Giles Craig BSc Econ (Hons), FCA
Non-Executive Director, Chairman

Appointed 11 September 2015

Board member since September 2015

Mr Craig is an Executive Director of Hamilton Securities Limited, an NSX listed investment company and is a member of the compliance committee of RateSetter Australia RE, a peer to peer lender.

He was previously Managing Director of Cameron Stockbrokers Limited, a Sydney based private client stockbroker. Prior to that, he was Head of Private Clients at AMP Capital, Head of Distribution at Henderson Private Capital and worked in Corporate Finance at Merrill Lynch and Mergers and Acquisitions at Morgan Stanley.

He qualified with Ernst & Whinney as a Chartered Accountant in 1986

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Graham Holdaway, BCA, Dip Acct, ACA, MAICD
Independent Non-Executive Director

Appointed 1 April 2017.

Mr Holdaway has been a director of ASX listed, Kangaroo Island Plantation Timbers Limited since March 2015, and in addition he has served on boards of natural resources companies with operations in Australia, Indonesia, Papua New Guinea and the United Kingdom.

For the period from June 2012 and June 2014, Mr Holdaway was a director of two listed companies, Asia Resources Minerals plc (UK) and PT Apexindo Pratama Duta Tbk (Indonesia). He is currently a director of a number of private companies.

Mr Holdaway is a former partner of KPMG (1988 to 2010).

Mr Holdaway will serve until the next general meeting of the Company, at which time the Board intends to seek shareholder ratification of his appointment and confirmation that his directors’ remuneration for his service during calendar 2017 will be paid on the same basis, and at the same level, as other non-executive directors of the Company.

Sarina Roppolo LLB
Independent Non-Executive Director

Appointed 28 February 2018

Ms Roppolo is a dispute resolution and insolvency Partner at Kemp Strang Lawyers. In her practice, Ms Roppolo primarily advises and acts for two of Australia’s major banks in addition to a multinational financial institution and a variety of public and private companies in a wide range of contentious matters with a specialisation in insolvency.

She spent a number of years working in house at a major Australian Bank as a senior corporate lawyer specialising in solutions for the insolvency of customers that bank’s institutional and corporate divisions.

Ms Roppolo has been noted as a leading lawyer in insolvency in The Legal 500 Asia Pacific for the years 2016, 2017 & 2018.

Ms Roppolo is also a member of Kemp Strang’s governing board.

Victoria Allinson FCCA, AGIA
Company Secretary

Ms Allinson was appointed company secretary on 1 October 2015

Ms Allinson is a Fellow of the Association of Certified Chartered Accountants and a member of the Governance Institute of Australia. She has over 25 years' accounting and auditing experience, including company secretary and CFO position in a number of listed companies and audit manager for Deloitte Touche Tohmatsu.

Ms Allinson is currently Company Secretary and Chief Financial Officer (CFO) for ASX Listed Kangaroo Island Plantation Timbers Ltd and CFO for a number of other entities.