Ann: Proposal to Voluntarily Delist from ASX, page-8

From their web site, for my info and searchable reference, again:

Peter Dykes
Executive Chairman
Peter has over 20 years’ experience in advising and building ASX-listed companies. 

Dato’ Muhamad Adlan bin Berhan
Non-Executive Director 
Dato’ Muhamad Adlan bin Berhan has 20 years experience as a principal investor, owner and operator...

Colin Turner
Non-Executive Director 
Colin Turner has 40 years commercial experience as a senior executive, board member and owner operator...

Adam Monaghan
Non-Executive Director 
Adam Monaghan has over 10 years experience in international trade...