1HY Results, page-5

Check the quality and experience of the team directing the future of this great company

Mr Hatchman, Chairman - is an experienced and successful finance professional. As the former Chief Executive of Crowe Horwath, Mr Hatchman has 40 years' experience in providing audit and assurance services to listed companies and consulting services to private enterprises. Mr Hatchman is currently the Chairman and a Non-Executive Director of Consolidated Operations Group Limited, Darwin Clean Fuels Pty Limited, Suters Holdings Pty Ltd.

Mr Jobling Director - manages investments in a diverse range of industries including power technology and angel investing in Asian start-up companies and is currently based in Hong Kong. He began his career as a commercial lawyer with Mallesons Stephen Jaques in Australia and went on to hold senior executive roles inmulti-billion dollar companies, including Managing Director of South East Asia and Taiwan for CLP Holdings Limited, and CEO of OneEnergy Limited, a CLP/Mitsubishi Corporation joint venture in Asia.

Mr Canning CEO - has employment and experience in Information Technology and Business Software systems. His early career commenced in the UK and saw him progress through various IT roles and industries such as Utilities, Aviation and Telecommunications. Stephen's most recent role is with Pay Global Limited, where in early 2010 he commenced as the Company's Chief Technology Officer, progressing to Chief Operating Office and ultimately appointed as their Chief Executive Officer. Recently Stephen successfully negotiated the 100% sale of Pay Global Limited to MYOB which was completed in December 2014. Stephen has proven experience in strategic, business and operational planning, including product and GoTo Market strategies. He is passionate about process improvement and growing Companies, displays excellent leadership and relationship management skills.

Mr Franks Company Secretary - has over 20 years in finance and accounting, initially qualifying with Price Waterhouse in their Business Services and Corporate Finance Divisions, David has been CFO, Company Secretary and/or Director for numerous ASX listed and unlisted public and private companies, in a range of industries covering energy retailing, transport, financial services, mineral exploration, technology, automotive, software development and healthcare.