Company

Leadership

Our management team has extensive payments and financial services experience in multiple international markets.

Executive team

Tony Sheehan

CEO

Tony is a highly experienced, strategic and influential finance executive with more than 20 years of international experience in investment banking, private equity, corporate finance, operations and sales and marketing roles, across Australia, New Zealand and the United Kingdom.

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Jennifer Mateer

CCO

Jennifer is a results-focused executive with over 15 years of experience in working with Fintechs, Payments and SaaS products. 

With proven strengths in leading and building high-performing teams…

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Arnold Lee

CTO

Arnie is a highly experienced executive focused on people and technology.  He has spent over 20 years leading technology teams across a range of sectors such as IT, logistics and financial services; including an 11-year tenure in London working in banking and energy commodity trading.

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Board

Geoff Sam, OAM

Chairman

Geoff is a highly experienced company director and currently serves as Chair of Earlypay Limited (ASX:EPY). Prior to his appointments to ASX listed companies, Geoff undertook numerous Chief Executive positions at Adelaide based hospitals. He is currently the Co‑Founder and Director of HealtheCare Australia Pty Ltd, a privately owned health care company comprising a portfolio of 18 hospitals.

Geoff holds a Bachelor of Commerce (Accounting and Finance) and a Master of Health Administration from the University of New South Wales, a Master of Arts (Economics and Social Studies) from the University of Manchester UK and is a Fellow of the Australian Institute of Company Directors.

Tom Russell

Executive Director

Tom has more than 15 years’ experience as an investor, corporate advisor, director and executive working across a range of industries with a focus on growth companies in the technology, finance, industrial, energy and resource sectors.

Working with both listed and unlisted emerging companies, Tom is highly experienced in raising capital, setting business strategy, executing M&A and takeover transactions, managing operations, as well as launching technology platforms.

Tom holds a Bachelor of Commerce (Finance) and a Bachelor of Economics (Quantitative Methods) from the University of Queensland, Australia.

Ian Leijer

Non-Executive Director

Ian is a Chartered Accountant with over 25 years’ experience in financial analysis, corporate transactions, business strategy and business management. He was CFO and Company Secretary for over 10 years of former ASX listed company Avatar Industries Limited which operated globally in a number of diverse industries including mining services, electronics distribution, fabrication of building products and printing. Ian started his career with Price Waterhouse specialising in corporate transactions and valuations before joining a boutique investment bank.


Ian currently works with a number of entities on business analysis, capital raising (debt & equity) and general management. Ian also holds a Bachelor of Economics from the University of Sydney, Australia.

Michael H. Giles

Non-Executive Director

Michael is a veteran fintech entrepreneur and financial services executive with more than 20 years of experience founding, scaling, and leading innovative brokerage and clearing businesses. He is currently the Founder & CEO of Interchange Financial Technologies Inc., a vertically integrated financial technology company. Michael has launched and exited several pioneering fintech ventures, starting in Melbourne, Australia in 2004.

Michael holds a Master’s degree in Entrepreneurship & Innovation from Swinburne University of Technology, completed graduate studies in Entrepreneurship & Innovation at the RPI Lally School of Management, and earned a Diploma in Financial Planning (Financial Services) from FINSIA.

Our processes

Corporate governance

The Board of Change Financial Limited is responsible for implementing and maintaining a culture of strong corporate governance. The Board also establishes and monitors key performance goals, and is committed to maximising performance, generating Shareholder value and financial returns, and sustaining our long-term growth and success. 

With these goals and objectives in mind the Company’s Corporate Governance policies and procedures have been developed with reference to the Australian Securities Exchange Corporate Governance Council’s recommendations.

Whistleblower Policy

Change Financial Limited is committed to the highest standards of conduct and
ethical behaviour in all of our business activities and to promoting and supporting a culture of
honest and ethical behaviour, corporate compliance and good corporate governance across
the Company. As part of that commitment, the Company has established this Whistleblower
Policy, in compliance with applicable laws and practices.