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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, Simba Telecom Pte Ltd, formerly TPG Telecom Pte Ltd.

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.

Bob Teoh
Non-Executive Director

Bob Teoh is a businessman with shareholdings and management interests in a number of companies operating in wide ranging industries.

He holds a Bachelor of Science in Economics from The Wharton School, University of Pennsylvania, and is currently a director of Teoh Capital, a private investment company.

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.

Craig Levy
Non-Executive Director

Craig is currently the CEO of the Oscar Wylee group. Craig has led the company's rapid expansion, establishing it as a challenger brand in the eyewear industry in Australia, New Zealand, and Canada.

Before Craig's role as CEO at Oscar Wylee, he was a long serving executive in the role of Chief Operating Officer for TPG Telecom. During his almost 19-year tenure with TPG, he held various senior positions, contributing to the group’s significant growth and success. At TPG Telecom, Craig was responsible for top revenue-generating products, such as Mobile SIM only, ADSL2+ with Home Phone, Fibre to the Basement, Business Fibre, NBN Broadband, and Fixed Wireless Broadband. Additionally, he managed integration responsibilities for various acquisitions made by TPG, including the reverse takeover of SP Telemedia, the acquisition of AAPT, and the acquisition of the iiNet group.

During his time as COO, Craig oversaw TPG's network division, leading the integration of TPG, AAPT, and iiNet networks. He played a vital role in leading TPG's Consumer divisions, managing the business to become the second-largest fixed-line operator in Australia with over 2 million customers. Before his journey with TPG, Craig held an executive role as Operations Director at Vox Telecom in South Africa. He was instrumental in growing the company into one of South Africa's largest ISPs, overseeing network and company-wide operations.

Craig holds a Bachelor of Commerce degree from the University of South Africa and has completed Internetworking certifications from Lucent Technologies in Sophia Antipolis, France.

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 Laws 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