Nominations Committee

The Nominations Committee is headed up by George Materna, who is the Committee’s Chairman, with the independent non-executive directors Ric Piper and Stephen Burke the other members.

The Nominations Committee has full power and authority to carry out a formal selection process of candidates and then propose new appointments to the Board.

The Company has adopted a policy for Directors’ and key employees’ share dealings which is appropriate for an AIM quoted company. The Directors comply with Rule 21 of the AIM rules relating to Directors’ dealings and in addition take all reasonable steps to ensure compliance by the Group’s applicable employees.