BOARD OF DIRECTORS

Stephen Strubel

Executive Director and Company Secretary

Background

Over 10 years’ experience working in financial markets predominantly with Paterson’s Securities.

Substantial experience in ASX and ASIC compliance, control and implementation of corporate governance and statutory financial reporting.

Bachelor of Business in Banking and Finance/International Trade and Graduate Certificate in Business (Finance) from Victoria University and holds a Master of Business Administration (MBA) from the Australian Institute of Business and is a Fellow of the Governance Institute of Australia.

Peter Lee

Chief Executive Officer

Stephen Strubel

Executive Director and Company Secretary

Warrick Hazeldine

Chairman

Alwyn Vorster

Non-Executive Director