お知らせ • Apr 24
Talius Group Limited, Annual General Meeting, May 28, 2026 Talius Group Limited, Annual General Meeting, May 28, 2026. Location: physically at the offices of bdo, level 18, 360 queen street, brisbane, qld 4000 Australia Board Change • Feb 20
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Greg Kennish was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Apr 03
Talius Group Limited, Annual General Meeting, May 22, 2025 Talius Group Limited, Annual General Meeting, May 22, 2025. Location: at the office of bdo, level 10, 12 creek steet, brisbane Australia お知らせ • Apr 02
Talius Group Limited Announces Board and Committee Changes Talius Group Limited announced some key changes to the Board of Directors to ensure a strong and aligned composition for the future growth of the Company. Mr. Stephen Norris has been appointed to the Board as a Non-Executive Director. Mr. Norris has vast experience in the Aged Care Sector and has aligned interests in the success of Talius, given his recent strategic investment in December 2024. The company announced the appointment of Mr. Greg Kennish as a Non-Executive Director. Mr. Kennish brings a wealth of international experience and a deep understanding of technology platforms, including (but not limited to) SaaS models. Mr. Kennish has previously cofounded and led software companies in Asia and Australia, including an ASX listed technology provider. Mr. Kennish will also be appointed as Chair of the Audit & Risk Committee. The Company announced that Mr. Leylan Neep has decided to step down from his role as Director and Chair of the Board, effective immediately. Mr. Ramsay Carter, Non-Executive Director, has agreed to take up the Board Chair role with immediate effect and will also Chair the Nomination & Remuneration Committee. Mr. Neep has served as Chair since September 2020 and overseen the repositioning of Talius from its legacy Homestay Care to its current position as a leading provider of technology-enabled solutions. The Board expresses its gratitude to Mr. Neep for his commitment and stewardship during his tenure as Chair. Mr. Carter has been a Non-Executive Director of the Company since June 2020 and has been a key driver of Talius’ governance and strategy during that time. His knowledge of the Company, the Executive and shareholders provides for a seamless transition of the Chair role. お知らせ • Jan 29
Talius Group Limited Announces Resignation of Marguerite Frances Haertsch as Executive Director, Effective 28 January 2025 Talius Group Limited advised that Dr. Marguerite Frances Haertsch has resigned from her role as Executive Director of the Company to pursue other opportunities. Dr. Haertsch was initially engaged as a consultant in April 2023 to assist Talius in advancing its strategic initiatives and was subsequently appointed as Executive Director of the Company on 15 August 2024. Date of last notice is 17 January 2025. Date that director ceased to be director is 28 January 2025. お知らせ • Aug 15
Talius Group Limited Appoints Dr. Maggie Haertsch as Executive Director Talius Group Limited announced the appointment of Dr. Maggie Haertsch to its Board of Directors as an Executive Director, effective immediately. Dr. Haertsch, a seasoned expert in the aged care industry, has been with Talius since March 2023, serving as the Consulting Clinical Research Director. During her tenure, she has been instrumental in advancing Talius' strategic initiatives, including forging alliances with industry bodies, successfully managing the ARIIA Grant project, and refining the Company's strategy across the residential aged care and home care sectors. In her new role, Dr. Haertsch will continue to report to Managing Director Graham Russell while expanding her responsibilities within the Board. With over 40 years of experience in the health and aged care sectors, both in Australia and internationally, Dr. Haertsch brings a wealth of knowledge and a diverse skill set to the Talius Board. Her extensive career spans clinical practice in tertiary teaching hospitals, acute care services, community settings, and low-tech environments, complemented by significant leadership roles in research, education, and executive management. Dr. Haertsch is exceptionally qualified to contribute to Talius' mission in the aged care sector. She holds a PhD in Behavioral Sciences in Medicine, has completed the Leadership in Digital Transformation in Healthcare program at Harvard Medical School, and possesses a Post-Graduate Diploma in Health Science (Primary Health Care) from the Faculty of Health Sciences from the University of Newcastle. In addition, she is a Registered Nurse and was previously a Registered Midwife.