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Corporate Governance

Governance Documents

TitleDownload
Anti-Bribery and Corruption Policy
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Audit and Risk Committee Charter
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Board Charter
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Code of Conduct
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Conflicts of Interest and Related Party Transactions Policy
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Constitution
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Continuous Disclosure Policy
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Corporate Governance Statement
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Diversity Policy
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Privacy Policy
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Remuneration and Nomination Charter
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Risk Management Policy
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Securities Trading Policy
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Shareholder Communications Policy
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Whistleblower Policy
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Workforce Gender Equality Agency Reporting

The Australian Workplace Gender Equality Act 2012 requires that Alcidion (as an employer with over 100 employees in Australia) reports annually to the Workplace Gender Equality Agency (WGEA). 2022-2023 WGEA reports are available below:

TitleDownload
Workplace Profile - Public Report
Download
Workforce Statistics - Public Report
Download
Public Questionnaire
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For further information, refer to the WGEA website.

Group Management Team

KATE QUIRKE

GROUP MANAGING DIRECTOR/ CHIEF EXECUTIVE OFFICER

Since July 2018, Kate Quirke has been the Group Managing Director and Chief Executive Officer of the Alcidion Group, a...
Meet KATE

MATTHEW GEPP

Chief Financial Officer

Matthew joins Alcidion with 17 years’ experience holding senior finance and leadership positions, including the CFO of ASX listed technology...
Meet MATTHEW

LYNETTE OUSBY

UK Managing Director

A senior leader who brings extensive experience and fresh insights in the healthcare sector, Lynette has a 20 years’ experience...
Meet LYNETTE

JULIA STEVENS

Chief of Staff

Julia is a delivery focussed professional with 20 years’ experience in the Australian, New Zealand and United Kingdom health sectors....
Meet JULIA

VIVEK KRISHNAN

Chief Technology Officer

Vivek has more than 15 years’ experience in the ICT industry.  Since 2009, Vivek has worked on various healthcare IT...
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KAYE HOCKING

Director of Product Management

Kaye has worked in the healthcare sector for over twenty five years, spanning roles in healthcare delivery organisations, IT companies...
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ANDY SMALLMAN

Director of Customer Delivery ANZ

Andy has more than 25 years’ experience in the heath ICT industry, initially based in the United Kingdom and since...
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NICK WHITE

Director of Marketing and Analytics

Nick joins Alcidion with more than 20 years' experience across start-ups, top tier consulting, product ownership, and global leadership roles,...
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AMANDA JAMES

Chief People Officer

For two decades Amanda has worked with global organisations to implement business transformation initiatives, improve the effectiveness of their workforce...
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Maria Hunter

MARIA HUNTER

Group General Counsel

Maria has over 25 years’ experience as a lawyer for corporations in government and the private sector. She has conducted...
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Board of Directors

REBECCA WILSON

CHAIR

Rebecca has spent the last 20 years working with fast growth, innovative based ASX companies in the MedTech, life science,...
Meet REBECCA

KATE QUIRKE

GROUP MANAGING DIRECTOR/ CHIEF EXECUTIVE OFFICER

Since July 2018, Kate Quirke has been the Group Managing Director and Chief Executive Officer of the Alcidion Group, a...
Meet KATE

SIMON CHAMBERLAIN

Non-Executive Director

Simon is an accomplished executive and business leader, with more than 20 years’ experience in executive roles at companies including...
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VICTORIA WEEKES

Non-Executive Director

Victoria is an accomplished non-executive director with experience across a diverse range of industries built on a successful executive career...
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DANIEL SHARP

Non-Executive Director

Originally commencing his career as a lawyer, Daniel has over 25 years senior executive experience in investment banking and corporate...
Meet DANIEL