Ms Kathryn Anne Presser
Non-Executive Director 01/09/2019
Ms Presser has previously served as CFO and Company Secretary for Beach Energy Limited (formerly Beach Petroleum Limited) (ASX: BPT), assisting the company from a junior explorer through numerous capital raisings as the CFO and then scaling for growth to become an ASX100 company. She has experience in governance, risk and financial reporting and management. She serves as Chair of the Audit & Risk Committee to oversee the financial elements of the business as well as providing direction to the Company Secretary.
BA(Acc), MBA, FAICD, CPA, FCPA, FAIM,Women's Leade Female
Mr Stuart Douglas
Executive Director 17/05/2019
Mr Douglas joined the Board as an Executive Director in May 2019, providing strategic and operational advice to management and preparing the Company for capital raisings and scaling its operations in preparation for its anticipated IPO. Mr Douglas successfully implemented a similar strategy for Titomic Limited (ASX: TTT). Mr Douglas is the co-founder of Innovyz, one of Australia's leading commercialisation firms which has assisted more than 70 early stage innovations to commercialise.
Mr David Hanna
Non-Executive Chairman,Non-Executive Director 13/06/2019
Mr Hanna is an experienced Board member and senior bureaucrat. He was Director, Business Strategy for Monash University from 2012 until September 2020 where he led a small team providing strategic support and financial advice in relation to the University's major investment decisions. In the 15 years prior to joining Monash University, Mr Hanna held a variety of senior management positions in the Victorian Government, these positions focused mainly around economic development policy, international policy and operations and innovation policy. Earlier, Mr Hanna spent 15 years in the Commonwealth Government, including three years on the personal staff of then Prime Minister, Bob Hawke. He has experience in strategy development and delivery, innovation, governance and stakeholder engagement and management. He sits or has sat on the finance and risk committees of Docklands Studios Melbourne, the Hudson Institute of medical Research and Unimutual Ltd giving him varied experience on both commercial and not for profit Board with particular focus on strategy, governance and financial accountability. He is also Chairman of Docklands Studios Melbourne Pty Ltd (DSM), and President of Film Victoria.