Roger Gower – B Com, MBA, MPhil (Cantab) – Non executive Chairman of Directors

Roger Gower is a professional company Director based in Auckland. He is an experienced board member, Chairman and executive with considerable experience internationally and in New Zealand.

Roger’s extensive experience in local and global capital markets includes participation in several large capital raises / debt placements in the US market.

Roger attended Cambridge University, where he wrote his thesis on high tech spin-outs.

Roger serves on several public company Boards.

Sean Joyce, BA, LLB (Hons) – Non executive Director

Sean Joyce is the Principal of corporate law firm Corporate Counsel, in Auckland. Sean’s practice focuses on the capital markets, in particular on public offerings of debt, equity and participatory securities in New Zealand.

Sean has advised on a large number of initial public offerings and the quotation of equity securities (including ordinary shares, capital notes and mandatory convertible notes) and debt securities on both the NZSX, NZDX and NZAX. Sean has also been involved on a significant number of reverse listings on both the NZSX and NZAX markets. Sean is regularly involved in the structuring of public issues and the preparation of offer documents for debenture stock and other debt instruments, superannuation schemes, unit trusts, life insurance products and other securities.