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Strategic Governance

Sound corporate governance makes a vital contribution to our company's stability.

Our four board members add balance to the vision and drive of our Management Team. They provide accountability, a third party view and a wealth of business experience from both the private and the public sectors.

Douglas KemsleyDouglas Kemsley

Non-Executive Director (Chairman) and Investor

Douglas was a founding Director of CA-Systems Limited, a start-up company which grew to be the major software supplier to NZ Chartered Accountants and which was eventually sold to publicly listed Australian company MYOB.

 


 

Martin Oxley - DirectorMartin Oxley

Non-Executive Director and Investor

Martin has spent 21 years working in various Sales and Marketing positions in Technology start-ups, including Dove Electronics, Designer Technology and Marshal Software Limited

Martin’s most significant roles were in Marshal Software. This included the brand development and building from scratch an international distribution channel. This channel covered 35+ countries prior to Marshal being sold to NetIQ for NZ$50m in December 2002.

Apart from Maxnet, Martin has various capacities in other technology businesses such as Aptimize Ltd, Image Analyzer and Hyperfolders.


 

David BrownDavid Brown

Non-Executive Director

David is a former Managing Director of publicly listed Amuri Corporation Limited and previously a Director of Mazda Motors NZ Ltd, NZ Vehicle Finance Limited, Regina Confectionary Limited and CA-Systems Limited.

David is currently the Deputy Chairman of Gough Holdings Limited and is on several private company boards and trusts.


 

Mike ChisholmMike Chisholm

Non-Executive Director and Investor

Currently Mike is CEO of Acclipse Ltd, and his background includes several years in a chartered accounting practice, voluntary work in a Nepalese medical mission, financial controller of a medium-sized New Zealand business and one of the founders of CA-Systems.

Mike considers the experience gained from growing and leading CA-Systems from a $1,200 startup to a $22 million sale to MYOB Limited as invaluable.

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