Company Overview

Provision of diagnostic imaging and related services to the Australian healthcare market.

Directors and Management

Mr Andrew Demetriou

Non-Executive Chairman,Non-Executive Director 17/11/2014

Mr Demetriou was Chief Executive Officer of the Australian Football League from 2003 until June 2014. He was the Managing Director of the Ruthinium Group, a dental implant business, and he currently remains a board member. He has also served as Non-Executive Chairman of the Baxter Group, is a former Chairman of the Australian Multicultural Advisory Council and served 2 years on the Referendum Council on behalf of the Federal Government for Indigenous Recognition in the Constitution. He was also the Chairman of Board of Management, Cox Architecture until December 2020. He is a member of Risk committee.

BA, BEd Male

Mr Justin Samuel Walter

Chief Executive Officer,Managing Director 01/07/2019

Mr Walter has over thirty years of experience in healthcare across public and private hospitals, GP and allied health clinics, and consulting along with strong management and leadership skills. He was most recently Managing Director of ASX listed healthcare company Zenitas Healthcare, and has held senior roles managing hospitals for Healthscope, and Spotless Group's health sector.

Male

Ms Laura Nicole McBain

Non-Executive Director 01/07/2021

Ms McBain was the CEO and Managing Director of ASX listed Bellamys Australia Ltd from 2014 to 2017, prior to which she was CEO / General Manager since 2007. Prior to joining Bellamys, Laura practiced as an accountant in both Sydney and Tasmania. Laura was also the Managing Director of Maggie Beer Holdings from 2017 to 2019 and former Non-Executive Director of Export Finance Australia from 2014 to 2020. She is currently a Strategic Consultant for the food and formula industry, and a Non-Executive Director for ASX listed Lark Distilling Ltd (ASX: LRK). In 2013, Laura was named Telstra Tasmanian Businesswoman of the Year and went on to be named the Telstra Australian Business Woman of the Year for 2013 (Private and Corporate).

BCom, IMD Leadership Challenge,CEIBS Global Execut Accountant Female

Mr Richard John Loveridge

Non-Executive Director 05/09/2017

Mr Loveridge served as a partner in the Corporate Group of Herbert Smith Freehills for more than 20 years and was Managing Partner of their National Corporate Group for 5 years. Mr Loveridge's experience includes capital raisings, mergers and acquisitions, joint ventures, shareholder agreements, company reorganisations, and corporate head office and advisory matters. He is Chair of Risk committee.

BCom, LLB, GDAFSI Male

Dr Kevin (Kai-Chung) Shaw

Non-Executive Director 10/09/2021

Dr Shaw has training and experience in neuroradiology and musculoskeletal imaging. He is the current Director of Radiology and Nuclear Medicine atthe University Hospital, Barwon Health. He has completed his radiology training at Royal Melbourne Hospital. Dr Shaw is a Clinical Associate Professor at Deakin Medical School and holds an honorary position with University of Melbourne where he participates in the Victorian radiology registrar teaching program. He is a past examiner for the Royal Australian and New Zealand College of Radiologists (RANZCR) and previously sat on the College's Anatomy Exam Review Panel. He has been an MRI Clinical Reviewer for the College since 2014. Dr Shaw currently sits on the Barwon Health, Medical Advisory Committee, Technology / Clinical Practice Committee and Mortality Committee. He is a councillor for Australian Medical Association Victoria as the State Representative for RANZCR.

DegMedical, Radiologist Male

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