Mr Richard (Rick) John Dennis |
Non-Executive Director |
Oct 2020 |
Mr Dennis had a 34-year career with Ernst & Young (EY) in Australia and Asia Pacific. He was Queensland Managing Partner from 2001 to 2007 and again in 2014. Rick established and led EY Australia's China Business Group in 2005 and was CFO and Deputy COO of the firm in Asia Pacific from 2010 to 2013. Rick was a member of the firm's inaugural Asia Pacific executive board and sat on several of EY's global boards and committees. Rick holds several directorships and committee membership roles in public and private companies in Australia. He is also Chair of Risk Committee.
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Ms Caroline Ann Elliott |
Non-Executive Director |
Sep 2024 |
Ms Elliott is a non-executive director and corporate executive with 25 years experience in C-Suite roles across a range of sectors including retail, financial technology services, healthcare, accounting, and transport. Caroline has held executive roles in the retail and fintech sectors. She has held and continues to hold independent non-executive director roles on various public, private, and government sector Boards. Caroline is currently a Non-Executive Director and Chair of the Audit and Risk Committee of ASX-listed Kelsian Group Limited (ASX: KLS).
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Mr Steven Brian Fisher |
Non-Executive ChairmanNon-Executive Director |
Feb 2025 |
Mr Fisher is a qualified ASX200 Company Chairman and private company CEO in the retail sector. He has over 30 years experience. Steven has held Non-Executive Director positions at a number of ASX listed companies in the retail sector. He is currently the Non-Executive Chairman of The Reject Shop (ASX:TRS) and was previously Chairman of both Breville Group (ASX:BRG) and Laybuy Group (ASX:LBY). Having spent 25 years as Managing Director at Voyager Group of Companies.
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Mr Daniel John Agostinelli |
Non-Executive Director |
Apr 2025 |
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Mr Dean Mintz |
FounderChief Executive OfficerExecutive Director |
Oct 2020 |
Mr Mintz ran a digital agency offering software development, web design and internet marketing services with a prestigious client base including international corporate clients and local government. Dean has a 15-year long career as a serial entrepreneur, with a focus on cutting edge technology.
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Mr Jonathan(Jon) Gidney |
Non-Executive Director |
Jul 2024 |
Mr Gidney is a corporate advisor with more than 30 years in the Investment Banking sector. During his career, Jon held Senior Advisor and management roles with J.P. Morgan, Greenhill & Co and most recently as Vice Chairman -Banking Capital Markets & Advisory at Citi. Jon has a financial background, a solid understanding of global capital markets and corporate risk and governance with a history of working with Australian and International Boards on strategy, M&A and capital market transactions. He is Senior Advisor at Wilsons Advisory, Non-Executive Director of FNZ (APAC) Group of Companies and a Director of Australian Financial Services Licensee, El Calamar Capital Pty Ltd.
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Ms Fiona van Wyk |
Company Secretary |
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Timothy Hume |
Chief Financial Officer |
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Fiona van Wyk |
Company Secretary |
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