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The Board consists of an Executive Chairman, one Executive Director and one Non
Executive Director. Of the three Board members, one is considered independent.
James Manny - Executive Director and Chairman
Since Sept 2005.
Mr Manny has held numerous Investment Banking positions. He has expertise in
treasury, IPO project management and capital raising. He is currently a
Non-Executive Director of Credit New Holland Group Limited.
Sin Pyng (Tony) Teng - Director and Company Secretary
Since Apr 2007.
Mr Teng has held senior accounting and management positions with substantial
companies across a range of industries. Since 1990 he has been a consultant
involved with Merger and Acquisitions and Restructuring also having a crucial
role in capital raising. Mr Teng is a CPA, Fellow of Australian Institute of
Company Directors and an Associate Fellow of the Australian Institute of
Management.
Kim Stewart - Executive Director
Since Jul 2008.
Mr Stewart has been involved in the ATM and payments business for over 20 years
and has gained a solid understanding of ATM functionality, certification,
deployment, marketing and management through industry experience locally, the US
and in Europe.
Kyung Shik (Steave) HAM - Director
Since 8 October 2009
Mr. Ham holds a degree in Electronic Engineering. He has over 20 years
experience involving the development of banking automation products, network and
systems integration in the ATM manufacturing industry.
In the last 10 years, he was in senior technical and marketing roles with
emphasis on global ATM business development. Steave played a major role in
iCash's technical development and introduction of the cashPod ATM into the
Australian market.
He is currently a director of neoICP Korea Inc.
Barry Sechos – Non Executive Director
Since Aug 2010.
Mr Sechos is a Director of Sherman Group Limited, a privately owned investment company, and its related entities and is responsible for managing the legal, financial and operational affairs of the Group. He has 20 years experience in corporate law and finance having spent seven years as a banking and finance lawyer at Allen Allen & Hemsley, and eight years as a Director of EquitiLink Funds Management and Aberdeen Asset Management Australia. Barry is also a Director of DIF Capital Partners Limited, a licensed funds management company and a Director of Sherman Contemporary Art Foundation, a charitable cultural organisation. Barry was a Director of Pulse International Pty Limited that was sold to iCash Payments Systems Limited. Barry holds a BComm. (Accounting Major) and LLB from the University of New South Wales.
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