Mr Michael (Mike) Hastings Hill |
Non-Executive Director |
Dec 2020 |
Mr Hill was a Partner of Ernst & Young and has been involved in working with management teams and boards across several companies and industries for more than 20 years. He is the MD & CIO, Founder of the Bombora Special Investment Growth Fund. Prior to Bombora he was an Investment Partner with Ironbridge. He is member of Risk Committee.
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Mr Jan Pacas |
Co-FounderNon-Executive ChairmanNon-Executive Director |
Dec 2020 |
Mr Pacas has experience in leading publicly listed companies as well as private companies and was CEO of the year winner in Australia. He has industry experience across digital technology (SaaS fin-tech/HR-tech, E-commerce, B2C marketplaces), consumer (pet industry, consumer durables, retail, food & beverage) and financial services (wealth management). Mr Pacas has track record in creating shareholder value as a founder of tech-startups scaling from 0 to IPO, as a CEO. He is member of Risk Committee.
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Mr Justus Tobias Hammer |
Chief Executive OfficerExecutive DirectorManaging Director |
Dec 2020 |
Mr Hammer is entrepreneur who has been working in the technology space for over a decad. He founded Spreets in 2011 and grew it to be Australia's leading Group Buying company. He has been a member and mentor of Sydney's Founder Institute where he was recently voted mentor of the year.
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Ms Vicki Aristidopoulos |
Non-Executive Director |
Jun 2021 |
Ms Aristidopoulos has spent more than 20 years in senior executive roles across a range of listed Australian companies bringing her experience in brand, customer growth and e-commerce. She was the founding Chief Marketing Officer for Afterpay where she played a key role supporting buy-now-pay-later provider through its hyper-growth phase. Prior to her time at Afterpay, she also held senior executive roles at NewsCorp, Fairfax Media, CommSec and FOXTEL where she was recognized for her ability to deliver digital transformation programs to defend brands facing disruption while also designing customer experience strategies to fuel innovation and disruption. She is member of Risk Committee.
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Howard Humphreys |
Executive Director |
Apr 2022 |
Mr Humphreys founded Pet chemist in 2016, in addition he has owned and operated vet clinics for 7+ years and has deep veterinary and pet market expertise. Prior to this, he has over 6 years and experience within investment research and corporate finance with Martin Place Securities and Seismic Research.
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Ms Maria Clemente |
Company Secretary |
Nov 2024 |
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Maria Clemente |
Company Secretary |
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