Board of Directors

Board of Directors

Peter Wise

Chairman (executive)
Dip ID

Nathan Wise

Chief Executive Officer and Managing Director

Gary Cohen

Director (non-executive)
Qualifications:  B Comm, LLB, LLM (Hons)
Special responsibilities: Member of the Remuneration Committee.

Robert Constable

Director (non-executive)
Qualifications:  MA (Cantab.)
Special responsibilities: Chairman of the Audit Committee and a member of the Remuneration Committee.

Robert Moran

Director (non-executive)
Qualifications:  BEc LLB (Hons)
Special responsibilities: Member of the Audit Committee.

Darrell Godin

Company Secretary and Chief Financial Officer
Qualifications: BCom, BAcc, CA

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