Board and Management

Mr Simon Cato

Mr Simon Cato

Non-Executive Chairman

Mr Simon Cato has had over 30 years capital markets experience in broking, regulatory roles and as director of listed companies. He initially was employed by the ASX in Sydney and then in Perth. From 1991 until 2006, he was an executive director and/or responsible executive of three stockbroking firms and in those roles he has been involved in many aspects of broking including management issues such as credit control and reporting to regulatory bodies in the securities industry. As a broker, he was also involved in the underwriting of a number of IPO’s and has been through the process of IPO listing in the dual role of broker and director. Currently, he holds a number of executive and nonexecutive roles with listed companies in Australia.

Mr Cato is a director of Greenland Minerals and Energy Ltd, Bentley Capital Ltd and Keybridge Capital Ltd.

Mr Kim Chong

Mr Kim Chong

Managing Director and Chief Executive Officer

Mr Kim Chong has been actively involved in the share registry business for over 33 years. From 1981 until 1996 he was employed with major firms in registry operations as a systems analyst, client manager and share registry division manager.

Kim commenced operations as Advanced Share Registry Services in 1996 with six clients and with his experience in information technology and management skills, has guided the business to the success it is today.

Kim is extremely well qualified and experienced to lead the Company into its next phase of growth.

Mr Alan Winduss

Mr Alan Winduss

Non-Executive Director and Company Secretary

Mr Alan Winduss is a director of Winduss & Associates Pty Ltd. He has been involved in professional accounting in public practice for over 30 years, specialising in matters relating to corporate management, restructuring, corporate finance and company secretarial matter including ASX and ASIC compliance. He sits on the Board of public limited companies including United Overseas Australia Ltd, UOA REIT BHD.

Mr Winduss is a member of various professional bodies including The Institute of Chartered Accountants in Australia and the Certified Public Accountants Australia. In addition, he is an Associate Fellow of the Australian Institute of Management, a Fellow of the Taxation Institute of Australia, a Fellow of the Australian Institute of Company Directors and is a registered Australian Company Auditor.

Mr Alvin Tan

Mr Alvin Tan

Non-Executive Director

Mr Alvin Tan studied at the University of Western Australia, gaining a Bachelor of Commerce with honours, and then was employed by KPMG in Kuala Lumpur from 1993-1995 as a financial consultant.

Returning to Australia he worked with the stockbroking firm of D J Carmichael before pursuing other business interests.

Alvin currently is a director of BKM Management Ltd and Coral Sea petroleum LTD and has interests in companies in exploration, property development, plantation and investment holdings.

Solicitors

Eaton Hall
Suite 9
628-630 Newcastle Street  
Leederville WA 6007
Australia 

Principal Place of Business and Share Registry

Advanced Share Registry Limited
110 Stirling Highway
NEDLANDS WA 6009
Telephone: + 61 8 9389 8033
Facsimile: + 61 8 9262 3723 
Website: www.advancedshare.com.au

Auditors

Grant Thornton Audit Pty Ltd
Level 1, 10 Kings Park Road
WEST PERTH WA 6005