Company Overview

Provision of software services to the healthcare industry.

Directors and Management

Mr Jim Birch

Non-Executive Director 18/03/2021

Mr Birch has more than 30 years' experience in implementing technological change in the healthcare industry, having previously served as Chair of the Australian digital Health Agency, Deputy Chair of the Independent Hospital Pricing Authority, CEO of the SA Department of Health, and global healthcare leader for consulting firm EY. Jim is currently Chair of the Little Company of Mary Health Care (Calvary), the Australian Red Cross Blood Service (now known as Lifeblood), the SA Women's and Children's Health Network and Clevertar Pty Ltd.

AM Male

Mr Paul Williams

Non-Executive Director 31/05/2019

Mr Williams has a proven history of ICT managerial performance across the health, transport, logistics and resources industries. Before retiring from full time employment, his last role was as Chief Information Officer at Healthscope Ltd where he was responsible for all ICT activities at Australia's provider of integrated healthcare, covering 44 private hospitals across Australia, national and international pathology services and 50 medical centres. He has experience in delivering innovation, change and reform within businesses. Prior to Healthscope, Paul was the Head of Information Services at the National E-Health Transition Authority and National IT Manager, Pathology for Mayne/Symbion/Primary. He is Chairperson of Risk Committee.

Male

Mr Andrew Gray

Non-Executive Director 31/05/2019

Mr Gray is a Managing Director of Potentia. Before founding Potentia, Andrew was a Managing Director at Archer Capital. Before joining Archer Capital, Andrew was a partner with Francisco Partners. Andrew serves as Chairman of Ascender HCM. He is also a Director of Micromine.

BEng. MBA Male

Mr Michael (Mike) Hastings Hill

Non-Executive Chairman,Non-Executive Director 26/06/2018

Mr Hill has been involved in working with management teams and boards across a number of companies and industries for more than 20 years. He is the MD & CIO, Founder of the Bombora Special Investment Growth Fund. Prior to Bombora he was an Investment Partner with Ironbridge. Mike has served as Chairman of multiple ASX-listed companies over the past eight years. His other directorship included Design Milk Co Limited (Non-Executive Chairman), Janison Education Group Limited (Non-Executive Chairman), Mad Paws Holdings Limited (Non-Executive Director) and Gratifii Limited (Non-Executive Director). He is Member of Risk Committee.

BA(Acc),MCA Male

Mr Brad Lancken

Non-Executive Director 18/10/2019

Mr Lancken is an experienced private and public company executive with over 15 years' experience and is a Managing Partner of Liverpool Partners with former roles at Archer Capital and Seven Group Holdings Limited. Brad has global experience in the technology and SaaS sector including currently acting as a Director of Seisma Technology Services and former roles on the advisory board of China Media Capital Partners and as a Board Director of Onesource Group and iseekplant.com.au. He also has domestic health care experience having led investments in the aged care sector, currently a Director of residential aged care provider CraigCare and serves the community as a Director of the NSW Institute of Sport.

Male

Mr Stephen Frederick Borness

Non-Executive Director 10/06/2020

Mr Borness has founded and directed strategy for several technology and health related private companies and was Board Chair and Finance Director of Pavilion Health before it merged with PKS (now Beamtree Holdings Limited). He has led projects and has experience in implementation of digital technologies, health system analytics and cybersecurity. Prior to focusing on the health and technology sectors Mr Borness worked as an investment banker across the Australian, European and U.S. markets.

BBus(Acc), FAICD, MBA, CPA Male

Top 20 Shareholders

Director Transactions