Executive Committee: Change Financial Limited

Manager
Positions heldSince
Antony Sheehan

Antony Sheehan

Chief Executive Officer 03/07/2023
Adam Gallagher

Adam Gallagher

Corporate Secretary 28/02/2019
John Nicholson

John Nicholson

Chief Administrative Officer 01/10/2020
Lee Arnold

Lee Arnold

Chief Tech/Sci/R&D Officer 01/08/2021

Composition of the Board of Directors: Change Financial Limited

Director
CommitteesSince
Geoffrey Sam

Geoffrey Sam

Compensation Committee 10/10/2022
Nominating Committee 10/10/2022
Audit Committee Chair
Ian Leijer

Ian Leijer

Audit Committee 16/01/2016
Tom Russell

Tom Russell

Director/Board Member 01/11/2021

Former Officers and Directors: Change Financial Limited

Insider
Positions held
SinceUntil
Michael H. Giles
Michael H. Giles
Director/Board Member 21/03/2025 31/03/2026
Eddie Grobler
Eddie Grobler
Director/Board Member 25/11/2021 -
Chairman - 08/04/2025
Alastair Wilkie
Alastair Wilkie
Director/Board Member 25/11/2021 21/11/2024
Chief Executive Officer 28/10/2019 30/06/2023
Vinnie D’Alessandro
Vinnie D’Alessandro
Chief Tech/Sci/R&D Officer 24/10/2020 -
Corporate Officer/Principal - 12/04/2024
Clayton Fossett
Clayton Fossett
Chief Operating Officer 01/01/2014 01/12/2022
Harley Dalton
Harley Dalton
Director/Board Member 11/12/2018 25/11/2021
Teresa Clarke
Teresa Clarke
Director/Board Member 18/05/2020 30/06/2020
Chairman 01/09/2018 18/05/2020
Gillian Maria Nairn
Gillian Maria Nairn
Corporate Secretary 29/06/2018 28/02/2019
Young Lee
Young Lee
Director of Finance/CFO 01/10/2015 31/12/2018
Ashley Shilkin
Ashley Shilkin
Director/Board Member - 11/12/2018
Chief Executive Officer 29/08/2018 11/12/2018
Founder 06/05/2011 11/12/2018
Andrew Pipolo
Andrew Pipolo
Director/Board Member 01/08/2017 30/09/2018
Peter Clare
Peter Clare
Chairman 01/04/2015 01/09/2018
Independent Dir/Board Member 01/04/2015 31/08/2018
Eric Bachman
Eric Bachman
Chief Executive Officer 01/08/2018 29/08/2018
Duncan Cornish
Duncan Cornish
Corporate Secretary - 29/06/2018
Ben Harrison
Ben Harrison
Director/Board Member - 28/11/2017
Director/Board Member 11/12/2018 18/05/2020
Chairman 18/05/2020 24/11/2022
Nick Roberts
Nick Roberts
Sales & Marketing 01/02/2016 -
Muhammad Tahir
Muhammad Tahir
Chief Tech/Sci/R&D Officer 01/01/2015 -
Akhila Iyer
Akhila Iyer
Human Resources Officer - -
Tom Russell
Tom Russell
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male9
Female1

Of which Executive Committee

Male4
Female0

Of which Directors

Male3
Female0
Logo Change Financial Limited
Change Financial Limited is an Australia-based global fintech company. The Company leverages scalable technology to provide payment solutions, card issuing and testing to banks and fintechs. Its principal activity includes commercialization and ongoing development of its payments management platform and payment testing solution. Its core products include Vertexon Payments as a Service (PaaS) and PaySim. Vertexon (PaaS) integrates with the core systems of banks and fintechs, enabling the delivery of physical, digital, and virtual card solutions to their customers. It includes integrated features such as Apple Pay, Google Pay, Samsung Pay and Buy Now Pay Later (BNPL) services. PaySim is a payment testing solution, which enables banks and fintechs to complete end-to-end testing of their payment platforms and processes from a desktop. It also provides the default standard for payments testing for many Australian companies, including Australia’s domestic card payment service eftpos.
Employees
85

Departures of Key Persons

Eddie Grobler
-
Eddie Grobler

Chairman

- 08/04/2025

Alastair Wilkie
-
Alastair Wilkie

Chief Executive Officer

28/10/2019 30/06/2023

Teresa Clarke
-
Teresa Clarke

Chairman

01/09/2018 18/05/2020

Peter Clare
-
Peter Clare

Chairman

01/04/2015 01/09/2018

Eric Bachman
-
Eric Bachman

Chief Executive Officer

01/08/2018 29/08/2018

Ben Harrison
-
Ben Harrison

Chairman

18/05/2020 24/11/2022

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