Board of Directors
Peter G Miller FCA
Chairman
Peter Miller was appointed a Non Executive Director in 2000 and has been Chairman since 29 October 2002. Peter is a member of the Audit Committee and Chairman of the Nomination and Remuneration Committee. Peter is a Chartered Accountant with over 30 years experience in public practice.Julian D Constable
Non Executive Director
Julian Constable was appointed a Non Executive Director in 2003. Julian is a member of the Nomination and Remuneration Committee. Julian is an authorised representative of Bell Potter Securities Limited with over 25 years experience in the stockbroking industry. Julian is a Director of Hunter Hall Global Value Limited.Kevin J Eley CA, F FIN, FAICD
Non Executive Director
Kevin Eley was a Director and Chief Executive from 1985 to 28 October 2010 when he became a Non Executive Director. Kevin is a Chartered Accountant and he is a member of the Audit Committee. Kevin is a Director of Milton Corporation and Equity Trustees. Kevin was a Director of MMC Contrarian Limited from September 2003 to November 2008 and a Director of Kresta Holdings Limited from April 2011 to February 2014.Frank M Wolf BA (Hons), PhD
Non Executive Director
Frank Wolf was appointed a Non Executive Director in 2000. Frank is the Chairman of the Audit Committee. Frank is a current director of Abacus Property Group (appointed December 1997), with over 30 years experience in strategic planning, financing and corporate advice.Cheryl Hayman