DIRECTORS

I L Fraser: FCPA FAICD - Independent Non-Executive Chairman (Age 64).
Mr Fraser was appointed a Director and Chairman in 2001.  Mr Fraser was appointed the Chairman of the Contract Review Committee and a member of the Audit Committee on 19 December 2001.  Mr Fraser’s business experience spans some 38 years during which he held a number of senior corporate positions including Managing Director Pioneer Sugar Mills Limited, Managing Director Clyde Industries Limited, Managing Director Australian Chemical Holding Limited and Managing Director TNT Australia Pty Ltd.  Mr Fraser also has substantial international experience having lived and worked in South East Asia and the United States.
Mr Fraser is currently a Non-Executive Director of PMP Limited (since April 2003), Structural Systems Limited (since May 2004), Legend Corporation Limited (since January 2008) and Wattyl Limited (since June 2009).  Previous Directorships held during the last three years include Non-Executive Director of Nylex Limited (December 2006 to November 2008), Promentum Limited (January 2005 to May 2007), B Digital Limited (May to December 2006), Occupational & Medical Innovations Limited (November 2004 to January 2007) and Lighting Corporation Limited (June 2006 to January 2008).

D C Mackenzie: FCA - Independent Non-Executive Director (Age 64).
Mr Mackenzie was appointed a Director in March 2004 and Chairman of the Audit and Risk Management Committee in June 2004.  He is a Chartered Accountant and has had experience in Chartered Accounting, held senior positions with public companies involved in the rural and manufacturing industries and since 1993 he has provided corporate services predominantly to public companies involved in manufacturing, mining, information technology and rural operations.
Mr Mackenzie is a Director of Occupational & Medical Innovations Limited (appointed November 2004), and an alternate Director of Silver Chef Limited (appointed March 2005). 

J M Laboo: LLB BSc MBA - Executive Director (Age 36).
Mr Laboo was appointed a Director on 27 August 2007.  He joined FKP Property Group (‘FKP’) in August 2005, as head of Corporate Finance, leading FKP's treasury, mergers and acquisitions activities and was appointed as FKP's Executive General Manager Retirement in November 2006.  As Executive General Manager Retirement, Mr Laboo leads all aspects of FKP's retirement division.  Mr Laboo has more than 10 years experience in finance and strategy areas, across the banking, construction and energy industries and holds a Bachelor of Science Mathematics, Bachelor of Laws, both from Queensland University of Technology and an executive MBA from the Australian Graduate School of Management.

P Parker: Non-Executive Director (Age 63).
Mr Parker was appointed a Director on 21 April 2004.  Mr Parker is a founding Director of the ultimate holding Company, FKP Limited, with over 35 years experience as a real estate agent and property developer.  Mr Parker is a registered real estate agent having operated real estate businesses in Darwin, Northern Territory, and on the Sunshine Coast, and spending 7 years in Brisbane and the Northern Territory in a marketing capacity for one of Queensland’s largest land developers.  In 1975, Mr Parker moved to the Sunshine Coast and subsequently established his own real estate business expanding into property management, body corporate administration and the sale and leasing of commercial buildings.

G E Grady: BCom LLB ACA - Executive Director (Age 50) (Appointed 27 May 2009).
Mr Grady was appointed a Director on 27 May 2009.  He is a Chartered Accountant and a solicitor of the Supreme Court of Queensland. Mr Grady is currently the Chief Operating Officer of FKP Property Group and was previously the Chief Executive Officer of Mulpha Sanctuary Cove. Prior to this Mr Grady was a partner at KPMG and previously worked as a solicitor in conveyancing and general practice.

M A Miller: Non-Executive Director (Age 39) (Resigned 28 November 2008).
Mr Miller was appointed a Director on 20 September 2007 and resigned on 28 November 2008.  He joined FKP Property Group in May 2004 and was responsible for managing and delivering all residential and commercial projects in Queensland up until his resignation from FKP in November 2008.

All Directors shown were in office from the beginning of the year until the date of this Report, unless otherwise stated.

COMPANY SECRETARY

D C Mackenzie: FCA (Appointed 19 October 2008)
Mr Mackenzie was appointed to the position of Company Secretary on 19 October 2008.