Ann: Appointment of Chairman, page-18

Was Ferghana Partners involved in Bergen too?

More importantly though, this raises the question of director independence (yes, again - this is from the ASX Corporate Governance Guidelines):

(Any emphasis is my own.)

That aside, the Risk and Audit Committee now consists of two former executive directors, and the other member has a material interest in the sale of Diasource. Waved away with this:

This is referring to the size and scope of that multi-national, multi-subsidiary company operating in 70 odd markets with 10 million Euro in annual revenues.