Investor Center
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
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.
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).
20/05/2022
22/04/2022
14/04/2022
15/02/2022
15/02/2022
08/02/2022
04/01/2022
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25/01/2021
25/11/2020
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29/05/2020
14/05/2020
30/04/2020
17/04/2020
05/02/2020
31/01/2020
28/11/2019