BOARD OF DIRECTORS

Warren Talbot Beckwith – Chairman and Managing Director

Warren is a Chartered Accountant with many years’ experience as a partner in international firms within Australia and overseas and is currently chairman of Westralian Group Pty Ltd, a corporate advisory services and investment firm in Australia and Hong Kong.  He is a Fellow of the Institute of Chartered Accountants in Australia, Fellow of the Hong Kong Institute of Certified Public Accountants and Fellow of the Australian Institute of Company Directors.  Warren has held directorships or executive positions in listed companies in Australia and Hong Kong for many years and is currently a non-executive director of China Properties Group Limited (Hong Kong-listed).

Steven Leigh Pynt – Non-Executive Director & Company Secretary

Steven is a commercial lawyer in private practice, specialising in commercial law including corporations law, franchising and contracts.  In addition to completing his law degree in 1980, Steven has completed a Bachelor of Business majoring in Accounting, an MBA and a Master of Taxation Studies.  Steven has had long experience as company director and is Chairman of Global Health Limited (an ASX-listed company).

Jolyon James Sinclair – Non-Executive Director

Jol has over 15 years in asset finance, venture capital and business development. He has held National Sales and Marketing roles for publicly listed IT companies before creating a niche venture capital and asset finance company that specialised in the mining and telecommunications industries.