Biography

Roger Amos

Roger Amos

Non-executive Director (since 30 Nov 2018)

Experience:
Roger Amos is an experienced non-executive Director with extensive finance and management experience.

He was formerly Chairman of Contango Asset Management Limited and a non-executive Director of 3P Learning Limited. He was formerly a non-executive Director at REA Group Ltd, where he was the Chairman of the Audit, Risk and Compliance Committee and a member of its Human Resources Committee.

At 3P Learning Limited, he was the Chairman of the Audit and Risk Committee and a member of its Nominations and Remuneration Committee. Roger was also previously a Director of Austar United Communications Limited and Enero Group Limited as well as Governor on the Cerebral Palsy Alliance Research Foundation.

He had a long and distinguished career with international accounting firm KPMG for 25 years as a partner in the Assurance and Risk Advisory Services Division. While with KPMG, he led the Australian team specialising in the information, communications and entertainment sectors and held a number of global roles.

Committees
Audit & Risk (Chair), Remuneration, Nomination and Governance.

Other Directorships and offices
-

Previous directorships of other Australian listed companies (last three years)
Enero Group Limited (from 23 November 2010 to 18 October 2018),
REA Group Ltd (from 4 July 2006 to 17 December 2020),
Contango Asset Management Limited (from 7 June 2007 to 31 January 2022) and
3P Learning Limited (from 2 June 2014 to 28 May 2021).