Indue appoints accomplished business leaders to the Board

Indue appoints accomplished business leaders to the Board

Leading banking payments, financial crime management and technology services company Indue
Limited has today announced the appointment of accomplished business leaders Susan Rix AM and
Abigail Cheadle as new independent nonexecutive Directors to its Board.

Their appointments follow the retirement of current Board members Robin Burns and Sally Collier.

Ms Rix and Ms Cheadle join the Board in January 2021.

Ms Rix is a tax and advisory partner with BDO in Brisbane and has had a distinguished career in
corporate advisory and nonexecutive roles across numerous sectors spanning more than 35 years.

Her current Board roles include Chair of Harcourts Group, Queensland Performing Arts Trust (Chair of
Risk Management and Audit Committee) and Chair of AEIOU Foundation. Ms Rix is also a
Queensland University of Technology Council Member and Business School Adjunct Professor. Her
previous Board roles have included Queensland Rail (Chair of the Audit and Risk Committee), Port of
Brisbane Corporation and Mater Misericordiae Ltd.

Her experience includes the various aspects of commercial, financial and taxation matters.

Ms Cheadle is an accomplished corporate advisor, executive and nonexecutive Director with
experience growing finance, services and technology companies.

She spent 17 years of her 27 year career in Asia where she held executive positions with Kroll (head
of investigations for Asia), KordaMentha (partner in charge of Forensics), Deloitte (head of Singapore
Forensic), and Ernst & Young(Forensic Accounting service line leader for Asia Pacific). She is
presently nonexecutive Director and Chair of Audit and Risk Committee for two ASX listed
companies, namely: Isentia Group Ltd and Shriro Holdings Ltd. Ms Cheadle was previously a non
executive Director and Chair of the Audit, Risk and Compliance Committee for two other ASX listed
companies, namely: QANTM Intellectual Property Ltd and SurfStitch Group Ltd.

Indue Chair Frank Gullone welcomed Ms Cheadle and Ms Rix to the Board, and said he looked
forward to their contribution and the opportunity to leverage their depth of corporate experience.

Together, they bring to the Board outstanding and relevant experience, and deep expertise in
business strategy, transformation, risk and governance.

Susan and Abigail’s diverse backgrounds and skills will further strengthen the Indue Board and
complement the expertise of the existing Directors in the strategic development of the company.