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Board of Directors

Adrian Floate
Managing & Executive Director
Adrian Floate is an IT innovator who has been building software for 20 years. He has founded, built, and sold several technology businesses and worked in Asia, Australia, the UK and US. Adrian has both private and public company experience at an executive level.

As an entrepreneur at heart with a fascination for emerging business technologies, Adrian has spent the last 20+ years solving complex problems and developing new technologies to bolster business efficiency.

The culmination of his experience and passion resulted in the launch of Spenda with a goal to permanently change the way businesses trade and pay each other.

Adrian has held no other directorships of listed corporations in the last three years.

Peter Richards
Non-Executive Chairman
Peter Richards is an experienced independent director with over 40 years of international business experience with global companies including British Petroleum, Wesfarmers Limited, Dyno Nobel Limited and Norfolk Holdings Limited.

During his time at Dyno Nobel, he held several senior positions within the North American and Asia Pacific businesses, before being appointed as Chief Executive Officer based in Australia (2005 to 2008).

Peter has served as non-executive chairman of Elmore Limited (previously known as IndiOre Limited) since 2017, having been a non-executive director since 2009. He is also Chairman of GrainCorp Limited and Emeco Holdings Limited. Peter holds a Bachelor of Commerce degree from the University of Western Australia.

Howard Digby
Non-Executive Director
Howard Digby is a professional business leader with wide ranging international experience across a variety of industries and markets. He has a proven track record in starting and growing businesses.

Howard’s recent director experience includes exposure to disruptive early-stage technology, Israeli based provision of high security and bandwidth data voice and video communications technology, IT services, including cloud migration and cybersecurity, cloud-based application software in the healthcare sector, and a Silicon Valley based next generation memory technology. Howard holds a Bachelor of Engineering (Hons), Mechanical Major from the University of Western Australia.

Howard has held no other directorships of listed corporations in the last three years.

Stephen Dale
Non-Executive Director
Stephen Dale has business experience in telecommunications, logistics, retail furniture and saddlery ventures. Since 2003 he has been a Board member of Saddleworld Australia, a franchised retail group, having served as chairman and currently is deputy chairman.

He has also served as a Board member of Assumption College Kilmore for 14 years. In addition, his current activities include providing support services to the retail sector and development of a beef cattle breeding stud.

Stephen has held no other directorships of listed corporations in the last three years.

Justyn Stedwell
Company Secretary
Justyn Stedwell has completed a Bachelor of Business & Commerce at Monash University, a Graduate Diploma of Accounting at Deakin University, a Graduate Diploma in Applied Corporate Governance with the Governance Institute of Australia and a Graduate Certificate of Applied Finance with Kaplan Professional. He has over thirteen years’ experience acting as a Company Secretary of ASX listed companies.
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