Current Market Cap of $833m

Management Bio's

Mr Tim Levy – Managing Director

Mr Levy is a successful telecommunications and technology entrepreneur. He is the founder of Vodafone’s largest Australian retail partner Mo’s Mobiles and was the former CEO and COO of listed Optus reseller B Digital Limited. Prior to working in commerce, Mr Levy was a management consultant at Andersen’s working in technology and change projects across Australia, South Africa, Zambia, Jordan and Saudi Arabia. Mr Levy is a graduate of the University of Western Australia and was a practising Chartered Accountant prior to his move into commerce.

Other current directorships of ASX listed companies

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Other directorships held in ASX listed companies in the last three years

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Mr Peter Pawlowitsch – Independent Non-Executive Chairman

Mr Pawlowitsch is an experienced ASX company Director. He specialises in technology businesses and the transition from startup to sustainability with over 20 years of experience. He has extensive experience in assessing and negotiating acquisitions, which has been important as Qoria has grown via organic and acquisition-led growth. Having lived and worked in 9 different countries, he brings valuable cross-cultural expertise. He is also a Fellow of the Governance Institute of Australia and holds an MBA from Curtin University. He has over 20 years of experience in accounting and business management.

Other current directorships of ASX listed companies

         •       VRX Silica Limited (Non-Executive Director, Feb 2010 – present)

         •       Novatti Group Limited (Non-Executive Chairman, Jun 2015 – present)

         •       Fortuna Metals Limited (Non-Executive Chairman, May 2025 – present)

Other directorships held in ASX listed companies in the last three years

         •       Dubber Corporation Limited (Sept 2011 – Dec 2024)

Mr Phil Warren – Independent Non-Executive Director

Mr Warren is a Chartered Accountant with more than 20 years’ experience in equity markets, M&A, and corporate finance. He is the founder and Managing Director of Quiddity Capital, an investment and corporate advisory firm. His experience spans multiple sectors with deep knowledge of ASX capital markets.

Other current directorships of ASX listed companies

         •       Rent.com.au Limited (Nov 2014 – present)

         •       Anax Metals Limited (Apr 2019 – present)

         •       Narryer Metals Limited (Aug 2021 – present)

         •       Killi Resources Limited (Aug 2021 – present)

Other directorships held in ASX listed companies in the last three years

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Mr Matthew Stepka – Independent Non-Executive Director

Mr Stepka is Managing Director of Machina Ventures, investing in AI startups. He is a former Vice President at Google, where he worked on strategy and operations, helping incubate high-impact new initiatives. He has also been a management consultant at McKinsey & PwC, a practicing attorney, and a lecturer at the University of California, Berkeley (Haas School of Business). He brings expertise in AI, technology disruption, and strategic growth.

Other current directorships of ASX listed companies

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Other directorships held in ASX listed companies in the last three years

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Mr Georg Ell – Independent Non-Executive Director (Independent from Jan 2025)

Mr Ell was the CEO of Smoothwall (UK), acquired by Qoria in 2021. He was formerly Director, Western Europe at Tesla, scaling operations across 5 countries, and GM EMEA at Yammer until its acquisition by Microsoft. He is currently CEO of Phrase, a SaaS AI-driven localisation platform (Carlyle-backed). He brings strong SaaS scaling, M&A, and customer success expertise.

Other current directorships of ASX listed companies

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Other directorships held in ASX listed companies in the last three years

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Dr Jane Watts – Independent Non-Executive Director

Dr Watts has over 30 years’ experience in banking and financial services, having held senior executive roles at Westpac, Macquarie, and Lendlease. Most recently she was Chief Customer Engagement Officer at Westpac/BT Financial. She also serves on the board of Orygen, the world’s largest youth mental health translational research institute, giving her unique insight into youth wellbeing — directly relevant to Qoria’s mission. She brings risk oversight, governance, and P&L leadership expertise.

Other current directorships of ASX listed companies

         •       Liberty Financial Group Limited (Non-Executive Director, Jul 2022 – present)

Other directorships held in ASX listed companies in the last three years

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