People: Green Invest Ltd (GNV.AX)

GNV.AX on Australia Stock Exchange

0.02AUD
8 Dec 2014
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Summary

Name Age Since Current Position

Peter McCoy

2011 Executive Chairman of the Board

Gregor Dixon

2013 Company Secretary

Robert Bell

2011 Non-Executive Director

Ronald Lunt

2011 Non-Executive Director

Biographies

Name Description

Peter McCoy

Mr. Peter McCoy has been Executive Chairman of the Board of Green Invest Limited since October 1, 2011. He was Non-Executive Director from March 16, 2009 to April 1, 2009. He is a Member of Audit and Nomination and Remuneration Committees. He was admitted to practice as a solicitor in 1976 and joined the firm Clemens Lucas & Co in 1976 (Partner from 1979 to 1981). He continued in private practice until 1996. During that period he was involved in property, banking and more recently was responsible for the establishment of a number of overseas funded private investment syndicates with investments in real estate (public and private), agricultural/aquaculture activities, mining (public and private) and finance sectors. In 1996, he retired from practice to concentrate on the investment projects both local and international. No other directorships of listed companies were held by Mr. McCoy at any time during the three years prior to June 30, 2011. He holds Bachelor of Law (LLB) degree.

Gregor Dixon

Mr. Gregor S. Dixon is Company Secretary of Green Invest Ltd effective September 23, 2013. He holds a Bachelors degree in Business Management and Bachelor of Arts from Monash University.

Robert Bell

Mr. Robert (Bob) Michael Bell has been Non-Executive Director of Green Invest Limited since January 19, 2011. He is a Member of Audit and Nomination and Remuneration committees. He is a geologist with more than 30 years of experience and has worked on projects in Australia, New Guinea and USA. He is currently a non-executive director of Planet Gas Ltd (director since October 2007) and Cerro Resources NL (director since August 2009). He graduated from University of Birmingham in 1960.

Ronald Lunt

Mr. Ronald (Ron) Glen Lunt is Non-Executive Director of Green Invest Limited. He was Non-Executive Director from February 16, 2009 to March 16, 2009, Executive Director from March 16, 2009 to April 1, 2009, and Chief Executive Officer, Company Secretary, Group Managing Director and Executive Director from April 1, 2009 to February 26, 2010. He holds a Bachelor of Science degree. He is a Member of Audit and Nomination and Remuneration committees. He has 15 years experience in the Information Technology industry, in both IT security and enterprise management. He is a former director of Senetas Corporation Limited. No other directorships of listed companies were held by Mr. Lunt at any time during the three years prior to June 30, 2011.

Basic Compensation

Name Fiscal Year Total

Peter McCoy

180,000

Gregor Dixon

--

Robert Bell

--

Ronald Lunt

240,000
As Of 29 Jun 2011

Options Compensation

Name Options Value

Peter McCoy

0 0

Gregor Dixon

0 0

Robert Bell

0 0

Ronald Lunt

0 0
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