Company Overview

Produces, manufactures and distributes a range of hemp products under the APH and Mt Elephant brands, to retail, wholesale, and white label customers in Australia.

Directors and Management

Ms Melanie Jaye Leydin

Chief Financial Officer,Company Secretary 11/04/2016

Ms Leydin graduated from Swinburne University in 1997, became a Chartered Accountant in 1999 and since February 2000 has been the principal of LeydinFreyer. The practice provides outsourced company secretarial and accounting services to public and private companies specialising in ASX listed entities. Melanie has over 25 years experience in the accounting profession and has experience in relation to public company responsibilities, including ASX and ASIC compliance, control and implementation of corporate governance, statutory financial reporting, reorganisation of Companies and shareholder relations.

BBus(Acc & Corp Law),CA, FGIA, Reg Company Auditor Chartered Accountant Female

Ms Pauline Therese Gately

Non-Executive Director,Non-Executive Chairman 02/10/2019

Ms Gately is an investment strategist and seasoned director with experience across a portfolio of Board positions. Pauline brings commercial focus to strategy and risk underpinned by 20-years investment banking experience. Ms Gately is currently a non-executive director of Ardiden Limited, non-executive Chair of Kalgoorlie Gold Mining Ltd and a non-executive Director of Northam Resources Ltd. Prior to this, she served as a non- executive director and non-executive chair of Alliance Mineral Assets Limited from 2011 through to December 2018. She is Member of Risk Committee.

GAICD, MAICD,BA (Hons) Econ, GradDipAcc Female

Mr James Hood

Executive Director,Chief Operating Officer 02/10/2019

Mr Hood has experience in production facility development and network of farmers. Mr Hood had roles in agriculture, subsea engineering, and digital software development. He is Member of Risk Committee.

Male

Mr Neale Joseph

Chief Executive Officer,Managing Director 13/03/2020

Mr Joseph is an experienced Chief Executive Officer who has led businesses across Australia, New Zealand, Asia Pacific, and the Middle East. Mr Joseph recently co-founded a successful start-up in the natural health and beauty industry where distribution grew to leading retailers in Australia, New Zealand, Canada, the United States and Europe. Mr Joseph has worked in senior leadership roles with organisations such as Pure Beauty Australia (as CEO), Motorola Solutions Inc., David Jones Ltd, Dulux and Simplot as Vice President, General Manager and Marketing and Sales roles over the past 25 years. Mr Joseph brings experience in FMCG, pharmacy and B2B distribution as well as procurement, distribution, and operations.

Male

Mr Shane Gild

Non-Executive Director 07/06/2021

Mr Gild has spent over 20 years working in equities and capital markets with Deutsche Bank (Australian and UK) and Canaccord Genuity. He brings experience in capital markets transactions, institutional relationships and has worked with a number of ASX listed growth companies. Shane is currently a Non-Executive Director of PayGroup Ltd and a board member of MTC Foundation. He is Chair of Risk Committee.

BEco, Male

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