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archTIS appoints joint company secretaries further strengthening governance and compliance

These appointments follow the move earlier this month to appoint three new key executives to the board to oversee archTIS's overall business and growth strategy.

archTIS Ltd -
Global information protection subsidiary Nucleus Cyber renewed its software subscription licence with the Australian Department of Defence in January

archTIS Ltd (ASX:AR9) has appointed Erlyn Dale and Winton Willesee as joint company secretaries, effective immediately.

Dale and Willesee have more than 30 years of combined experience in governance roles with several ASX listed companies across a broad range of industries and have been engaged to further strengthen the company’s governance and compliance program.

Education and qualifications

Willesee holds formal qualifications in economics, finance, accounting, education and governance.

He is a Fellow of the Financial Services Institute of Australasia, a Graduate of the Australian Institute of Company Directors, Member of CPA Australia, and a Chartered Secretary.

Dale holds a Bachelor of Commerce (Accounting and Finance) and a Graduate Diploma of Applied Corporate Governance and is an Associate Member of both the Institute of Chartered Secretaries and Administrators and the Governance Institute of Australia.

“Exciting time for archTIS”

These appointments follow three key executive appointments earlier this month with a new global chief operating officer and US president in Kurt Mueffelmann, a new chief marketing officer in Irena Mroz and a new chief engineer in Leigh Rowland.

Chief executive officer Daniel Lai said: “This is an exciting time for archTIS, with a new acquisition, product capabilities and integrations.

“I’m delighted to welcome Kurt, Irena and Leigh to the archTIS family.

“Their collective experience rounds out our executive management team and brings a new level of energy to the business.

“We have an innovative platform for providing secure collaboration of sensitive and classified documents, a capability we can now extend to customers on Microsoft and Nutanix content sharing applications with NC Protect.

“With their combined leadership, marketing, and product development skills, we are strongly positioned to rapidly expand our growth and customer base.”

Quick facts: archTIS Ltd

Price: 0.29 AUD

ASX:AR9
Market: ASX
Market Cap: $65.73 m
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archTIS makes transformative move in acquiring Nucleus Cyber

archTIS (ASX: AR9) CEO Daniel Lai joins Steve Darling from Proactive to share details of a transformative acquisition with the company entering a binding term sheet to acquire global information protection business Nucleus Cyber. Lai discusses why this is a key move for the company...

on 30/10/20

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