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United States

Stokes Ltd (SKS.AX)

SKS.AX on Australia Stock Exchange

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14 Sep 2016
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Summary

Name Age Since Current Position

Peter Jinks

61 2012 Non-Executive Chairman of the Board

Constantine Scrinis

51 2012 Chief Executive Officer, Managing Director, Executive Director

Greg Jinks

56 2012 Executive Director

Hemant Amin

Company Secretary

Biographies

Name Description

Peter Jinks

Mr. Peter R. Jinks serves as a Non-Executive Chairman of the Board of Stokes (australasia) Ltd., since October 16, 2012. He has experience in the electrical industry. He is a co-founder and joint-managing director of electrical contractor, KLM Group Limited.KLM was established in 1981 as a small commercial electrical contracting business. By 2003 KLM had revenues of $36 million and listed on the ASX. Revenues continued to grow and by 2010 KLM had turnover of $160 million. KLM is now a $200 million group that was acquired by ASX listed Programmed Maintenance in 2010. KLM specialises in voice & data communications, digital surveillance systems, building automation and high tech audio. Neither Greg Jinks nor Peter Jinks has been a director of any other listed companies during the 3 years ending 30 June 2013.

Constantine Scrinis

Mr. Con Scrinis is Chief Executive Officer, Managing Director, Executive Director of Stokes australasia Ltd. since October 16, 2012. Mr. Scrinis has an extensive background in the electrical and manufacturing industries along with a proven ability to restructure and build sustainable businesses. Mr. Scrinis was the founder and managing director of Moonlighting Pty Ltd, a commercial and industrial lighting manufacturer. Moonlighting employed over 200 staff with annual sales exceeding $30 million before being sold to ASX listed Gerard Lighting in February 2004. Mr. Scrinis then founded and was joint Managing Director of ASX listed Traffic Technologies Limited (ASX:TTI). He spearheaded a rapid expansion consolidating the fragmented traffic services area. TTI became the leading traffic products company in Australia with revenues exceeding $100 million per annum and over 1500 employees. Mr.Scrinis is a director of ASX listed Teys Ltd and Beauty Health Group Ltd.

Greg Jinks

Mr. Greg D. Jinks is Executive Director of Stokes (australasia) Ltd., since October 16, 2012. He has experience in the electrical industry. He is a co-founder and joint-managing director of electrical contractor KLM Group Limited.KLM was established in 1981 as a small commercial electrical contracting business. By 2003 KLM had revenues of $36 million and listed on the ASX. Revenues continued to grow and by 2010 KLM had turnover of $160 million. KLM is now a $200 million group that was acquired by ASX listed Programmed Maintenance in 2010. KLM specialises in voice & data communications, digital surveillance systems, building automation and high tech audio. Neither Greg Jinks nor Peter Jinks has been a director of any other listed companies during the 3 years ending 30 June 2013.

Hemant Amin

Mr. Hemant Amin is the Company secretary of Stokes Limited. He is a certified practicing accountant. Hemant has over 25 years of accounting and business experience and has worked for both large multinational and public companies as well as smaller family owned operations. Hemant now works as a management consultant. His most recent role was as CFO to The Traffic Group and before that as a Group Treasurer at Primelife.

Basic Compensation

Name Fiscal Year Total

Peter Jinks

50,064

Constantine Scrinis

270,000

Greg Jinks

187,935

Hemant Amin

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As Of  29 Jun 2014

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