Investor Centre 2019-09-11T13:11:04+10:00

spirit Investor Centre

Sharing the Spirit

We’re an ASX listed (ST1) provider of Sky-Speed Internet, Managed IT Services and cloud-based solutions for small to medium-sized businesses (SMEs). Since 2005, we’ve been a disruptor in the telco industry – our fixed-wireless network now spans Australia’s east coast, providing SMEs with services to take their IT to the cloud and back again across our super-fast Sky-Speed network.

We believe that not only do Australian businesses deserve better, faster, more reliable Internet, they also need a team that can support their IT needs. That’s why we’re a one-stop shop built to provide SMEs with all the IT services they need, so they can focus on what they do best: running their business.

Board of DIRECTORS

JamesJ
James Joughin
Chairman

Bachelor of Business, CPA, GAIDC

James Joughin brings over 30 years of general corporate experience, having been a senior partner of Ernst & Young until 2013.  He was a partner of that firm for 17 years and headed the Mergers and Acquisitions division in Melbourne.

James is an experienced company director and holds non-executive directorships of a number of private companies and a public company.  He was previously chair of a private engineering and planning group and chair of the finance and risk committee at both private and not for profit organisations.

For most of his career, James has been providing advice to Boards in relation to growth strategies, improving shareholder value, mergers and acquisitions, funding (both debt and equity) and IPO’s.

Sol
SOL LUKATSKY​

Managing director

Masters of Marketing, Bachelor of Business (Marketing)

Sol is a C-Suite Executive with multiple company transactions across: ASX and Private Equity backed companies. He has over 15 years in senior leadership roles covering: marketing, sales management, digital, customer experience, big data, capital markets, innovation and operations within blue chip organisations including: Dun & Bradstreet, Challenger Financial Services and NAB.

In addition, as CEO he has led two Private Equity backed companies in the online services and digital technology markets (GLS & Workstar). This included, Global P&L responsibilities, +650 team members with offices across Australia, Asia and Europe. Educated at Harvard, Melbourne Business School, RMIT and awarded a Fellowship by Leadership Victoria.

Terence_Gray
Terence Gray
NON- EXECUTIVE DIRECTOR

B.Bus, Grad Dip App Fin, Member: 2014

Terence is a corporate consultant to Lodge Partners Pty Ltd offering investment management and corporate advisory services. He has over 20 years’ financial markets experience including funds management and corporate finance.

Terence has held roles as Head of Equities at ANZ Funds Management, Chief Investment Officer at Allianz Equity Management, Head of Research, Allianz Dresdner Asset Management and Director of Corporate Finance, Grange Securities.

He has deep knowledge of funds management and the Australian equity market. His grounding as an institutional investor running large investment teams and as a corporate advisor to junior companies provides insight and expertise in company valuation, corporate fund raising and M&A activity both during opportunity acquisition and disposal stages.

Mark
Mark Dioguardi
EXECUTIVE DIRECTOR

Master of Business Administration, Bachelor of Engineering Hons

Mark is an experienced CTO and COO with over 25 years’ experience predominantly in Tier 1 and 2 Telco operators in Australia and Asia. A qualified engineer, Mark commenced his career in engineering and engineering construction management in Telstra before building his corporate career as CTO at Maxis, where he led 1350 engineers and managed a USD600mil budget to grow their  network.

He then moved into a Chief Operating Officer role at Maxis before returning to Australia to join iiNet as Chief Technology Officer. Mark joined Spirit as Chief Operating Officer in November 2018 to develop and lead Spirit’s network growth and drive operational excellence across the business.  He is also an Executive Director of Spirit and a non Executive Director of TimedotCom.

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03 8554 1320

P.O. Box 199, South Melbourne VIC 3205