Board of Directors
Ian Alexander Macliver
B.Comm., CA, F Fin, MAICD (Non-Executive Chairman)
Mr Macliver joined the company in July 2000. He also is a member of the company’s Audit Committee and Remuneration Committee. Mr Macliver is the Managing Director of Grange Consulting Pty Ltd, a firm that provides specialist corporate advisory services to both listed and unlisted companies. He is also Executive Chairman of Grange’s securities arm, Max Capital Pty Ltd, which specialises in capital raisings and corporate finance transactions.
During the last three years, Mr Macliver has also served as a Non-Executive Director of the following listed companies:
Dec 1994 current Port Bouvard Limited
Feb 2001 current Mount Gibson Iron Limited
Jan 2004 current Otto Energy Limited
May 2006 current Empire Beer Group Limited
Mr Macliver was also a former director of Bioprospect Limited from February 2000 to April 2007.
Michael James Fairclough
MAICD (Managing Director)
Mr Fairclough founded the company in 1997 and has been actively involved in the communications and technology industry throughout Australia for over 12 years.
Mr Fairclough is responsible for the coordination of all sales and marketing activities and the overall management of the company.
Geoffrey Ernest Lambert
M.Econ., SAFin, FAICD (Non-Executive Director)
Mr Lambert is a member of the company’s Audit Committee and Remuneration Committee and has had 30 years experience as a director of public companies.
During the last three years, Mr Lambert has also served as a director of the following listed companies:
Mar 2003 current Reward Minerals Ltd
Jun 1999 current ICS Global Ltd
Nov 1999 Sep 2007 Wedgetail Mining Ltd
Graham Baillie
(Non-Executive Director)
Mr Baillie joined the company in September 2007 as a non-executive Director. In 1994, Mr Baillie established Outsource Australia Pty Ltd (OSA) to provide outsourcing services to the Australian market. In his capacity as majority shareholder and Chief Executive Officer he developed the company nationally and internationally.
Today, Outsource Australia Pty Ltd is known as Converga and has an impressive list of “blue-chip” clients in both the public and private sectors. Prior to this, Mr Baillie was with AUSDOC during its formative years through to its ultimate ASX listing in September 1993. In this time he was not only integral to the development of the company throughout Australia but was also involved in establishing similar business operations in New Zealand, USA and United Kingdom.
Emma Jane McCormack
(Company Secretary)
B.Com, CA, SA Fin
Emma was appointed Company Secretary on 1 July 2009. Emma is a Senior Executive at Grange Consulting, where she specialises in providing corporate and strategic advice, due diligence investigations, compliance and valuation advice. She is also currently the Company Secretary of Otto Energy Limited. Prior to joining Grange Consulting, Emma was an executive at KPMG Corporate Finance where she was involved in a range of corporate advisory engagements gaining extensive experience in financial and strategic analysis, due diligence reviews, project financing and financial modelling. Emma is a Chartered Accountant and is also a senior associate of Finsia.