THE BOARD AND MANAGEMENT
Ms Cathie Reid - Non-Executive Chair
Ms Reid is the Co-Founder of Australia's Epic Healthcare Group, which includes Epic Pharmacy, Epic Digital and the Epic Good Foundation. Epic also founded Icon Cancer Care, now part of the Icon Group which is Australia's fastest growing provider of integrated cancer care services.
Ms Reid was inducted into the Australian Businesswomen's Hall of Fame in 2015, named one of the Top 100 Women of Influence by the Australian Financial Review in 2013, won a National Telstra Business Women's Award in 2011, and recognised by Monash University with a Distinguished Alumni Award for Professional Achievement in 2012.
Dr Catriona Wallace - Chief Executive Officer and Managing Director
Flamingo founder and CEO, Dr Wallace is a multi-award winning recognised business leader, and well published author, speaker and industry commentator on Customer Experience and Entrepreneurialism.
With a PhD in Organisational Behaviour she is recognised as one of the top-5 global Customer Experience experts. She is a member of the Springboard Alumni and founder of four successful businesses including the multi-award winning Customer Experience Design firm, Fifth Quadrant.
Mr Bryn Hardcastle – Non-Executive Director
Mr Hardcastle is an experienced corporate lawyer specialising in corporate, commercial and securities law. He is the principal of Bellanhouse Legal which predominantly advises on equity capital markets, re-compliance transactions and takeovers across a variety of industries. Mr Hardcastle has extensive international legal experience and has advised on numerous cross border transactions working in the United Kingdom, Middle East and North America. He also has experience acting as a non-executive director of ASX listed companies
Mr Hardcastle is also a non-executive director of an ASX listed company.
Mr Zane Lewis- Company Secretary
Mr Lewis is a founding director of corporate advisory firm SmallCap Corporate Pty Ltd and has undertaken various roles with ASX and London Stock Exchange (AIM) listed companies. Mr Lewis holds a Bachelor of Economics from the University of Western Australia and has over 20 years of corporate advisory experience in Australia, Europe and the USA.
Mr Lewis is also Non-Executive Director of ASX listed companies: Digimatic Limited, Kingsland Global and Company Secretary at ASX listed companies Lion Energy Limited and Titan Minerals Limited.
The Company's Corporate Governance policies are consistent with the Recommendations of the ASX Corporate Governance Council and are reviewed and updated so that these policies and practices are consistent with the revised Principles.
We will continue to monitor and update our Corporate Governance practices in light of ongoing developments in legal requirements and best practice.
[Corporate Governance Statement]