Company Overview

Achieve a high real rate of return over the medium term, ideally comprising both revenue and capital growth, whilst operating within acceptable risk parameters set by the Board; and Deliver a regular distribution stream to shareholders.

Directors and Management

Mr Farooq Khan

Executive Director,Executive Chairman 02/12/2003

Mr Khan is a qualified lawyer having previously practised principally in the field of corporate law. Mr Khan has experience in the securities industry, capital markets and the executive management of ASX-listed companies. In particular, Mr Khan has guided the establishment and growth of a number of public listed companies in the investment, mining and financial services sector. He has experience in the fields of capital raisings, mergers and acquisitions and investments. He is the Chairman of Investment Committee.

BJuris , LLB, Lawyer Male

Mr William (Bill) Matthew Johnson

Executive Director 01/01/2016

Mr Johnson has 30-year business career spanning in multiple industries and countries, with executive/CEO experience in mineral exploration and investment (Australia, Peru, Chile, Saudi Arabia, Oman, North Africa and Indonesia), telecommunications infrastructure investment (New Zealand, India, Thailand and Malaysia) and information technology and Internet ventures (New Zealand, Philippines and Australia). Mr Johnson is experienced public company director and has depth of experience in corporate governance, business strategy and operations, investment analysis, finance and execution. He is Member of Investment Committee.

MBA, MA,BSc(Phy), Masters(EngSci), Male

Mr Simon Kenneth Cato

Non-Executive Director 07/01/2015

Mr Cato has had over 30 years' capital markets experience in broking, regulatory roles (with ASX in Sydney and Perth) and as a director of listed companies. From 1991 until 2006, he was an executive director and/or responsible executive of three stockbroking firms. During that time, Mr Cato was involved in the formation of number of companies, including writing prospectuses and managing the listing process and has been through the process of IPO listing in the dual role of broker and director. Since 2006, Mr Cato has been an executive and nonexecutive director of number of public listed companies with a range of different business activities and was a founding director of Greenland Minerals and Energy Limited.

BA (USYD) Male

Top 20 Shareholders

Director Transactions