Governance Monash IVF Group Limited

MVF

AU000000MVF3

Healthcare Facilities & Services

Delayed Australian S.E. Other stock markets 11:52:14 11/07/25 am AEST			5-day change	1st Jan Change
0.7400 ^AUD	-0.67%		+0.68%	-41.73%

03/07	Monash IVF Group Discloses Interim Remuneration Package for Acting CEO	MT
13/06	Monash IVF Says Challenger Ceases to Be a Substantial Holder	MT

Executive Committee: Monash IVF Group Limited

Manager

Positions heldSince

Malik Jainudeen

Chief Executive Officer	12/06/2025
Director of Finance/CFO	15/04/2019
Corporate Secretary	15/04/2019

Luk Rombauts

Chief Tech/Sci/R&D Officer

01/01/2016

Peggy North

Human Resources Officer

01/03/2017

Fiona Allen

Sales & Marketing

01/07/2019

Michelle Lane

Chief Tech/Sci/R&D Officer

Thierry Panthier

Chief Tech/Sci/R&D Officer

01/05/2019

Hamish Hamilton

Chief Operating Officer

30/03/2020

Deirdre Zander-Fox

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Monash IVF Group Limited

Director

CommitteesSince

Richard Davis

69 year

Audit Committee	04/06/2014
Compensation Committee	04/06/2014
Nominating Committee	04/06/2014

Catherine West

Audit Committee	06/04/2021
Compensation Committee Chair	06/04/2021
HR Committee Chair	06/04/2021
Compensation Committee
Nominating Committee

Catherine Ann Aston

Audit Committee Chair	31/10/2024
Compensation Committee	31/10/2024
Nominating Committee	31/10/2024

Zita Peach

61 year

Compensation Committee Chair	23/06/2020
Nominating Committee Chair	23/06/2020

Neil Broekhuizen

59 year

Audit Committee

04/06/2014

Richard Henshaw

Director/Board Member

30/04/2014

Latest Appointments: Monash IVF Group Limited

Monash IVF Group Discloses Interim Remuneration Package for Acting CEO	03/07	MT
Australia's Monash IVF CEO quits days after second embryo mix-up in 2 months	12/06	RE
Monash IVF Group Limited Announces CEO Changes	12/06	CI
Monash IVF Group Limited Announces Resignation of Michael Knaap as Managing Director and Director	12/06	CI
Monash IVF Group CEO Michael Knaap Resigns After Second Embryo Error	12/06	MT
Monash IVF Group Says CEO Michael Knaap Resigns	12/06	RE
Michael Knaap resigns as CEO of Australia's Monash IVF	12/06	RE

More news

Former Officers and Directors: Monash IVF Group Limited

Insider

Positions held

SinceUntil

Michael Knaap

Director/Board Member	31/08/2015	12/06/2025
Chief Executive Officer	09/10/2018	12/06/2025
Director of Finance/CFO	31/08/2015	15/04/2019
Corporate Secretary	31/08/2015	15/04/2019

Josef Czyzewski

Director/Board Member	04/06/2014	31/10/2024
Independent Dir/Board Member	04/06/2014	31/10/2024

Pierre Haila

Chief Tech/Sci/R&D Officer

01/01/2018

01/01/2022

Christy Boyce

Director/Board Member	04/06/2014	29/06/2020
Independent Dir/Board Member	04/06/2014	29/06/2020

David Morris

Director/Board Member	12/12/2017	09/10/2018
Chief Executive Officer	13/11/2017	09/10/2018

Brett Comer

Chief Operating Officer

01/04/2018

James Thiedeman

Director/Board Member	01/01/2009	10/11/2017
Chief Executive Officer	01/01/2009	10/11/2017

Everard Hunder

Sales & Marketing

01/01/2016

Alan Pritchard

Chief Tech/Sci/R&D Officer

01/08/2013

Rodney Fox

Director of Finance/CFO

Hassan Bakos

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	10
Female	6

Of which Executive Committee

Male	6
Female	2

Of which Directors

Male	3
Female	3

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Monash IVF Group Limited is an Australia-based company, which is primarily involved in assisted reproductive services. The Company is also a provider of specialist womenâs imaging services. It operates through two segments: Monash IVF Group Australia and Monash IVF Group International. The Monash IVF Group Australia segment provides assisted reproductive services, ultrasound, and other related services. The Monash IVF Group International segment provides assisted reproductive services in Southeast Asia. The Company's business includes Fertility Solutions that provide fertility treatment and care; KL Fertility is a fertility specialist center; Monash IVF is a fertility research and treatment center; Monash IVF KPJ Johor is a full-service hospital-based fertility center, and Monash Ultrasound for Women provides tertiary level prenatal diagnostic services. Its business also includes Repromed and Sydney Ultrasound for Women.

Employees

997

Sector

Healthcare Facilities & Services

Calendar

22/08 - Q4 2025 Earnings Release

More about the company