Governance Tyro Payments Limited

TYR

AU0000066508

Business Support Services

Delayed Australian S.E. Other stock markets 07:16:34 2025-12-10 pm EST			5-day change	1st Jan Change
1.005 ^AUD	+0.50%		-1.94%	+23.93%

Nov. 26	Tyro Payments Limited - Shareholder/Analyst Call
Nov. 25	Tyro Payments Accelerates Outgoing CEO's Performance Rights, Awards Short-Term Incentive	MT

Executive Committee: Tyro Payments Limited

Manager

Positions heldSince

Sami Wilson

General Counsel

2017-12-31

Jairan Amigh

Corporate Secretary

2020-02-19

Monica Appleby

Human Resources Officer	2021-12-31
Public Communications Contact	2020-09-30

George Mervitz

Comptroller/Controller/Auditor

2021-07-31

Composition of the Board of Directors: Tyro Payments Limited

Director

CommitteesSince

Fiona Pak-Poy

Audit Committee	2023-02-28
Nominating Committee Chair	2023-02-28

Claire Hatton

54 year

Audit Committee	2022-04-30
Nominating Committee	2022-01-04
HR Committee Chair	2022-01-04
HR Committee	2022-04-30

Paul Rickard

Nominating Committee
Audit Committee Chair	2009-07-31
Audit Committee	2021-06-13

Shefali Roy

HR Committee	2022-01-04
Nominating Committee	2022-01-04

Aliza Knox

65 year

HR Committee	2021-04-20
Nominating Committee	2021-04-20

Steven John Holmes

46 year

Director/Board Member

2025-06-03

Latest Appointments: Tyro Payments Limited

Nov. 25	Tyro Payments Accelerates Outgoing CEO's Performance Rights, Awards Short-Term Incentive	MT
Nov. 25	Tyro Payments Limited Announces CEO Changes	CI
Nov. 05	Tyro Payments Appoints CEO	MT
Nov. 04	Tyro Payments appoints Nigel Lee as chief executive officer	RE
Jun. 04	Tyro Payments Says CEO Jon Davey Steps Down	RE
Jun. 04	Tyro CEO to Step Down	MT
Jun. 03	Tyro Payments Limited Announces Appointment of Steven Holmes to Board of Directors, Effective June 4, 2025	CI

More news

Former Officers and Directors: Tyro Payments Limited

Insider

Positions held

SinceUntil

Jonathan Davey

Director/Board Member	2023-08-31	2025-12-04
Chief Executive Officer	2022-10-29	2025-12-04

Praveenesh Pala

Director of Finance/CFO

2014-09-30

2024-11-14

David Fite

Director/Board Member	2018-07-02	2024-11-12
Independent Dir/Board Member	2018-07-02	2024-11-12

Paul Keen

Chief Tech/Sci/R&D Officer

2022-07-31

2024-07-31

Giovanni Rizzo

Investor Relations Contact

2019-12-31

Josh Walther

Corporate Officer/Principal	2018-09-30	2023-04-30
Sales & Marketing	2017-04-30	2018-09-30

David Thodey

Director/Board Member	2018-10-31	-
Chairman	2018-12-31	2023-02-28
Independent Dir/Board Member	2018-10-31	2023-02-28
Director/Board Member	-	-

Robin George

Sales & Marketing

2022-03-31

2023-01-31

Bronwyn Yam

Corporate Officer/Principal

2017-09-30

2023-01-31

Robbie Cooke

Director/Board Member	2018-03-30	2022-10-02
Chief Executive Officer	2018-03-30	2022-10-02

Dave Coombes

Chief Tech/Sci/R&D Officer

2016-12-31

2022-07-31

Lisa Vitaris

Sales & Marketing

2017-12-31

2022-03-31

Hamish Corlett

Director/Board Member

2018-12-31

2021-11-02

Catherine Harris

Director/Board Member	2015-11-30	2021-06-29
Independent Dir/Board Member	2015-11-30	2021-06-29

Angela Green

Corporate Officer/Principal

2018-12-31

2021-05-31

Carolyn Prendergast

Investor Relations Contact	2018-09-30	2019-01-31
Public Communications Contact	2019-01-31	2020-09-30

Sascha Hess

Chief Operating Officer

2007-12-31

2020-07-31

Kerry Chisholm Dart Roxburgh

Chairman

2010-01-31

Michael Cannon-Brookes

Director/Board Member

2009-11-30

2019-02-27

Matt Johnston

Public Communications Contact

2018-12-31

Robert Alexander Ferguson

Director/Board Member	-	2018-07-02
Chief Executive Officer	2017-06-12	2018-03-30

Gerd Schenkel

Chief Executive Officer

2016-10-23

2017-06-12

Jost Stollmann

Director/Board Member	2005-10-31	2017-05-31
Chief Executive Officer	2005-10-31	2016-10-23

Andrew Rothwell

Founder	2002-12-31	2017-05-18
Sales & Marketing	2002-12-31	2017-05-18

James Revell

Corporate Officer/Principal

2017-02-28

Yvette Mandanas

Human Resources Officer

2016-11-30

Rebecca Dee-Bradbury

Director/Board Member

2014-02-09

Paul Wood

Founder

2002-12-31

Peter Haig

Founder

2002-12-31

Bradford Banducci

Director/Board Member	-	-
Director of Finance/CFO	-	-

Age distribution of managers

Parity Men Women

Male	7
Female	5

Of which Executive Committee

Male	2
Female	2

Of which Directors

Male	3
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Tyro Payments Limited is an Australia-based technology-focused and values-driven company. The Company is focused on providing Australian businesses with payment solutions and complementary business banking products. The Company provides credit, debit and electronic funds transfer at point of sale (EFTPOS) card acquiring, Medicare and private health fund claiming and rebating services to Australian businesses. It takes money on deposit and offers unsecured cash-flow based lending to Australian EFTPOS merchants. The Company is focused on in-store payments through e-Commerce solutions. It also provides solutions, such as its loans in the form of merchant cash advances and its fee-free, interest-bearing merchant transaction accounts and term-deposit accounts. It offers Tyro Connect, which is an integration hub for applications and point of sale (POS) systems, a plug and play platform software solution. Its segments include Payments and Banking.

Employees

564

Sector

Business Support Services

Calendar

Mar. 01 - Q2 2026 Earnings Release (Projected)

More about the company