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Frank O’Neill
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Chairman, Director
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Qualifications
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Graduate of Queens University, Belfast (Mathematics & Physics), Alumnus of Melbourne Business School
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Experience
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Director of several private companies in the services sector in Australia and Asia. Experience in University management at University of Melbourne, Adelaide University and as Adjunct Professor in the Faculty of Commerce, Charles Sturt University
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Special Responsibilities
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Member of Governance sub-committee
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Richard Willson
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Company Secretary, Director
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Qualifications
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Bachelor of Accounting, CPA, Diploma Australian Institute of Company Directors
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Experience
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Chief Financial Officer and Company Secretary of YTC Resources Ltd. His experience includes senior financial management roles in a number of mining companies and directorship of private and publicly listed companies
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Special Responsibilities
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Member of Finance, Audit & Compliance sub-committee
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Matthew Adcock
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Director
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Qualifications
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Bachelor of Business (Property), VAL and PRM, Member of Property Council of Australia
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Experience
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Director of Leedwell Strategic, a strategic property advisory firm operating in South Australia and Northern Territory. His experience includes a broad range of property projects across commercial, retail, residential and specialist property projects
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Special Responsibilities
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Member of Property Development sub-committee & Governance sub-committee
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Ben Brazier
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Director
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Qualifications
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Bachelor of Economics (Accounting), Chartered Accountant
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Experience
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Principal with Pitcher Partners, providing advice to small and medium sized business in the areas of finance, taxation, business strategy and planning
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Special Responsibilities
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Member of Finance, Audit & Compliance sub-committee & Property Development sub-committee
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Leigh Garrett
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Director (appointed October 2008)
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Qualifications
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Master of Business Administration, Fellow of the Australian Institute of Management
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Experience
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Chief Executive Officer of Offenders Aid & Rehabilitation Services SA
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Special Responsibilities
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Member of Finance, Audit & Compliance sub-committee
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Josephine Tiddy
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Director (appointed January 2009)
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Qualifications
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Honorary Doctorate, Flinders University of SA, Fellow of Australian Institute of Company Directors
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Experience
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Managing Director of JTCT, consulting in dispute resolution and organisational wellness. Experience included serving as Equal Opportunities Commissioner for South Australia
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Special Responsibilities
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Member of Governance sub-committee
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Sacha Wainwright
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Director (appointed March 2009)
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Qualifications
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Bachelor of Law, Bachelor of Economics
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Experience
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Partner in Real Estate division of Minter Ellison, specialising in commercial property. Experience includes the provision of legal advice in the areas of property acquisitions, property development, leasing and infrastructure projects
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Special Responsibilities
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Member of Property Development sub-committee
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