BOARD OF DIRECTORS

Mr Peter Malone
Executive Chairman

Mr Malone has over 30 years’ experience in global financial markets and has been responsible for raising AUD$100m+ for technology development companies. He has a proven track record in managing technology development programs.

Previously, Mr Malone had developed a wide range of technology programs, from idea stage to reality. Previous CEO to listed companies, he has a Masters degree from UWA and has taught and consulted in Australia, USA, Europe and Asia in business and management.

Mr Malone is responsible for the strategic direction of the Company and will take on the role as Managing Director and Chief Executive Officer of the Company.


Mr Luke Martino
Independent Non-Executive Director

Luke Martino is a Fellow of the Institute of Chartered Accountants in Australia and the Australian Institute of Company Directors, having worked for over 20 years with major accounting firms, where he held senior leadership positions and Board memberships including Lead Partner of Deloitte’s Growth Solutions practice in Perth until 2007 when he left to set up and established boutique corporate advisory and accounting firm, Indian Ocean Advisory Group.

Luke Martino is also a Director of Indian Ocean Corporate Pty Ltd, Non-Executive Director of Pan Asia Corporation Limited (ASX: PZC), as well as the Company Secretary for South East Asia Resources Limited (ASX: SXI). He was also a former Director of NuEnergy Capital Limited, an Australian publicly listed company and South Pacific Resources, a Canadian publicly listed company, Non-Executive Chairman Director of Central Asia Resources Limited (ASX: CVR) and former company secretary of Blackgold International Holdings Limited (ASX: BGG).


Mr Phil Giglia
Independent Non-Executive Director

Phil Giglia is a Chartered Accountant with more than 30 years’ experience in the accounting profession, with a strong depth of accounting and taxation expertise in the small to medium enterprise sector. He is a Registered Tax Agent and Company Auditor.

Mr Giglia’s career included a variety of roles with leading global accountancy firm Price Waterhouse Coopers before establishing his own Perth accountancy practice, Giglia & Associates, which specialises in providing taxation and accountancy advice to high net wealth clients. Mr Giglia is also a director of Global Marine Enclosures Pty Ltd and is actively engaged in advising growth companies.