Find all the relevant information as an investor here.

Board of Directors

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

Marc Barnett

CEO & Executive Director

Marc Barnett has extensive experience in sales, commercial operations, finance and change management, and brings over 12 years’ experience in C-suite roles across the Asia-Pacific region, with multinational corporations and high growth start-ups. Marc Barnett was most recently Chief Executive Officer of video-on-demand service iflix, until its acquisition by Tencent in June 2020, having joined as Chief Operating Officer in 2016. He accelerated iflix’s growth to deliver 50 million app downloads with 25 million monthly active users, rapidly expanding the business to 32 markets spanning Asia, the Middle East and Africa. Marc Barnett held senior leadership roles at Microsoft and nineMSN. As part of the Microsoft Asia-Pacific Executive Leadership Team, he developed the go-to-market strategy for over 100 sales staff across 13 markets in the region. He represented the interests of Nine Entertainment Co and Microsoft in Joint Ventures.

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.

Stephen Picton

Non-Executive Director

Steve holds a Bachelor of Science in technology and a Master of Science (Business) from London Business School and is both a Chartered Engineer and a Member of The Institute of Company Directors. He has over 35 years’ experience in the telecommunications industry having held senior positions in British Telecom (BT) and AAPT prior to him forming gotalk in March 2000. Steve has held senior leadership roles at AAPT responsible for Marketing, Strategic Planning and Business Development prior became the CEO and founder of gotalk and grew the organisation to revenues of over $100M, the leader in in prepaid fixed line communications in Australia & New Zealand. In his career he has been a Board Director of over 15 companies and is currently on the Board of Echo IQ an AI technology company focussed on the medical sector and Cognian Technologies. He also consults to financial institutions regarding the Telecommunications aspects of their investment activities.

Corporate Governance

Find out more about what anchors our work.

Corporate Governance Plan

The policies and practices that guide our framework.

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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).

08/02/2022

21/10/2021

11/11/2020

20/08/2020

14/07/2020