JR

Janine Rolfe

Cynata Therapeutics Limited | Non-Executive Director
Ms Rolfe brings legal, governance and management experience across multiple sectors, including regulated industries and global businesses. Janine is a non-executive director and currently sits on the boards of Ambertech Limited (ASX: AMO), Cynata Therapeutics Limited (ASX: CYP) and Cloudwerx Holdings Pty Ltd. Janine is also a commissioner for the NSW Independent Casino Commission, a statutory authority. Previously, Janine was General Counsel & Company Secretary of Link Group, where she was principal adviser to the board and executive on governance, legal risk and M&A. Prior to that, Janine founded one of Australia's governance advisory firms, Company Matters, and worked both as in-house counsel at Qantas Airways Limited and in private practice at Mallesons.

Companies and Roles

Company
Title
Tenure
Since
CYP
CYP
Cynata Therapeutics Limited
  • Non-Executive Director
3yrs, 10mthSep 2022
AMO
AMO
Ambertech Limited
  • Non-Executive Director
2yrs, 9mthSep 2023
SWP
SWP
Swoop Holdings Limited
  • Non-Executive Director
1mthJun 2026

Holdings

Company
Last Notice
Direct Shares
Indirect Shares
Options
Convertibles
SWP
SWP
Swoop Holdings Limited
09/06/260N/AN/AN/A
CYP
CYP
Cynata Therapeutics Limited
30/06/25138,888116,279520,000N/A
AMO
AMO
Ambertech Limited
18/09/230N/AN/AN/A

Transactions

Company
Date
Type
Amount
Price
Value
Notes
CYP
CYP
Cynata Therapeutics Limited
01/04/25
Expiry
58,140$0.205$11,918Options expired
CYP
CYP
Cynata Therapeutics Limited
23/01/25
Issued
138,888$0.180$24,999Placement
CYP
CYP
Cynata Therapeutics Limited
20/11/23
Issued
220,000$0.120$26,400Issue of options
CYP
CYP
Cynata Therapeutics Limited
01/06/23
Issued
58,140$0.135$7,848Issue of options
CYP
CYP
Cynata Therapeutics Limited
01/06/23
Issued
116,279$0.215$24,999Placement