People: SmartTrans Holdings Ltd (SMA.AX)

SMA.AX on Australia Stock Exchange

0.01AUD
23 Dec 2014
Price Change (% chg)

$-0.00 (-9.09%)
Prev Close
$0.01
Open
$0.01
Day's High
$0.01
Day's Low
$0.01
Volume
3,810,000
Avg. Vol
2,259,004
52-wk High
$0.03
52-wk Low
$0.01

Search Stocks

Summary

Name Age Since Current Position

Geoffrey Raby

2012 Non-Executive Chairman of the Board

Bryan Carr

2011 Executive Director

Ian Hawkins

2013 Executive Director

David Thomson

2014 Company Secretary

Andrew Forsyth

Non-Executive Director

Yui Tang

2013 Non-Executive Director

Biographies

Name Description

Geoffrey Raby

Dr. Geoffrey William Raby is Non-Executive Chairman of the Board of SmartTrans Holdings Ltd., since November 15, 2012. He was first appointed to the Board on August 6, 2011. Previously, Dr. Raby twice served as Head of the Embassy's Economic Section in Beijing. Before his appointment as the Company's Ambassador to China, Dr. Raby held a number of senior positions in the Department of Foreign Affairs and Trade (DFAT) including Deputy Secretary, First Assistant Secretary, Ambassador and Permanent Representative to the World Trade Organisation, Geneva. He was Australia's APEC Ambassador from November 2002 to December 2004 and between 1993 and 1995, Dr. Raby was Head of the Trade Policy Issues Division of the OECD, Paris. He is also Director of the Company’s subsidiary Sm@rtTrans Limited. Dr. Raby served as Australia’s Ambassador to China since February 2007 and has experience in business in China. He is Director of Fortescue Metals Group and OceanaGold Corporation. He holds a Bachelors and Masters degree, and Doctorate in Philosophy from La Trobe University.

Bryan Carr

Mr. Bryan E. Carr is Executive Director of SmartTrans Holdings Ltd., since July 26, 2011. He was previously Chief Operating Officer of Sm@rtTrans Limited until June 30, 2009. Mr. Carr has experience in the information technology sector and its application to the transport industry. He is also Director of the Company’s subsidiaries Sm@rtTrans Limited, SmartTrans Technology (Beijing) Limited and SmartTrans (HK) Ltd.

Ian Hawkins

Mr. Ian Hawkins is a Director of SmartTrans Holdings Ltd since March 13, 2013. He is the Chief Technical Officer of the Company’s subsidiary SmartTrans Limited, heads up the Australian-based technical team that is responsible for the development and operation of the Company's mobile software, Internet and mobile billing and online lottery business in China and its transport systems in Australia.

David Thomson

Mr. David Thomson is Company Secretary of SmartTrans Holdings Ltd effective February 6, 2014. He has over 15 years Finance experience in publicly listed and private companies.

Andrew Forsyth

Mr. Andrew D. Forsyth was a Non-Executive Director of SmartTrans Holdings Ltd until November 30, 2012. He is solicitor and Director of Dymocks Group of Companies, Sm@rtTrans Limited, Tandragee Pty Limited, Coolgardie Units Pty Limited and Jamajon Pty Limited. He is also Director of the Company’s subsidiaries Sm@rtTrans Limited, SmartTrans Technology (Beijing) Limited and SmartTrans (HK) Ltd.

Yui Tang

Mr. Yui (Ian) Tang has been Non-Executive Director of SmartTrans Holdings Ltd since March 13, 2013. He is the CEO of Beijing AustChina Technology, the Chairman of 123 AustChina Education Consultancy and a Director on the Board of the China-Australia Chamber of Commerce (AustCham Beijing).

Basic Compensation

Name Fiscal Year Total

Geoffrey Raby

219,386

Bryan Carr

216,000

Ian Hawkins

130,800

David Thomson

--

Andrew Forsyth

--

Yui Tang

--
As Of 29 Jun 2013

Options Compensation

Name Options Value

Geoffrey Raby

0 0

Bryan Carr

0 0

Ian Hawkins

0 0

David Thomson

0 0

Andrew Forsyth

0 0

Yui Tang

0 0
Search Stocks