Mr Martin Ralston
Non-executive Chairman, B.Ec.

Appointed 8 October 2003

Martin Ralston has been involved in the information technology sector since 1970. He has worked for BHP, Computer Accounting Services and Accenture (previously Andersen Consulting) where he was a partner from 1985 to his retirement in August 2001. Mr Ralston holds no other listed Company Directorships nor has he held such a position in the past three years. Mr Ralston is a member of the Company’s Audit & Risk Committee and Remuneration Committee.

Mr Angus Edgar
Executive Director

Appointed 28 May 2003

Angus Edgar has 26 years experience in the finance and stockbroking industry.  He has been directly involved with providing corporate advisory services to private and ASX listed companies and the listing of several new companies onto ASX.  Angus is a Director of Melbourne Capital Limited, a corporate advisory company, and Managing Director of Regal Resources Limited, an ASX listed company.  Mr Edgar is a member of the Company’s Audit & Risk Committee and Remuneration Committee.

Mr Adrien Wing
Director

Appointed 5 May 2011

Adrien Wing holds a degree in accounting and is CPA qualified. His extensive corporate and accounting experience includes practising in the audit and corporate divisions of a chartered accounting firm before working with a number of public companies listed on the Australian Securities Exchange as a corporate/accounting consultant and company secretary.  Mr Wing is a director of New Age Exploration Ltd and Melbourne Capital Ltd.