Audit Committee

 

NVC Audit Committee

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Kaylene has significant experience in senior financial management roles and is currently chair of the Audit and Risk Committee for the Queensland Department of Tourism, Major Events, Small Business and the Commonwealth Games.  She served on the board of online travel company Wotif.com Holdings Ltd from 2010-2014.  Kaylene will chair the Audit and Risk Committee.  (Appointed 27th February 2017)

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Alison is currently the Executive General Manager of People Operations at Ranbury and a Board Director RSPCA Qld.

She is a Fellow of the Australian Human Resources Institute (FAHRI) and a Member of the Australian Institute of Company Directors.

Alison is the Chair of the Remuneration and Nominations Committee.  

Alison holds an MBA from University of Queensland, is a Fellow of the Australian Human Resources Institute (FAHRI) and a Member of the Australian Institute of Company Directors.

Alison is currently an Executive team member at Ranbury as the General Manager of People Operations and a Board Director at RSPCA Qld.

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Dr Coles has been a Veterinary Specialist for over 35 years and brings a wealth of industry and commercial experience  He has owned and operated multiple practices in Melbourne.  Dr Coles was a Founding Executive Director of Greencross Ltd from June 2007 to January 2011. 

His past roles include Co-founder and Director of Animal Hospitals of Australia, Director Melbourne Veterinary Specialist Centre and Preceptor University of Alabama.  More recently he served as Executive Director and Operations and Acquisitions Manager Specialty and Emergency at Greencross Pty Ltd.

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Susan is a professional independent non-executive director with over 25 years of commercial, financial and legal management experience. She is currently Director of listed entities G8 Education Ltd (ASX:GEM), Xenith IP Ltd (ASX:XIP) and Over the Wire Ltd (ASX:OTW) and is a member of the UnitingCare Qld Board.  

She holds Bachelors of Arts and Laws (whith honours) from the University of Queensland and graduated with an Execuative MBA from the Melbourne Business School.  She is a Fellow of the Australian Institute of Company Directors.  

In addition to chairing NVC, Susan serves as a non-executive Director on the following listed public company boards:

  • G8 Education Ltd (ASX:GEM)
  • Xenith IP Ltd (ASX;XIP) and
  • Over the Wire Ltd (ASX:OTW).

She also serves on the following government and not for profit boards:

  • Healthdirect Australia
  • UnitingCare Qld
  • Transport and Main Roads Qld (Chair of Audit Committee).  

Outside her Board portfolio, Susan leads the strategy practice of Board Matters, a specialist governance consultancy.