7 May 2013

Paul Hilton

CEO

Chief Executive Officer (CEO) of Wealth Experience Pty Ltd

Bachelor of Business (QUT)

Fellow Certified Practising Accountant (CPA)

Chartered Tax Adviser (CTA) with Tax Institute Australia

Fellow FINSIA

Amanda Kenafake

COMPANY SECRETARY

Director/Company Secretary of Wealth Experience Pty Ltd

Bachelor of Business majoring in accounting (USQ)

Associate of Tax Institute of Australia

CPA Qualified

Member of Institute of Company Directors

Commissioner for Declarations

John Moncrieff

EXTERNAL CHAIRMAN

Managing Director of John Moncrieff Consulting

Provides consulting services in the areas of business management, succession and business expansion, executive coaching, and strategic and business planning

Philip Saal

DIRECTOR

Chairman of the Board of Wealth Experience Pty Ltd

Bachelor of Commerce (USQ)

Certified Practising Accountant (CPA) with a Financial Planning Specialist (FPS) designation

Member of the Financial Planning Association (FPA)

Member of Self Managed Super Fund Professional Association of Australia (SPAA)

RBS Morgans Authorised Representative 267882

As a Board member of Wealth Experience Pty Ltd, Phil is responsible for Strategic Marketing and Sales.

Scott Patterson

DIRECTOR

Director of Wealth Experience Pty Ltd

Bachelor of Business (USQ)

Member of the Australian Institute of Company Directors

Member of Family Business Australia

Fellow Certified Practising Accountant (CPA)

Associate Diploma in Farm Management

As a Board member of Wealth Experience Pty Ltd, Scott is responsible for Risk Management.

Justin Still

DIRECTOR

Director of Wealth Experience Pty Ltd

Bachelor of Business majoring in Agribusiness

Post Graduate Diploma in Applied Finance and Investing

RBS Morgans Authorised Representative 279726

As a Board member of Wealth Experience Pty Ltd, Justin is responsible for New Projects and Benchmarking.

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