Find all the relevant information as an investor here.

  • BOARD OF DIRECTORS
  • CORPORATE GOVERNANCE
  • ASX ANNOUNCEMENTS
  • FINANCIAL RESULTS
  • MEDIA RELEASE

Board of Directors

In their experienced hands, the possibilities that lie ahead are limitless.

Marc Barnett

CEO & Executive Director

Prior to joining Flexiroam, Marc was the Chief Executive Officer of video-on-demand service iflix, until its acquisition by Tencent in 2020. Marc accelerated iflix's growth to deliver 50 million app downloads, rapidly expanding the business to 32 markets spanning Asia, the Middle East & Africa. Marc has also held senior leadership roles at Microsoft, Mi9 and ninemsn and was was named the Australian Financial Review Boss Magazine ‘Young Executive of the Year’ in 2014.

Tat Seng, Koh

Non-Executive Director

With extensive experience in investment banking and corporate finance, Mr. Koh has successfully listed many companies on stock exchanges and raised funds in the debt and equity market. Since obtaining his bachelor’s degree in accounting from the University of Malaya, he has held prominent positions in MayAir Group PLC, PureCircle Ltd, Avenue Securities Sdn Bhd, CIMB Investment Bank Berhad, and Coopers & Lybrand (now known as PWC).

Jef Ong

Non-Executive Director

Jef Ong is the founder of Flexiroam. During his 15 years in the telecommunications industry, Jef successfully co-founded three different technology-based companies. Through his leadership, Flexiroam has had its IPO on the Australian Securities Exchange since 2015. It was also through his careful leadership that Flexiroam netted numerous awards and recognitions, including the World Travel Award and ASEAN Outstanding Business Award.

David Ong

Non-Executive Director

Mr. Ong is the founder and president of Reapfield Group, which he started in 1984. Today, Reapfield Properties is one of the leading real estate agencies in Malaysia and has been an anchoring brand name in the industry with a network of more than 600 real estate agents across Malaysia.

Corporate Governance

Find out more about what anchors our work.

Corporate Governance Plan

The policies and practices that guide our framework.

Download PDF

Audit and Risk Committee Charter

Guidelines that govern our audit committee.

Board Charter

Roles, responsibilities, and authorities of the board of directors.

Board Performance Evaluation Policy

Guidelines for our annual performance evaluation.

Code of Conduct

The guiding principles for the spirit of Flexiroam.

Continuous Disclosure and Market Communications Policy

An outline of our disclosure obligations.

Diversity Policy

We are committed to removing barriers and promoting inclusivity.

Shareholder Communication Policy

How we keep our shareholders informed.

Whistleblower Policy

Our guidelines to have an accountable & transparent workplace.

Remuneration and Nomination Committee Charter

The framework that assists the board in fulfilling its role.

Securities Trading Policy

Our continuous commitment to ethical trading.

Anti-Bribery & Anti Corruption Policy

We uphold the highest standards of professional integrity and ethical conduct.

Risk Management Policy

Practical guidance to identify and respond to risks in a way that minimizes impact.

ASX Announcements

See how we’re doing on the Australian Stock Exchange (ASX).

  • FY 2023
  • FY 2022
  • FY 2021
  • FY 2020
  • FY 2019

08/02/2022

21/10/2021

11/11/2020

20/08/2020

14/07/2020

02/10/2019

02/10/2019

13/06/2019

03/05/2019