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Board & Management

Wayne Johnson – Chairman

Mr Johnson has over 30 years business and financial transaction experience in Australia, New Zealand, Asia and North America. He has extensive experience in software and technology, Australian licensed financial services, corporate advisory, corporate governance and compliance as a result of building, managing and directing public and private companies from start up to established public corporations.

Mr Johnson is a principal of Noblemen Ventures Pty Ltd, a Sydney based corporate and investment advisory firm providing services to select public and private entities, primarily in the middle market. He also provides services as a professional director to public companies.

Mr Johnson is currently a director of Republic Capital Management Limited, a Fin-Tech automated Wealth Management public unlisted company.

Mr Johnson is free from any business or other relationship that could materially interfere with, or reasonably be perceived to interfere with, the in-dependency of his role as a Director of the Company.

Mr Michael Higginson – Non-executive Director

Mr Higginson has a bachelor of Business degree from the Western Australian College of Advanced Education (Edith Cowan University) in 1984 majoring in both Finance and Administration.

Mr Higginson is a professional director and company secretary with extensive experience in public company administration, ASX Listing Rules, the Corporations Act, capital raisings, corporate governance, financial reporting and due diligence.

Mr Higginson is currently non-executive chair of SportsHero Limited (ASX: SHO). Mr Higginson is free from any business or other relationship that could materially interfere with, or reasonably be perceived to interfere with, the independency of his role as a Director of the Company.

Mr Lim Chin Hock – Director

Mr Lim is a fellow of the Institute of Chartered Accountants in England and Wales and is a Chartered Accountant, qualified since 1984.

Since qualifying, Mr Lim has been employed as a management consultant with a Top Four accounting firm and held Chief Financial Officer roles in various diverse sectors including, private healthcare, music and entertainment, disaster recovery, property, building and construction, charities and furniture manufacture and retail.

Mr. Raja Ahmad Raja Jallaludin – Non-Executive Director (appointed 13 March 2018)

Raja Ahmad Raja Jallaludin is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and a Fellow of CPA Australia. He is also a graduate of the Institute of Chartered Secretaries and Administrators, United Kingdom.

After completing his accounting and chartered secretarial examinations within 2 ½ years in June 1974, he joined Ernst & Young (then known as Turquand Youngs) in Malaysia.

In July 1983, Raja was admitted as a Partner of Ernst & Young where he remained until he took early retirement in June 1999. As an Audit Partner, he had extensive experience in the audits of many large listed companies in various industries.

Raja’s specialisation included the insurance, extractive (mining) and plantation industries.

Raja migrated to Australia in 2000 where he has had the privilege of serving on the boards of charitable organisations involved in the education and childcare industries.