DIRECTORS AND MANAGEMENT

Mr. Andrew Bonwick (Independent Director)
Mr. Bonwick was the Managing Director of ASX listed Australian Energy Limited (now called Power Direct) and prior to that was the Marketing Director of Yallourn Energy for 6 years. His career has included roles in senior management, institutional equity research and management consulting.

Mr. Vaughan Busby (Managing Director / Non-independent Executive Director)
Mr. Busby is the CEO and Managing Director. Previously a Director of Ferrier Hodgson, he has considerable experience in turnaround and restructuring of businesses.

Mr. Ian Ferrier (Chairman / Non-independent Executive Director)
Mr. Ferrier co-founded Ferrier Hodgson. He has 42 years experience in corporate recovery and turnaround practice. Mr. Ferrier is also a director of a number of private and public companies. He is also a fellow of The Institute of Chartered Accountants in Australia.

Mr. Ottmar Weiss (Independent Director)
Mr. Weiss retired from Macquarie Bank in early 2006, but remains a director on a number of Macquarie Group company Boards.
Mr. Weiss retired after 20 years of service to Macquarie, where he held the position of Global Head of the Equity Markets Group and was an Executive Director since 1994, and was also a member of Macquarie Bank’s Executive Committee since 2001.