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Board & Management

Wayne Johnson – Non Executive Chairman

Mr Johnson has over 30 years business and financial transaction experience in Australia, New Zealand, Asia and North America with 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 Limited a Fin Tech automated Wealth Management public company.

Mr Johnson 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 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 John Georgiopoulos – Non-Executive Director (image pending)

John Georgiopoulos has, over the last 30 years, accumulated extensive small business and contracting experience throughout Australia. John currently owns and operates a successful Melbourne based contracting business that provides services to both the government and private sectors.

Prior to establishing his current business, John owned and operated a 23 store, national chain that successfully operated in the highly competitive and high turnover retailing sector.

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