Governance Netcomm Wireless Ltd

NTC

AU000000NTC2

Communications & Networking

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Executive Committee: Netcomm Wireless Ltd

Manager

Positions heldSince

Clint Bell

General Counsel	01/07/2018
Corporate Secretary	01/07/2018

Composition of the Board of Directors: Netcomm Wireless Ltd

Director	CommitteesSince

Former Officers and Directors: Netcomm Wireless Ltd

Insider

Positions held

SinceUntil

Steve Collins

Chief Executive Officer	-	30/04/2024
Chief Tech/Sci/R&D Officer	31/12/2008	-
Corporate Officer/Principal	31/12/2008	-

Jacqueline Korhonen

Director/Board Member

30/06/2018

31/07/2019

Timo Brouwer

Chief Operating Officer	04/10/2016	-
Corporate Officer/Principal	-	30/06/2019

David Stewart

Director/Board Member	15/02/2011	29/06/2019
Chief Executive Officer	13/11/1997	29/06/2019
Founder	13/11/1997	29/06/2019

Stuart Black

Director/Board Member

31/12/2012

31/05/2019

Jim Berridge

Corporate Officer/Principal

30/06/2014

31/03/2019

Christopher Last

Director of Finance/CFO	30/10/2016	31/12/2018
Investor Relations Contact	30/10/2016	-
Corporate Secretary	27/11/2016	-

Ken Boundy

Director/Board Member	23/08/2012	20/11/2018
Independent Dir/Board Member	23/08/2012	20/11/2018

Sergio Berriz

Corporate Officer/Principal

30/06/2016

30/06/2018

David Spence

Director/Board Member	21/05/2017	-
Independent Dir/Board Member	21/05/2017	-

Tom Gricius

Sales & Marketing

30/06/2014

31/05/2016

Danny Morrison

Sales & Marketing

31/10/2009

09/02/2015

Huub Robroek

Sales & Marketing

29/09/2014

Terra Bastolich

Sales & Marketing

03/02/2014

John A. Brennan

Director/Board Member	20/03/2013	20/03/2013
Independent Dir/Board Member	20/03/2013	20/03/2013

Saifi Ismail

Sales & Marketing

31/12/2009

31/12/2012

John M. Burton

Director/Board Member	31/10/2009	20/11/2012
Independent Dir/Board Member	-	20/11/2012

Justin Milne

Director/Board Member	06/03/2012	21/03/2013
Chairman	21/03/2013	-
Independent Dir/Board Member	06/03/2012	-

Terrence Ronald Winters

Chairman	31/10/2009	31/10/2009
Independent Dir/Board Member	-	12/12/2011

Wayne Trattles

Director of Finance/CFO

31/10/2009

10/03/2011

Ken Sheridan

Director/Board Member	19/12/2010	-
Chief Executive Officer	22/12/2016	-
Director of Finance/CFO	20/12/2010	12/10/2016
Corporate Officer/Principal	12/10/2016	-

Peter Kenneth Beveridge

Corporate Secretary	31/10/2009	-
Corporate Secretary	01/12/2016	01/07/2018

Andrew Wills

Corporate Officer/Principal

31/03/2007

Steven Norris

Corporate Officer/Principal

31/12/2005

31/01/2007

Yumi Bondy

Sales & Marketing

Karen McCrum

Chief Operating Officer

04/10/2016

Stephanie Wilson

Investor Relations Contact

Michael Cornelius

Chief Tech/Sci/R&D Officer

Brett Stevens

Chief Tech/Sci/R&D Officer	-	01/04/2015
Corporate Officer/Principal	31/07/2013	-

David Wells

Corporate Officer/Principal

Michael Boorne

Director/Board Member

Vicki Potts

Director of Finance/CFO

Age distribution of managers

Parity Men Women

Male	2
Female	0

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	0
Female	0

NetComm Wireless Limited is engaged in the development of fixed wireless broadband, wireless machine-to-machine (M2M)/Industrial Internet of Things (IoT), and Fiber and Cable to the distribution point technologies. The Company operates through two segments: Broadband Business and Machine to Machine Business. The Broadband business segment supplies communication devices, which range from entry level gateways to high-performance devices that supports triple play services covering high-speed data transmission, multi high definition (HD)/4K Internet Protocol television (IPTV) and over-the-top video streaming, as well as voice over Internet protocol (VoIP) phone calls. The M2M business segment specializes in the development of technologies sold to telecommunications carriers, core network providers, system integrators, governments and enterprise customers around the world. The M2M business also includes network terminating devices designed to advance global network performance.

Employees

Sector

Communications & Networking

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