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Important financial information for our current shareholders and prospective investors
United Networks Limited is a telecommunications business specialising in voice, data and value-add services. UNL’s products include global roaming SIM cards, local telecommunications services, location-based services including emergency services and very recently launched Wi-Fi solutions. One of UNL’s key differentiators in the global roaming industry is its ability to provide Enterprise Customers with access to real-time location data. This has allowed UNL to assist travellers in emergency situations such as the Nepal Earthquakes and Paris Attacks. UNL is looking to grow its business through customer acquisitions, new product developments and additional white-label partnerships both in Australia and overseas.
The Company’s Board of Directors is responsible for the corporate governance and overall accountability in UNL. UNL’s Directors regularly review its corporate governance framework and are committed to conducting its business with integrity at the highest standard. UNL takes its governance policies very seriously and is committed to maximising performance and shareholder value.
Download all of our latest reports for detailed information on United’s financial performance, key achievements and insights into the annual general meetings.
|23/11/2017||UNL Annual General Meeting Results 2017||119 KB||Results|
|23/10/2017||UNL Annual Report 2017||10613 KB||Annual Report|
|27/09/2017||Corporate Governance Compliance Statement||198 KB||Policies|
|27/09/2017||Annual Financial Report - 30 June 2017||609 KB||Results|
|27/02/2017||United Networks Limited Half Year Financial Statements 31/12/2016||1077 KB||Results|
|05/01/2017||United Networks Limited Replacement Prospectus||6823 KB||Prospectus|
Announcements & Media
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Board and Senior Management
The Board of Directors of the Company is comprised of the following Directors who bring to the Company relevant industry and business knowledge and experience:
Anthony Ghattas – Non-Executive Chairman
Anthony Ghattas is the former CEO of ASX listed, digital and mobile content development company HWW Limited. Anthony is the Founder and Managing Director of United Lifestyle Group, he has extensive experiences in direct to customer marketing in Australia and overseas which retails consumer direct wines under multiple brands in Australia, New Zealand, and Canada.
Over the last 10 years, Anthony has seen to the growth of United Lifestyle Group across multiple continents.
Charbel Nader – Non-Executive Director
Charbel Nader is an investment banker with extensive experience in corporate finance and strategic advisory roles, including experience in mergers and acquisitions. Charbel was the Founding member of Metro Media Publishing Pty Ltd. Charbel is a Director of Madman Entertainment Pty Ltd and a Director of New Talisman Gold Mines Limited (ASX: NTL).
Nicholas Ghattas – Chief Executive Officer
Nicholas Ghattas has more than 20 years of experience in telecommunications. He has experience in sourcing, developing, building and managing mobile solutions businesses, Nicholas has delivered telecommunications solutions to Enterprise clients. His experience includes roles such as Corporate Financial Accountant at Coopers & Lybrand (PwC) and Director of a mobile retail outlet. Nicholas holds a Bachelor of Commerce degree from the University of New South Wales.
Over the last 6 years, Nicholas has built UNL into a successful domestic telecommunications business and has extended the business into the international mobile roaming market through a global roaming solution, available in Australia, Canada, Malaysia and New Zealand.
Michael Potts – Chief Financial Officer
Michael Potts is the CFO and Company Secretary of United Networks Limited. Michael has more than 30 years of experience in major firms including Deloitte, Nexia Australia, MasterPack Systems and JUA Underwriting Agency . Michael’s expertise has seen him in roles and responsibilities ranging from consultancy to CFO. Michael holds a Bachelor’s Degree in Economics from Macquarie University and is a member of the Institute of Chartered Accountants in Australia.
Andrew Weeks – IT and Systems Manager
Andrew Weeks is an experienced Systems and IT Manager who has worked in system administration. Andrew’s diverse and extensive knowledge includes development, project management and monitoring high availability hardware and software platforms both in-house and in enterprise-level data centres. Andrew also holds a Diploma of Information Technology (Network Engineering).
Neil Brener - Chief Operations Officer
Neil Brener is an experienced Senior Executive with over 25 years in key strategic operational positions. His roles have included Group COO, Divisional General Manager, and more recently, Head of Mergers and Acquisition and Head of Business Operations at ASX-listed Salmat, Neil's operational background has seen him lead Enterprise-wide Project Management office, Business Optimization and Transformation and he is particularly focused on providing superior customer service through operational excellence.