September 22, 2016

Board of Directors

OUR BOARD OF DIRECTORS

peter-malone

Mr Peter Malone

Executive Chairman

Mr Malone has over 30 years’ experience in global financial markets and has been responsible for raising AUD$100m+ for technology development companies. He has a proven track record in managing technology development programs.

Previously, Mr Malone had developed a wide range of technology programs, from idea stage to reality. Previous CEO to listed companies, he has a Masters degree from UWA and has taught and consulted in Australia, USA, Europe and Asia in business and management.

Mr Malone is responsible for the strategic direction of the Company and will take on the role as Managing Director and Chief Executive Officer of the Company.

luke-martino

Mr Luke Martino

Independent Non-Executive Director

Luke Martino is a Fellow of the Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors, having worked for over 20 years with major accounting firms, where he held senior leadership positions and Board memberships including Lead Partner of Deloitte’s Growth Solutions practice in Perth until 2007 when he left to set up and established boutique corporate advisory and accounting firm, Indian Ocean Advisory Group.

Luke Martino is also a Director of Indian Ocean Corporate Pty Ltd, Non-Executive Director of Pan Asia Corporation Limited (ASX: PZC), as well as the Company Secretary for South East Asia Resources Limited (ASX: SXI). He was also a former Director of NuEnergy Capital Limited, an Australian publicly listed company and South Pacific Resources, a Canadian publicly listed company, Non-Executive Chairman Director of Central Asia Resources Limited (ASX: CVR) and former company secretary of Blackgold International Holdings Limited (ASX: BGG).

david-humann

Mr David Humann

Independent Non-Executive Director

Mr Humann is a Fellow of the Institute of Chartered Accountants, a Fellow of CPA Australia and a Fellow of the Australian Institute of Company Directors.

Mr Humann has worked extensively in Price Waterhouse Coopers (PWC). He was managing partner Perth, Strategic Planning and Marketing Director Australasia, member of the Australasian Policy Committee, Senior Partner Hong Kong and China, and Managing Partner Asia Pacific Region. Mr Humann was also a member of the PWC World Board and its Global Executive Committee.

He is currently the Chairman of Mincor Resources NL and a director of Future Directions International Pty Ltd. In the past three years he has also held chairman of directors roles in, Logicamms Limited (2009 to 2012), Exxaro Australia Sands Pty Ltd (1998 to 2012) and Advanced Braking Technologies Ltd (2007-2012).

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