Company Overview

Provision of information technology services and related third party products.

Directors and Management

Mr Daniel Geoffrey James Rohr

Non-Executive Director 02/07/2015

Mr Rohr has over 30 years management, corporate advisory, finance and accounting experience across a experience in listed and unlisted companies in Australia and overseas. He is currently the CFO of HealthEngine Pty Limited and has acted as a corporate advisor for a number of listed and non-listed businesses in the IT and mining sectors. Mr Rohr has experience in managing the development of high growth companies in the digital, mining, real estate and financial services industries. During the previous 3 years, Mr Rohr has not held any other directorships in listed entities.

CA, BCom Chartered Accountant Male

Mr Andrew Lloyd Milner

Non-Executive Chairman,Non-Executive Director 02/07/2015

Mr Milner is a veteran of the Australian Information Communications Technology industry and has more than 20 years experience in managing successful high-growth technology businesses. Founding Wantree Internet (Wantree) in 1995 (which became one of Australia's first commercial Internet Service Providers), he was appointed to the iiNet board when Wantree was vended into the iiNet Limited IPO in 1999. Mr Milner spent 9 years with that company in a variety of executive and non-executive Director roles. iiNet grew to a $1.4 billion market capitalization with over 2,000 staff and $1 billion in annual revenue, prior to being acquired by TPG Telecom Limited in 2015. From 2004, Mr Milner was co-founder and non-executive Chairman of L7 Solutions, one of WA's fastest growing systems integrators, with a turnover of $55m at the time of its acquisition by Amcom Telecommunications in 2011. During the previous 3 years, Mr Milner has not held any other directorships in listed entities.

B.Bus. Male

Mr Paul Everingham

Non-Executive Director 23/07/2018

Mr Everingham is Chief Executive Officer of the Chamber of Minerals & Energy of Western Australia. Prior to joining the Chamber of Minerals & Energy, Paul held numerous senior executive roles in business and government including; Chief Executive of Marketforce Australia, a leading Australian advertising agency; Founder and Managing Director of GRA Everingham Advisory, Western Australia's premier government relations advisory business; Executive Director of the Liberal Party of Australia (WA); and as a Senior Adviser in the Commonwealth Treasury. During the previous 3 years, Mr Everingham has not held any other directorships in listed entities.

Male

Mr Christopher (Chris) McLaughlin

Chief Operating Officer,Chief Executive Officer,Managing Director 13/09/2021

Mr McLaughlin has more than 20 years of industry experience in business management, engineering and technology, including the past 10 years in senior executive roles within ICT businesses. During his career he has overseen many business transformation and growth initiatives, delivering people focused performance, greater customer outcomes and ongoing corporate value.

Male

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