Robert JonesRobert Jones

Non-Executive Chairman
M.A.I.C.D.

Experience and expertise:
Mr Jones was a Director and Chairman of the Mater Health Services North Qld Ltd from 1993 until 2013. Mater Health Services North Qld Ltd owns and operates two fully accredited private hospitals in Townsville, the Mater Hospital (Pimlico) and Mater Hospital (Hyde Park).

Mr Jones is a member of the Australian Institute of Company Directors.

Other current Directorships:
Hermit Bus Park Service Pty Ltd (unlisted)

Former Directorships (in the last 3 years):
Mater Health Services North QLD Ltd (unlisted).

Interests in shares:
32,606 ordinary shares in 1300SMILES Limited.

 

Dr. Daryl HolmesDr. Daryl Holmes

Managing Director
B.D.Sc. (Hons) M.A.I.C.D.

Experience and expertise:
Dr. Holmes is the founder of 1300SMILES Limited and a qualified dentist having obtained his dental qualifications (BDSc (Hons)) at Queensland University in 1987. During the last two years of his five year degree he accepted a scholarship from the Royal Australian Air Force (RAAF). Upon completion of his degree he practised dentistry as a RAAF Dental Officer (1988-91). Thereafter, in 1991, he began private dental practice in Ayr and Home Hill, North Queensland later that year. Since that time he has operated dental surgeries in the Burdekin region, the ten major population centres in Queensland and more recently in New South Wales and South Australia.

Dr. Holmes has been a member of the Australian Dental Association (ADA) for 28 years.

Dr. Holmes has extensive experience in operating dental practices and an intimate knowledge of the management, administrative and other support services required in a dental practice. He has been instrumental in establishing the support network and suite of services that 1300SMILES Limited currently provides to its dental clients.

Dr. Holmes has been a Director and Deputy Chairman of the Cowboys Leagues Club for the past 13 years, and in May 2014 he was elected Chairman.

Other current Directorships:
Cowboys Leagues Club Ltd (unlisted)
Dental Members Australia Pty Ltd (unlisted)

Interests in shares:
14,711,729 ordinary shares in 1300SMILES Limited.

 

Dr. Glen RichardsDr. Glen Richards

Non-Executive Director
B.V.Sc.(Hons), M.Sc., F.A.I.C.D.

Experience and expertise:
Dr Richards is a qualified veterinarian and founding Managing Director of Greencross Limited. Dr Richards practiced companion animal medicine and surgery in Brisbane, Townsville and London before commencing practice ownership and establishing Greencross Vets in Townsville in 1994. He was a cofounder and director of Mammoth Pet Holdings Pty Ltd (Petbarn and Animates) up until the time of merger. Dr Richards is a past director of Lyppard Australia, one of Australia’s leading Veterinary wholesalers. He established China’s first western veterinary practice (Shanghai PAW) in 2001. Dr Richards has been a Member of Australian Veterinary Association since 1988, with special interest groups in Small Animals and Practice Management.

Dr Richards is currently is a non-executive director of Regeneus Ltd (ASX: RGS) an ASX listed clinical-stage regenerative medicine company, a non-executive director of Greencross Ltd (ASX: GXL) an operator of over 200 pet stores and over 130 high quality full-service veterinary facilities across Australia and a non-executive director of US based SmartVet Pty Ltd an animal health company that develops novel veterinary medicines, vaccines and delivery platforms to improve livestock productivity.

Other current Directorships:
Greencross Ltd
Regeneus Ltd

 

Gina Bozinovski

Company Secretary
LLM, LLB (Hons), BA

Experience and expertise:

Ms Bozinovski is a senior lawyer with significant corporate governance and board advisory experience. Ms Bozinovski is admitted to practice in Queensland and holds a Master of Laws (Melbourne), a Bachelor of Laws (Hons) (Canberra), and a Bachelor of Arts (ANU).