DIRECTORS

MICHAEL CARTER

Chairman / Non-Executive Director

Mr Carter has over 30 years experience in financial services including Senior Executive roles at Macquarie Bank (now Macquarie Group), NRMA Insurance Group (now IAG) and Bridges Financial Services / IOOF Holdings.

He brings proven leadership, corporate governance and extensive commercial background in stockbroking, financial planning, management consulting, equity capital markets, corporate marketing and channel partnering.

Currently a Director of Qualia Financial Group Pty Ltd. His previous roles include Chairman at Sequoia Financial Group Limited (ASX: SEQ), Managing Director of Bridges Financial Services, a subsidiary of IOOF (ASX: IFL) and a Director of various joint venture entities with leading Australian Mutual Banks.

Holds a Bachelor of Engineering (Mining) UNSW, Graduate Certificate in Marketing Practice UTS, Diploma of Financial Services and is a Graduate of the Australian Institute of Company Directors.

DAVID NOLAN

Company Secretary / Non-Executive Director

David’s career has spanned 22 years as a commercial lawyer and company director. David holds a Bachelor of Laws (Hons) and Bachelor of Arts from Bond University, Queensland.

David has been a partner at a number of leading Sydney law firms advising Australian and international clients on all aspects of corporate law and was previously a senior adviser at the London Stock Exchange. David’s legal expertise includes mergers and acquisitions, IPOs and capital raisings, venture capital and private equity, restructurings and takeovers, corporate finance, joint ventures, commercial agreements and regulatory and corporate governance advice.

David has advised across a diverse range of industries including property, mining & resources, technology, funds management, retail and financial services. David has valuable relationships in the advisory and regulatory community and brings a depth of transactional and corporate governance expertise.

David is currently Chairman of Camilla Australia Pty Limited, a leading Australian fashion brand.

His previous roles include Non-Executive Director of Apollo Minerals Limited (ASX:AON), Chairman of FirstWave Cloud Technology Limited (ASX:FCT), Chairman of Hastings Technology Metals Limited (ASX:HAS), Non-Executive Director of Ian Thorpe Fountain for Youth (charitable foundation), Non-Executive Director of Intra Energy Corporation Limited (ASX:IEC) and Non-Executive Director of Winmar Resources Limited (ASX:WFE).

PAUL TOSI

Non-Executive Director

Mr Tosi is a chartered accountant with over 25 years in finance and accounting and an experienced property executive.

He is a National Director with Colliers International, financially responsible for the Real Estate Management division and oversees all aspects of Risk and Control around client trusts.

His expertise includes mergers and acquisitions, strategy and planning, contract negotiation and risk management.