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Board & Management

Board

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David Chambers
(Chairman)

BSc, Dip Bus Mgt

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Peter Steel
(Non-Executive Director)

BEc, EMBA

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David Clarke
(Managing Director)

BCom, DipGrad, CA, GAICD

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Balu Jega
(Non-Executive Director - Historical Holdings Nominee)

BSc (Hons) Mech Engineering , MBA

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David Chambers
(Chairman)

BSc, Dip Bus Mgt

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Peter Steel
(Non-Executive Director)

BEc, EMBA

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Janet Muir
(Non-Executive Director)

BBA (Accounting), MBA, CA GAICD

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David Chambers
(Chairman)

BSc, Dip Bus Mgt

  • 30+ years of international experience in the healthcare and technology sectors, specifically in Australia, US, Europe and Asia.
  • Former Managing Director of Asia-Pac operations at Allscripts Healthcare Solutions Inc (Nasdaq-listed global leader in healthcare information technology).
  • Former CEO of ASX listed health software business Pro Medicus Ltd.
  • Chairman of ASX listed healthcare software provider, Mach7 Technologies Ltd (ASX:M7T).
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Peter Steel
(Non-Executive Director)

BEc, EMBA

  • Considerable experience in the consumer goods and logistics industries.
  • Strong skills in strategy, business planning, acquisitions, and business development.
  • Former senior finance executive for 20+ years, including General Manager, Finance, and IT, at Toll Priority and General Manager, Planning & Strategy at Coca-Cola Amatil Ltd.
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David Clarke
(Managing Director)

BCom, DipGrad, CA, GAICD

  • Experienced ASX listed CEO with significant experience in technology and healthcare; operational expertise in wholesale distribution, field service, retail, and manufacturing.
  • Former CFO and CEO at ASX listed pharmaceutical software company, Corum Group (ASX:COO).
  • Served in senior executive leadership positions at Medtronic Australasia, Fisher & Paykel, and the ASX listed Nick Scali Ltd (ASX:NCK).
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Balu Jega
(Non-Executive Director - Historical Holdings Nominee)

BSc (Hons) Mech Engineering , MBA

  • Chief Executive Officer of Arlec Australia Pty Ltd, Australia’s largest privately owned wholesaler of premium electronic and electrical products and accessories.
  • Director of numerous listed companies across a range of different industries.
  • Served in senior roles in international corporations including as Operational Manager with Siemens AG (ETR: SIE), Materials Manager with Cummins Diesel (NYSE: CMI) and Materials Manager with Intel. Santa Clara (NASDAQ: INTC).
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Harley Whitcombe
(Non-Executive Director – Historical Holdings Nominee)

BBus, CPA

  • Extensive experience providing director and company secretarial services to publicly listed companies.
  • Currently Executive Director and Company Secretary of Seafarms Group Limited (ASX:SFG).
  • Previously Chief Financial Officer at Seafarms Group Limited and also has experience as a company director of Gribbles Pathology.

Executive Leadership Team

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David Clarke
(Chief Executive Officer)

BCom, DipGrad, CA, GAICD

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Natalie Scott
(Chief Financial Officer)

CA, GAICD, BCom

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David Fox
(General Counsel & Company Secretary)

LLB LP, BA

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David Clarke
(Chief Executive Officer)

BCom, DipGrad, CA, GAICD

  • Experienced ASX listed CEO with significant experience in technology and healthcare; operational expertise in wholesale distribution, field service, retail, and manufacturing.
  • Former CFO and CEO at ASX listed pharmaceutical software company, Corum Group (ASX:COO).
  • Served in senior executive leadership roles at Medtronic Australasia, Fisher & Paykel, and the ASX listed Nick Scali Ltd (ASX:NCK).
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Natalie Scott
(Chief Financial Officer)

BCom, CA, GAICD

  • Significant experience as a senior financial executive at ASX listed companies including Village Roadshow Ltd, Event Hospitality & Entertainment Ltd.
  • Served as Chief Financial Officer/Chief Operating Officer at Scalabrini Village residential aged care group.
  • Strong focus on technological innovation, aligning products and services with market demand and digital evolution to drive long-term sustainability.
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