Board of Directors

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.

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.

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.

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.

Non Executive Director

Cheryl Hayman was appointed a Non Executive Director on 1 December 2016. Cheryl brings international experience including significant strategic and marketing expertise derived from a 20 year corporate career which spanned local and global consumer retail organisations. Her skills include developing marketing and business strategy across diverse industry segments, growth orientated innovation and product development. Cheryl has expertise in traditional and digital communications and an ability to carve out a competitive edge for business development and strategic brand development. Cheryl is a Director of ASX listed Clover Corporation Ltd, as well as other unlisted and not-for-profit companies.