Mr Burke holds a Bachelor of Laws degree from the University of Western Australia. He has approximately 15 years' experience working in law firms and companies in Australia and Ireland. His expertise is in corporate, commercial and securities law with an emphasis on capital raisings and mergers and acquisitions. He contributes general corporate and legal skills along with a strong knowledge of the ASX requirements. He is a director of WAG Limited, Monto Minerals Ltd and Agri Energy Limited, companies listed on ASX.

Morgan is a qualified Chartered Accountant who has worked in various corporate roles both in Australia and across Europe. Morgan holds a Bachelor of Commerce Degree, is an Associate of the Securities Institute of Australia, and a graduate of the Australian Institute of Company Directors. Morgan has more than 10 years' experience in the corporate finance arena and has been involved in a number of ASX capital raisings, mergers/acquisitions and corporate transactions.

Bevan Tarratt has an extensive background in the accounting industry having worked in various local accounting firms for the past 10 years and is a former partner at Marlston Taxation & Financial Services.

In addition, Mr Tarratt has a comprehensive practical business background having owned various medium sized retail businesses and is currently involved in residential and commercial property development. Mr Tarratt also has extensive experience in primary and secondary capital raisings and corporate strategic consulting. Mr Tarratt is currently a director of ASX Listed Stonehenge Metals Limited and ASX Listed Agri Energy Limited.

Gino D'Anna graduated from the University of Western Australia (UWA) with a Bachelor of Commerce (Honours). Mr D'Anna completed a scholarship in Applied Finance at UWA, which was subsequently published in the Asia Pacific Journal of Finance. In addition Mr D'Anna has completed a Graduate Diploma of Applied Finance and Investment with FINSIA.

Mr D'Anna has extensive experience in the financial markets of Perth and Australia as a whole, having been involved in numerous ASX listings and also been involved in the reconstruction, recapitalisation and secondary capital raisings of various public companies.

Board		Company Secretary		Registered Office		Share Registry		Auditors
Patrick Burke (Chairman) Bevan Tarratt Morgan Barron Gino D'Anna		Gino D'Anna		Ground Floor, 1306 Hay Street West Perth WA 6005		Security Transfer Registrars 770 Canning Highway Applecross WA 6153		William Buck Level 29 66 Goulburn Street Sydney NSW 2000