Mr Geoffrey (Geoff) Kleemann
Non-Executive Director 01/09/2019
Mr Kleemann commenced his career at Deloitte, and subsequently completed approximately twenty years as a senior executive in a listed environment, as Chief Financial Officer for Crown Limited, Publishing and Broadcasting Limited, Woolworths Limited and Pioneer International Limited.
Mr David Charles Hancock
Non-Executive Director 01/09/2020
Mr Hancock has over 30 years of experience in financial services and technology companies. This experience includes being the Group Head and Executive Director at Afterpay Touch where he worked with the founders to build the company from IPO to an ASX Top 100 listed company. David has also held numerous executive and board positions at a various financial institutions including Commonwealth Bank/Tower Insurance and at JPMorgan where he was a Managing Director with responsibilities in Australia, New Zealand, Asia and Japan across various operations.
BBus, MAICD, GAICD Male
Ms Leanne Theresa Graham
Non-Executive Director 28/07/2016
Ms Graham is one of New Zealand's few female IT entrepreneur's with over 30 years experience at the highest levels in the software sector. She has built a name for herself by enabling multiple cloud, mobility and SaaS companies to maximise their global go to market opportunities. Leanne holds a number of directorships on both public and private companies in Australia and New Zealand as well as sits on a number of advisory boards globally. She was the General Manager of Sales at Xero and was the architect of their global sales strategy around 'recruit, educate and grow'; a key channel strategy used to build Xero's customer base in New Zealand, Australia, United Kingdom and the United States. Through her strategic investment company Cloud Rainmakers Ltd, she assists technology companies to identify how they can develop strategic partnerships and disrupt an industry to become export successes.
Mr Peter Charles Tonagh
Non-Executive Chairman,Non-Executive Director 04/01/2021
Mr Tonagh is currently serves as Chairman of Sydney-based advanced analytics company, Quantium, and is the former Lead Independent Director for Village Roadshow Limited. Peter is Chairman of not-for-profit media organisation, Bus Stop Films, and is a Council Member of the Australian Film Television and Radio School (AFTRS). Peter recently led a consortium to save newswire service, AAP, which now operates as a not-for-profit organisation. Peter is the former CEO of Foxtel and News Corp Australia after having served as Chief Operating Officer of both companies. He also held the role of Foxtel's Chief Financial Officer for nine years.
BCom(Acc), MBA, Male
Mr Darren Knihnicki
Chief Commercial and Revenue Officer,Managing Director 30/09/2021
Mr Marco Miranda
Chief Operating Officer,Joint Managing Director 30/09/2021