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Vocus Group Ltd (VOC.AX)

VOC.AX on Australia Stock Exchange

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25 May 2017
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Summary

Name Age Since Current Position

David Spence

64 2010 Independent Non-Executive Chairman of the Board

Geoff Horth

2016 Chief Executive Officer

Craig Lehmann Farrow

2016 Deputy Chairman of the Board

Mark Wratten

2017 Chief Financial Officer

Ashe-lee Jegathesan

2016 General Counsel, Company Secretary

Vaughan Bowen

2016 Executive Director

Jonathan Brett

2010 Non-Executive Director

Robert Mansfield

2017 Non-Executive Director

Rhoda Phillippo

2016 Non-Executive Director

Biographies

Name Description

David Spence

Mr. David Moray Spence is Independent Non-Executive Chairman of the Board of Vocus Communications Ltd. He holds B.Com, CA (SA). David has been involved in over 20 internet businesses, as Chairman, Chief Executive Officer ('CEO'), director, shareholder or advisor. Until February 2010, David held the role of CEO at Unwired Ltd. From 1995 until 2000, David held various positions with OzEmail, including Managing Director and CEO. He grew the business to become Australia’s second ISP. David is a past Chairman of the Board of the Internet Industry Association. AWA Limited, Hills Holdings Limited and PayPal Australia Pty Limited (non-listed). He is member of Nomination and Remuneration Committee.

Geoff Horth

Mr. Geoff Horth is Chief Executive Officer of the Company. He is a Former M2 Chief Executive Officer.

Craig Lehmann Farrow

Mr. Craig L. Farrow is Deputy Chairman of the Board of the Company. Craig’s leadership and financial acuity is well-documented and recognised. In 2012 Craig was President of the Institute of Chartered Accountants Australia and in 2013, he was Executive Chair of the CAANZ amalgamation project for ICAA and NZICA. Formerly National Chairman of the Institute of Chartered Accountant's Public Practice Advisory Committee, Craig is also highly awarded, including being a Fellow of the Governor's Leadership Foundation and receiving the Institute of Chartered Accountants 1999 National President's Award for services to the Institute and the profession. Craig joined the Vocus Board with pleasure through the Company’s merger with M2 Group Ltd. Craig is Chairman of Brentnalls SA, Chartered Accountants and former National Chairman of the Brentnalls National Affiliation of Accounting firms. He is also Chairman of AIRR Holdings Limited and Tonkin Consulting Engineers. In addition, Craig is a director or board adviser to several consulting and trading enterprises across the agribusiness, software and manufacturing sectors. Craig holds a Bachelor of Economics degree from the University of Adelaide together with a Diploma of Financial Services and is a Fellow of the Chartered Accountants ANZ and the Australian Institute of Company Directors.

Mark Wratten

Mr. Mark Wratten is appointed as Chief Financial Officer of the company effective from 16 January 2017. He was most recently Mr Wratten was the CFO of ASX listed company Recall Holdings Limited (Recall) and left in May 2016 following the successful acquisition of Recall by Iron Mountain. Prior to becoming CFO of Recall and the demerger of that Company from Brambles Limited, Mark held a number of senior finance roles across Brambles (refer Appendix One for more detailed employment history).

Ashe-lee Jegathesan

Ms. Ashe-lee Jegathesan is General Counsel, Company Secretary of the Company. Ashe-lee has held the role of General Counsel and Company Secretary of M2 Group Ltd since May 2014.

Vaughan Bowen

Mr. Vaughan G. Bowen is an Executive Director of the Company. In late 1999 a 27 year old Vaughan Bowen co-founded M2 Group Ltd.  He successfully steered M2 from a start-up technology enterprise to a fast-growing and profitable national telecommunications company.  Vaughan transitioned from the Managing Director / Chief Executive Officer role into the role of Executive Director in October 2011, focussed on merger and acquisition opportunities and completed three transformational acquisitions before M2’s merger with Vocus in February 2016. Vaughan holds a Bachelor of Commerce degree (UNSW), is a member of the Australian Institute of Company Directors, was named as a finalist in the Entrepreneur of the Year Southern Region in 2004 and 2009 and in 2012 was awarded ACOMMS Communications Ambassador for outstanding contributions to the telecommunications industry. aVaughan is passionately dedicated to charitable endeavours. He is Chairman of the Telco Together Foundation (http://telcotogether.org.au/), a charitable foundation uniting the telecommunications industry in a common goal to help Australian communities in need, which he created and seeded in 2011. Vaughan's innovative approach to targeted branding, sales, alliance marketing and his proven ability to successfully execute complementary acquisitions provided M2 with a considerable competitive advantage and a respected position in the telecommunications industry.

Jonathan Brett

Mr. Jonathan (Jon) Keith Brett is Non-Executive Director of Vocus Communications Ltd. He holds B.Acc, B.Com, MCom, CA (SA). Jon has experience in the areas of management, operations, finance and corporate advisory. Jon’s experience includes several years as managing director of a number of publicly listed companies and was also formerly the non-executive deputy president of the National Roads and Motoring Association. Jon is currently on the board of several unlisted companies and is a director of Investec Wentworth Private Equity Limited.

Robert Mansfield

Mr. Robert Mansfield AO has been appointed as the Non-Executive Director of the Company, effective 1 January 2017. Mr Mansfield has had an extensive career in the Australian telecommunications industry commencing post deregulation with his appointment as the founding CEO of Optus Communications building the business from its origins as a Government owned entity to a strong competitor across all segments of the Australian telecommunications market. Mr Mansfield was appointed Director of Telstra Corporation Limited in 1999 and then subsequently served as Chairman for a period of 4 years as the Company worked through a range of challenges post privatisation including significant industry disruption. Bob Mansfield was born in Rabaul, New Guinea and educated at Barker College, Hornsby. He attended the University of NSW and graduated in 1974 with a Bachelor of Commerce degree with a major in Accounting.

Rhoda Phillippo

Ms. Rhoda Phillippo is Non-Executive Director of the Company. Rhoda is a globally experienced executive with more than 30 years’ experience in the telecommunications and IT sectors, including time with British Telecom PLC, Telecom/Gen-i (now Spark) and M2 Group Ltd. Rhoda also has experience in the energy sector with Shell in New Zealand (now Z Energy) and Infratil Energy Australia (Lumo Energy). Rhoda holds an MSc in Telecommunications Engineering and Business Management from University College London, where she was awarded the Founders Prize for best academic dissertation and the Masters Challenge Prize for leadership. Rhoda’s previous roles include Chief Operating Officer of HRL Morrison & Co, a boutique infrastructure investment company. She is currently Executive Chair of Vix Technology, Chair of Snapper Services Ltd and a non-Executive director on the Board of Vix Investments and LINQ (a technology start up in New Zealand). She has recently been appointed to the Board of Kiwibank and is an Alternate Director for the Future Fund’s investment in Perth Airport.