BOARD OF DIRECTORS

LEATH NICHOLSON – Non-Executive Chairman

Leath was a Corporate Partner at a leading Melbourne law firm, gaining experience with a breadth of ASX listed entities, before co-founding Foster Nicholson Jones in 2008. Leath’s principal clients continue to be ASX listed companies and high net worth individuals. Leath has particular expertise in mergers and acquisitions; IT based transactions, and corporate governance. Leath is a Non-Executive Director of Money3 Corporation Limited (ASX:MNY) and AMA Group Limited (ASX:AMA).

He also has significant experience in corporate and commercial based dispute resolution.

 

ANOOSH MANZOORI – Non-Executive Independent Director

Anoosh has 20 years’ commercial experience in building highly successful businesses. He specialises in working with technology companies with large transactional volumes on a global scale; taking them from start-up to full-scale commercialisation and trade sale.

As founder and CEO of SmartyHost, Anoosh was responsible for growing this business to reach 70,000 customers within 5 years.

Anoosh is currently the CEO of Shape Capital Pty Ltd, an advisory and venture investment firm, and an Expert Network Member in the Australian Government’s entrepreneurs’ programme. His experience includes M&A strategies, identifying potential acquisition targets, undertaking detailed due diligence, analysis and evaluation, formulating and negotiating deal structure and pricing, presenting Australian technology companies in the US, helping establish the Melbourne Accelerator Program, and managing commercial transactions to completion.

 

MICHAEL WHITE – Executive Director/ Chief Executive Officer

Michael has over 20 years’ executive experience in cold chain management and brings global food industry connections. Michael has a track-record of successfully developing technology businesses in food production and supply chain management across Asia Pacific and North America.

 

ANTHONY ROWLEY – Executive Director/ Chief Operating Officer

Anthony has an extensive background in corporate governance, sales and marketing, business planning and administration. He was involved in the creation of Telstra Internet and some of Australia’s early e-commerce initiatives. With more than 25 years’ experience in private and public-sector organisations, he is an experienced business advisor and executive manager.

 

ADAM GALLAGHER – Non Executive Director

Adam began his professional career as a commercial banking graduate with the Commonwealth Bank and later ANZ before starting his own Corporate Advisory Business in 2006. He is a Director of Scintilla Strategic Investments Limited, a microcap-focused investment company. Through this role he is involved in strategy formulation and advice, market communications, and corporate transactions with investee companies. His private business DG Capital Partners assists businesses across a range of industries through transitional phases including listings, mergers, growth management and corporate governance development. He also acts as company secretary for a number of public companies.

Adam holds a Bachelor of Economics, Masters in Commerce and Graduate Diploma in Information Systems  as well as a Graduate Diploma in Applied Corporate Governance