Tod McGrouther

Non-executive Chairman

Mr McGrouther has over 30 years of financial services and corporate advisory service. He is a co-founder and current director at KTM Capital, a Sydney-based boutique investment bank specialising in corporate advisory and underwriting services for high-growth companies. Since KTM’s inception in 1988, the Company has assisted over 60 clients in more than 150 transactions, raising over $600 million of equity capital.

Prior to founding KTM Capital, Mr. McGrouther was a Director of the Corporate Finance Department of Prudential Bache Securities Limited, and prior to that, he was an Associate Director at Bankers Trust Australia. Mr. McGrouther specialises in the provision of strategic advice in the areas of valuation, capital raising and investor relations services for ASX listed companies.

Mr McGrouther resides in Australia

Andrew Chapman

Non-executive Director

Mr Chapman established Merchant Company in December 2011. Joining the industry in 1999, Mr Chapman has been exposed to numerous market cycles and has adapted his personal views on active portfolio management combined with an awareness of risk to offer a specialised investment management service to a select Company of high net worth clients and the Merchant Opportunities Fund. As the Fund Manager of the Merchant Opportunities Fund, Mr Chapman’s track record of creating value for shareholders speaks for itself with top quartile returns over the last 3 years. Mr Chapman was responsible for establishing OzHarvest in Western Australia – where he still maintains a Board position.

Dimitar Miladinov

Non-executive Director

Mr Miladinov is a citizen of Macedonia, and has been involved with running the Company’s Macedonian operations over the past few years.

Mr Miladinov holds a Bachelor of Science in Business Administration from Apollos University in the United States and has previously been involved in owning and running textile companies in Macedonia, with experience in strategy, sales, distribution and business development.

Rowan Harland

Company Secretary

Mr Harland is a corporate advisor at SmallCap Corporate, a boutique corporate advisory firm specialising in providing company secretarial, CFO and transaction management services involving both listed and unlisted companies. Mr Harland holds a Master of Finance degree and a Bachelor of Commerce (majoring in Banking & Finance).