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Annual results announcement28 Aug 2020


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(ABN 96 069 306 216)

Financial Reports

2019 Annual Report

Publication Date: 11-09-2019

2019 First Half Results

Publication Date: 15-08-2019

ASX Announcements

Adam Gray

BSE (Fin), BS (Mech Eng'g)
Non-executive chairman
Appointed: 19 December 2013

Mr Gray, co-founder and Managing Partner of Coliseum Capital Management, LLC, has nearly 30 years of investing and operating experience. In addition, he has significant expertise leading operational and financial restructurings and has guided organizations through highly complex and distressed situations.

Mr Gray serves as non-executive Chairman of The Pas Group Limited and on the board of directors of New Flyer Industries, Inc. and Purple Innovations, Inc. Previously, he served as a Director of DEI Holdings, Inc., Benihana, Inc. and Blue Bird Corporation.

Prior to launching Coliseum in 2006, Mr Gray served in executive roles at Burger King Corporation and Metromedia Company. He started his career within the Merchant Banking Group of Morgan Stanley & Co. He has a BSE Finance from the Wharton School and a BS in Mechanical Engineering & Applied Science from the University of Pennsylvania.

Mr Gray serves on the Redflex Holdings Audit & Risk Committee, the People, Culture & Remuneration Committee and the Nominations Committee.


Mark J. Talbot

B. Science, MBA
Group Chief Executive Officer
Appointed: 21 August 2017

Mark was appointed as Group Chief Executive Officer of Redflex Holdings Limited on 21 August 2017 and Managing Director on 29 November 2017.

Prior to joining Redflex, Mark was the General Manager of State and Local Solutions of Conduent (formed through a divestiture from Xerox Corporation). Prior to this role, Mark spent nine years in Xerox’s Transportation Sector segment rising to Group President Americas managing a portfolio of transportation related businesses before becoming Global Sales Leader for the entire Transportation Solutions Group with annual revenue in excess of US$850 million.

Mark has extensive experience in product development, sales and strategy in the Intelligent Transportation Services market and has operated effectively throughout the major markets in the world.

Mark holds a Bachelor of Science from Catholic University of America and a Masters of Business Administration from the University of Maryland.

Robert DeVincenzi

Non-executive director
Appointed: 30 September 2012

Mr DeVincenzi served as Chief Executive Officer of the Redflex Group until 16 January 2014 when he transitioned to a non-executive role.

Mr. DeVincenzi is a principal partner in Lupine Ventures, a business advisory service firm that provides strategic consulting and corporate development advisory services. Mr. DeVincenzi serves as a non-executive chairman of the board of Universal Technical Institute (NYSE:UTI) and is an Adjunct Professor of Entrepreneurship and Strategic Management in the College of Business at California State University, Monterey Bay.

Previously, from 2008 until its merger with HID Global/ASSA ABLOY in 2011, Mr DeVincenzi was President and CEO of LaserCard Corporation, a biometric identification solution provider to global government and commercial clients.

Mr DeVincenzi served as Senior Vice President of Corporate Development of Solectron, Inc. from 2005 to 2007. Prior to that Mr DeVincenzi was President and CEO of Inkra Networks, Inc. from 2004 to 2005 and CEO of Ignis Optics, Inc. from 2003 to 2004.