Investor Centre

Ongoing
Disclosures

Notice of AGM & Explanatory Statement to be held 28 May 2026

2018 Annual Report

Corporate Governance Plan

Board of Directors & Executive Team

Director

John W Farey

B.Com, FAIM, FAICD

John W Farey has over 45 years experience in financial services including merchant and investment banking, having held directorships/management positions in Australia, UK, South East and Far East Asia with major international banks and companies.

Director

Vincent Tan

B. Com & Admin, CA

Vincent Tan is a chartered accountant and has over the past 35 years worked in a range of industries, including insurance, securities trading, finance and property.

Mr Tan has held senior management positions in a number of public and non-government organisations and has broad experience in corporate restructure.

Director

Jiang Ning Wang

Jiang Ning (John) Wang has many years of experience in banking and finance, in the property, retail, consumer and industrial sectors.

Chief Financial Officer

Francis Choy

MCom MBA FCPA(HK) CA

Francis Choy has held a number of senior positions in corporate financial management roles throughout Australia and South East Asia. He has extensive experience in project finance, compliance, acquisition and investment appraisals. He has been involved in project financial, financial management of property development and telecommunication projects in South East Asia. He held senior financial roles for numerous public listed companies both in Hong Kong and Australia.

Joint Company Secretary

Henry Kinstlinger

Henry Kinstlinger has, for the past thirty years, been actively involved in the financial and corporate management of a number of public companies and non-governmental organisations. He is currently the Company Secretary of Australian Bauxite Limited. He is a corporate consultant with broad expertise in investor and community relations and corporate and statutory compliance.

Joint Company Secretary

Mona Esapournoori

Mona Esapournoori holds a Bachelor of Law from University of Western Sydney. She is admitted as a solicitor with the Law Society of New South Wales.

Investor Centre

Ongoing Disclosures

Board of Directors & Executive Team

Ongoing
Disclosures