Board of Directors

Mr Ian Murie - Non Executive Chairman

Appointed 21st October 2010

Ian Murie runs a small commercial legal practice in West Perth and has been admitted for over 30 years.  He holds a Bachelor of Law degree from the University of Western Australia and is a Notary Public.  He was previously the Chairman of publicly listed Excalibur Mining Corporation Limited and is a director of Palace Resources Ltd and Olea Australis Ltd.  He was previously on the Compliance committee of four Great Southern vineyard schemes.

Mr Keong Chan - Non Director

Appointed 19th November 2010

Mr Chan spent a number of years with Big Four accounting firms in Sydney, Canberra and Perth involved with the coordination of teams across Australia to perform due dilligence activities on private equity transactions, analysis of establishing operation in Australia, cost minimisation programs and other restructuring activities.

In the corporate finace sector, Mr Chan has provided strategic advice to a number of companies on corporate matters in relation to, IPOs, back door listings, takeovers/divestments and acted as advisor to a number of ASX Listed boards as well acting as a representative for overseas funds/investment banks and mining conglomerates.

Mr Chan is currently a Director of RM Corporate Finance Pty Ltd and holds a Bachelor of Commerce and a Masters of International Trade Law.

Mr Chan currently sits as a Director on the following listed company boards, Soil Sub Technologies and AAQ Holdings Ltd

 

Mr Lloyd Flint - Director/Company Secretary

Mr Flint is a chartered accountant with over 20 years experience in corporate and financial services.

He has held a number of management and senior administrative positions as well as providing corporate advisory services as a consultant to corporate clients.  Mr Flint was previously on the board of Palace Resources Ltd up until 13 April 2011.

Lloyd has a nill holding interest in Acuvax at this point in time.