Oliver George Douglas Chairman/ Non-executive director
Experience Appointed Director and Chairman January 2003. Merchant Banker. Previously responsible for substantial portfolios of money market assets and held the position as State Money
Interest in Shares & Options A direct interest in 19,200,000 ordinary shares
Jonathan Peter McArthur Non Executive Director and Company Secretary
Qualifications Fellow of the
Member of the Australian Institute of Company Directors[MAICD].
Experience Appointed Director October 2002.
Appointed Secretary March 2004. A fully qualified practicing Chartered Accountant with extensive practical professional experience as a manager. Currently Director of
Interest in Shares & Options A direct interest in 2,030,000 ordinary shares.
Milne Jurisich Non-executive director
Experience Appointed Director June 2006.
Farming, Transport and Retail interests in Victoria & NSW. Became a member of the Sydney Futures Exchange (SFE) in 1979. Established Central Commodity Services Pty Ltd in the business of wholesale future broking in 1981, also active in the short term money market and banking overnight sales market operations. In 1985 established and floated Sonartec Limited, an Oceanographic technology company in
Interest in Shares & Options A direct interest in nil ordinary shares.