Corporate

Board

Mr David Wilmot

Mr Wilmot has over 20 years business experience in negotiations, sales, strategy, and start-ups.

He was an early-blockchain advocate and is a specialist in crypto-markets and online marketing strategies. He is the Co-Founder and Managing Director of UBE Limited and co-founder and Managing Director of Free Trade Barter Pty Limited.

Mr Wilmot was formerly CEO of AR Cards Pty Ltd, a proprietary augmented reality solutions platform, delivering smart business card solutions. Mr Wilmot has also held senior management positions in Corpeyewear Pty Ltd as the National Sales & Marketing Manager.

Mr James Normand

Mr Normand qualified as a Chartered Accountant in 1978, having trained with Spicer and Pegler (now part of Deloitte). Following a secondment (from 1985 to 1987) to 3i plc, Mr Normand specialised for the next 15 years in the provision of advice to management buy-out and buy-in teams and on corporate acquisitions, disposals and capital raisings. Since 2002, Mr Normand has filled management and finance officer roles for a number of different commercial and charitable organisations. Most recently, from 2009 to 2016, he was Finance Director of Pathfinder Minerals Plc, an AIM-traded minerals company.

In an unremunerated extra-curricular capacity, Mr Normand is active in the governance of the Church of England, being Chair of the London Diocesan Synod's House of Laity and Chair of the Finance and Remuneration Committees of the Bishop of London's Council.

Mr Neil Martin McDermott

Mr McDermott is a Chartered Engineer and a Chartered Accountant, with extensive experience in strategy and corporate finance. His focus for over 45 years has been in hard asset infrastructure advice and corporate advisory, covering utilities, property trusts and banking and finance to major corporations, governments and large corporations.

He has advised all state and territory governments in Australia and the governments of China, South Korea, Fiji, Hong Kong, Indonesia and Japan.

He holds a BE, MEngSc and MCom. He has also lectured in corporate finance at UNSW and Macquarie University (Sydney, Melbourne, Singapore & Beijing).

Governance & Corporate Documents

Policy & Procedure

Download the Policy & Procedure for selection and (re)appointment of Ubecorp Directors

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Code of Conduct

Download a summary of the code of conduct that the Ubecorp board, directors and employees have adopted.

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Constitution

Charters

Policies & Procedures

NAN