Governance Netcomm Wireless Ltd

NTC

AU000000NTC2

Communications & Networking

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Executive Committee: Netcomm Wireless Ltd

Manager

Positions heldSince

Clint Bell

General Counsel	02/07/2018
Corporate Secretary	02/07/2018

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	-	01/05/2024
Chief Tech/Sci/R&D Officer	01/01/2009	-
Corporate Officer/Principal	01/01/2009	-

Jacqueline Korhonen

Director/Board Member

01/07/2018

01/08/2019

Timo Brouwer

Chief Operating Officer	05/10/2016	-
Corporate Officer/Principal	-	01/07/2019

David Stewart

Director/Board Member	16/02/2011	30/06/2019
Chief Executive Officer	14/11/1997	30/06/2019
Founder	14/11/1997	30/06/2019

Stuart Black

Director/Board Member

01/01/2013

01/06/2019

Jim Berridge

Corporate Officer/Principal

01/07/2014

01/04/2019

Christopher Last

Director of Finance/CFO	31/10/2016	01/01/2019
Investor Relations Contact	31/10/2016	-
Corporate Secretary	28/11/2016	-

Ken Boundy

Director/Board Member	24/08/2012	21/11/2018
Independent Dir/Board Member	24/08/2012	21/11/2018

Sergio Berriz

Corporate Officer/Principal

01/07/2016

01/07/2018

David Spence

Director/Board Member	22/05/2017	-
Independent Dir/Board Member	22/05/2017	-

Tom Gricius

Sales & Marketing

01/07/2014

01/06/2016

Danny Morrison

Sales & Marketing

01/11/2009

10/02/2015

Huub Robroek

Sales & Marketing

30/09/2014

Terra Bastolich

Sales & Marketing

04/02/2014

John A. Brennan

Director/Board Member	21/03/2013	21/03/2013
Independent Dir/Board Member	21/03/2013	21/03/2013

Saifi Ismail

Sales & Marketing

01/01/2010

01/01/2013

John M. Burton

Director/Board Member	01/11/2009	21/11/2012
Independent Dir/Board Member	-	21/11/2012

Justin Milne

Director/Board Member	07/03/2012	22/03/2013
Chairman	22/03/2013	-
Independent Dir/Board Member	07/03/2012	-

Terrence Ronald Winters

Chairman	01/11/2009	01/11/2009
Independent Dir/Board Member	-	13/12/2011

Wayne Trattles

Director of Finance/CFO

01/11/2009

11/03/2011

Ken Sheridan

Director/Board Member	20/12/2010	-
Chief Executive Officer	23/12/2016	-
Director of Finance/CFO	21/12/2010	13/10/2016
Corporate Officer/Principal	13/10/2016	-

Peter Kenneth Beveridge

Corporate Secretary	01/11/2009	-
Corporate Secretary	02/12/2016	02/07/2018

Andrew Wills

Corporate Officer/Principal

01/04/2007

Steven Norris

Corporate Officer/Principal

01/01/2006

01/02/2007

Vicki Potts

Director of Finance/CFO

Stephanie Wilson

Investor Relations Contact

Karen McCrum

Chief Operating Officer

05/10/2016

David Wells

Corporate Officer/Principal

Michael Cornelius

Chief Tech/Sci/R&D Officer

Brett Stevens

Chief Tech/Sci/R&D Officer	-	02/04/2015
Corporate Officer/Principal	01/08/2013	-

Michael Boorne

Director/Board Member

Yumi Bondy

Sales & Marketing

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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