Company Overview

Research and development of non-invasive diagnostic tests for early detection of cancer.

Directors and Management

Mrs Pauline Anne Collinson

Company Secretary 07/11/2001

Mrs Collinson has worked for the Company for 23 years and has held the position of Company Secretary for 14 years. She is also the Company Secretary of Tanami Gold NL (ASX:TAM).

Female

Professor Allan Cripps

Non-Executive Director 23/01/2020

Professor Cripps had near 20 years experience in the health and pharmaceutical industries before becoming a full-time academic focusing his research on mucosal immunology, respiratory tract infections, vaccine development and diagnostics. Professor Cripps is a academic, clinical scientist and health services leader, having made significant contributions in immunology, diagnostics and health services delivery. From 2005 to 2016, Professor Cripps was the Pro Vice Chancellor (Health) at Griffith University and is currently a research professor at Griffith University, led the Mucosal Immunology Research Group within the Menzies Health Institute Queensland. He has published over 300 peer reviewed scientific papers, presented at international scientific conferences, and is co-inventor on several international patents in the fields of diagnostics and vaccine protein antigens. Currently Professor Cripps is Independent Chair of the Children's Health Research Alliance Board. He was previously Non-Executive Director of Research Australia (2005 - 2012) and the Gold Coast Hospital and Health Services Board (2011 - 2017). Professor Cripps is a member of the Risk Committees.

AO, PhD, BSc (Hons), FAHSM, FASM, FAIMS, FIBMS, FC Professor Male

Mr Philip (Phil) John Powell

Non-Executive Director 17/06/2019

Mr Powell has experience in investment banking, specialising in capital raisings, initial public offerings (IPOs), mergers and acquisitions and other corporate finance assignments across a range of sectors including pharma, utilities, IT, financial services, food and agriculture. He spent 10 years in senior financial roles at OAMPS Ltd and 10 years in audit with Arthur Andersen & Co in Melbourne, Sydney and Los Angeles. He is also a Chairman of the Risk Committee.

BCom (Hons), ACA, FINSIA,MAICD,F.Fin Chartered Accountant Male

Mr Geoffrey A. Cumming

Non-Executive Chairman,Non-Executive Director 28/07/2020

--

BA (Hons), MSc (LSE) Male

Mr Robert (Max) Maxwell Johnston

Non-Executive Director 17/06/2019

Mr Johnston held the position of President and Chief Executive Officer of Johnson & Johnson Pacific, a division of the medical, pharmaceutical and consumer healthcare company for 11 years. Previously his career also included senior roles with Diageo and Unilever in Australia, Africa and Europe. Mr Johnston has also held several industry roles as a past President of ACCORD Australasia Limited, a former Vice Chairman of the Australian Food and Grocery Council and a former member of the board of the Australian Skills Management Institute (ASMI). Mr Johnston has had overseas experience during his career in businesses in both Western and Central Eastern Europe and Africa as well as the Asia-Pacific region. Mr Johnston is currently Non-Executive Director of ProLife Foods NZ.

FCDA, MAICD Male

Top 20 Shareholders

Director Transactions