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Harvey Parker (Chairman [non-executive]) Board member and Chairman since Jan 2009, Mr Parker is an experienced Chairman having been Chairman of Petroz NL, Datacom Investments Australia, Moore Australia, Intermoco and Emergency Communications Victoria. He was also a Non-Executive Director of the ASX listed technology services company Volante Group Limited. Mr Parker`s current roles are as Chairman of ASX listed DWS and Pacific Turbine, as well as Agline Pastoral. Mr Parker has experience as CEO of New Zealand Post and United Energy and as Group Managing Director of Commercial and Consumer at Telstra. Mr Parker is Chairman of the Audit Committee and a member of the Remuneration Committee. |
 Tom Kiing, Hon Jeffrey Gibb Kennett, Harvey Parker |
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Tom Kiing (Director [non-executive]) Board member since July 2008, Mr Kiing is also a director of Bridge Capital Pty Ltd and sits on the Board of: Clarity International, a world leader in visual intelligence software; The Atomic Group, an integrated sports and entertainment company and ASX listed Melbourne IT, one of Australia`s largest technology companies. Mr Kiing has experience in mergers and acquisitions, corporate finance and strategic marketing and planning with a particular focus on branding and e-commerce. He travels extensively through the ASEAN region to promote a wide range of Australian investment opportunities to Asian institutions and private investors. Mr Kiing is a member of the Remuneration and Audit Committees. | |
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Hon Jeffrey Gibb Kennett (Director [non-executive]) Board member since April 2004, The Hon Jeffrey Kennett was a Member of the Victorian Parliament for 23 years, and was Premier of the State from 1992 to 1999. Mr. Kennett is currently Chairman of Australian Seniors Finance Limited, Open Windows Australia Propriety Limited and PFD Food Services Pty Ltd. He is also Chairman of Beyondblue, the national depression initiative, Chairman of Enterprize Ship Trust and President of Hawthorn Football Club. Mr Kennett is a member of the Audit Committee and Chairman of the Remuneration Committee. | |
