Company Overview

Sales and distribution of medicinal cannabis products in Australia and the United Kingdom, and the construction of a cannabis extraction and manufacturing facility in Canada.

Directors and Management

Mr Alan Maclean Boyd

Non-Executive Director 21/06/2018

Mr Boyd was the Chief Financial Officer of Ridley Corporation Limited, an ASX-listed provider of high performance animal nutrition solutions. Prior to his role, Mr Boyd occupied the Chief Financial Officer and Company Secretary position with listed biotechnology companies Avexa Limited and Zenyth Therapeutics Limited and website pioneer Sausage Software Limited. Mr Boyd started his professional career in chartered accounting firms in England and Australia and has broad financial experience across many industry sectors. He is Chair of Audit, Risk and Compliance Management Committee and member of Remuneration and Nomination Committee

BA Econ, GIACICSA, ICAA Male

Mr Philip Andrew Newbold

Non-Executive Chairman,Non-Executive Director 21/06/2018

Mr Newbold is a qualified lawyer having practised for nearly 20 years at a large commercial firm. Following his retirement from law in 2006, he founded a renewable energy business which he sold to Origin Energy in 2009. Since that time he has been involved in a start-up property app business which he sold to ANZ in 2015 and various other businesses. Mr Newbold has been a director of numerous private companies and not-for-profit organisations and currently is a director of Supra Capital, a Commissioner of the AFL and Chairman of Golf Australia. He is a Member of Audit, Risk and Compliance Management Committee & Remuneration and Nomination Committee

LLB, BEc Lawyer Male

Mr Joshua Michael Fegan

Chief Executive Officer,Managing Director 21/06/2018

Mr Fegan is the founder of Althea Group Holdings Limited and has experience in business building, sales and marketing. He has a range of business and strategy skills and has previously held a number of senior management roles at national value-based retailer, Strathfield Group. Mr Fegan founded Althea Health and Wellbeing in 2016, coinciding with registration of the Narcotic Drugs Amendment Act 2016 (Cth) (ND Amendment Act), an Act to amend the Narcotic Drugs Act 1967 (Cth) (ND Act), legalising medicinal cannabis

BBus (Mgnt & Mkt) Male

Penelope Dobson

Non-Executive Director 30/11/2018

Mr Dobson is an experienced global healthcare executive. She has worked in the broad life-science space since her training as a pharmacist in New Zealand, including many years in the global pharmaceutical industry. Mr Dobson is currently a Principal at Valida Consulting, offering a range of services to companies in the healthcare, Pharma, Biotech, not-forprofit, Device and Diagnostics sector. She is Chair of Remuneration and Nomination Committee and member of Audit, Risk and Compliance Management Committee

Dip Pharm, MPS, MBA, GAICD --

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