Mr Simon Robertson
Non-Executive Chairman and Company Secretary
Mr Simon Robertson gained a
Bachelor of Business from Curtin University in Western Australia and
Master of Applied Finance from Macquarie University in New South Wales.
He is a member of the Institute of Chartered Accountants and the
Governance Council of Australia.
Mr Robertson currently holds the position of Company Secretary for a
number of publicly listed companies and has experience in corporate
finance, accounting and administration, capital raisings and ASX
compliance and regulatory requirements.
Mr John Gilfillan
Mr John Gilfillan is an accredited Financial Advisor with 23 years’
experience in the Financial Services Industry, including owning and
operating his own practice for the last 15 years. He has also consulted
to various corporate advisors and been involved in numerous ASX initial
public offerings (IPOs), reverse takeover transactions (RTOs) and seed
investments as a private investor.
John is a director of the public unlisted Company First Class Financial Group.
Mr Davide Defendi
Non-Executive Director and consultant.
Mr Davide Defendi is an entrepreneur with 17 years tech start-up experience in Australia
and Europe. During this time Davide created, managed and transacted out of a web
development agency servicing an international client list, and an
Australian based IT services business with Tier 1 clients, including
Chevron, DELL, RAC, Macquarie Group, Suncorp and many others. He also worked at a senior operational level for a venture capital funded
social networking platform similar to Whats App that had explosive
growth. He was part of the core team that delivered a technical
solution that grew and serviced a subscriber base from nothing to
more than 15 million users.
Simon Robertson – Chairman & Company Secretary
John Gilfillan – Non-Executive Director
Davide Defendi – Non-Executive Director
68 Aberdeen Street
Northbridge WA 6003
PO Box 70
Northbridge WA 6865
+61 (08) 6102 2724
Email : email@example.com
Computershare Investor Services Pty Limited
Level 11, 172 St Georges Terrace
Perth Western Australia 6000
Telephone: 1300 850 505
Overseas: +61 3 9415 4000
Facsimile: +61 8 9323 2033
Stielow & Associates
Please click the link below to download the selected Corporate Governance documents:
Code of Conduct
Security Trading Policy