董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Nick Langton | 男 | Founder, Director and Chief Executive Officer | 52 | 未披露 | 220.77 | 2025-10-31 |
| Vaughn Taylor | 男 | Chairman of the Board | 40 | 未披露 | 112.33 | 2025-10-31 |
| Jonathan Hart | 男 | Company Secretary and Director | 42 | 未披露 | 41.66 | 2025-10-31 |
| Richard Paolone | 男 | Director | 35 | 未披露 | 55.00 | 2025-10-31 |
| Laura Sanko | 女 | Director | 42 | 未披露 | 25.31 | 2025-10-31 |
| Eric Corbett | 男 | Director | 29 | 未披露 | 55.00 | 2025-10-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Nick Langton | 男 | Founder, Director and Chief Executive Officer | 52 | 未披露 | 220.77 | 2025-10-31 |
| Jonathan Hart | 男 | Company Secretary and Director | 42 | 未披露 | 41.66 | 2025-10-31 |
| Aaron Links | 男 | Chief Financial Officer | 52 | 未披露 | 未持股 | 2025-10-31 |
董事简历
中英对照 | 中文 | 英文- Nick Langton
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Nick Langton，自2017年2月起担任Alta Global Group Limited首席执行官兼董事。Langton先生是一位领先的金融服务主管，拥有超过25年的经验。作为首席执行官，Langton先生领导过一些澳大利亚最大的财富咨询公司，包括Perpetual Limited（ASX：PPT）的私人财富部门和Insignia Financial Ltd（ASX：IFL）的全资子公司Bridges Financial Services。Langton先生拥有悉尼大学经济学本科学位、澳大利亚证券学院金融学研究生学位，并在哈佛商学院完成了高级管理课程。Langton先生自2018年5月起担任Fortnum Private Wealth的董事。
Nick Langton has served as Chief Executive Officer and director since February 2017. Mr. Langton is a leading financial services executive with over 25 years of experience. As CEO, Mr. Langton has led some of Atralia's largest alth advisory firms including the Private alth division of Perpetual Limited (ASX:PPT) and Bridges Financial Services, a wholly owned subsidiary of Insignia Financial Ltd (ASX:IFL). Mr. Langton has an undergraduate degree in economics from University of Sydney, postgraduate in finance from Securities Institute of Atralia and completed the Advanced Management Program at Harvard Biness School. Mr. Langton has served as a director of Fortnum Private alth since May 2018. - Nick Langton，自2017年2月起担任Alta Global Group Limited首席执行官兼董事。Langton先生是一位领先的金融服务主管，拥有超过25年的经验。作为首席执行官，Langton先生领导过一些澳大利亚最大的财富咨询公司，包括Perpetual Limited（ASX：PPT）的私人财富部门和Insignia Financial Ltd（ASX：IFL）的全资子公司Bridges Financial Services。Langton先生拥有悉尼大学经济学本科学位、澳大利亚证券学院金融学研究生学位，并在哈佛商学院完成了高级管理课程。Langton先生自2018年5月起担任Fortnum Private Wealth的董事。
- Nick Langton has served as Chief Executive Officer and director since February 2017. Mr. Langton is a leading financial services executive with over 25 years of experience. As CEO, Mr. Langton has led some of Atralia's largest alth advisory firms including the Private alth division of Perpetual Limited (ASX:PPT) and Bridges Financial Services, a wholly owned subsidiary of Insignia Financial Ltd (ASX:IFL). Mr. Langton has an undergraduate degree in economics from University of Sydney, postgraduate in finance from Securities Institute of Atralia and completed the Advanced Management Program at Harvard Biness School. Mr. Langton has served as a director of Fortnum Private alth since May 2018.
- Vaughn Taylor
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Vaughn Taylor，自2021年8月起担任Alta Global Group Limited非执行主席。此前，2010年7月至2021年4月，Taylor先生担任AMB Capital Partners（AMB）的执行董事兼首席投资官，AMB是总部位于西澳大利亚的Bennett Family的全球投资平台，该公司的财富与澳大利亚铁矿石行业相关。Taylor先生自2010年投资平台成立以来一直在AMB工作，负责执行投资策略、将投资平台和投资组合扩展到离岸市场、日常监督运营和投资组合以及寻找新的投资机会。在他的整个职业生涯中，泰勒先生一直是澳大利亚和国际上多个跨多个领域的领先组织的董事会成员。除了担任Alta的非执行主席外，Taylor先生还于2021年3月至今担任IperionX Limited（NASDAQ：IPX，ASX：IPX）（为太空、航空航天、电动汽车和3D打印等先进行业提供低碳钛的领先开发商）的非执行董事，于2021年5月至今担任Frontier Pets Pty Ltd（一家澳大利亚宠物食品制造商，直接面向消费者销售业务）的非执行主席，Urban Rest Holdings Pty Ltd（交易名称为Urban Rest）（一家专注于企业旅行者的全球服务式公寓供应商）的非执行主席，2021年5月至今担任Year 13 Pty Ltd（一个青年参与平台，将青年与职业建议和学后机会联系起来）的非执行董事，2022年9月至今担任Xcend Pty Ltd（澳大利亚上市和非上市公司和基金的股份登记和单位持有人登记提供商）的非执行董事。Taylor先生拥有皇家墨尔本理工大学商学学士（会计学）和商学硕士（房地产）学位，并获得了马里兰大学（美国）Robert H. Smith商学院的进一步认证。Taylor先生还拥有金融服务专业机构FINSIA的Applied Finance和投资研究生文凭，并且是FINSIA和澳大利亚公司董事协会的成员。
Vaughn Taylor has served as Non Executive Chairman since August 2021. Previoly, from July 2010 to April 2021, Mr. Taylor served as Executive Director and Chief Investment Officer of AMB Capital Partners, or AMB, the global investment platform of the stern Atralian based Bennett Family, whose Wealth is tied to the Atralian Iron Ore industry. Mr. Taylor was with AMB since the formation of the investment platform in 2010, and was responsible for executing on the investment strategy, expanding the investment platform and portfolio into offshore markets, overseeing the operations and portfolio on a day to day basis and scing new investment opportunities. Throughout his career, Mr. Taylor has been a board member of a number of leading organizations both in Atralia and internationally across a range of sectors. In addition to his role as Non Executive Chairman of MMA.INC, Mr. Taylor is currently serving as a Non Executive Director of IperionX Limited (NASDAQ:IPX, ASX:IPX) (leading developer of low carbon titanium for advanced indtries including space, aerospace, electric vehicles and 3D printing) from March 2021 to present, Non Executive Chairman of Frontier Pets Pty Ltd (an Atralian pet food manufacturer and direct to consumer sales biness) from May 2021 to present, Non Executive Chairman of Urban Rest Holdings Pty Ltd (trading as Urban Rest) (a global serviced apartment provider focing on the corporate traveler), Non Executive Director of Year 13 Pty Ltd (a youth engagement platform connecting youth with career advice and post school opportunities) from May 2021 to September 2024 and Non Executive Director of Xcend Pty Ltd (an Atralian share registry and unitholder registry provider to listed and unlisted companies and funds) from September 2022 to present. Mr. Taylor holds a Bachelor of Biness (Accounting) and a Master of Biness (Real Estate) from RMIT University and gained further accreditation at the Robert H. Smith School of Biness at the University of Maryland (A). Mr. Taylor also holds a Graduate Diploma in Applied Finance and Investment from Financial Services Professional Body, FINSIA. - Vaughn Taylor，自2021年8月起担任Alta Global Group Limited非执行主席。此前，2010年7月至2021年4月，Taylor先生担任AMB Capital Partners（AMB）的执行董事兼首席投资官，AMB是总部位于西澳大利亚的Bennett Family的全球投资平台，该公司的财富与澳大利亚铁矿石行业相关。Taylor先生自2010年投资平台成立以来一直在AMB工作，负责执行投资策略、将投资平台和投资组合扩展到离岸市场、日常监督运营和投资组合以及寻找新的投资机会。在他的整个职业生涯中，泰勒先生一直是澳大利亚和国际上多个跨多个领域的领先组织的董事会成员。除了担任Alta的非执行主席外，Taylor先生还于2021年3月至今担任IperionX Limited（NASDAQ：IPX，ASX：IPX）（为太空、航空航天、电动汽车和3D打印等先进行业提供低碳钛的领先开发商）的非执行董事，于2021年5月至今担任Frontier Pets Pty Ltd（一家澳大利亚宠物食品制造商，直接面向消费者销售业务）的非执行主席，Urban Rest Holdings Pty Ltd（交易名称为Urban Rest）（一家专注于企业旅行者的全球服务式公寓供应商）的非执行主席，2021年5月至今担任Year 13 Pty Ltd（一个青年参与平台，将青年与职业建议和学后机会联系起来）的非执行董事，2022年9月至今担任Xcend Pty Ltd（澳大利亚上市和非上市公司和基金的股份登记和单位持有人登记提供商）的非执行董事。Taylor先生拥有皇家墨尔本理工大学商学学士（会计学）和商学硕士（房地产）学位，并获得了马里兰大学（美国）Robert H. Smith商学院的进一步认证。Taylor先生还拥有金融服务专业机构FINSIA的Applied Finance和投资研究生文凭，并且是FINSIA和澳大利亚公司董事协会的成员。
- Vaughn Taylor has served as Non Executive Chairman since August 2021. Previoly, from July 2010 to April 2021, Mr. Taylor served as Executive Director and Chief Investment Officer of AMB Capital Partners, or AMB, the global investment platform of the stern Atralian based Bennett Family, whose Wealth is tied to the Atralian Iron Ore industry. Mr. Taylor was with AMB since the formation of the investment platform in 2010, and was responsible for executing on the investment strategy, expanding the investment platform and portfolio into offshore markets, overseeing the operations and portfolio on a day to day basis and scing new investment opportunities. Throughout his career, Mr. Taylor has been a board member of a number of leading organizations both in Atralia and internationally across a range of sectors. In addition to his role as Non Executive Chairman of MMA.INC, Mr. Taylor is currently serving as a Non Executive Director of IperionX Limited (NASDAQ:IPX, ASX:IPX) (leading developer of low carbon titanium for advanced indtries including space, aerospace, electric vehicles and 3D printing) from March 2021 to present, Non Executive Chairman of Frontier Pets Pty Ltd (an Atralian pet food manufacturer and direct to consumer sales biness) from May 2021 to present, Non Executive Chairman of Urban Rest Holdings Pty Ltd (trading as Urban Rest) (a global serviced apartment provider focing on the corporate traveler), Non Executive Director of Year 13 Pty Ltd (a youth engagement platform connecting youth with career advice and post school opportunities) from May 2021 to September 2024 and Non Executive Director of Xcend Pty Ltd (an Atralian share registry and unitholder registry provider to listed and unlisted companies and funds) from September 2022 to present. Mr. Taylor holds a Bachelor of Biness (Accounting) and a Master of Biness (Real Estate) from RMIT University and gained further accreditation at the Robert H. Smith School of Biness at the University of Maryland (A). Mr. Taylor also holds a Graduate Diploma in Applied Finance and Investment from Financial Services Professional Body, FINSIA.
- Jonathan Hart
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Jonathan Hart，自2023年5月起担任Alta Global Group Limited董事，自2021年8月起担任秘书。Hart先生是一名公司律师，拥有超过20年的公司咨询经验。他在企业咨询、扩大规模以及债务和股权融资方面拥有丰富的跨境经验，涉及广泛的行业领域。Hart先生拥有默多克大学的法律和商业学士学位。Hart先生目前担任Hartness Consulting Pty Ltd的董事，该公司成立于2012年，专门为包括技术、医疗保健和资源在内的一系列领域的私营和上市公司提供企业咨询以及债务和股权服务。自2023年4月以来，Hart先生一直担任Xcend的董事，Xcend是一家澳大利亚股票登记处和上市和非上市公司和基金的单位持有人登记处提供商。自2022年12月起，Hart先生担任Urban Rest的公司秘书，该公司是一家专注于企业旅行者的全球服务公寓提供商。自2020年3月起，Hart先生担任HeraMED Limited的公司秘书，该公司是一家参与孕产妇护理数字化转型的医疗数据和技术公司。
Jonathan Hart has served as director since August 2025 and previoly served as director beten May 2023 and April 2025. He has also been Company Secretary since August 2021. Mr. Hart is a corporate lawyer and has over 20 years of corporate advisory experience. He has experience in corporate advisory, scale up binesses and debt and equity financing, across a broad range of industry sectors. Mr. Hart holds a Bachelor of Laws and Commerce from Murdoch University. Mr. Hart currently serves as a director of Hartness Consulting Pty Ltd, established in 2012 specializing in corporate advisory and debt and equity services to private and publicly listed companies in a range of sectors including technology, healthcare and resces. From April 2023 to May 2024, Mr. Hart served as a director of Xcend, an Atralian share registry and unitholder registry provider to listed and unlisted companies and funds. Since December 2022, Mr. Hart has served as company secretary of Urban Rest, a global service apartment provider focing on the corporate traveler. Since March 2023, Mr. Hart has served as a company secretary of Noviqtech Limited, a company harnessing the por of artificial intelligence and distributed ledger technology to provide trted and transparent reporting across supply chains, carbon emissions reporting, and guarantee of origin. Since September 2024, Mr. Hart has served as a company secretary of PathKey.AI Ltd, a company dedicated to leveraging data and technology to transform the landscape of clinical trials and medical research. Since September 2024. Mr. Hart has served as company secretary of Frontier Pets Pty Ltd, a company providing premium quality dog food and cat food made with 100% stainability sced ingredients. Since September 2024, Mr. Hart has served as company secretary of Brazilian Rare Earths Limited, a company exploring for rare earth elements and other critical minerals in Brazil. From March 2020 to March 2024, Mr. Hart has served as company secretary of HeraMED Limited, a medical data and technology company involved in the digital transformation of maternity care. - Jonathan Hart，自2023年5月起担任Alta Global Group Limited董事，自2021年8月起担任秘书。Hart先生是一名公司律师，拥有超过20年的公司咨询经验。他在企业咨询、扩大规模以及债务和股权融资方面拥有丰富的跨境经验，涉及广泛的行业领域。Hart先生拥有默多克大学的法律和商业学士学位。Hart先生目前担任Hartness Consulting Pty Ltd的董事，该公司成立于2012年，专门为包括技术、医疗保健和资源在内的一系列领域的私营和上市公司提供企业咨询以及债务和股权服务。自2023年4月以来，Hart先生一直担任Xcend的董事，Xcend是一家澳大利亚股票登记处和上市和非上市公司和基金的单位持有人登记处提供商。自2022年12月起，Hart先生担任Urban Rest的公司秘书，该公司是一家专注于企业旅行者的全球服务公寓提供商。自2020年3月起，Hart先生担任HeraMED Limited的公司秘书，该公司是一家参与孕产妇护理数字化转型的医疗数据和技术公司。
- Jonathan Hart has served as director since August 2025 and previoly served as director beten May 2023 and April 2025. He has also been Company Secretary since August 2021. Mr. Hart is a corporate lawyer and has over 20 years of corporate advisory experience. He has experience in corporate advisory, scale up binesses and debt and equity financing, across a broad range of industry sectors. Mr. Hart holds a Bachelor of Laws and Commerce from Murdoch University. Mr. Hart currently serves as a director of Hartness Consulting Pty Ltd, established in 2012 specializing in corporate advisory and debt and equity services to private and publicly listed companies in a range of sectors including technology, healthcare and resces. From April 2023 to May 2024, Mr. Hart served as a director of Xcend, an Atralian share registry and unitholder registry provider to listed and unlisted companies and funds. Since December 2022, Mr. Hart has served as company secretary of Urban Rest, a global service apartment provider focing on the corporate traveler. Since March 2023, Mr. Hart has served as a company secretary of Noviqtech Limited, a company harnessing the por of artificial intelligence and distributed ledger technology to provide trted and transparent reporting across supply chains, carbon emissions reporting, and guarantee of origin. Since September 2024, Mr. Hart has served as a company secretary of PathKey.AI Ltd, a company dedicated to leveraging data and technology to transform the landscape of clinical trials and medical research. Since September 2024. Mr. Hart has served as company secretary of Frontier Pets Pty Ltd, a company providing premium quality dog food and cat food made with 100% stainability sced ingredients. Since September 2024, Mr. Hart has served as company secretary of Brazilian Rare Earths Limited, a company exploring for rare earth elements and other critical minerals in Brazil. From March 2020 to March 2024, Mr. Hart has served as company secretary of HeraMED Limited, a medical data and technology company involved in the digital transformation of maternity care.
- Richard Paolone
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Richard Paolone自2025年4月起担任董事。Paolone先生是多伦多的一名证券律师，他的工作重点是证券、公司融资和并购。他拥有广泛的企业经验，曾代表公司参与私募和公开发行债务和股本证券。2020年6月，Paolone先生创立了Paolone Law Professional Corporation，自该日起，他一直担任该公司的负责人。从2019年2月至2019年10月，以及从2020年9月至2021年1月，Paolone先生再次担任Evolution Global Frontier Ventures Corp.（前身为Ascension Exploration Inc.）的董事，该公司是一家在加拿大证券交易所上市的公司。Paolone先生还担任多家私营和报告公司的董事兼首席执行官。自2019年2月以来，Paolone先生还担任加拿大上市公司Rotonda Ventures Corp.的首席执行官和董事。自2021年2月以来，Paolone先生还担任加拿大上市公司Republic Goldfields Inc.的首席执行官、首席财务官和董事。此外，自2021年2月以来，Paolone先生一直担任加拿大上市公司Emerald Isle Resces Inc.的首席执行官、首席财务官和董事。自2022年4月起，Paolone先生还担任在加拿大证券交易所上市的采矿技术公司Critical Infrastructure Technologies Ltd.的董事。自2022年12月起，Paolone先生还担任加拿大证券交易所上市公司SBD Capital Inc.的董事。自2023年6月以来，Paolone先生还担任Xander Resces Inc.的董事，该公司是一家在加拿大证券交易所上市的矿业公司。自2023年11月起，他还担任伦敦证券交易所上市的特殊目的收购公司Ashington Innovations Plc.的董事。自2024年9月以来，Paolone先生一直担任Safe Supply Streaming Co Ltd.的董事会成员，该公司是一家在加拿大证券交易所上市的投资发行人。自2024年9月起，Paolone先生还担任iSpecimen公司的董事会成员，该公司是一家在纳斯达克上市的医疗保健技术公司。自2019年5月起，他担任多伦多证券交易所上市公司Red Pine Petroleum Ltd.的董事，并于2020年10月至2021年9月期间担任该公司的首席执行官。Paolone先生拥有皇家山大学刑事司法学士学位和邦德大学法学博士学位。他是安大略省的持牌大律师和律师。
Richard Paolone has served as a director since April 2025. Mr. Paolone is a Toronto based securities lawyer where his work foces on securities, corporate finance, and mergers and acquisitions. He has a wide range of corporate experience from representing companies in private and public offerings of debt and equity securities. In June 2020, Mr. Paolone founded Paolone Law Professional Corporation, where he has been the principal since such date. From February 2019 to October 2019, and again from September 2020 to January 2021, Mr. Paolone was a director of Evolution Global Frontier Ventures Corp. (formerly Ascension Exploration Inc.), a company that is listed on the Canadian Securities Exchange. Mr. Paolone also serves as Director and CEO of several private and reporting companies. Since February 2019, Mr. Paolone has also been the CEO and director of Rotonda Ventures Corp., a public company in Canada. Since February 2021, Mr. Paolone has also been the CEO, CFO, and director of Republic Goldfields Inc., a public company in Canada. Also, since February 2021, Mr. Paolone has been the CEO, CFO, and director of Emerald Isle Resces Inc., a public company in Canada. Since April 2022, Mr. Paolone has also served as a director of Critical Infrastructure Technologies Ltd., a mining technology company listed on the Canadian Securities Exchange. Since December 2022, Mr. Paolone has also served as a director of SBD Capital Inc., a company listed on the Canadian Securities Exchange. Since June 2023, Mr. Paolone has also served as a director of Xander Resces Inc., a mining company listed on the Canadian Securities Exchange. Since November 2023, he has also served as a director of Ashington Innovations Plc., a special purpose acquisition company listed on the London Stock Exchange. Since September 2024, Mr. Paolone has served on the board of Safe Supply Streaming Co Ltd., an investment issuer listed on the Canadian Securities Exchange. Since September 2024, Mr. Paolone has also served on the board of iSpecimen Inc., a healthcare technology company listed on Nasdaq. Since May 2019, he has served as a director of Red Pine Petroleum Ltd., a company listed on the Toronto Stock Exchange, and also served as its CEO from October 2020 until September 2021. Mr. Paolone holds a B.A. in criminal jtice from Mount Royal University and a J.D. from Bond University. He is a licensed barrister and solicitor lawyer in Ontario. - Richard Paolone自2025年4月起担任董事。Paolone先生是多伦多的一名证券律师，他的工作重点是证券、公司融资和并购。他拥有广泛的企业经验，曾代表公司参与私募和公开发行债务和股本证券。2020年6月，Paolone先生创立了Paolone Law Professional Corporation，自该日起，他一直担任该公司的负责人。从2019年2月至2019年10月，以及从2020年9月至2021年1月，Paolone先生再次担任Evolution Global Frontier Ventures Corp.（前身为Ascension Exploration Inc.）的董事，该公司是一家在加拿大证券交易所上市的公司。Paolone先生还担任多家私营和报告公司的董事兼首席执行官。自2019年2月以来，Paolone先生还担任加拿大上市公司Rotonda Ventures Corp.的首席执行官和董事。自2021年2月以来，Paolone先生还担任加拿大上市公司Republic Goldfields Inc.的首席执行官、首席财务官和董事。此外，自2021年2月以来，Paolone先生一直担任加拿大上市公司Emerald Isle Resces Inc.的首席执行官、首席财务官和董事。自2022年4月起，Paolone先生还担任在加拿大证券交易所上市的采矿技术公司Critical Infrastructure Technologies Ltd.的董事。自2022年12月起，Paolone先生还担任加拿大证券交易所上市公司SBD Capital Inc.的董事。自2023年6月以来，Paolone先生还担任Xander Resces Inc.的董事，该公司是一家在加拿大证券交易所上市的矿业公司。自2023年11月起，他还担任伦敦证券交易所上市的特殊目的收购公司Ashington Innovations Plc.的董事。自2024年9月以来，Paolone先生一直担任Safe Supply Streaming Co Ltd.的董事会成员，该公司是一家在加拿大证券交易所上市的投资发行人。自2024年9月起，Paolone先生还担任iSpecimen公司的董事会成员，该公司是一家在纳斯达克上市的医疗保健技术公司。自2019年5月起，他担任多伦多证券交易所上市公司Red Pine Petroleum Ltd.的董事，并于2020年10月至2021年9月期间担任该公司的首席执行官。Paolone先生拥有皇家山大学刑事司法学士学位和邦德大学法学博士学位。他是安大略省的持牌大律师和律师。
- Richard Paolone has served as a director since April 2025. Mr. Paolone is a Toronto based securities lawyer where his work foces on securities, corporate finance, and mergers and acquisitions. He has a wide range of corporate experience from representing companies in private and public offerings of debt and equity securities. In June 2020, Mr. Paolone founded Paolone Law Professional Corporation, where he has been the principal since such date. From February 2019 to October 2019, and again from September 2020 to January 2021, Mr. Paolone was a director of Evolution Global Frontier Ventures Corp. (formerly Ascension Exploration Inc.), a company that is listed on the Canadian Securities Exchange. Mr. Paolone also serves as Director and CEO of several private and reporting companies. Since February 2019, Mr. Paolone has also been the CEO and director of Rotonda Ventures Corp., a public company in Canada. Since February 2021, Mr. Paolone has also been the CEO, CFO, and director of Republic Goldfields Inc., a public company in Canada. Also, since February 2021, Mr. Paolone has been the CEO, CFO, and director of Emerald Isle Resces Inc., a public company in Canada. Since April 2022, Mr. Paolone has also served as a director of Critical Infrastructure Technologies Ltd., a mining technology company listed on the Canadian Securities Exchange. Since December 2022, Mr. Paolone has also served as a director of SBD Capital Inc., a company listed on the Canadian Securities Exchange. Since June 2023, Mr. Paolone has also served as a director of Xander Resces Inc., a mining company listed on the Canadian Securities Exchange. Since November 2023, he has also served as a director of Ashington Innovations Plc., a special purpose acquisition company listed on the London Stock Exchange. Since September 2024, Mr. Paolone has served on the board of Safe Supply Streaming Co Ltd., an investment issuer listed on the Canadian Securities Exchange. Since September 2024, Mr. Paolone has also served on the board of iSpecimen Inc., a healthcare technology company listed on Nasdaq. Since May 2019, he has served as a director of Red Pine Petroleum Ltd., a company listed on the Toronto Stock Exchange, and also served as its CEO from October 2020 until September 2021. Mr. Paolone holds a B.A. in criminal jtice from Mount Royal University and a J.D. from Bond University. He is a licensed barrister and solicitor lawyer in Ontario.
- Laura Sanko
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Laura Sanko自2025年7月起担任董事。桑科女士是现代UFC时代的第一位女性色彩评论员，于2023年2月首次亮相。作为一名前职业拳手和巴西柔术黑带，桑科在这项运动中的第一手经验，加上她的广播敏锐性，使她能够为MMA.INC推动全球武术参与的使命提供战略指导。从2021年3月到2025年7月，Sanko女士担任公司的品牌大使，支持其全球外展计划和社区参与。自2013年起，她在Zuffa，LLC（作为终极格斗锦标赛运营）担任体育转播员和分析师，出演UFC格斗之夜、达纳 White的竞争者系列，以及ESPN和UFC Fight Pass上的其他UFC节目。Sanko女士目前没有在上市实体中担任任何其他董事职务，过去五年也没有担任任何其他董事职务。
Laura Sanko has served as a director since July 2025. Ms. Sanko was the first female color commentator in the modern UFC era, debuting in February 2023. A former professional fighter and a Brazilian Jiu Jitsu black belt, Sanko's firsthand experience in the sport, combined with her broadcasting acumen, positions her to provide strategic guidance for MMA.INC's mission of driving global participation in martial arts. From March 2021 to July 2025, Ms. Sanko served as a Brand Ambassador for the Company, supporting its global outreach initiatives and community engagement. Since 2013, she has worked as a sports broadcaster and analyst for Zuffa, LLC (operating as the Ultimate Fighting Championship), appearing across UFC Fight Night, Dana White's Contender Series, and other UFC programming on ESPN and UFC Fight Pass. Ms. Sanko does not currently hold, nor has she held in the past five years, any other directorships in listed entities. - Laura Sanko自2025年7月起担任董事。桑科女士是现代UFC时代的第一位女性色彩评论员，于2023年2月首次亮相。作为一名前职业拳手和巴西柔术黑带，桑科在这项运动中的第一手经验，加上她的广播敏锐性，使她能够为MMA.INC推动全球武术参与的使命提供战略指导。从2021年3月到2025年7月，Sanko女士担任公司的品牌大使，支持其全球外展计划和社区参与。自2013年起，她在Zuffa，LLC（作为终极格斗锦标赛运营）担任体育转播员和分析师，出演UFC格斗之夜、达纳 White的竞争者系列，以及ESPN和UFC Fight Pass上的其他UFC节目。Sanko女士目前没有在上市实体中担任任何其他董事职务，过去五年也没有担任任何其他董事职务。
- Laura Sanko has served as a director since July 2025. Ms. Sanko was the first female color commentator in the modern UFC era, debuting in February 2023. A former professional fighter and a Brazilian Jiu Jitsu black belt, Sanko's firsthand experience in the sport, combined with her broadcasting acumen, positions her to provide strategic guidance for MMA.INC's mission of driving global participation in martial arts. From March 2021 to July 2025, Ms. Sanko served as a Brand Ambassador for the Company, supporting its global outreach initiatives and community engagement. Since 2013, she has worked as a sports broadcaster and analyst for Zuffa, LLC (operating as the Ultimate Fighting Championship), appearing across UFC Fight Night, Dana White's Contender Series, and other UFC programming on ESPN and UFC Fight Pass. Ms. Sanko does not currently hold, nor has she held in the past five years, any other directorships in listed entities.
- Eric Corbett
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Eric Corbett自2025年4月起担任董事。Corbett先生是Oakridge Securities Inc.的董事总经理，该公司作为资本市场和企业融资咨询机构运营，他自2024年12月以来一直受雇于该公司。从2017年8月到2024年9月，Corbett先生是加拿大最大金融机构之一的加拿大帝国商业银行的企业客户群的一员，负责监督备受瞩目的交易的执行，包括向私人和公共银行提供债务资本，以支持并购交易、股东收购、营运资金支持和发起人支持的股权投资。Corbett先生拥有麦克马斯特大学的商业学士学位，同时也是CFA特许持有人。他还通过了FINRA的证券指数必备考试。由于科贝特在资本配置和企业融资方面的专长，他将有资格担任董事会成员。
Eric Corbett has served as a director since April 2025. Mr. Corbett is the Managing Director of Oakridge Securities Inc. which operates as a capital markets and corporate finance advisory biness, where he has been employed since December 2024. From August 2017 to September 2024, Mr. Corbett was part of the corporate client group at Canadian Imperial Bank of Commerce, one of Canada's largest financial institutions, where he oversaw the execution of high profile transactions, including providing debt capital to private and public binesses to support M&A transactions, shareholder buyouts, working capital support and sponsor backed equity investments. Mr. Corbett holds a Bachelor of Commerce degree from McMaster University and is also a CFA charterholder. He has also cleared FINRA's Securities Indtry Essentials Exam. - Eric Corbett自2025年4月起担任董事。Corbett先生是Oakridge Securities Inc.的董事总经理，该公司作为资本市场和企业融资咨询机构运营，他自2024年12月以来一直受雇于该公司。从2017年8月到2024年9月，Corbett先生是加拿大最大金融机构之一的加拿大帝国商业银行的企业客户群的一员，负责监督备受瞩目的交易的执行，包括向私人和公共银行提供债务资本，以支持并购交易、股东收购、营运资金支持和发起人支持的股权投资。Corbett先生拥有麦克马斯特大学的商业学士学位，同时也是CFA特许持有人。他还通过了FINRA的证券指数必备考试。由于科贝特在资本配置和企业融资方面的专长，他将有资格担任董事会成员。
- Eric Corbett has served as a director since April 2025. Mr. Corbett is the Managing Director of Oakridge Securities Inc. which operates as a capital markets and corporate finance advisory biness, where he has been employed since December 2024. From August 2017 to September 2024, Mr. Corbett was part of the corporate client group at Canadian Imperial Bank of Commerce, one of Canada's largest financial institutions, where he oversaw the execution of high profile transactions, including providing debt capital to private and public binesses to support M&A transactions, shareholder buyouts, working capital support and sponsor backed equity investments. Mr. Corbett holds a Bachelor of Commerce degree from McMaster University and is also a CFA charterholder. He has also cleared FINRA's Securities Indtry Essentials Exam.
高管简历
中英对照 | 中文 | 英文- Nick Langton
Nick Langton，自2017年2月起担任Alta Global Group Limited首席执行官兼董事。Langton先生是一位领先的金融服务主管，拥有超过25年的经验。作为首席执行官，Langton先生领导过一些澳大利亚最大的财富咨询公司，包括Perpetual Limited（ASX：PPT）的私人财富部门和Insignia Financial Ltd（ASX：IFL）的全资子公司Bridges Financial Services。Langton先生拥有悉尼大学经济学本科学位、澳大利亚证券学院金融学研究生学位，并在哈佛商学院完成了高级管理课程。Langton先生自2018年5月起担任Fortnum Private Wealth的董事。
Nick Langton has served as Chief Executive Officer and director since February 2017. Mr. Langton is a leading financial services executive with over 25 years of experience. As CEO, Mr. Langton has led some of Atralia's largest alth advisory firms including the Private alth division of Perpetual Limited (ASX:PPT) and Bridges Financial Services, a wholly owned subsidiary of Insignia Financial Ltd (ASX:IFL). Mr. Langton has an undergraduate degree in economics from University of Sydney, postgraduate in finance from Securities Institute of Atralia and completed the Advanced Management Program at Harvard Biness School. Mr. Langton has served as a director of Fortnum Private alth since May 2018.- Nick Langton，自2017年2月起担任Alta Global Group Limited首席执行官兼董事。Langton先生是一位领先的金融服务主管，拥有超过25年的经验。作为首席执行官，Langton先生领导过一些澳大利亚最大的财富咨询公司，包括Perpetual Limited（ASX：PPT）的私人财富部门和Insignia Financial Ltd（ASX：IFL）的全资子公司Bridges Financial Services。Langton先生拥有悉尼大学经济学本科学位、澳大利亚证券学院金融学研究生学位，并在哈佛商学院完成了高级管理课程。Langton先生自2018年5月起担任Fortnum Private Wealth的董事。
- Nick Langton has served as Chief Executive Officer and director since February 2017. Mr. Langton is a leading financial services executive with over 25 years of experience. As CEO, Mr. Langton has led some of Atralia's largest alth advisory firms including the Private alth division of Perpetual Limited (ASX:PPT) and Bridges Financial Services, a wholly owned subsidiary of Insignia Financial Ltd (ASX:IFL). Mr. Langton has an undergraduate degree in economics from University of Sydney, postgraduate in finance from Securities Institute of Atralia and completed the Advanced Management Program at Harvard Biness School. Mr. Langton has served as a director of Fortnum Private alth since May 2018.
- Jonathan Hart
Jonathan Hart，自2023年5月起担任Alta Global Group Limited董事，自2021年8月起担任秘书。Hart先生是一名公司律师，拥有超过20年的公司咨询经验。他在企业咨询、扩大规模以及债务和股权融资方面拥有丰富的跨境经验，涉及广泛的行业领域。Hart先生拥有默多克大学的法律和商业学士学位。Hart先生目前担任Hartness Consulting Pty Ltd的董事，该公司成立于2012年，专门为包括技术、医疗保健和资源在内的一系列领域的私营和上市公司提供企业咨询以及债务和股权服务。自2023年4月以来，Hart先生一直担任Xcend的董事，Xcend是一家澳大利亚股票登记处和上市和非上市公司和基金的单位持有人登记处提供商。自2022年12月起，Hart先生担任Urban Rest的公司秘书，该公司是一家专注于企业旅行者的全球服务公寓提供商。自2020年3月起，Hart先生担任HeraMED Limited的公司秘书，该公司是一家参与孕产妇护理数字化转型的医疗数据和技术公司。
Jonathan Hart has served as director since August 2025 and previoly served as director beten May 2023 and April 2025. He has also been Company Secretary since August 2021. Mr. Hart is a corporate lawyer and has over 20 years of corporate advisory experience. He has experience in corporate advisory, scale up binesses and debt and equity financing, across a broad range of industry sectors. Mr. Hart holds a Bachelor of Laws and Commerce from Murdoch University. Mr. Hart currently serves as a director of Hartness Consulting Pty Ltd, established in 2012 specializing in corporate advisory and debt and equity services to private and publicly listed companies in a range of sectors including technology, healthcare and resces. From April 2023 to May 2024, Mr. Hart served as a director of Xcend, an Atralian share registry and unitholder registry provider to listed and unlisted companies and funds. Since December 2022, Mr. Hart has served as company secretary of Urban Rest, a global service apartment provider focing on the corporate traveler. Since March 2023, Mr. Hart has served as a company secretary of Noviqtech Limited, a company harnessing the por of artificial intelligence and distributed ledger technology to provide trted and transparent reporting across supply chains, carbon emissions reporting, and guarantee of origin. Since September 2024, Mr. Hart has served as a company secretary of PathKey.AI Ltd, a company dedicated to leveraging data and technology to transform the landscape of clinical trials and medical research. Since September 2024. Mr. Hart has served as company secretary of Frontier Pets Pty Ltd, a company providing premium quality dog food and cat food made with 100% stainability sced ingredients. Since September 2024, Mr. Hart has served as company secretary of Brazilian Rare Earths Limited, a company exploring for rare earth elements and other critical minerals in Brazil. From March 2020 to March 2024, Mr. Hart has served as company secretary of HeraMED Limited, a medical data and technology company involved in the digital transformation of maternity care.- Jonathan Hart，自2023年5月起担任Alta Global Group Limited董事，自2021年8月起担任秘书。Hart先生是一名公司律师，拥有超过20年的公司咨询经验。他在企业咨询、扩大规模以及债务和股权融资方面拥有丰富的跨境经验，涉及广泛的行业领域。Hart先生拥有默多克大学的法律和商业学士学位。Hart先生目前担任Hartness Consulting Pty Ltd的董事，该公司成立于2012年，专门为包括技术、医疗保健和资源在内的一系列领域的私营和上市公司提供企业咨询以及债务和股权服务。自2023年4月以来，Hart先生一直担任Xcend的董事，Xcend是一家澳大利亚股票登记处和上市和非上市公司和基金的单位持有人登记处提供商。自2022年12月起，Hart先生担任Urban Rest的公司秘书，该公司是一家专注于企业旅行者的全球服务公寓提供商。自2020年3月起，Hart先生担任HeraMED Limited的公司秘书，该公司是一家参与孕产妇护理数字化转型的医疗数据和技术公司。
- Jonathan Hart has served as director since August 2025 and previoly served as director beten May 2023 and April 2025. He has also been Company Secretary since August 2021. Mr. Hart is a corporate lawyer and has over 20 years of corporate advisory experience. He has experience in corporate advisory, scale up binesses and debt and equity financing, across a broad range of industry sectors. Mr. Hart holds a Bachelor of Laws and Commerce from Murdoch University. Mr. Hart currently serves as a director of Hartness Consulting Pty Ltd, established in 2012 specializing in corporate advisory and debt and equity services to private and publicly listed companies in a range of sectors including technology, healthcare and resces. From April 2023 to May 2024, Mr. Hart served as a director of Xcend, an Atralian share registry and unitholder registry provider to listed and unlisted companies and funds. Since December 2022, Mr. Hart has served as company secretary of Urban Rest, a global service apartment provider focing on the corporate traveler. Since March 2023, Mr. Hart has served as a company secretary of Noviqtech Limited, a company harnessing the por of artificial intelligence and distributed ledger technology to provide trted and transparent reporting across supply chains, carbon emissions reporting, and guarantee of origin. Since September 2024, Mr. Hart has served as a company secretary of PathKey.AI Ltd, a company dedicated to leveraging data and technology to transform the landscape of clinical trials and medical research. Since September 2024. Mr. Hart has served as company secretary of Frontier Pets Pty Ltd, a company providing premium quality dog food and cat food made with 100% stainability sced ingredients. Since September 2024, Mr. Hart has served as company secretary of Brazilian Rare Earths Limited, a company exploring for rare earth elements and other critical minerals in Brazil. From March 2020 to March 2024, Mr. Hart has served as company secretary of HeraMED Limited, a medical data and technology company involved in the digital transformation of maternity care.
- Aaron Links
Aaron Links自2025年7月起担任首席财务官。他还是2017年2月至2023年3月期间的首席财务官。他从2016年8月起担任3PF的Biness合伙人，并于2011年6月至2016年8月期间担任The Winning Group的首席财务官，在那里他为Biness建立了规模，并帮助推动财务和运营战略，这些战略将Biness定位为数字和实体零售领域的市场领导者。林克斯先生拥有行业数字化和战略远见方面的经验，以支持公司下一阶段的增长。林克斯先生拥有美国麦格理大学经济学（会计学）学士学位，并通过亚特兰大特许会计师协会成为特许会计师。
Aaron Links has served as Chief Financial Officer since July 2025. He was also CFO beten February 2017 to March 2023. He is a Biness Partner at 3PF from August 2016 and was the Chief Financial Officer of The Winning Group from June 2011 to August 2016, where he set the biness up for scale and helped drive financial and operational strategies that positioned the biness as a market leader across digital and physical retail. Mr. Links has experience in sector digitization and strategic foresight to support the Company's next phase of growth. Mr Links holds a Bachelor of Economics (Accounting) from Macquarie University in and is a Chartered Accountant through the Institute of Chartered Accountants of Atralia.- Aaron Links自2025年7月起担任首席财务官。他还是2017年2月至2023年3月期间的首席财务官。他从2016年8月起担任3PF的Biness合伙人，并于2011年6月至2016年8月期间担任The Winning Group的首席财务官，在那里他为Biness建立了规模，并帮助推动财务和运营战略，这些战略将Biness定位为数字和实体零售领域的市场领导者。林克斯先生拥有行业数字化和战略远见方面的经验，以支持公司下一阶段的增长。林克斯先生拥有美国麦格理大学经济学（会计学）学士学位，并通过亚特兰大特许会计师协会成为特许会计师。
- Aaron Links has served as Chief Financial Officer since July 2025. He was also CFO beten February 2017 to March 2023. He is a Biness Partner at 3PF from August 2016 and was the Chief Financial Officer of The Winning Group from June 2011 to August 2016, where he set the biness up for scale and helped drive financial and operational strategies that positioned the biness as a market leader across digital and physical retail. Mr. Links has experience in sector digitization and strategic foresight to support the Company's next phase of growth. Mr Links holds a Bachelor of Economics (Accounting) from Macquarie University in and is a Chartered Accountant through the Institute of Chartered Accountants of Atralia.