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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 – Non-Executive 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 John Georgiopoulos – Former Non-Executive Director

As foreshadowed in the Prospectus, John Georgiopoulos resigned his position as Non-Executive Director of Cape Range Limited on November 24.

John is currently semi-retired and actively invests in the Australian equities market with long-term shareholdings being maintained in a diversified investment portfolio.