Our Executive Committee
Chief Executive Officer
Jim has over 30 years' experience in both the private and public sectors. Most recently, he was South Australia's top public servant as Chief Executive for the Department of the Premier and Cabinet, where he was responsible for supporting the Premier and Ministers to deliver the government's vision for South Australia.
Prior to that, he was the CEO of BAE Systems Australia and oversaw the purchase of Tenix Defence. Jim brings with him a genuine passion for growing local industrial capability and developing valuable IP for Australia.
Managing Director, Nova Systems International
Gareth Dyer is a graduate of Australian Defence Force Academy where he was awarded a degree in Aeronautical Engineering, and subsequently was commissioned as an Engineering Officer in the Royal Australian Air Force. He served with the Directorate General of Technical Airworthiness, in Aircraft Structural Integrity and Airworthiness Regulation.
Gareth joined Nova Systems in 2004, delivering on a portfolio of rotary wing projects, primarily across S-70A-9 Blackhawk, Tiger, NH-90, and CH-47 Chinook aircraft. Gareth moved to the UK in 2012 to lead our aerospace design organisation.
Managing Director, Nova Systems Australia and New Zealand
Adam has held senior leadership roles in geospatial software and professional services businesses. He co-founded geospatial solutions business Geoplex in 2010 and built a successful organisation of consultants and software engineers to deliver geospatial software and data solutions to support planning and operational decision making.
Adam joined Nova Systems in 2016 when the company acquired Geoplex. He is a graduate of the Australian National University and has worked for global brands including BAE Systems and Esri. He is a board member on the ACT Defence Industry Advisory Board.
Chief Financial Officer
Peter is a Fellow of the Australian Society of Certified Practising Accountants (CPA) who has held multiple executive roles over his career. Responsible for Nova Systems Business Operations, his tutelage oversees our financial, commercial, legal, business services and security and technology functions.
Peter’s career spans over 25 years’ experience across multiple industries including pharmaceutical, government, consulting, healthcare, construction and legal. Prior to joining Nova Systems, Peter has worked over three different continents in chief finance and operations roles at Law in Order Pty Ltd, Australia Science and Technology Organisation, GE and AstraZeneca.
Chief Strategy and Corporate Affairs
Bec Humble is a global leader who has held senior executive roles in the Defence and national security sectors in Australia, the UK, US and Europe. She returned to Australia in 2018 and is Chief of Strategy and Corporate Affairs for Nova Systems.
Bec has been VP Global Strategy for the world’s largest military vehicles business (US$14bn) based in Washington D.C.; Program Director for the systems component of the Tornado Military Aircraft sustainment program in the UK; and Head of Global Strategy for the GBP4.5bn sustainment business of BAE Systems in the UK, Australia, Saudi Arabia, South Africa and Sweden.
Bec has a track record in driving growth strategies for global businesses and has been involved in multi-billion dollar trans-national M&As. Bec is currently a board member of the University of Adelaide’s Defence, Cyber and Space industry Advisory Board, Deputy-Chair of the Seymour College Board and is on the Defence Teaming Centre Board. She has also served as a board member of the international section for the Red Cross in Luxembourg.
Kenneth has more than 30 years’ experience in corporate finance and has held senior executive, director and Chair positions with leading ASX companies. He was the Independent Chair of Statewide Super until April 2022, is a Non-Executive Director at Archer Materials (ASX:AXE), and Deputy Chancellor of the University of Adelaide.
Prior roles include Chair of AWE Limited, Chair of Havilah Resources Limited, Director of Queensland Cotton Limited, and Senior Finance Executive roles with Newmont Corporation, Normandy Mining, and Qantas.
Deputy Chair and Director
Jim Whalley is Deputy Chair and co-founder of Nova Systems. A former RAAF fighter pilot and test pilot, he is a graduate of the Royal Air Force, Empire Test Pilots' School, holds an MBA from the University of Adelaide, and a Science Degree (Physics) from UNSW.
Peter Nikoloff is an Executive Director, co-founder of Nova Systems and a Senior Weapons System Engineer. He is a chartered professional engineer and member of the Institution of Engineers, Society of Flight Test Engineers, Flight Test Society of Australia and the Australian Institute of Company Directors.
Holger has been a Non-Executive Director of Nova since August 2017 and is based in Singapore. He has worked for more than 20 years in different international leadership roles in Executive Management, Finance, Sales & Marketing, and Business Development.
Mark is an executive with a blend of expertise in company operations, equity investment, merger and acquisitions and board roles primarily involved in both public and private technology companies with an international focus.
He has a very strong operational background, and an active network in the technology and investment communities, particularly in Australia and the US, and deep expertise in telecommunications, space, networking, storage and security domains.
He’s currently a venture capital partner investing in technology businesses, which has involved board roles on a number of fast growing international technology companies.
Martin is a highly networked and formally qualified director and chair used to working in complex and highly regulated organisations both public and private sector.
He is based in the United Kingdom and has experience at the executive level including at ministerial level of government. He has a deep understanding in the Aerospace (Civil / Defence) and Defence sectors, both domestically and internationally.
Modern Slavery Statement:
Nova Systems is taking a proactive approach to minimise the risk of modern slavery risk encroaching into our supply chain. Our mitigation actions have included: Identifying and examining the Modern Slavery Statements of our partners and major suppliers, incorporating appropriate anti-slavery provisions in standard contracts where Nova Systems engages consultancy services and subcontract services and conducting a risk assessment of its operations (including core partners and suppliers).
The assessment took into consideration risk factors such as the sector, industry, types of products and services, geographic locations and business models.
While it concluded that Nova Systems' business practices present a low risk of any involvement with modern slavery, we intend to further mitigate the risk by implementing a program of awareness amongst Nova Systems employees and contractors.
Nova Systems will periodically re-assess this risk and put additional measures in place as required.