[PETONE] Member of Audit Committee APPOINTMENT - PETER THOMAS PHELAN on 02-Nov-2011
Announcement Date
02-Nov-2011
Audit Committee Information:
Date of Change
31-Oct-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
Age
62
Nationality
British
Qualification
1. MBA, Magna Cum Laude, Amhurst University, USA (sabbatical)
2. MBA, International Finance, Manchester Business School, England
3. BDip (Masters), History of English Art, Cambridge University, England
4. BA, English, Manchester University, England
2. MBA, International Finance, Manchester Business School, England
3. BDip (Masters), History of English Art, Cambridge University, England
4. BA, English, Manchester University, England
Working Experience
1. North Shore Capital - Principal, Corporate Finance Boutique (2010 to Present)
2. Skylight Capital (formerly a division of PCS (UK)), London - Managing Director (2002 - 2010)
3. Espirito Santo Latin Management - Joint Managing Director (1996 - 2002)
4. Banque Credit Agricole (Derivatives), London - Director and Head of Asset Management Division (1994 - 1996)
5. Machado Asset Management (sub of Machado Holdings, New York) - Managing Director (1992 - 1994)
6. GNI (a member of the Gerrard & National Banking Group) - Associate Director (1985 - 1992)
7. Computer programmer, system analysis work primarily in the market research industry and stock broking house Scimgeour Vickers, London (Prior to 1985)
2. Skylight Capital (formerly a division of PCS (UK)), London - Managing Director (2002 - 2010)
3. Espirito Santo Latin Management - Joint Managing Director (1996 - 2002)
4. Banque Credit Agricole (Derivatives), London - Director and Head of Asset Management Division (1994 - 1996)
5. Machado Asset Management (sub of Machado Holdings, New York) - Managing Director (1992 - 1994)
6. GNI (a member of the Gerrard & National Banking Group) - Associate Director (1985 - 1992)
7. Computer programmer, system analysis work primarily in the market research industry and stock broking house Scimgeour Vickers, London (Prior to 1985)
Directorship of Public Companies
Nil
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Nil
Composition
1. Jason Minos Anak Peter (Non-Independent Non-Executive Director) and member of Audit Committee
2. Peter Thomas Phelan (Independent Non-Executive Director) and member of Audit Committee
2. Peter Thomas Phelan (Independent Non-Executive Director) and member of Audit Committee
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