Governance

Professor Carolyn Sue AM

Professor Carolyn Sue AM

MB, BS, PhD, FRACP Independent Director
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Mark Licciardo

Mark Licciardo

B Bus (Acc), GradDip CSP, FGIA, GAICD Company Secretary
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David Hainsworth

Director

David is an Associate Director with Alignment Capital, principally focused on the origination and execution of primarily Australian Securities Exchange-based capital market transactions within high growth sectors. 

Prior to Alignment, David had 12 years with Euroz Hartleys Limited (WA-based stockbroker), during which time he had been working with the Alignment group focused on ASX-listed healthcare start-ups.

He was appointed to the Board on 31 October 2022. 

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Professor Carolyn Sue AM

MB, BS, PhD, FRACP Independent Director

Dr Sue has an extensive background in neurological science and medicine in relation to chronic illnesses. She is the Head of Neuroscience Research at the Kolling Institute at Sydney’s Royal North Shore Hospital, and Director of Neurogenetics, Director of the National Centre for Adult Stem Cell Research and a Senior Staff Specialist in the Department of Neurology at the Kolling Institute. She holds a M.B., B.S. from the University of New South Wales and a PhD from the University of Sydney and is a Professor at Sydney Medical School. She is also a Fellow of the Royal Australasian College of Physicians (FRACP) and an officer of the Asian-Oceanic Section of the International Movement Disorder Society. 

 Professor Sue was recognised as a Member in the General Division of the Order of Australia in the 2019 Queen's Birthday honours for her service to medicine.

Professor Sue was appointed to the board on 16 May 2019.

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Bradley Dilkes

Director

Brad has been an Associate Director with Alignment Capital for seven years. Prior to that, he was with Cygnet Capital Pty Ltd for seven years. 

At Alignment, Brad is involved with corporate advisory and equity market transactions, providing services to emerging companies listed or seeking to list on the Australian Securities Exchange.

He was appointed to the Board on 31 October 2022.

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Mark Licciardo

B Bus (Acc), GradDip CSP, FGIA, GAICD Company Secretary

Mark Licciardo is the founder and managing director of Mertons Corporate Services. He has extensive experience in working with Boards of Directors of high profile ASX listed companies in the areas of corporate governance, accounting & finance and company secretarial practices during a 30 year corporate career in banking and finance, funds management, investment, infrastructure development and in the establishment and management of a consulting business.  A former company secretary of Top 50 ASX listed companies Transurban Group and Australian Foundation Investment Company Limited, Mark is also the former Chairman of the Governance Institute of Australia (GIA) Victoria division and Melbourne Fringe Festival and a current non-executive director of a number of public and private companies.