Company Overview

Provision of technologies and payment solutions enabling the operation of personal transport services. They provide Taxi Network services, training, administration support, vehicle sales, equipment provision, insurance and financing throughout Australia and in Manchester (UK).

Directors and Management

Mr David Campbell Grant

Non-Executive Director 02/06/2020

Mr Grant is an Non-executive Director and currently on the Boards of Event Hospitality and Entertainment Limited, Retail Food Group Limited and The Reject Shop Limited. With experience he has held senior executive roles including Group M&A Director at Goodman Fielder Limited and Chief Financial Officer of Iluka Resources Limited. He is a Member of the Risk Committee.

BCom, CA, GAICD, MCA(ANZ) Chartered Accountant Male

Mr Paul Norman Oneile

Non-Executive Chairman,Non-Executive Director 27/02/2017

Mr Oneile is currently a Non-executive Director of Thorn Group Limited. He was formerly the independent Chairman of Intecq Limited from September 2012 to December 2016. He has over 30 years of executive experience across industries including leisure and entertainment, retail, manufacturing, property, software and technology. His other executive roles included CEO and Managing Director of Aristocrat Leisure Limited (2003-2008), Chairman and CEO of United International Pictures (1996-2003), Non-executive Director of Village Roadshow Limited (1990-1996), and Managing Director of The Greater Union Organisation Pty Ltd (1990-1996). He is a member of the Risk Committee.

B.Eco Male

Ms Louise McCann

Non-Executive Director 29/08/2017

Ms McCann is currently the Chairman of Grant Thornton Australia Limited and a Non-executive Director of Credit Union Australia Limited and the University of Notre Dame Australia. She was previously a Non-executive Director of Macquarie Media Limited (2015-2019) and iiNet Limited (2011-2015). She has over 25 years of experience in media, publishing and market research in Australia and internationally. Her previous executive roles include CEO for Asia and Managing Partner for Australia for Hall & Partners (2009-2012), CEO and Chairman of Research International (ANZ) (2004-2009), and CEO of OzTAM Pty Ltd (2001-2004). She is a member of the Risk Committee.

MMgmt, FAICD, FAIM, FRSA Female

Mr Andrew Skelton

Chief Executive Officer,Managing Director 12/12/2011

Mr Skelton has over 20 years of experience in the personal transport industry. He has held senior management and executive roles in Taxi Networks, payments and operations, including as Chief Operating Officer of Black Cabs Combined from 2005 to 2011. Prior to this he was a lawyer at K&L Gates in Melbourne specialising in mergers and acquisitions.

BLaw&Com, MBA, GDipAppCorpGov Male

Ms Jennifer Anne Horrigan

Non-Executive Director 11/09/2020

Ms Horrigan has knowledge and experience across investment banking, financial communications and investor relations. Formerly the Chief Operating Officer in Australia of the independent investment bank Greenhill & Co, Ms Horrigan has experience in enterprise management, including the supervision and management of compliance, HR and financial management. Ms Horrigan is also a non-executive director of APN Funds Management, QV Equities, Yarra Funds Management Limited and is Chairman of Redkite (national cancer charity supporting children with cancer and their families). She will join as a member of the Risk committee of A2B.

BBus, GradDipMgt, GradDipAppFin, MAICD Female

Mr Clifford Johann Rosenberg

Non-Executive Director 29/08/2017

Mr Rosenberg is currently a Non-executive Director of Bid Corporation Limited, Nearmap Limited and Technology One Limited. He was previously a Non-executive Director of Afterpay Limited (2017-2020) and has over 20 years of experience in the digital space as an entrepreneur and as an executive, with experience in disrupting businesses. His previous executive roles include Managing Director, South-East Asia, Australia & New Zealand for LinkedIn (2009-2017), Managing Director of Yahoo! Australia & New Zealand (2003-2006) and Founder and Managing Director of iTouch Australia and New Zealand. He is a member of the Risk Committee.

B.Bus Sc (Hons), M.Sc (Hons) Male

Top 20 Shareholders

Director Transactions