Company Overview

Designing, development and distribution of gaming content, platforms, and systems, including electronic gaming machines, casino management systems and free-to-play mobile games.

Directors and Management

Mr Neil Gregory Chatfield

Non-Executive Director 07/02/2018

Mr Chatfield is chairman of Costa Group Holdings Limited (since July 2015, was serving as a Non-Executive Director October 2011), Non-Executive Director of Transurban Group (since February 2009) and a Former Chairman of Seek Ltd (June 2005 - December 2018), Virgin Australia Holdings Ltd, Former Non-Executive Director of Recall Holdings Ltd and Iron Mountain, Inc., Former Executive Director and Chief Financial Officer of Toll Holdings Ltd (until September 2008). Mr Chatfield is a member of Regulatory & Compliance Committee and People & Culture Committee.

FCPA, FAICD, MBus(Fin&Acc) Male

Ms Kathleen Marie Conlon

Non-Executive Director 20/02/2014

Ms Conlon is chair of Lynas Corporation Limited (since September 2020, serving as a Non-Executive Director November 2011), Non-Executive Director of REA Group Limited (since June 2007), BlueScope Steel Limited (since February 2020), and the Benevolent Society (since February 2013). She is a former National Board Member of the AICD. She is also a Former Non-Executive Director of CSR Limited, Former Partner and Director of Boston Consulting Group (BCG). Ms Conlon is a chair of People & Culture Committee.

BA (Econ) (Dist), MBA, FAICD, MCEW Female

Ms Arlene May Tansey

Non-Executive Director 21/07/2016

Ms Tansey is a Non-Executive Director of WiseTech Global Limited (since June 2020), TPG Telecom Limited (since July 2020), Lendlease Real Estate Investments Limited (since October 2010), and the Australian National Maritime Foundation (since December 2019). She is a Former Non-Executive Director of Healius Limited (formerly Primary Health Care Ltd) (August 2012 - October 2020) and Adelaide Brighton Ltd (April 2011 - October 2019). Ms Tansey is a member of Regulatory & Compliance Committee.

JD (Law),BBus(Admin), MBA(Fin), FAICD, MCEW, MIWFA Female

Mr Philippe Gerald Etienne

Non-Executive Director 07/11/2019

Mr Etienne is a chairman and Non-Executive Director of ANZ Terminals (since October 2017), Non-Executive Director of Lynas Corporation Limited (since January 2015) and Cleanaway Waste Management Limited (since May 2014) He is a former Managing Director & CEO of Innovia Security Pty Ltd anf a former Non-Executive Director of Sedgman Limited. He also held range of senior executive positions, at Orica Limited. Mr Etienne is a member of People & Culture Committee and Regulatory & Compliance Committee.

GradDip Marketing, BSc(Physiology and Pharmacology Male

Mrs Sylvia Summers Couder

Non-Executive Director 22/09/2016

Mrs Couder is a Director of Semtech Corporation (since April 2013), Former Non-Executive Director of Alcatel-Lucent SA and Headwaters Inc. and Former Chief Executive Officer of Trident Microsystems Inc. Mrs Couder is a Member of People & Culture Committee.

Dip(Elec Eng), MCS, MEng(Electrical), Equivalent M Female

Mr Pat Ramsey

Non-Executive Director 28/10/2016

Mr Ramsey is a Consultant of EPR Properties, Board of Trustees for the Meadows School (Las Vegas, USA), Executive Committee Member for the TPC Shriners Hospital for Children Open and a Former Director of VizExplorer. He is also a former CEO of Multimedia Games. He has held a range of senior roles at Caesars Entertainment. Mr Ramsey is a chair of Regulatory & Compliance Committee.

BA, Economics, MBA, MAICD Male

Mr Trevor John Croker

Chief Executive Officer,Managing Director 01/03/2017

Mr Croker is a director & chairman of the American Gaming Association (Chairman effective January 2020) and Sales Director - Fosters Australia Ltd.

AMP, GAICD, GradMgmt, AssoDipSportAdmin Male

Top 20 Shareholders

Director Transactions