Board of Directors
Justin
B. Braitling Chairman
Experience
and expertise
Justin
Braitling has over 20 years experience in investing in
Australian and international companies.
He was an Investment Analyst and Portfolio Manager at Bankers Trust for
12 years from January 1991 to June 2002. He was a key member of the investment
team at Bankers Trust that was consistently ranked in the top quartile of
managers by InTech. In August 2003 Justin Braitling was engaged by the investment
management company, Wilson Asset Management (International) Pty Limited, to
manage larger company investments.
Justin
Braitling has been a Director of the Company since
October 2003 of which he became Chairman in February 2007.
Other
current directorships
Justin Braitling is the
sole Director of the investment management company, Watermark Funds Management
Pty Ltd.
Geoffrey Wilson Non-Executive Director
Experience
and expertise
Geoffrey
Wilson has had 30 years experience in the
Australian and international securities industry. He holds a Bachelor of
Science Degree and a Graduate Management Qualification. He is also a Fellow of the Institute of Company
Directors and a Senior Fellow of the Financial
Services Institute of Australasia.
Geoffrey
Wilson has been a Director of the Company since
October 2003 and was Chairman from this time until February 2007.
Other
current directorships
Geoffrey Wilson is
the Chairman of WAM Capital Limited (appointed March 1999), Wilson Investment
Fund Limited (appointed June 2003), WAM Active Limited (appointed July 2007),
the Australian Stockbrokers Foundation Limited and Ascham Foundation. He is a
Director of Clime Capital Limited (appointed November 2003), Cadence Capital
Limited (appointed February 2005), Vietnam Fund Limited (appointed October
2007) and Incubator Capital Limited (appointed February 2000). He is also
a director of the investment management companies, Wilson Asset Management
(International) Pty Ltd, Boutique Asset Management Pty Ltd, MAM Pty Ltd and a
Director of the Sporting Chance Cancer Foundation, Australian Fund Managers
Foundation and the Odyssey House McGrath Foundation.
John
Abernethy Non-Executive Director
Experience and
expertise
John Abernethy has
over 27 years experience in funds management and corporate advisory. He holds a Bachelor of Commerce and Bachelor of
Laws (BCom/LLB) from the University
of New South Wales. He
spent ten years at NRMA Investments as Head of Equities managing portfolios of
approximately $2 billion. In 1994 he
joined Poynton Corporate Limited as an Executive Director before forming Clime Investment
Management Limited (formerly known as Loftus Capital Partners Limited) in 1996.
John Abernethy has
been a Director of the Company since November 2003.
Other
current directorships
John
Abernethy is a Chairman of Clime Investment Management Limited (formerly known
as Loftus Capital Partners Limited). He
is a Director of Jasco Holdings Limited, Wilson Investment Fund Limited
(appointed May 2002) and is a Director of WAM Active Limited (appointed
November 2007).
Julian
Gosse Non-Executive Director
Experience and expertise
Julian Gosse has extensive experience in
banking and broking both in Australia
and overseas having worked in London for Rowe
and Pitman, in the United States
for Janney Montgomery and Scott and in Canada for Wood Gundy. He has been involved in the establishment,
operation and ownership of several small businesses.
Julian Gosse has been a Director of the
Company since October 2003.
Other
current directorships
Julian
Gosse is a Director of ITL Limited (appointed September 2003) of which he
became Chairman in January 2005. He is
also a Director of Wilson Investment Fund Limited (appointed June 2003) and
Clime Capital Limited (appointed November 2003) and Iron Road Limited (appointed
Chairman from April 2009).
Peter Roberts Company Secretary
Experience and expertise
Peter
has over 17 years experience in the fields of chartered accountancy and
specialised back office services to the funds management community. Peter is a
Director of White Outsourcing Pty
Ltd and Company Secretary of Ironbark Capital Ltd, Whitefield Ltd and Century
Australia Ltd. Peter holds a Bachelor of Business and is a Member of the Institute of Chartered Accountants.
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