Board of Directors

The Board of Directors has a broad range of public company experience.

The Board of Directors consists of a Non-Executive Chairman, a Managing Director, an Executive Director and four Non-Executive Directors. The Board meets regularly and is responsible for providing strategic direction, identifying significant business risk, approving major investment proposals and acquisitions, establishing goals and monitoring the achievement of these goals.

The full Board is responsible for establishing criteria for Board membership, reviewing Board membership and nominating Directors for appointment to the Board. Candidates are initially appointed by the Board and must stand for election at the next general meeting of shareholders.

Independent Non-Executive Directors are selected on the basis of ensuring that the Board has an appropriate mix of qualifications, skills and experience, and are subject to retirement by rotation in accordance with the Company's Constitution.