The Micro-X Limited Board of Directors

David Symons LLB, B.Com

Non-Executive Director

Mr Symons has more than 15 years’ experience in corporate strategy communications, private equity, investment banking, and corporate management.

He has previously held executive roles at ABN AMRO Capital, Macquarie Bank, Merrill Lynch and Promina Group.

He is currently a non-executive director of ASX-listed Genera Biosystems Limited.

Richard Hannebery BA (Econ). Grad Dip Econ

Executive Director Corporate Development

Richard Hannebery has over 20 years’ experience in commercial and financial advisory services with Merrill Lynch, Credit Suisse and JT Campbell & Co.

Richard has 15 years’ experience as a specialist in healthcare technology and intellectual property based companies operating in regulated markets at a corporate development and director level.

Richard has extensive experience in strategy development and its implementation, as well as commercialisation, including direct negotiation of key sales and distribution agreements in various markets with large multinational medtech and technology companies.

Richard is currently a board member and the chief executive of ASX-listed Genera Biosystems Limited and a non-executive director of Australian Continence Solutions Pty Limited and its operating company Nurturecare (Aust) Pty Limited.

Yasmin King BA (Econ)(Honours). MBA

Non-Executive Director

Yasmin King is CEO of SkillsIQ Limited, the organisation that develops the National Occupational Standards for vocational qualifications in the Services and Health and Community services sectors.

Yasmin was the inaugural NSW Small Business Commissioner and an Associate Commissioner for the Australian Consumer and Competition Commission, both positions leading to her detailed knowledge and experience in the areas of compliance and regulation.

Yasmin has extensive experience in negotiation having run a successful consultancy in this area, including acting as lead negotiator for numerous State and Federal Government procurement contracts. She worked as a principal consultant for an international negotiation organisation coaching major ASX companies and public sector agencies including Department of Defence in contract negotiation. She has also served on both public and private sector boards. She is an adjunct of the Australian Graduate School of Management, delivering the conflict resolution and negotiation component of the Women in Leadership program.

Yasmin holds a Bachelor of Economics (Honours) and a Master of Business Administration. She is a Fellow of the Australian Institute of Company Directors and a Fellow Certified Practicing Accountant.

Georgina Carpendale ACA

Company Secretary

Georgina has 9 years’ experience in the accounting profession, with 3 years’ experience in a medical technology company. Georgina joins Micro-X from Signostics Ltd, where she most recently held the positions of Financial Controller and Company Secretary.

Georgina is a Chartered Accountant with a First Class Honours Degree in Business specialising in Accounting. She started her career in Ireland before relocating to Australia where she worked as an auditor with BDO (previously PKF).

Georgina’s experience includes capital raising, company re-structure, set up of international subsidiaries and shareholder relations.

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