Stuart Alexander Third

Stuart Alexander Third, male, aged 51, is also a member of the Audit and Risk Management Committee. He is a director of Winduss & Associates Pty Ltd Chartered Accountants. He has been involved in professional public practice for over 25 years providing business and taxation advice to clients in various industries. Mr. Third has experience in corporate governance, company secretarial, management and restructuring matters. He currently is on the Board of, and company secretary of, ASX listed Advanced Share Registry Ltd and has previously served as company secretary of other ASX listed companies. He also works within the accounting profession as a facilitator for the Chartered Accountants Program.

Mr. Third graduated from University of Tasmania in year 1993 with a Bachelor of Business and from University of New South Wales in year 2001 with a Master of Taxation as well as having completed a Graduate Diploma in Applied Corporate Governance in year 2014. He is a Fellow of Chartered Accountants Australia and New Zealand, a Chartered Tax Adviser and an Associate of both the Governance Institute of Australia and The Chartered Governance Institute.

Mr. Third does not have any family relationship with any director and/or major shareholder, nor any conflict of interest with the Company. He has no convictions for any offences and there is no sanction or penalty imposed on him by any regulatory authority over the past 5 years.