Board of Directors
Vanda Russell Gould
B.Com (UNSW); M.Com (UNSW); FCA FCPA FAIM
Fellow of the Institute of Chartered Accountants in Australia. Chairman of Vita Life Sciences Limited, Cyclopharm Limited, CVC Limited, CVC Property Managers Limited which is the Responsible Entity for CVC Property Fund and a Director of numerous private and public
companies including educational establishments. Mr Gould is a member of the Audit Committee of the Company.
B. Acc CA
Mr Kaplan is a Chartered Accountant with extensive experience in senior financial and chief executive officer roles in both private and public listed companies. His experience, from both an investor and investee perspective, spans a diverse range of industries including manufacturing, environmental, distribution and services. He is also a Director of Pro-Pac Packaging Limited, Environmental Group Limited and Dolomatrix International Limited.
Alexander (Sandy) Beard
B.Com. (UNSW) CA ; FCA AIDC
Mr Beard is a Chartered Accountant with extensive experience in private equity investing. He is Director of Cellnet Limited, Amadeus Limited and Mnet Limited, Director and Chief Executive Officer of CVC Limited, Director of GEO Property Group and CVC Property Managers Limited which is the Responsible Entity for CVC Property Fund as well as numerous private and public companies. Mr Beard is a member of the Audit Committee of the Company.
John Douglas Read
B. Sc. (Hons) (Cant.), MBA (AGSM); FAICD
Mr Read is a Fellow of the Australian Institute of Company Directors. He is Chairman of Environmental Group Limited, Pro-Pac Packaging Limited and Patrys Limited, and is a Director of CVC Limited.
B.Sc. (Hons.) (Dunelm), ACA (England & Wales), CA
Michael Bower is a Financial and Investment Analyst for CVC Managers Pty Ltd.
Michael is a Chartered Accountant having qualified in Australia and in
England & Wales and has 18 years experience in various senior financial
roles, with listed and pre-IPO companies, in Australia, the United Kingdom
and New Zealand; including 4 years as the Chief Financial Officer and
Company Secretary of CVC Limited.