Simon Kelly

Independent Non Executive Director, Chair Audit and Risk Committee at Altium® in March 2022 to September 2023

Independent Non Executive Director (elect) at neogames in January 2020 to July 2020

Chief Executive Office and Managing Director at Ardent Leisure Group in April 2017 to November 2017

Independent Non Executive Director at Intecq in March 2016 to December 2016

Independent Non Executive Director (elect) at Moly-Cop in August 2016 to November 2016

Project Director (interim role) at Virgin Australia in March 2016 to July 2016

Non Executive Director at Australian News Channel (Sky News) in July 2013 to February 2016

Chief Operating Officer, Chief Financial Officer and Company Secretary at Nine Entertainment Co. in April 2012 to February 2016

Non Executive Director at Stan. in July 2014 to December 2015

Chairman, Independent Non Executive Director at Intrepica - LiteracyPlanet in March 2011 to July 2015

Non Executive Director at ninemsn in July 2012 to March 2015

Independent Non Executive Director at Clarius Group in August 2011 to October 2013

Chief Executive Officer at DealsDirect Group in April 2011 to March 2012

Chief Financial Officer, Finance Director and Company Secretary at Aristocrat Leisure in September 2003 to July 2009

Chief Financial Officer at Goodman Fielder Consumer Foods in May 2002 to August 2003

Chief Information Officer at Goodman Fielder Consumer Foods in March 2001 to May 2002

General Manager at Goodman Fielder Consumer Foods in June 1999 to May 2001

Finance Director at Goodman Fielder Consumer Foods in February 1997 to July 2000

Group Accounting Manager at Goodman Fielder Consumer Foods in June 1995 to January 1997

Senior Manager at Price Waterhouse in September 1985 to June 1995