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Risk management

This Month

Macquarie Group.

My fraud cost $US1b. Now I’m calling out Macquarie

The rogue trader that cratered the UK’s oldest bank 30 years ago says the conduct of Travis Klein shows compliance is still a huge problem.

  • Updated
  • Nick Leeson

October

Sinead Taylor.

CBA shuffles executive team as it looks for next generation of leaders

Andrew Hinchliff will become chief risk officer and Sinead Taylor will run the institutional bank, amid other leadership changes unveiled on Wednesday.

  • Updated
  • James Eyers

August

Cameron Mitchell, head of geopolitical risk at ANZ Bank.

How geopolitical tension is changing ANZ and its clients

Geopolitical risk is hitting boardrooms with a bang, with ANZ the first of the big four banks to create a specialised unit.

  • Patrick Durkin
Mastering the builders’ payments: Former Bendigo Bank CEO Mike Hirst is backing Paid, a start-up founded by Clint Bartram that protects payments for subcontractors.

The banker and the builders want subcontractors to get Paid

Former Bendigo Bank boss Mike Hirst has invested in an app that could protect subcontractors – and shake up the lucrative market for building contracts.

  • Michael Bleby

July

Commercial real estate faces higher costs making buildings more energy efficient, creating risks for banks.

The new risk lurking in banks’ commercial real estate lending

While working from home is a known risk for office towers, Citi highlights a new pressure point for lenders – the growing cost of the energy transition.

  • James Eyers
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Westpac is trying to reduce head office numbers by 20 per cent on 2020 levels by this year.

Prudential watchdog halves $1b Westpac penalty

APRA will slash its $1 billion capital penalty levied on the bank four years after it was first implemented.

  • Lucas Baird
ANZ was found to have charged fees to deceased estates.

ANZ lashed for charging fees to dead people

The Banking Code Compliance Committee said deficiencies in the bank’s compliance frameworks for dealing with deceased estates were “deeply concerning”.

  • James Eyers

June

Judo Bank poaches APRA’s top bank supervisor

Renee Roberts, who led the prudential regulator’s bank supervision teams, will from September join one of the companies she monitored as chief risk officer.

  • James Eyers

May

A statue holds the scales of justice outside a Queensland court.

APRA tightens Mercer’s super licence over risks, compliance failures

The watchdog has forced Mercer Super to bring in external compliance experts after finding several breaches of its legal duties.

  • Hannah Wootton

April

Broking bad: ASIC ‘threat’ fears about Morgans revealed

The corporate cop dealt with problems brewing at leading stockbroker Morgans for three years before a public crackdown. New documents detail the scale of its concern.

  • Liam Walsh
Holes in the business case: Lutum’s directors said last month quality problems with the tile business they acquired lost them market share in NSW.

Building materials supplier Lutum goes into administration

The move by directors to try and salvage the Boral spinoff shows casualties in Australia’s precarious home-building sector have spread well beyond builders.

  • Michael Bleby and Simon Evans
Scape’s Craig Carracher, right, with co-founder Tim Ward at a topping-out ceremony in 2017.

Housing developer Scape keeping builders afloat

Higher financing and construction costs are forcing builders’ clients to take on more cost risk, whether in student accommodation or office fit-outs.

  • Updated
  • Michael Bleby and Campbell Kwan

February

Roberts Co founder and Rich Lister Andrew Roberts.

Gurner-Roberts merger decision likely by month’s end

The Rich List developer and builder could decide to push ahead – or not – with combining their two companies in the next two weeks.

  • Michael Bleby and Larry Schlesinger

January

A lot to manage: In Australia, supply chain and labour risks are greater than many other countries, software company InEight says.

‘Unmanageable’ cost risks threaten renewables projects

In a country where supply chain and labour costs are more volatile, greater collaboration and risk-sharing is crucial for infrastructure and construction.

  • Michael Bleby

December 2023

Benni Aroni and Michael Argyrou from Hickory

Meet the builder aiming for a 5pc profit margin

The global average EBIDTA margin for builders is 1.8pc, but Hickory boss Michael Argyrou says it’s time for developers to take on more risk.

  • Michael Bleby
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November 2023

Hold up: If too many subcontractors are unwilling to take on too many risks from developers that will affect new housing development.

Lingering risks turn subcontractors off residential work: Altus

The question of who carries what risks in a long and disparate construction supply chain could stop the development of much-needed new housing.

  • Michael Bleby
Kelly Bayer Rosmarin in 2020, on her first day as chief executive of Optus.

Kelly Bayer Rosmarin, from lauded executive to public enemy

The Optus boss was earmarked for success from an early age. After a quick rise up the corporate ladder, will a second major incident in two years end that?

  • Jemima Whyte

October 2023

Late to pay bills? We’re no worse than others, the country’s largest contractors say.

Big builders argue against new federal payment rules

The Australian Constructors Association says the industry is no worse than any other at paying its bills, but the author of a key 2017 report disagrees.

  • Michael Bleby

September 2023

Fortescue still bullish on Gabon iron ore dream in wake of coup

Fortescue executive Julie Shuttleworth will meet Gabonese coup leaders “imminently” as the miner tries to keep its African iron ore project on track.

  • Peter Ker

August 2023

Stretching it out further? Progress on the Queens Wharf Resort and casino in Brisbane, already delayed until April, is at risk of further delay from a legal fight between builder Multiplex and its Destination Brisbane Consortium client.

Queens Wharf consortium stops paying Multiplex bills

The Destination Brisbane Consortium claims delay payments of $123 million against the builder and is offsetting those against progress claim payments.

  • Michael Bleby

Original URL: https://www.afr.com/topic/risk-management-1n1d