Key People - Questus

Board of Directors

DAVID SOMERVILLE – EXECUTIVE CHAIRMAN B.BUS MBA CPA AFAIM

David is the Executive Chairman of Questus Limited. David has a background as a Certified Practicing Accountant with considerable experience in capital raising, business development and property development over 25 years.

David has previously worked for Coopers & Lybrand and was a senior partner with a large Western Australian accounting practice from 1988 to 1995. In 1995, David started a management consulting firm with a focus on equity investments in a range of businesses including firms involved in the construction, manufacturing, retail, mining and property development sectors. With a strong financial background and experience as a “hands on” director of many companies over 25 years, David has the ability to focus not only on the corporate and strategic perspective of an organisation, but also the specific managerial skills required to maximise profits and efficiencies to investors and shareholders alike.

David founded Questus in 2003 and is also Chairman of CI Resources Limited, an ASX listed company (CIR) focussed on phosphate mining.

ROBERT OLDE – NON-EXECUTIVE DIRECTOR DIP FS, AIMM

Robert holds a Diploma in Financial Planning, is a member of the Australian Institute of Management and also holds a Certificate of Registration as a Real Estate and Business Sales Representative from the Real Estate Institute of Western Australia.

Robert has over 20 years experience in property development and project funding. Robert has broad experience and expertise in business finance, investment management and capital raising in the property and investment sectors. Robert had a hands on role as senior project manager for a number of unlisted development companies, with projects in the residential apartment and commercial sectors.

PROFESSOR TONY BRENNAN – INDEPENDENT DIRECTOR

Tony holds a Bachelor of Laws degree from the University of Queensland, a Graduate Diploma in Legal Practice and worked as a solicitor with national law firm Clayton Utz in the area of corporate advisory, mergers and acquisitions and banking and finance. Having worked for local and state government bodies, Australian blue chip companies and national and international banks, Tony has experience in corporate banking and finance transactions including development finance and refinance transactions, infrastructure and project finance, loan facility and security documentation, general corporate banking matters and significant commercial property transactions. Tony is a member of the Mining Law Committee and Oil and Gas Committee of the International Bar Association and is also one of the few Australian lawyers to have studied Capital market Development and Regulation; Arbitration and Dispute Resolution and Debt Rescheduling with the Paris Club through the United Nations Institute of Training and Research. Tony is also a former facilitator for the Australian Institute of Company Directors prestigious Company Directors Course and currently serves as a non-executive director of both listed and unlisted public companies in Australia.

Management Team

GRAEME GOFF, CHIEF FINANCIAL OFFICER B BUS

Graeme Goff is a qualified accountant with over 28 years experience in Public Practice and Commerce with a strong focus on compliance, management systems, year end financial reporting and taxation. He commenced his professional career 1986 with PricewaterhousCoopers and where he rose to the position as a Director. Graeme completed the ACA Professional Year and was admitted to the Institute of Chartered Accountants in 1992.

In 1999 Graeme joined the Kareelya Property Group as Group financial controller and was involved in the preparation of an IPO for the listing property Trust on the ASX. Graeme was also the Compliance offer to a number of private registered managed investment schemes and the director of a the Responsible Entity company. Over this time Graeme has gained a wealth of experience in the property development and funds management sectors

ELIZABETH LEE, COMPANY SECRETARY B BUS, FGIA, GRAD. DIP. CORP. GOV. ASX LISTED ENTITIES

Elizabeth has over 17 years experience in the areas of corporate governance and company secretarial functions. Prior to joining Questus, Elizabeth held company secretarial positions for Phosphate Resources Limited, Macmahon Holdings Limited, Corporate Compliance Partners and Lend Lease Primelife Limited. Elizabeth also performed contract company secretarial roles with Macquarie Bank Limited and Austock Group Limited.

Elizabeth holds a Bachelor of Business majoring in Finance and Business Law from Edith Cowan University, a Graduate Diploma in Corporate Governance from Governance Institute of Australia, a Graduate Diploma in Corporate Governance for ASX Listed Entities from Kaplan Financial Institute and is a Fellow member of the Governance Institute of Australia.

ALEXANDER JAMES (“JAMIE”) KELLY, HEAD OF COMPLIANCE DIP FS, FFPA, MA

Jamie holds a Masters of Arts majoring in Funds Management from Macquarie University and a Diploma in Financial Planning from Deakin University. Jamie held various positions with the Commonwealth Bank of Australia, before commencing with Mercantile Mutual in 1988 as Manager of Investment Products, in WA then NSW and the ACT. Jamie commenced with Challenger Financial Services Group in 2000 and held the roles of State Manager in NSW, National Sales Manager of Investment Products and Manager of a range of Managed Investment products. Jamie has extensive experience in both the retail and wholesale funds management environment

He is a Fellow of the Financial Planners Association and has served as a committee member for the Sydney and Perth Chapters as well as serving on a number of national committees. Jamie also lectures for Kaplan Education for their Diploma in Financial Services and Advanced Diploma in Financial Services. Jamie has over 30 years experience in the funds management industry holding a number of senior executive positions, covering areas from sales, product design, funds management to compliance. Jamie is also head of Group Compliance for Questus Limited.