Directors

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Directors 2018-09-21T13:44:17+10:00
Bob Chairman - 1300SMILES
Robert 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.

Daryl Holmes - MD - 1300SMILES
Dr. Daryl Holmes OBE

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.

Ms. Evonne Collier

Non-Executive Director

Experience and expertise:
Evonne Collier is an experienced leader with a successful track record in business scale-up and transformation, brand/channel strategy, new to world and category innovation, digital disruption and B2B and B2C customer experience. She has 25 years’ senior executive experience working within blue-chip local and multinational companies in the FMCG, Health/Pharmaceutical and Entertainment/Technology sectors.

She has a strong financial acumen with a track record in overseeing large balance sheets, CAPEX projects and strategic growth initiatives (organic and acquisitive) to optimise shareholder returns.

Evonne has extensive board and executive experience with ASX and large shareholder based businesses. She currently serves as an Elected Councillor of The Hospitals Contribution Fund of Australia Limited as well as Director of Brisbane Markets Limited and Winson Group. She also mentors start-ups and serves on an Advisory Board for Ingredients Plus Pty Ltd. Evonne is based in Sydney, NSW.

Mr Jason Smith

Non-Executive Director

Experience and expertise:
Mr Jason Smith is founder and Executive Chairman of Back In Motion Health Group. With 100+ locations in Australia and New Zealand, Back In Motion was rated by BRW five years consecutively in the top 15 fastest growing franchises.

Jason is author of international best seller “Get Yourself Back In Motion” – a physiotherapist’s secrets to pain relief and optimal health. He is also a regular contributor and presenter on health & wellness, leadership and business related subjects on television, radio, print and online channels. Jason has demonstrated commitment to those less fortunate through his work with numerous humanitarian welfare organisations and community groups.

In addition, Jason is a member of the Franchise Council of Australia, the Australian Physiotherapy Association, various CEO groups and special interest business forums. He is highly regarded for his contribution and advocacy in leadership development, health promotion, boardroom strategy and innovative business. Jason is based in Melbourne, Victoria.

Patrick Wyatt

Company Secretary

Experience and expertise:

T.B.A.