OliveX Announces New Board Appointments And Advisory Board

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OliveX Holdings Limited (NSX: OLX) at present proclaims the appointment of two new members to its Board of Administrators: David Do and Maja McGuire.

Xavier Kris, former Government Director, and John Bell, former Chief Monetary Officer, have resigned from the Board of Administrators, however will stay concerned as members of OliveX’s Advisory Board, with Kris assuming the position of Chair.

Maja McGuire, new Board Member, OliveX

Maja McGuire, new Board Member, OliveX

Keith Rumjahn, CEO, OliveX, mentioned: “We’re excited to welcome David and Maja to our fast-growing household of firms, as we speed up our subsequent stage of growth in constructing a well being and health metaverse.

“Having the ability to harness David’s expertise of being a key participant at Microsoft, in addition to his experience in serving to construct among the most well-known media and e-commerce manufacturers on this planet, reveals how large our ambitions are.

“Maja’s deep understanding and expertise in capital raisings, company governance and industrial contracts with quite a few revolutionary know-how firms, not solely in Australia, but in addition worldwide firms based mostly in North America, shall be invaluable to our success.”

David Do is a Managing Director at VI Group, a Vietnam centered Non-public Fairness agency with over $500 million beneath administration. VI Group has investments in know-how, media, schooling, healthcare, client providers and logistics.

David Do mentioned: “I see how OliveX helps form the longer term world of well being and health for us all, and its potential is unbelievable. OliveX motivates its customers, turning health from a ‘chore’ to an gratifying, seamless expertise throughout each their actual world and digital lives. That, mixed with its core abilities of digital innovation and creativity make it an enchanting firm to be a part of.”

Maja McGuire is an Australian certified lawyer with nearly 15 years’ expertise offering company and compliance recommendation to ASX listed public firms. This contains working with listed firms as a non-executive director, basic counsel, firm secretary and in non-public follow. McGuire is presently the non-executive chair of ASX listed TechGen Metals Restricted (ASX:TG1), non-executive director of Kuniko Restricted (ASX:KNI) and non-executive director of LTR Pharma Restricted.

Maja McGuire mentioned: “OliveX has large ambitions and I’m extraordinarily happy to be requested by the Board to assist contribute to the corporate’s development technique and its future success.”

On the appointment of Kris and Bell to OliveX’s Advisory Board, Rumjahn added:
“Xavier Kris and John Bell have been instrumental within the success of OliveX thus far and their contribution to the expansion of our enterprise can’t be understated.

“From the implementation of robust company governance by means of to the itemizing of the enterprise and acquisition of targets on an accretive foundation; the foundations which have been laid will serve us exceptionally properly into the longer term.

“While Xavier and John have competing pursuits on their time; we’re delighted that each have agreed to stay concerned as members of our Advisory Board, with Xavier assuming the position of Chair. On this approach, we are going to proceed to learn from their strategic perception and material experience.”

David Do’s background
Do was beforehand a Basic Supervisor at Microsoft the place he led Technique, Mergers & Acquisitions, Investments, Joint Ventures and Put up-Merger Integration. His working expertise contains managing world retail, telecom, media and funds sectors for Microsoft’s providers companies, in addition to serving as a member of the Board of Administrators of MSNBC, CNBC, ninemsn and corporations in China, Australia, Mexico and the Center East. He was an Impartial Director of Wotif, the biggest listed On-line Journey Company for Australia, New Zealand and SE-Asia, acquired by Expedia for over $700 million.

Previous to working at Microsoft, David was a member of the Founding Staff at EachNet, the main Chinese language e-commerce agency which was acquired by eBay for $225 million. David has additionally labored at The Boston Consulting Group (BCG) and JP Morgan. David has an MBA from Harvard College. He additionally holds a Bachelor of Commerce from the College of New South Wales.

Maja McGuire’s background
McGuire commenced her profession as a company lawyer at high tier agency Clayton Utz, the place she gained expertise in a broad vary of company, industrial, and banking and finance issues, advising each Australian and worldwide firms and executives.

In 2014 McGuire joined the Canadian Bankers Affiliation, Toronto, the place she advocated on behalf of Canadian banks on points pertaining to developments in home and worldwide banking regulation associated primarily to capital adequacy and funding.

Between 2014 – 2018, McGuire was each Firm Secretary and Authorized Counsel of beforehand named Admedus Restricted (now Anteris Applied sciences Ltd ASX:AVR), a US based mostly world healthcare firm centered on growing, commercialising, manufacturing and distributing subsequent era medical applied sciences and gadgets.

Subsequently, between 2018 – 2020, McGuire undertook the position of Firm Secretary and Authorized Counsel at US based mostly Alexium Worldwide Group Restricted (ASX: AJX), an organization which holds proprietary patent functions for revolutionary applied sciences.

McGuire continues her profession as a company guide and brings in depth expertise in ASX Itemizing Rule and Companies Act compliance, capital raisings, company governance, basic industrial contracts and dispute decision.

McGuire holds BComm and LLB {qualifications} from The College of Western Australia.

Appointment and Resignation of Firm Secretary
The Board needs to advise that Joel Ives and Marshall Lee have been appointed Joint Firm Secretaries, and John Bell has resigned, efficient 24 August 2021.

Ives is an skilled Chartered Accountant who supplies CFO, Accounting, and Firm Secretarial providers for listed and personal firms throughout numerous industries. Ives presently acts as Firm Secretary to Harvest Know-how Ltd (ASX:HTG), DigitalX Restricted (ASX:DCC), Kuniko Restricted (ASX:KNI) and Inexperienced Know-how Metals Restricted.

Lee is a professional Chartered Accountant with over 12 years’ expertise, together with senior finance management positions within the non-public and ASX listed small to medium cap market over numerous industries. Lee presently acts as a Finance & Enterprise Advisory Government specialising in CFO and Accounting providers.

In consideration for his or her firm secretarial providers, the Firm has agreed to problem LCP Company Pty Ltd with 65,000 efficiency rights over three tranches, vesting over 12 months.

ENDS

For extra info contact:
Keith Rumjahn
Chief Government Officer
keith@olivex.ai

Jane Henry
Marylebone Advertising
jane@marylebonemarketing.com
+44 789 666 8155

About OliveX Holdings Ltd
OliveX is a digital well being and health firm promoting revolutionary merchandise and functions to ship distinctive person experiences utilizing synthetic intelligence, gamification and premium content material. The OliveX health metaverse supplies platforms that allow real-world health to merge with the digital universe in an effort to interact shoppers with manufacturers, influences and coaches. OliveX reaches those that train at residence, on the fitness center or outdoor in over 170 nations. To study extra, go to www.olivex.ai

Authorized for Launch by the Board of Administrators



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