Mr Peter Ian Richards
Non-Executive Director,Non-Executive Chairman 13/12/2017
Mr Richards is an experienced independent director with over 40 years of international business experience with global companies including British Petroleum, Wesfarmers Limited, Dyno Nobel Limited and Norfolk Holdings Limited. During his time at Dyno Nobel, he held several senior positions within the North American and Asia Pacific businesses, before being appointed as Chief Executive Officer based in Australia (2005 to 2008). Peter has served as non-executive chairman of Elmore Limited (previously known as IndiOre Limited) since 2017, having been a non-executive director since 2009. He is also Chairman of GrainCorp Limited and Emeco Holdings Limited.
Mr Howard Andrew Digby
Non-Executive Director 30/07/2019
Mr Digby is a professional business leader with ranging international experience across a variety of industries and markets. He has a track record in starting and growing businesses. Howard's recent director experience includes exposure to disruptive early-stage technology, Israeli based provision of high security and bandwidth data voice and video communications technology, IT services, including cloud migration and cybersecurity, cloud-based application software in the healthcare sector, and a Silicon Valley based next generation memory technology.
BE(Mech, Hons) Male
Mr Stephen Dale
Non-Executive Director 08/04/2014
Mr Dale has business experience in telecommunications, logistics, retail furniture and saddlery ventures. Since 2003 he has been a Board member of Saddleworld Australia having served as chairman and currently is deputy chairman. He has also served as a Board member of Assumption College Kilmore for 14 years. In addition, his current activities include providing support services to the retail sector and development of a beef cattle breeding stud.
Mr Adrian Floate
Managing Director 16/06/2015
Mr Floate is an IT innovator who has been building software for 20 years. He has founded, built, and sold several technology businesses and worked in Asia, Australia, the UK and US. Adrian has both private and public company experience at an executive level. Adrian has worked in supply chain management systems since 1997 and has experience in manufacturing, wholesale distribution, retail and eCommerce. Adrian's career includes designing and developing Bunning's BITS system EDI over IP network, the development and commercialisation of SET payments gateway, the development and commercialisation of a Windows Mobile based email platform that pre-dated the Blackberry equivalent technology, designed the CAPlink EDI network for the automotive industry in conjunction with the Capricorn Society, co-founding the CLANG online car service portal and in more recent times leading the Appstablishment software team to create award-winning mobile App's for business collaboration.