Directors

Touch Networks Australia |

EXTRANET

Touch Mobility enables
customers to service themselves
Touch Networks enables merchants to sell
electronic products and services
Find out how Touch Networks can enable
value added benefits to you
Touch enables promotions programs
Touch Networks enables medical practices to
process claims and payments
Infrastructure supporting
merchant retail systems
Touch Networks helps merchants serve
your customers
Touch Networks' systems are
Level 1, PCI-DSS compliant

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About Us

Directors

	Mr. Mike Jefferies Chairman and Non-executive Director Mike Jefferies is a chartered accountant with extensive experience in finance and investment including more than 19 years as an executive of Guinness Peat Group plc (GPG). This international investment group is listed on the major stock exchanges in London, Australia and New Zealand. He is also a Non-Executive Director of Capral Ltd, Metals X Ltd, ClearView Wealth Ltd, Ozgrowth Ltd and Tower Ltd.
	Mr. Adrian Cleeve Managing Director Adrian Cleeve is an experienced commercial lawyer having been admitted to practice in 1979 and active in commercial matters since that time. He left private practice in 1986 and has been actively involved in business interests ever since then. He has held management positions in several organisations including Managing Director and Chief Executive Officer of Touchcorp Ltd until 2001
	Mr. Denis Calvert Executive Director Denis Calvert has more than 20 years experience in the payments business, specialising in secure financial transactions. He spent ten years with VeriFone in various positions including Chief Operating Officer and Vice President of Worldwide Sales and Marketing. He was also President of Retail and Merchant Services for Citibank North America, and a Director of the Mastercard Acquiring Board. Denis Calvert is also involved in various charitable organisations and is Chairman of The Sydney Cochlear Implant Centre - the Ear Foundation.
	Mr. Hatim Tyabji Non-executive Director Hatim Tyabji is a distinguished executive with an exceptional record of adding shareholder value in the technology sector. By creating the world's first virtually run company, he took the market capitalisation of VeriFone (NYSE) from $30 million to $1.5 billion. Among many credits, he holds the Point Of Sale Industry's Lifetime Achievement Award, the Academy of Management's Distinguished Executive of the Year Award and an honorary doctorate from the State University of New York. Hatim Tyabji is chairman of Bytemobile and Jasper Wireless and serves on the boards of Best Buy (NYSE), Sierra Atlantic and Merchant eSolutions. He is ambassador-at-large for Benchmark Capital.
	Mr. Duncan Saville Non-executive Director Mr Duncan Saville, a chartered accountant is Chairman of ICM Limited, a global fund manager. In addition he is Chairman of Vix Technology Limited and a Non executive Director of Infratil Limited, a NZ listed Infrastructure company. He is an experienced Non executive Director having previously been a Non executive Director of a number of listed utility and investment companies.
	Ms Sophie Karzis Company Secretary Appointed on 26 August 2005 Ms. Karzis (B.Juris, LLB.) is a practising lawyer with over 10 years’ experience in corporate law. She is company secretary and general counsel to a number of public (listed and unlisted) and private companies and is the principal of Corporate Counsel, a business which provides corporate and company secretarial services to Australian companies.