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Frank Carr MBA, FAIM, FInstD Executive Chairman Mr. Carr has been a company director for over thirty years and has extensive experience in management, corporate advisory, and business recovery activities. He has directed many successful initial public offerings and stock exchange listings in Australia, New Zealand, and the USA. As joint founder and managing director of Miniskips Limited in May 1985, he was responsible for the then most successful new entrant to the Australian Stock Exchange. On his departure from the company in December 1986, its market capitalisation had grown from $3m. to $130m., it had created a new market segment within the waste industry, precipitated numerous imitation activities, and had received the Australian Marketing Institute award for that year. In 1988 Mr. Carr took control of Ampersand International Limited which he restructured and renamed Southern Group Limited. When he resigned as Chairman & CEO in 1993, the Company had been operating profitably for two years and had received several awards for technical, marketing, and export achievements. After an absence of 2 years, in August 1995, he was asked to again assume control as CEO in order to rescue the Company from insolvency. He again effected the corporate and financial restructure of the Company [which, in 1997, he renamed Voicenet (Aust) Ltd.], and in May 2000 he again resigned from the board and the Company. During the period of his stewardship the company's fully diluted market capitalisation grew from $3.6m. to $600m. and a $10,000 investment, held from the time of his appointment as CEO in August 1995 to the time of his departure from the Company in May 2000, had increased in value to $700,000. In 1996 he became the founding Chairman & CEO of Voicenet, Inc. ('VNI') in the U.S.A. The following year he completed an IPO of US$6m. for VNI and listed it on the NASDAQ Bulletin Board. In July 2000 he elevated VNI to a listing on the American Stock Exchange with a market capitalisation of US$132m. and in October 2000 he resigned from the Board and severed his connection with the Company. Mr. Carr is currently chairman of a number of public companies. He is a recipient of the Australian Entrepreneur of the Year Award, holds a master's degree in business administration and is a Fellow of both the Australian Institute of Management and the Institute of Directors in the U.K. Brian Martin BSc (Hons.), PhD. Director Dr. Martin received his primary degree and doctorate in geochemistry from the University of Manchester. He spent two years as a research scientist with the Commonwealth Scientific and Industrial Research Organisation (CSIRO) and he has served in the Economic Policy Section of the Australian Foreign Service. During a period in which he worked with the United Nations Environment Programme, he helped establish the Global Environmental Monitoring System. In 1979 he became a Research Fellow with the Rockefeller Foundation at the Massachusetts Institute of Technology and Harvard University. Dr. Martin has acted as an independent consultant in many mine and exploration assessments and has provided reports in numerous merger and takeover situations. He has an extensive list of publications on mining, exploration, and mineralogy to his credit. A former banking advisor and director of mining companies and capital corporations, Dr. Martin has a great deal of experience in company direction and management and has consulted widely to companies since his return to Australia. Michelle Carr BA(Jt. Hons.), MIB, PhD. Director A former university lecturer in international marketing, Dr. Carr has for several years worked as a senior executive and account director in marketing and market research organisations in which roles she has advised major companies both in the public and private sectors on matters of project management, research analysis, organisational development and international marketing. Dr. Carr holds a BA (Jt.Hons.) degree, a master's degree in International Business, and a doctorate in International Marketing from the University of Western Australia. Mr.
Bevan Jaggard Mr.
Jaggard has over 30 years experience in the fields of project
management and business development both for local government and in
his own right. He is an experienced company director and
secretary and has served local communities in many capacities in
business and charitable associations. Share Registry ASX Code |
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