Experience and expertise:

Director since 2000, appointed Chairman 2006.  Extensive experience as a previous board member/CEO of Queensland Investment Corporation, Chairman of Q-Invest Ltd, member of various private and Government boards and as Under Treasurer of the Queensland Treasury.

Other current directorships:

Chairman of Currumbin Wildlife Sanctuary Board (appointed 2004)

Chairman of the Queensland Performing Arts Trust (appointed 2000)
Deputy Chancellor of Griffith University (appointed 1997)

Member of Public Trust Office Investment Board (appointed 1999)
Member of Motor Accident Insurance Commission CTP Advisory Committee (appointed 1999)

Experience and expertise:

Managing Director since the inception of the Company in 1997. Extensive experience in the funds management industry.

Other current directorships:

Managing Director of Hyperion Asset Management Limited (appointed 1997)
Managing Director of Hyperion Holdings Limited (appointed 2004)

Director of Global Masters Fund Limited (appointed 2005)

Director of Huysamer Capital Investments (Pty) Ltd (appointed 2002)

Patrick Corrigan AM

HonD (Bond University)

Non-Executive Director

Dominic McGann
Solicitor of the Supreme Court of Queensland,
LLB (QUT), LLM (Sydney University), LLM (Bond University)
Non-Executive Director

Member of Audit and Compliance Committee

Experience and expertise:

Director since 2009.  Extensive business experience having founded, run and sold two international freight forwarding business and subsequently taken on Non-Executive Directorships with a number of leading Australian corporations and arts bodies, made a Member in the Order of Australia (2000) and awarded an Honorary Doctorate of Bond University (2007).

Other current directorships:

Director of Global Masters Fund Limited

Chairman of UBI Logistics (Australia) Pty Ltd

Chairman of Qantas Art Scholarship Committee

Chairman of Gold Coast Regional Art Gallery

Deputy Chair of Air Freight Export Council of NSW (part of DOTARS NSW Government)

Director of Gold Coast Art Centre

Director of Community Radio Station 94.1 Hope Island Jazz Radio

Experience and expertise:

Director since 2009.

Extensive experience as a Partner with McCullough Robertson Lawyers and a Solicitor with the Supreme Court of Queensland.

Dominic’s corporate experience includes assisting in the floats of a number of Public Companies, the restructuring, sale and

acquisition of companies, as well as providing advice to public sector bodies and to companies involved in projects in the resources sector.

Other current directorships:

Director of McCullough Robertson Lawyers

Experience and expertise:

Director since June 2008

Management and industry experience as an Executive Director of ABN AMRO Morgans

Other current directorships:

Chairman of Expressions Dance Company (appointed Director 2002 and Chairman 2008)

Director Corporate and Special Projects ABN AMRO Morgans (appointed 2008)

Director AAM Foundation (appointed 2006)

Queensland Regional Councillor FINSIA (appointed 2000)

Member of Takeovers Panel (appointed 2009)