Former Deloitte tax partner, Craig Holland, joins Simavita as non-exec
Simavita Limited has announced the appointment of Mr. Craig Holland as an independent, non-executive Director of the Company. Mr. Holland will also be appointed as Chairman of the Company’s Audit and Risk Committee.
As a result of this appointment, the Company plans to ask shareholders at the upcoming annual general and special meeting to consider fixing the number of directors at four (4) and also to consider electing Mr. Holland to the board for the upcoming year.
Mr. Holland is a former senior partner of Deloitte (from 2004 to 2012). He ran the Melbourne Tax Group within Deloitte Private. In addition to providing accounting and taxation advice to a range of Deloitte clients, Mr. Holland also served on both the Melbourne and National Executive teams within Deloitte Private, and was also Deloitte Private’s Chief Operating Officer prior to his retirement from the firm in October 2012.
Mr. Holland currently holds three non-executive and one executive board positions. He is an Executive Director and owner of the Menarock Aged Care Services Group, a private company based in Australia, which owns and operates 480 beds through nine residential aged care facilities in Victoria and Southern New South Wales.
Mr. Holland also serves as a non-executive director of the Good Guys Retail Group, a large privately-owned company, and is the Chairman of its Audit Committee and is a member of its Risk Committee.
Simavita is a medical device company operating in the digital healthcare sector that has developed an innovative world first solution for the management of urinary incontinence, with a focus on the elderly.