged care groups, acute private hospital groups and diagnostic services. Ian has been at the forefront of major developments that have shaped Australia’s healthcare sector, including the privatisation of public hospitals, new reimbursement and funding models, and a broad range of public/private sector service models.

Ian has held the position of Non-executive Director in private equity owned, and ASX listed companies and has consulted to aged care operators, private hospital groups, health insurers, health logistics and specialist health recruitment businesses throughout Australia.

Ian is a Graduate of the Australian Institute of Company Directors (GAICD) and holds a Master of Commerce from the University of NSW.

 
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Norah Barlow, ONZM

Norah Barlow, ONZM

Non-executive Director
BCA; ACA; ONZM

Norah holds a Bachelor of Commerce and Administration from Victoria University, and is a Chartered Accountant.

Norah is amongst Australasia’s most experienced and respected executives and directors, with an in-depth knowledge of the aged and health care sector. Norah also holds extensive experience as the highly-respected former CEO and former Director of Summerset Group, a NZX and ASX-listed company named Australasia’s best retirement village operator four years running.

Norah has a strong background across business leadership and management, strategy, corporate finance, governance, tax and accounting. Norah is a member of the National Advisory Council on the Employment of Women, was President of the Retirement Villages Association (NZ) for seven years and made an Officer of the New Zealand Order of Merit for services to business in 2014.

Norah was also a Non-executive Director of Ingenia Communities Group and chair of the Audit Committee for Methven Limited.

Norah stepped down as CEO of Estia in November 2018 and remains on the board as a Non-executive Director. Norah is currently Chief Executive of Heritage Lifecare.

 
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Karen Penrose

Karen Penrose

Non-executive Director
B.Com (UNSW), FAICD and CPA

Karen is an experienced Company Director who has served as a Non-executive Director on the boards of ASX listed companies in financial services, resources, aged care and infrastructure sectors for the past five years.

Karen's executive career was in leadership and CFO roles, mainly in financial services. She is passionate about customer outcomes, financial management and well-versed in operating in a rapidly changing regulatory environment.

Karen is a Director and Chair of the Audit Committee of Bank of Queensland, Spark Infrastructure RE Limited and Vicinity Centres. She is also Deputy Chairman of Marshall Investments.

Karen is a member of Chief Executive Women and Women Corporate Directors.

 
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Paul Foster

Paul Foster

Non-executive Director
B.Comm; MA; MAICD

Paul holds a Bachelor of Commerce from the University of Wollongong and a Master of Arts from UNSW Australia.

Paul is an experienced financial services professional and Company Director, with more than 20 years of investment experience in the infrastructure, private equity and real estate asset classes, including substantial investments in the healthcare sector.

Paul is Managing Director at Pacific Equity Partners, one of Australia’s largest alternative investment management firms.

Paul is also an alternate Director of Intellihub Holdings Pty Ltd.

Until May 2015, he was head of AMP Capital’s Infrastructure investment business in Australia and New Zealand, where he was responsible for the management of $4.5 billion of infrastructure investments on behalf of Australian and global superannuation funds and investors. 

In this role, and amongst investments spanning the aged care, transport, timberland and social infrastructure sectors, Paul was responsible for the investment that created the second largest for profit aged care business in Australia. Paul was a Director of the Opal Aged Care Group (formerly Domain Principal Group) between 2010 and 2015 and was Chairman of the Group in 2011. Prior to AMP Capital, Paul was an investment professional at Macquarie Bank and Perpetual Investments.

 
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The Honourable Warwick L. Smith, AO

The Honourable Warwick L. Smith, AO

Non-executive Director
AO LLB

Warwick is Chairman of the Advisory Board of Australian Capital Equity, which has significant interests in media, entertainment, research and technology development, as well as property and industrial activities. 

He is a Director of Seven Group Holdings, a leading Australian diversified operating and investment group with market leading businesses and investments in industrial services, oil and gas, and media, Chairman of the Australia–China Council and newly announced Chairman-designate of the National Foundation for Australia-China Relations and Chairman of the China Leadership Group of the Business Council of Australia.  In addition, he is Global Trustee of the Asia Society and Chairman Emeritus of the Asia Society in Australia.

Formerly, he was Chairman of E*TRADE, Chairman New South Wales & Australian Capital Territory and Senior Managing Director of the Australia New Zealand Banking Group Limited (ANZ), Chairman, ANZ Thailand and Director, ANZ Greater China.

He was an Executive Director with Macquarie Bank for 10 years and an Australian Federal Government Minister, with a parliamentary career spanning 15 years, including Minister for Family Services and Aged Care.

He was also Australia's first Telecommunications Ombudsman and has received a Centenary Medal and has twice been awarded an Order of Australia.

 
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Helen Kurincic

Helen Kurincic

Non-executive Director
MBA, Grad Dip Wom Stud, PBC Crit Care, Cert Nsg, FAICD

Helen holds a Master of Business Administration from Victoria University.

Helen has extensive executive and Non-executive experience across the healthcare sector. Helen is Chairman of Integral Diagnostics Ltd, and a Non-executive Director of HBF Health Ltd and McMillan Shakespeare Limited.

Helen was previously the Chief Operating Officer and Director of Genesis Care for seven years from early inception in 2007, creating Australia’s largest radiation oncology and cardiology service business. Previous roles also include Non-executive Director of Sirtex Medical Limited, Non-executive Director of DCA Group Limited which included residential aged care in Australia and New Zealand, Non-executive Director of AMP Capital Investor’s aged care business Domain Principal Group, CEO and Executive Director of residential aged care provider Benetas and Board member of Melbourne Health and Orygen Research Centre.

Helen has also been actively involved in healthcare government policy reform across various areas of the healthcare sector.

 
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Leanne Ralph

Leanne Ralph

Company Secretary

Leanne is an experienced Company Secretary with over 15 years in this field, and holds this position for a number of ASX-listed entities. Leanne is a fellow of the Governance Institute of Australia and a Graduate Member of the Australian Institute of Directors.

 
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