Officers
| Name | Role | Appointed | Resigned |
| JACKMAN, Stephen Peter |
Director |
11 Dec 2015 |
8 May 2017 |
| FOSTER, Sean Mikael |
Director |
11 Dec 2015 |
19 Mar 2019 |
| GIBSON, David George |
Director |
19 Mar 2019 |
12 Mar 2020 |
| POLDEN, Ernest Darrell Russell |
Director |
19 Mar 2019 |
12 Mar 2020 |
| MCPHILLIPS, Anthony Mark |
Director |
12 Mar 2020 |
15 May 2020 |
| ARTHURTON, Anthony William |
Director |
12 Mar 2020 |
7 Oct 2022 |
| PITCEATHLY, Richard Stuart |
Secretary |
12 Mar 2020 |
9 Jan 2023 |
| WALSH, Cheryl Sandra Sarah |
Secretary |
9 Jan 2023 |
|
| ROSSETTI, Paolo |
Director |
7 Oct 2022 |
|
| DYAS, David Brian |
Director |
12 Mar 2020 |
|
Control
| Name | Nature of control | Notified | Ceased |
|
Platinum Solutions Group Limited
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
8 May 2017 |
|
Mr Sean Mikael Foster
|
Ownership Of Shares 75 To 100 Percent |
8 May 2017 |
18 Feb 2019 |
|
Platinum Solutions Group Limited
|
Ownership Of Shares 75 To 100 Percent |
18 Feb 2019 |
19 Mar 2019 |
|
Altodigital Networks Limited
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Mar 2019 |
|
Connections
Owned by
Platinum Digital Print Solutions Limited
→ Altodigital Networks Limited
→ Arena Group Holdings Limited
Directors’ other companies
-
DYAS, David Brian -
Director at Advanced Group Holdings Limited
-
DYAS, David Brian -
Director at Continua Limited
-
DYAS, David Brian -
Director at Arena Group Holdings Limited
-
DYAS, David Brian -
Director at Copyrite Business Solutions (Holdings) Limited
-
DYAS, David Brian -
Director at Citrus Digital Limited
-
DYAS, David Brian -
Director at Time Business Systems Limited
-
DYAS, David Brian -
Director at Osprey Business Systems Limited
-
DYAS, David Brian -
Director at Quilver Business Services Limited
-
DYAS, David Brian -
Director at Mitral Systems Limited
-
DYAS, David Brian -
Director at Xerox Limited
Companies at the same address