Company Overview

Refining and sale of natural oils, the production of encapsulated powders and the research and product development of functional food and infant nutrition ingredients.

Directors and Management

Mr Ian David Glasson

Non-Executive Director 01/02/2017

Mr Glasson is former CEO of PGG Wrightson based in Christchurch, New Zealand. He was formerly CEO of Gold Coin Group / Zuellig Agriculture which managed a portfolio of animal feed operations and farming ventures throughout South East Asia. Prior to that he was CEO for seven years of Sucrogen. He has also had agribusiness experience with Goodman Fielder and Gresham Rabo, as well as spending the first sixteen years of his career in the oil and gas sector with Esso. Currently, he is Director of Ricegrowers Ltd.

BA, LLB, BEng (Hons), GAICD, MIE Male

Ms Toni Brendish

Non-Executive Director 20/10/2020

Ms Brendish was most recently Chief Executive of Westland Milk Products in the South Island of New Zealand. Prior to joining Westland Ms Brendish worked for the Danone Group for 11 years running their Infant Formula and Dairy businesses including Manufacturing sites across Australia and New Zealand, Malaysia and Indonesia. She has also worked for Kimberly-Clark, Colgate Palmolive and other Blue Chip FMCG organisations.

Female

Mr Rupert Anthony Harrington

Non-Executive Director,Non-Executive Chairman 01/07/2015

Mr Harrington is an experienced Director with experience in business strategy and M & A. Mr Harrington's earlier career was in operational management in the UK and Australia. His career since 1987 has been in Private Equity where he has delivered results for investors in sectors including: health, technology, industrial services and manufacturing.

BTech, MSc, CDipAF, MAICD, MBusMgmt Male

Mr Graeme Ambery Billings

Non-Executive Director 14/05/2013

Mr Billings was a partner at Coopers and Lybrand and then PricewaterhouseCoopers (PwC) for 24 years. Mr Billings was head of PwC's Melbourne Assurance practice for a number of years as well as Global Leader of PwC's Industrial Products and Manufacturing industry group. Mr Billings brings a range of financial, corporate governance, internal control, commercial and corporate experience to the Company.

BCom, FCA, MAICD Chartered Accountant Male

Mr Peter J Davey

Chief Executive Officer,Managing Director 16/12/2014

Mr Davey has held senior management positions within a number of manufacturing and distribution companies operating in competitive and diverse markets. Mr Davey has experience in sales and marketing, and development and implementation of strategies for growth. Mr Davey was formerly Executive Manager AgriProducts and a director of Viterra Australia Limited, responsible for the AgriProducts division that traded in agricultural inputs, fertilizer, seed and wool. In earlier roles, Mr Davey headed the Sales and Marketing divisions of FMP Products and Hi Fert Pty Ltd. Currently, he is Chairman of the Melody Dairies Ltd.

Bus.Admin., PGDBus, MBA, Dip.Art (Design), GAICD Male

Dr Simon Green

Non-Executive Director 20/10/2020

Dr Green has 30 years of experience in the biotechnology industry focused on the discovery, development and commercialisation of life saving medicines. He was involved in CSL's global expansion over a 17 year period and held roles as Senior Vice President, Global Plasma R&D and General Manager of CSL's manufacturing plants in Germany and Australia. Simon is currently the founder and CEO of Immunosis Pty Ltd, a start-up diagnostics company. He is also a Partner and investment advisor at BioScience Managers, a healthcare investment firm and serves on the scientific advisory board for Imunexus Pty Ltd.

PhD(Immunology) Male

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Director Transactions