Managing Director, CEO, Finance Director and Company Secretary - Shane Healy

Shane, from Australia, is an accountant and holds a Master of Accountancy degree, a Bachelor of Financial Administration degree and a Diploma in Practice Management from the University of New England and is professionally associated with the Australian Society of Certified Practicing Accountants, the Chartered Institute of Company Secretaries and the Australian Institute of Company Directors.

He joined the board of New Millennium Resources Limited in April 2004 prior to which he had extensive experience in public company environments holding the position of Director and Company Secretary of a number of ASX listed entities. Shane has also held senior management and consulting roles with medium to large corporat ions, including Japanese multi nationals.

Shane lives in Perth Australia having recently moved from Sydney where he has spent the large proportion of his business life.

Non-executive Director - Gregory Craig Foster

Gregory, from Australia, is a businessman with extensive experience in marketing. Greg has been involved with a number of national and international companies crossing a broad range of industries and products.

He has headed up his own consulting organisation for over 30 years with clients in manufacturing, distribution & retail of consumer products. He specialised in the automotive industry and was elected by his peers as a foundation Board Member of the Australian Automotive Aftermarket Association.

Greg's passion is motorsport, where he has been able to devote a large proportion of his time to the pursuit of this interest, participating at the highest levels including several years' involvement in Formula 1 Grand Prix. He is currently acting as mentor to several young drivers in their quest to make it to the top.

Non-executive Director - James Eric Gilchrist

James is an Australian businessman with extensive experience in the public and private company environment. After several years in the military, James was engaged in the building and construction industry as a contractor and developer of commercial properties in inner Sydney. In 1990 he created and implemented a computer based building control and energy management system. James then moved into the infant IT industry, developing national data networks for building supply and logistics companies.

In 1995 he established the first non-banking online internet clearance and payments service. In 2001 his business was acquired by an ASX listed company. Since 2002, James has been involved in commercial property development in Sydney.

Jim is a fly fishing tragic, feared by trout the world over.