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Board


Murray d'Almeida

Non-Executive Chairman

Experience and expertise

Mr. d’Almeida has over 35 years of diverse national and international business experience. He commenced his career in Perth with a firm of Chartered Accountants before moving into a broad range of commercial and financial reporting positions with two major USA based mining companies. He founded the Australian and international retailer, Retail Food Group and developed their presence in seven overseas countries. He has maintained operating and Board positions within a range of financial services, mining, commercial, academic, government, sporting businesses and organisations.

Current Directorships Previous Directorships
Director of Beacon Hill Resources Plc. Director of Hyperion Asset Management Limited
Chairman of Management Resource Solutions Plc. Director of Hyperion Holdings Limited
Chairman of Bartercard Limited (Group) Founder/Director of Retail Food Group (Aust.)
Director of Bartercard Australia Pty Ltd Chairman of Allied Brands Limited
Chairman of Tasmania Magnesite Ltd Chairman of ECT Limited
Chairman of Institute of Business Leaders Director of Capricorn Resources N L
Director of Connecting Southern Gold Coast Ltd Director Gold Pacific Resources Limited

Mr. d’Almeida is a member of the Gold Coast Light Rail Business Advisory Group and a Trustee of the Currumbin Wildlife Foundation. He was a Board member of the Commonwealth Games Business Advisory Board, Vice President of Queensland Rugby Union, a Board member of Griffith University Business Advisory Board, a director of the Franchisor Association (Aust/NZ) and has held other local and state government positions.

David Johnstone

David Johnstone

Director

Experience and expertise

The Board is pleased to announce the appointment of Mr David Johnstone. David is an experienced company director and CEO. He was previously CEO and Group Head of Corporate Development of Professional Investment Services Ltd, a subsidiary of Centrepoint Alliances. David is a past Chairman of the International Reciprocal Trade Association, a Global Industry Association based in the US. He continues to provide consulting and non-executive director services to many businesses both listed and unlisted. Over the past 20 years he has successfully managed many mergers and acquisitions and the Board intends to use this expertise in the company's stated strategy of growth, not only by growth of our core business, but with a focus on mergers and acquisitions in the environmental sector.

Adam Gallagher

B Econ., M Com., GDip IS., GDip ACG., MAICD, ICSA - Director & Company Secretary

Experience and expertise

Mr. Gallagher began his professional career as a commercial banking graduate with the Commonwealth Bank and later ANZ before starting his own Corporate Advisory Business in 2006. He is a Director of Scintilla Strategic Investments Limited, a microcap-focused investment company. Through this role he is involved in strategy formulation and advice, market communications, and corporate transactions with investee companies. His private business DG Capital Partners assists businesses across a range of industries through transitional phases including listings, mergers, growth management and corporate governance development. He also acts as company secretary for a number of public companies. He is a Chartered Company Secretary and is a Member of the Australian Institute of Company Directors and the Institute of Chartered Secretaries and Administrators. Adam holds a Bachelor of Economics, Masters in Commerce and Graduate Diploma in Information Systems, as well as a Graduate Diploma in Applied Corporate Governance.

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