Board of Directors

Board of Directors

 

Dr Garry Garside
Non-executive Chairman

Dr Garside has extensive corporate experience and has successfully established and operated a variety of significant businesses across both the health and corporate sectors. He currently manages an emerging property development company and chairs a range of unlisted investment syndicates and companies. Dr Garside founded Prime Health Group in 1988 before merging with Westpoint Healthcare to form Endeavour Healthcare Limited in 2000 and becoming its Managing Director, a position he held until 2002.

Dr Garside is a qualified medical practitioner and a specialist in occupational medicine. He also holds a Master of Business Administration from the University of Western Australia. Dr Garside serves on the Audit & Risk Committee of the Company.


Sam McDonagh
Non-executive Director

Mr McDonagh has over 20 years’ experience in senior management roles at companies including General Manager of eBay in Southeast Asia and Chief Sales and Marketing Officer for iiNet Limited and is currently the Country Manager of Airbnb Australia and New Zealand.

Mr McDonagh is a Chartered Accountant and serves on the Audit & Risk Committee of the Company.


John Wood
Non-executive Director

Mr Wood has extensive experience in retail, property, sales and marketing, business management and tourism. He is currently the Managing Director of National Lifestyle Villages (NLV) a company he founded in 1999. Mr Wood as CEO of NLV grew the business to win the prestigious Telstra WA Business of the Year award in 2007. He was also awarded the Rothwell’s Young Entrepreneur Award and the West Australian Young Achievers Award.

Prior to this Mr Wood established and managed the growth of Fleetwood Corporation’s manufactured homes division. He grew this business to be a market leader throughout the 1990’s and was appointed an executive member of the industry association for 15 years in varying capacities including President.


Phil Warren
Non-Executive Director

Mr Warren is a chartered accountant and executive director of West Perth based corporate advisory firm Grange Consulting and Grange Capital Partners. Mr Warren has over 18 years of experience in finance and corporate roles in Australia and Europe. He has specialised in company valuations, mergers and acquisitions, capital raisings, debt financing, financial management, corporate governance and company secretarial services for a number of public and private companies.

Mr Warren has established a number of ASX listed companies from initial unlisted shell seed raisings through to asset acquisitions leading to ASX listings and continues to act as corporate advisor to some of these companies. Mr Warren is a non-executive director of Cassini Resources Limited and also sits on a number of unlisted company boards in his capacity as finance director. Mr Warren chairs the Audit & Risk Committee of the Company and serves on the Nomination and Remuneration Committee.


Joint Company Secretaries

Jan Ferreira
Chief Financial Officer and Company Secretary

With much of the past 13 years in high growth ASX-listed businesses, Jan has over 20 years experience, having held senior finance roles in financial services and utilities after starting his career at Ernst & Young. He is a CPA (Australia) and has a Certificate in Governance Practice from the Governance Institute of Australia.

Jan has previously been Chief Financial Officer and Company Secretary at ASX listed ThinkSmart Limited where he was a key member of the team that created a patented online finance application system that doubled ThinkSmart's sales volumes through development of its online transactional capability.


Steven Wood
Company Secretary

Mr Wood is a Chartered Accountant and Corporate Advisor with Grange Consulting in West Perth and has over 9 years experience in corporate roles. Mr Wood started his career in the Perth office of Pitcher Partners where he spent several years in their corporate re-structuring division, working with listed and unlisted companies.

Mr Wood provides corporate advisory, capital raising, company secretarial and financial management services to a number of listed and unlisted businesses with projects both in Australia and internationally. Mr Wood has been involved in various private and seed capital raisings, successful ASX listings and a variety of equity raisings for ASX listed entities.

 

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