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 Faldi Ismail –  Non-executive Director

Mr Ismail is an experienced corporate advisor who specialises in the restructure and recapitalisation of a wide range of ASX-listed companies. He has many years of investment banking experience and has advised on numerous cross border transactions including capital raisings, structuring of acquisitions and joint ventures overseas with a strong emphasis in the technology sector.

Mr Ismail is also the founder and operator of Otsana Capital, and is currently a director of various ASX listed companies.

 

Mr Dave Filov  - Company Secretary

Mr Filov is a lawyer with extensive experience  advising  ASX listed entities on a range of corporate matters including IPOs, back door listings, equity capital markets, mergers and acquisitions, corporate governance, ASIC and ASX compliance and general corporate advisory.

He was also Principal Adviser in the Listings Compliance unit at ASX advising on ASX requirements with respect to IPOs, re-compliance transactions, demergers, corporate governance and disclosure matters, including compliance with the JORC Code.

 

CORPORATE GOVERNANCE

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.

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[Corporate Governance Plan]