Board of Directors

Paul Branding

Paul Brandling

Independent Non-Executive Director and Chairman

Paul was appointed a Director in August 2015, and has been Chairman since November 1, 2018. He has worked in the information technology industry for over 30 years and has broad experience in hardware, services and software. He previously held the positions of Vice President and Managing Director of Hewlett‑Packard South Pacific plus Vice President and Managing Director of Compaq South Pacific.

From 2001 to 2012, Paul was a member of the International CEO Forum (Australia) and served as a Director of the Australian Information Industry Association (AIIA) from 2002 to 2011. Mr Brandling was previously a Director of Amcom Telecommunications Limited until its acquisition, was a Director of Vocus Communications Limited until February 2016 and previously a Director of Tesserent Limited until October 2017. He currently serves as a Non-Executive of Infomedia Ltd and Avoka Technologies Pty Ltd. Paul’s current term will expire no later than the close of the 2021 Annual General Meeting.


Peter Lloyd

Independent Non-Executive Director

Peter was appointed director in July 2010. He has over 40 years’ experience in computing technology, having worked for both computer hardware and software providers. For the past 35 years, Peter has been specifically involved in the provision of payments solutions for banks and financial institutions. He is currently the proprietor of The Grayrock Group Pty Ltd, a management consultancy company focusing on the payments industry and is a Non-Executive Director of Taggle Pty Ltd. Peter’s current term will expire no later than the close of the 2019 Annual General Meeting.

Peter Lloyd

Nick Abrahams

Nick Abrahams

Non-Executive Director

Nick was appointed as a Director in September 2014. Mr. Abrahams is highly experienced in corporate, intellectual property and international law pertaining to the technology industry, with over 20 years’ experience as a private practice lawyer. He has worked extensively internationally representing Australian high‑tech companies as well as working for three years with a law firm in Japan. Mr Abrahams also spent time working in the United States in the late nineties and was an executive with Warner Brothers in Los Angeles, followed by a period as a senior executive at listed technology company, Spike Networks, also in Los Angeles. Nick’s current term will expire no later than the close of the 2020 Annual General Meeting.


Garry Dinnie

Independent Non-Executive Director

Garry was appointed a Director in February 2013. He is a Director & Chair of the Audit & Risk Committee of CareFlight Limited, Australian Settlements Limited and a Director of a number of private companies. He is also the Chair or member of a number of Audit & Risk Committees of NSW public sector and private sector entities. He was previously a partner with Ernst & Young for 25 years specialising in audit, advisory and IT services. Garry’s current term will expire no later than the close of the 2019 Annual General Meeting.

Garry Dinnie

Anne Myers

Anne Myers

Independent Non-Executive Director

Anne was appointed as a Director in July 2018. Ms. Myers has worked in the finance and technology industry for over 30 years with experience in business strategy, technology, digital innovation and operational functions. Anne is the former Chief Operating Officer and CIO of ING Direct Australia and has acted in executive technology and business roles for QBE, Macquarie Bank and St George Bank.

She currently acts as an advisory board member to early phase technology innovators, including TokenOne Pty Limited, is a director of Defence Bank Limited and United Way Australia Limited and is a Council Member of the University of New England. Ms. Myers has also worked in the not for profit sector for United Way Australia, and was a member of the Industry Advisory Network for the University of Technology. Anne’s current term will expire no later than the close of the 2021 Annual General Meeting.


David Purdue

Company Secretary

David was appointed Company Secretary in July 2012. David was also the Company’s Global Commercial Manager until his retirement in July 2016. Prior to this, David spent three years at Integrated Research’s Colorado office to manage the Americas finance operations. David is a Chartered Accountant and Chartered Secretary with over 25 years’ experience in both professional practice and industry.

 David Purdue

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