BOARD OF DIRECTORS
Advance NanoTek Limited
ACN: 079 845 855
ABN: 54 079 845 855
1821 Ipswich Road,
Rocklea, QLD 4106
Tel +61 7 3726 2030
Lev Mizikovsky (Non-Executive Chairman)
Geoff Acton (Managing Director)
Level 21, 307 Queen Street
Brisbane QLD 4000
Computershare Investor Services Pty Limited
Level 1, 200 Mary Street
Brisbane QLD 4000
The objective of the Board of Advance NanoTek Limited (“ANO”) is to create and deliver long term shareholder value through a range of diversified but interrelated product sales and development in cosmetics and sunscreen.
Advance NanoTek and its subsidiaries operate as a single economic entity under a unified Board and management. As such, the Board’s corporate governance arrangements apply to all entities within the economic Group (“the Group”).
Advance NanoTek has adopted the recommendations of the ASX Corporate Principles Edition 3. Advance NanoTek has completed and lodged an Appendix 4G in conjunction with the lodgement of its Annual Report. Advance NanoTek has clearly explained in its governance strategy where principles have been adopted and if not, why.
The following documents constitute Advance NanoTeks' current Corporate Governance Guidelines:
The Board has reviewed and approved all charters, codes and policies referred to in these Guidelines. These documents may, at the discretion of the Board, be amended or updated from time to time.
BOARD OF DIRECTORS
LEV MIZIKOVSKY, Non-Executive Chairman
Lev Mizikovsky started Tamawood in July 1989. Tamawood was listed on the ASX in August 2000. Mr. Mizikovsky is currently Non-Executive Chairman of AstiVita Limited and Senterprisys Limited and has been a Director of AstiVita Limited since October 2009. AstiVita specialises in the importation of renewable energy products, hot water systems and bathroom and kitchen products using an e-commerce platform.
Since 1997, Mr. Mizikovsky has been a Fellow of the Australian Institute of Company Directors (AICD). He is a substantial shareholder in a number of other Queensland companies including Collection House Limited (CLH), Lindsay Australia Limited (LAU), AstiVita Limited (AIR), Tamawood Limited (TWD) and Senterprisys Limited.
RADE DUDUROVIC, Non-Executive Director
Rade Dudurovic is a Director of Vandelay Properties Pty Ltd, a privately-held investment and advisory business that works closely with investment groups to source opportunities, execute investments, drive operational improvements and grow shareholder value.
Mr. Dudurovic is currently a Non-Executive Director of AstiVita Limited and Non-Executive Director of Senterprisys Limited.
Mr. Dudurovic has more than 20 years' experience in investment and private equity, including senior executive roles with Farallon Capital, ANZ Private Equity, PricewaterhouseCoopers Financial Advisory and Peregrine Investments Limited, a Hong Kong-based investment house, now part of BNP Paribas.
LAURIE LEFCOURT, Non-Executive Director
Laurie Lefcourt is a Fellow of the Chartered Accountants of Australia and New Zealand, a Chartered Accountant of Ontario, Canada and a Graduate of Australian Institute of Company Directors.
Ms. Lefcourt is currently a Non-Executive Director of Tamawood Ltd and is also the Chair of Audit Committee.
Ms. Lefcourt has had a long career in senior finance roles in private, public and government organisations and brings a substantial amount of experience in strategy, governance, risk and control to the Board.
GEOFF ACTON, Managing Director
"As a person that has had 31 skin cancer procedures since 2005, for me these zinc based products are not just about business, it's personal." Geoff Acton brings to Advance NanoTek Limited a vast amount of corporate and accounting experience. He has been a member of the Institute of Chartered Accountants since 1995 and a member of the Australian Institute of Company Directors since 2004. Mr. Acton has 8 years audit experience with a Brisbane based auditing firm. He has managed the due diligence and prospectus process of two entities that are now publicly listed. He is a Non-Executive Director of AstiVita Limited.
Mr. Acton presently manages his own successful consulting business and offers a range of business services including company secretarial, payroll outsourcing, internal audit functions and quality assurance work under ISO 9001:2015.