Mr Thomas Robert Amos
Non-Executive Chairman,Non-Executive Director 28/09/2016
Mr Amos also holds the patent for the dLook cross media multichannel marketing systems. Mr Amos develops private technology companies to grow and access to resources offered by public markets both in Australia and internationally. In this capacity Mr Amos was a founding and independent director of Macquarie Bank's Macquarie Technology Ventures Pty Ltd. Mr Amos was previously Managing Director and Partner of Amos Aked Swift Pty Ltd, FlowCom Ltd and Director of a number of public and private companies in the content, digital services, radio and telecommunications sectors. Mr Amos was also a Director and Vice Chair of Australian Telecommunications User Group Ltd. Mr Amos has over thirty years of involvement and management in the telecommunications, publishing, and related digital technology industries, through a period of unprecedented technological and regulatory change. He is Member of Risk Committee.
B.E. (Electronical Engineering) Male
Mr Wayne Hugh Stevenson
Non-Executive Director 28/09/2016
Mr Stevenson has experience in the financial services industry. He has over 35 years' experience in banking and financial services where he held a number of senior positions with ANZ Banking Group including various CFO roles over a period of 15 years involving acquisitions, restructures and divestments. Mr Stevenson has experience in financial services organisations across Australia and Asia Pacific. His other current Non-Executive Director roles comprise Credit Union Australia Ltd, ANZ Lenders Mortgage Insurance Ltd, Cuscal Ltd and Mediaworks Holdings Ltd. Mr Stevenson is Chairman of Risk Committee.
CA, FAICD, B.Com (Acc) Male
Mr John Michael Scull
Non-Executive Director 20/01/2016
Mr Scull, based in Palo Alto, California, is the co-founding Managing Director of Southern Cross Venture Partners. He currently serves on the board of directors of a number of privately held companies. Prior to becoming a venture capitalist, he was a marketing executive at Apple and then served as the CEO of 3 venture capital backed software companies in the San Francisco Bay area.
BBA (Eco), MBA Male
Mr David Malcolm Keane
Chief Executive Officer,Executive Director 03/01/2012
Mr Keane started in the networking and communications market with Utah and California-based Novell running Asian marketing for Boston-based Wellfleet Communications, Inc. then grew the business for California-based Xylan Corp. in Australia and New Zealand. Subsequently, David founded Veritel Wireless Pty Ltd which grew within three years. Veritel was then sold to BigAir Australia Pty Ltd (now Superloop Ltd) on its path to ASX-listing. David oversaw the development, promotion and expansion of downloaded apps including BuzzMe and AdFree.
BEco, MA Male
Ms Inese Indra Kingsmill
Non-Executive Director 06/10/2021
Ms Kingsmill has 25 years of experience of working with Microsoft, Telstra and Virgin Australia. She has been involved with, and led major transformations across a range of scenarios including enterprise-wide business re-structuring, culture change, digital transformations, customer experience and design, brand re-launches and re-positioning, as well as developing fit-for-purpose operating models Today she is a director and co-founder of Breakfast Epiphanies Consulting Group, and currently serves as a non-executive director on the boards of hipages Group Holdings Limited, rhipe Limited, NobleOak Life Limited and WorkVentures.
BBus(Mktg), MAICD, Executive Program(Digital Trans Female
Mr Farouk Hussein
Non-Executive Director 06/10/2021
Mr Hussein is a Partner at SQN Investors, a U.S.-based investment firm focused on partnering with technology companies. He brings over 11 years of private and public technology investment experience. Prior to SQN, he was a Senior Principal at HGGC, a middle-market private equity firm where he helped build and lead its technology investment practice. He previously held board director or observer positions of 10+ technology companies including American Megatrends, Idera Software, Denodo, FPX, Dealer-FX, Serena Software, Hybris Software and BigMachines.