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United States

Astivita Ltd (AIR.AX)

AIR.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

Lev Mizikovsky

2011 Non-Executive Chairman of the Board

J. Cooke

2011 General Manager - Solarpower

D. Jonathan

2012 General Manager

Geoffrey Acton

2011 Executive Director, Company Secretary

Scott Ronald Ison

Warehouse Operations Manager

A. Pierson

2011 National Sales Manager

S. Webber

2011 Solarpower General Manager

Rade Dudurovic

2012 Independent Non-Executive Director

Biographies

Name Description

Lev Mizikovsky

Mr. Lev Mizikovsky serves as Non-Executive Chairman of the Board of Astivita Renewables Ltd since November 25, 2011.Lev Mizikovsky is Executive Chairman and major shareholder of AstiVita. AstiVita was part of the Tamawood Group until it was de-merged in December 2009. Lev is the founding Director of Tamawood which started in July 1989 and is still a Non-executive Director and major shareholder. 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) and Lindsay Australia Limited (LAU). Lev is a Non-executive Director of Tamawood Limited and was a director of Antaria Limited from October 2011 until May 2013, both of which are listed on the ASX. Lev is the current Chairman of the Group's Nominations Committee and is a member of the Audit, Remuneration and Risk Management Committees.

J. Cooke

D. Jonathan

Geoffrey Acton

Mr. Geoffrey (Geoff) Brockwell Acton B.Com, ACA, GAICD serves as Company Secretary and Director of Astivita Renewables Ltd since October 4, 2011. Geoff brings to AstiVita a vast amount of capabilities in his 14 year history with the Tamawood Group including Chief Financial Officer and Company Secretary. Further, he has an in depth knowledge of the renewable energy sector as head of the successful Renewable Energy Certificate trading business established in 2004. He has assisted AstiVita in his role as Company Secretary since 2009. Geoff is a member of the Group's Remuneration and Risk Management Committees.

Scott Ronald Ison

A. Pierson

S. Webber

Rade Dudurovic

Mr. Rade Dudurovic B Com (Hons), LLB (Hons), CPA serves as Independent Non-Executive Director at Astivita Renewables Ltd. Rade has an extensive background in private equity with strong exposure to industrial and branded consumer manufacturing and distribution businesses particularly in the Asian region. He has qualifications in commerce and law and is a CPA as well as Senior Fellow of FINSIA. Rade is the Non-executive Chairman of Antaria Limited and a Non-executive Director of Tamawood Limited, both of which are listed on the ASX. He is also Non-executive Chairman of QMI Pty Ltd. Rade is the current Chairman of the Group's Audit Committee and is also a member of the Nomination and Risk Management Committees.

Basic Compensation

Name Fiscal Year Total

Lev Mizikovsky

50,000

J. Cooke

68,480

D. Jonathan

102,829

Geoffrey Acton

219,165

Scott Ronald Ison

90,998

A. Pierson

80,730

S. Webber

56,711

Rade Dudurovic

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As Of  29 Jun 2013