INVESTOR RELATIONS

Our Board

Fronde Systems Group Ltd is a private widely held company headquartered in Wellington, New Zealand.

In January 2019, Fronde de-listed from Unlisted, and there is no intention to announce any alternative share trading arrangements at this time.

Investors can contact finance@fronde.com if they have any questions pertaining this de-listing.

Share registry
Computershare Investor Services
Private Bag 92119, Auckland 1142, New Zealand.

OUR BOARD

The Honourable David Bartlett

Chairman

Honourable David J. Bartlett (B.Sc. Grad.Dip.Bus. FAIM MACS) was named by The Australian as one of Australia’s Top 50 most influential people in technology, has an extensive career in technology and innovation, government, and governance.

David Bartlett was the Premier of the Australian State of Tasmania from 2008 until 2011. During his parliamentary career he also held the positions of Minister for Innovation, Science & Technology and Minister for Education & Skills. His time as Premier was characterised by bold reforms designed to lift Tasmania educational outcomes and capitalise on Tasmania's natural advantages in water, food and renewable energy, and also technology initiatives including championing Tasmania as the first National Broadband Network location.

Prior to entering Parliament, David had an extensive career in the information technology and telecommunications sector including roles as Chief Information Officer and Industry development specialist.

Since leaving Parliament, David has been working with regional economies, industry sectors and communities across Australia to prepare strategies for maximising economic and social renewal underpinned by broadband and digital technologies. He also holds a number of governance roles in emerging technology companies. He brings a unique perspective to discussions around broadband, innovation, commercialisation and the future of government service delivery.

Sandy Maier

Director

Samford (Sandy) Maier, JD, BA has extensive experience in corporate governance and finance.

Sandy has served in international commercial and investment banking with Citicorp/Citibank for 15 years in various management positions in the Caribbean, South America and Australasia, and has lived and worked in New Zealand since 1986.

For the past 20 years, Sandy has had his own international management consulting firm, specialising in strategic financial and human resource issues and has served as Chairman or Director of several New Zealand companies.

Amanda Cribb

Director

Amanda Cribb (BCA, GradDip Accy,  MBA, CA ANZ, CMInstD) was appointed to the Fronde board as an Independent Director in December 2021 and is Chair of the Audit and Risk Committee. She has extensive experience in the technology sector including more than 15 years in executive leadership roles. She has expertise in finance, transformation, strategy and M&A, and has a proven track record as a change agent in high growth companies.  

Other governance roles include Independent Director and Chair of Audit and Risk Committee of Straker Translations Ltd (ASX listed technology company) and Independent Director of HRNZ and a member of the Audit and Risk Committee. Amanda is a full member of Chartered Accountants Australia & New Zealand (CA ANZ) and a Chartered Member of the New Zealand Institute of Directors.

Al McKee

Director

Alistair (Al) McKee (B.Comm. DBA) is a previous Sales and Marketing Manager and Director of Synergy International (now Fronde) having joined Synergy in November 1993 as one of the first Client Relationship Managers.

After nine years of helping the company grow to over 200 employees, Al left in early 2003 to pursue other interests back home outside of the corporate world – the Waikaia pub in Southland.

Since moving on from the pub Al has enjoyed a varied number of working roles over the years and in his spare time has been heavily involved in sport administration.