Company Overview

Development of software and manufacture of hardware relating to healthcare and electronic communications systems and global marketing and sales of electronic healthcare communication systems into established and new customers.

Directors and Management

Mr James Brett Francis Burns

Non-Executive Director 21/10/2015

Mr Burns is a founding Partner of law firm CBW Partners having worked in a variety of roles within ASX Top 50 companies, government, national and international law firms. During Brett's 25-year career he has served as Company Secretary and General Counsel for the ASX listed Transurban Group, in private practice with international law firm Baker & McKenzie and in regulatory roles with the Australian Securities and Investments Commission. Brett has experience in mergers, acquisitions, capital markets and governance for ASX Listed companies. Brett also serves as a Non-Executive Director of two private companies.

MAICD Male

Mr Graeme Ambery Billings

Non-Executive Chairman,Non-Executive Director 21/10/2015

Mr Billings has retired from PriceWaterhouseCoopers in 2011 after 34 years. He is a former head of the Melbourne assurance practice as well as heading the firm's Australian and global industrial products business. He has had experience providing assurance, transaction and consulting services to multinational and national companies across a variety of industries. Graeme is Chairman and Non-Executive Director of GUD Holdings Limited and Korvest Limited and Non-Executive Director of Clover Corporation Limited. Graeme also serves as the Chairman of the audit and compliance committee of Clover Corporation Limited.

BCom, FCA, MAICD Chartered Accountant Male

Mr Clayton Astles

Chief Executive Officer,Executive Director 01/08/2015

Mr Astles has over 20 years leadership experience in the healthcare technology industry.

DipEng(Elec) Male

Mr Anthony James Glenning

Non-Executive Director 03/09/2018

Mr Glenning is a seasoned Chief Executive and Non-Executive Director with a career spanning 25 years in the software development industry, 14 of those years living and working in Silicon Valley. In 1999, he founded Tonic Systems. He transferred to Google post acquisition where he worked as Senior Software Engineer for two years. From 2010 to 2018, Mr Glenning was an Investment Director for Starfish Ventures, based in Melbourne, and during that time held directorships at Aktana, Atmail, DesignCrowd, MetaCDN and Nitro Software. Currently Mr Glenning is the Fund Manager at Skalata Ventures, investing in early stage companies, preparing them to scale and grow into sustainable businesses. Mr Glenning is also a Non-Executive Director of ASX listed Pro Medicus (PME).

MSci,BCompSci,BE(Electrical), M.EE Male

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