DIRECTORS

Bradley Moore  NON-EXECUTIVE CHAIRMAN

Mr Moore was appointed as the Company’s Non-Executive Chairman on 5 August 2010. Mr Moore holds a Bachelor of Commerce in accounting and corporate administration and has in excess of 20 years accounting, strategic analysis, financial management, general management and corporate experience. Mr Moore spent seven years at News Limited’s Western Australian newspaper, “The Sunday Times”, following which he played an integral role in the management of several listed public companies for the next 10 years. Currently Mr Moore is the Western Australian State Manager for one of Australia’s largest privately owned transport and logistics organisations. He is a director of Ontel Communications Pty Ltd and has acted as a non-executive director and chairman of numerous listed entities, and their subsidiaries.

Malcolm Day  MANAGING DIRECTOR

Mr Day worked in the civil construction industry for approximately ten years, six of which were spent in senior management roles, as a Licensed Surveyor and then later as a Civil Engineer. In January 1996, Mr Day joined the Barbarellas group of companies as an executive director. At the same time he co-founded Adult Communication Services Pty Ltd (“ACS”), which grew to be one of Australia’s largest providers of adult telephone services. Since November 2011, Mr Day has privately owned 100% of adultshop.com which is one of Australia’s largest retailers of adult products and Calvista Australia Pty Ltd’s largest customer. Mr Day is a Member of the Australian Institute of Company Directors. In July 2012, Mr Day was appointed as a non-executive director of Paynes Find Gold Limited (subsequently renamed European Lithium Limited).

Hans-Rudolf Moser  NON-EXECUTIVE DIRECTOR

Mr Moser is a resident of Switzerland with over 20 years’ experience in the Swiss banking and finance industry. He is currently a principal of a European portfolio manager.

 

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