Peter Lloyd
Independent Non-Executive Director and Chairman
Peter was appointed Director in July 2010 and elected Chairman in March 2021. He has over 40 years’ experience on 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. Peter is a Non-Executive Director of privately held Taggle Pty Ltd. Peter’s current term will expire no later than the close of the 2025 Annual General Meeting.
Michael Hitz
Independent Non-Executive Director
Michael was appointed a Director in October 2023. His career spans roles from engineering communications infrastructure in energy, mining and telecommunications, to corporate strategy, mergers and acquisitions and investing. Over the past five years Michael has worked with a leading pan-Asian fund to invest in public companies pursuing growth in payments, telecommunications and energy. Prior to this, Michael was a Partner and Managing Director for The Boston Consulting Group, where he held roles including leading the technology, media and telecommunications business.
Michael is a Director of The Institute for Economics and Peace Limited. Michael’s current term will exprire no later than the close of the 2026 Annual General Meeting.
Mark Brayan
Independent Non-Executive Director
Mark was elected as a Director in November 2023. Mark has had an extensive career as a Chief Executive Officer and Managing Director. He has run several Australian technology companies, public and private, in various domains including communications and artificial intelligence.
Mark was previously the CEO of Soprano Design Pty Ltd, CEO and Managing Director of Appen Limited (ASX:APX), CEO and Managing Director of MineSite Technologies Pty Limited, and CEO and Managing Director of Integrated Research Limited (ASX:IRI). Mark is currently Chair and Non-Executive Director of SenSen Networks Limited (ASX:SNS), and Chair and Non-Executive Director of Shorthand Pty Ltd.
Mark has a Masters of Business Administration (MBA) from the Australian Graduate School of Management (AGSM) and a First Class Honours Bachelor of Surveying from the University of New South Wales. Mark’s current term will expire no later than the close of the 2026 Annual General Meeting.
Kate Greenhill
Independent Non-Executive Director
Kate was appointed a Director in April 2024. Kate is a Fellow of the Institute of Chartered Accountants in Australia and a Graduate of the Australian Institute of Company Directors. Kate has over 25 years’ experience in the financial services industry with extensive knowledge of finance and risk. As a former Partner with PwC, Kate has worked in both Australia and the UK, providing assurance and advisory services to clients.
Kate is currently a Non-Executive Director of Intersect Australia Limited, Australian Ethical Investment Limited and Australian Ethical Superannuation Pty Limited. In addition, Kate has experience as Chair of Audit, Risk & Compliance Committees. Kate is also a Director of the Australian Ethical Foundation. Kate's current term will expire no later than the close of the 2024 Annual General Meeting.
Leanne Ralph
Company Secretary
A Fellow of the Governance Institute of Australia and a Graduate Member of the Australian Institute of Company Directors, Leanne is a highly experienced Company Secretary with a demonstrated history of working with ASX listed companies across a diverse range of industries. A strong business professional with a Bachelor of Business with Accounting & Finance Majors from University of Technology Sydney.
Leanne was the founder and director of Boardworx Australia Pty Ltd until the sale of the business in July 2017. Since leaving the purchaser of Boardworx in January 2019 after working with her existing clients during that time, she has re-commenced providing outsourced Company Secretarial services to a select group of ASX listed entities, in addition to Integrated Research Limited, including Appen Limited, and ImpediMed Limited, and private groups, Estia Health and Alspec.
Leanne is also an independent non-executive director of Dicker Data Limited.
