(From left to right: Rob Nichevich, Michael Gordon, Maurice Kluge, Ray King, Jack Diamond, Ian Kent)
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Michael Gordon – Non-Executive Chairman
Appointed as a Non-Executive Director on 11 September 2006.
Appointed as Non-Executive Chairman on 28 November 2007.
Mr Gordon was the Managing Director and major shareholder of Peppercorn Management, the largest listed manager of child care centres in Australia, from November 2002 until its acquisition by ABC Learning Centres Ltd in December 2004. He is the Managing Director of Bydand Capital Pty Ltd, an investment group with interests in commercial property, agriculture and Australian equities. Mr Gordon is Executive Chairman of SCV Group Limited and has been a Director of that company since 9 October 2006. Mr Gordon has not served as a Director of any other listed companies, other than that noted above, in the past three years. |
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Maurice Kluge - Managing Director
Appointed Managing Director on 1 August 2007.
Mr Kluge has more than 23 years experience in the funds management sector, most recently as Head of Property Funds Management with the Allco group. He had previously worked at Suncorp for 14 years, the last eight as General Manager Investments. |
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Rob Nichevich - Non Executive Director
Director since 1987.
Managing Director from 1992 to July 2007.
Executive Chairman from November 2005 to 28 November 2007.
Mr Nichevich has extensive experience in management and chartered accounting, was a Non-Executive Director of AXG Mining Ltd from April 2000 to January 2006 and was Non-Executive Chairman of Gulfx Ltd from March 2000 to May 2007. Mr Nichevich has not served as a Director of any other listed companies, other than those noted above, in the past three years. |
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Jack Diamond – Non Executive Director
Director since August 2005.
Non-Executive Director since July 2006.
Mr Diamond has over 20 years of funds management experience and is currently a Director of the Victorian Funds Management Corporation. Formerly a Director trustee of the Emergency Services Superannuation Scheme in Victoria and a responsible entity Director of MFS Investment Management Ltd. Most recently Mr Diamond spent 5 years as vice president of San Diego based funds manager Nicholas Applegate. Mr Diamond has had no directorships in any other listed companies in the past three years. |
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Ian Kent - Non Executive Director
Non-executive director since February 2004.
Mr Kent has over 23 years of financial services experience in relation to superannuation, financial planning and investment management. Mr Kent has had no directorships in any other listed companies in the past three years. |
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Raymond King - Non Executive Director
Appointed as a Non-Executive Director on 29 November 2007.
Mr King has over 30 years experience in economics, investment management and investment consulting focused specifically on alternative assets. He is managing director of Sovereign Investment Research. Mr King has had no directorships in any other listed companies in the past three years. |
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