Current Directors Name Position Name Date Appt Mr Timothy Wise...

Current Directors
Name Position Name Date Appt
Mr Timothy Wise Managing Director, Company Secretary --
Mr Bob Reynolds Non-Executive Director 10/08/2005
Mr Robert Vallender Non-Executive Director --
Mr Stephen Morris Executive Director --



Previous Directors (Note: This data has been captured ONLY since November 2001)

Name Position Name Date Appt Date Resign
Dr Ronald Wise Non-Executive Director -- --
Mr Wayne Blakeney Non-Executive Director -- --
Dr Frank Reid Non-Executive Director -- --




Current Management (Source: 200 Annual Report and Company Announcements)
Name Position Name
Mr Stephen Morris Executive Director
Mr Phillip J MacLeod Joint Company Seceretary
Mr Bob Reynolds Non-Executive Director
Mr Timothy Wise Managing Director, Company Secretary



......ok he resigned i missread ...is timothy his father
Ronald Wise 14,510,929 0 18,170,310 still holds shares.................................whoops .....not dilibrate