8 IMDEX Limited Company Ov er view Mr A nthony W ooles NonEx ecutiv e Chairman BCom MBA Finance Appointed as Chairman 1 July 2016 Bachelor of Commer ce E conomics MBA Finance fr om the Whar t on School of the Univ ersity of P ennsylv ania Gr aduate Diploma of Securities Analysis F ellow of the A ustr alian Institute of Company Dir ect ors Senior Associate of the Financial Ser vices Institute of A ustr alasia Chairman of Bhagwan Marine P ty Ltd Div erse industr y experience including mining oil and gas power gener ation manufacturing telecommunications food and be v er ages and r etail Pr e viously Principal at Mar akon Associates a management consulting frm F ounder of P earlStr e et Limited and the T rudo Gr oup a P e r thbased shar eholder v alue advisor y frm Consultant t o a number of major companies including BHP Miner als Coles My er T elstr a CocaCola Amatil F AL and W estern P ower Mr Bernie Ridgewa y Managing Dir ect or BBus A CC T G A CA Appointed t o the Boar d 23 Ma y 2000 Bachelor of Business and Qualifed Char ter ed Accountant Member of the Institute of Char ter ed Accountants A ustr alia and the A ustr alian Institute of Company Dir ect ors NonEx ecutiv e Dir ect or of Sino Gas and Ener gy Holdings Limited Ov er 30 y ears experience with public and priv ate companies as a business owner Dir ect or and Manager Our Boar d has extensiv e pr of essional exper tise business experience and knowledge of the miner al explor ation mining and technology industries It also has consider able experience with capital and fnancial mark ets Members of the Boar d ar e well r espected in these sect ors and pla y an activ e r ole in our company s str ategic planning Boar d of Dir ect or s