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About TUAS

Tuas Limited (ASX:TUA) was incorporated in March 2020 as part of the TPG Telecom Limited group of companies.

Following the merger between TPG Telecom (TPG Australia) and Vodafone Hutchison Australia in June 2020, the Singapore mobile business, TPG Telecom Pte Ltd (TPG Singapore), was demerged from the broader TPG Group by transferring all the shares in TPG Singapore to Tuas. The economic interest in TPG Singapore was then transferred to TPG shareholders by way of an in-specie distribution of Tuas shares. Accordingly, TPG shareholders on the register at the time of demerger received shares in Tuas and became the shareholders of Tuas.

The Tuas Board comprises the following people:

Name

Experience

David Teoh
Executive Chairman

David Teoh was the founder of TPG Australia and its CEO and executive chairman until June 2020.

Following the merger between TPG Telecom and Vodafone Hutchison Australia in June 2020, David was appointed the chairman of the merged VHA-TPG group, a position which he held until March 2021. He is also a director of the Singapore mobile business, TPG Telecom Pte Ltd (TPG Singapore)

Robert Millner
Non-Executive Director

Robert Millner has been a director of TPG Australia since 2000 and is also a director of the following public companies: BKI Investment Company Ltd, Apex Healthcare Berhad (Malaysia), Australian Pharmaceutical Industries Ltd, Milton Corporation Ltd, Brickworks Ltd, New Hope Corporation Ltd and Washington H Soul Pattinson and Company Ltd. Mr Millner was also an interim Director at Hunter Hall Global Value Limited from April 2017 to June 2017 and a Director of Australian Pharmaceutical Industries Limited from May 2000 to July 2020.

Jack Teoh
Non-Executive Director

Jack Teoh is a businessman involved in a range of private companies, with particular experience in finance and technology. Mr Teoh has been a director of Total Forms Pty Ltd, a private Australian software business and is a non-executive director of TPG Telecom Limited.

Sarah Kenny
Non-Executive Director

Sarah Kenny is an accomplished and experienced legal adviser and director, having a 20 year career as a partner with global law firm Herbert Smith Freehills, with whom she continues to work as a consultant. During that time, she specialised in providing complex legal advice in wide ranging issues including technology, telecommunications and media, outsourcing, intellectual property, gaming and wagering, sport and sports infrastructure projects and major events, property, regulated industries, financial services, governance and compliance. She held a number of leadership roles including the Head of the Sydney Corporate Group.

She was a board member of the ASX listed Propertylink Group from 2017, on which she filled roles on the Audit and Risk and the Remuneration and Nomination committees.

Sarah is a Graduate member of the Australian Institute of Company Directors.

Alan Latimer
Non-Executive Director

Alan Latimer (BCom, CA) had a long career as a well-regarded business manager until retiring from day-to-day professional life in late 2014. Alan was Chief Financial Officer for the TPG Holdings group of companies from the 1990s and held financial and operational responsibilities with that group until his retirement. From the time the TPG Australia Group became listed on the ASX in 2008 until his retirement, Alan was an Executive Director on the board of TPG Australia. Over that career, Alan assisted with the growth of the TPG Australia Group from being an assembler and distributor of personal computers and other technology equipment through the early days of the internet to being a national carriage service provider selling voice, internet and mobile services to Australian residential, business, and government customers.

Tony Moffatt
Company Secretary

Tony Moffatt is a lawyer with over 30 years’ experience. He was the General Counsel for TPG Australia from 2005 to 2020 and its company secretary from August 2020 until March 2021. His professional career has included private legal practice, in-house legal and company secretarial roles, and directorships. He spent 5 years in Singapore working in cross-border transactions. He is a non-executive director of TPG Telecom Limited. Tony holds a Bachelor of Arts and Law from the University of New South Wales.

For more information about the demerger, Tuas and TPG Singapore’s business, please see the Information Memorandum which was issued to TPG Shareholders on 19 May 2020. Alternatively, please visit the Investor Relations page

Investor Relations contact: investor.relations@tuas.com.au