Board of Directors & Executive Team

Board of Directors

John Hynd

Non Executive Director

John holds a Bachelor of Laws degree from the University of Adelaide, is a Fellow of the Taxation Institute of Australia, a member of the Intellectual Property Society of Australia and New Zealand, a member of the Advisors Group with Family Business Australia and a former member of the Law Council of the Law Society of South Australia.

John specialises in intellectual property legal affairs, with a particular focus upon technology industries. John's empathy for technology, coupled with a methodical legal / commercial approach to intellectual property, licensing and channel / distribution agreements, has provided the Company with valuable assistance in its strategic planning.

John has served as a non-executive director of the Company since its incorporation.

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Michael Simmons

Non Executive Director

Michael brings to the Board considerable experience in the telecommunications sector, having previously held the position of Chief Executive Officer of ASX-listed SP Telemedia Limited (SPT and now known as TPG Telecom Limited) group since its listing in 2001. Prior to listing the SPT Group was a wholly owned subsidiary of the Washington H.Soul Pattinson Limited controlled NBN Television Group. Michael served in executive roles for nearly 26 years...

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David Rampa

Non Executive Director

David is a veteran of the telecommunications industry having held senior executive positions with both Telstra and SingTel Optus, where he was the Director of the Wholesale Division. During David’s tenure at both Telstra and SingTel Optus he also served to promote and further develop the Australian telecommunications industry as the Deputy Chairman of SPAN (Service Provider Association), the preeminent industry body during that period.

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Craig Farrow

Chairman

Craig holds a Bachelor of Economics degree from the University of Adelaide together with a Diploma of Financial Services and is a Fellow of the Institute of Chartered Accountants and the Australian Institute of Company Directors.

Craig is Managing Partner of Brentnalls SA, Chartered Accountants and former National Chairman of the Brentnalls National Affiliation of Accounting firms...

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