INVESTOR RELATIONS

Boardroom Pty Limited
Level 7, 207 Kent Street Sydney NSW 2000

Robert Kaye | Chairman

Robert is Chairman of Macquarie Telecom and was appointed as a director in 2001. He was British Telecom’s director of market and business development for the Australasian region, a former managing director of British Telecom’s Australian operations, and a director of Clear Communications Ltd in New Zealand, until retirement in June 2002. Robert has held CEO positions in the past with several major IT&T companies. Robert is chairman of the Corporate Governance, Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee.

David Tudehope | Chief Executive

David is Chief Executive and co-founder of Macquarie Telecom and has been a director since 1992. He is responsible for overseeing the general management and strategic direction of the Company, and is actively involved in the Company’s participation in regulatory issues. David was a former member of the Minister for Telecommunication’s Australian Information Economy Advisory Council. He was previously a director of the Service Providers’ Industry Association. David holds a Bachelor of Commerce degree. He is a member of the Corporate Governance, Nomination and Remuneration Committee.

Aidan Tudehope | Managing Director, Hosting

Aidan is co-founder of Macquarie Telecom and has been a director since 1992. He is the managing director of Macquarie Hosting with a focus on business growth, operational efficiency and customer satisfaction. As the former Chief Operating Officer for Macquarie, Aidan played an integral part in the strategy and direction of the Hosting business since its state-of-the-art data centre, the Intellicentre opened in 2001. In addition to leading the Company’s information technology strategy, Aidan has been instrumental in the development of Macquarie’s data networking and Intellicentre strategies. He holds a Bachelor of Commerce degree.

John Palfreyman | Non-Executive Director

John’s career spans more than 25 years in the IT industry. He was executive chairman of 90East Inc, an Australian supplier of managed security services to federal government agencies, until the company’s successful trade sale in early 2004. Previously, John was managing director of Baltimore Technologies (Asia Pacific), the region’s dominant supplier of public key infrastructure based e-commerce and enterprise security systems. He holds a Bachelor of Commerce degree and qualified as a chartered accountant in 1982. John joined the Board on 26 July 2004 and is chairman of the Audit and Risk Management Committee and a member of the Corporate Governance, Nomination and Remuneration Committee.

Anouk Darling | Non-Executive Director

Anouk is CEO of Moon Communications Group and a director of Hatch Entertainment, another STW company. With over 15 years experience in marketing and brand strategy, she has been central to some of Australia's largest re-branding projects across a broad range of sectors including energy, finance, retail and airlines. She has a BA, MBA (major in Marketing), AICD, AMIA and AMI memberships.

Peter James | Non-Executive Director

Peter has over 30 years experience in the Technology, Telecommunications and Media industries. His experience includes 21 years as a board member of a range of Australian publicly listed companies. In addition, Peter has 16 years experience in Chief Executive Officer roles including Computer Power Group Limited and Adcorp Australia Limited. Peter is currently Non-Executive Director of iiNet Australia’s second largest DSL Internet Services Provider. He has played a leading role in launching Ninefold an Australian Cloud Technology business backed by Macquarie Telecom and he is also a successful investor in a number of Australian Technology and Social Media businesses, including the leading Australian group buying site JumpOnIt which was sold to US based LivingSocial in January this year. Peter has a BA with majors in Computer Studies and Business and is a Fellow of the Australian Institute of Company Directors.