DIRECTORS

Victor Burley (Chairman, Executive) - B.E.(Hons)(Monash), M.Bld.Sc.(Sydney),Grad.I.E.Aust.


Qualifications

  • Bachelor of Engineering (Honours 1)
  • Master of Building Science
  • Graduate of Institute of Engineers of Australia

Experience

  • Appointed Chairman 2004
  • Board member since 2004

Special Responsibilities

  • Member of the Audit Committee
Steven Pritchard - B Com., CPA, ASIA - Director (Executive)


Qualifications

  • Bachelor of Commerce
  • Certified Practising Accountant
  • Registered Tax Agent
  • Fellow Taxation Institute of Australia
  • Graduate Diploma Applied Finance and Investment
  • Fellow of Financial Services Institute of Australasia

Experience

  • Board member since 2004

Special Responsibilities

  • Member of the Audit Committee

Directorships held in other listed entities

  • Illuminator Investment Company Limited since 22 December 2003
  • Pritchard Equity Limited since 10 May 2002
  • Winpar Holdings Limited since 4 July 2004
  • Hamilton Securities Limited since 08 July 2009
Daniel Di Stefano - B Com., CPA - Director (Non-Executive) and Joint Company Secretary


Qualifications

  • Bachelor of Commerce
  • Certified Practising Accountant
  • Graduate Diploma of Applied Finance and Investment
  • Fellow of Financial Services Institute of Australasia

Experience

  • Board member and company secretary since 2004

Special Responsibilities

  • Member of the Audit Committee

Directorships held in other listed entities

  • Illuminator Investment Company Limited since 22 December 2003
Peter Cameron - Director (Executive)


Special Responsibilities

  • Member of the Audit Committee

 

 

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