Australian Dairy Farms Group

Qualifications

Bachelor of Commerce – University of Queensland
Fellow – Institute of Chartered Accountants in Australia
ACA Financial Planning Specialist


Directorships held in other listed entities in the past 3 years

No other current or former directorships in listed entities.


Interest in Group securities & options

A relevant interest in 1,010,000 stapled securities.
A relevant interest in 6,240,000 performance options.

About Peter Skene

Peter Skene was appointed to the board on 1 July 2016. Peter’s past experience reflects a vertical experience path starting on the factory floor and moving through positions from factory hand to Managing Director in dairy, food and other fast moving consumer goods (FMCG) industries. He has over 25 years experience in the areas of sales, global supply chain, manufacturing, quality management, research and development and general management. Peter has also taken on the role of Group CEO with effective operational responsibility for all aspects of the Group’s business.

Qualifications

Bachelor of Commerce – University of Queensland
Fellow – Institute of Chartered Accountants in Australia
ACA Financial Planning Specialist


Directorships held in other listed entities in the past 3 years

Trustees Australia Limited – Director from 1986 to current.


Interest in Group securities & options

A relevant interest in 6,925,871 stapled securities.
A relevant interest in 235 convertible notes.
A relevant interest in 2,400,000 performance options.

About Michael Hackett

Michael Hackett was appointed to the board on 8 May 2009. Michael is a Chartered Accountant who is the Managing Director of Trustees Australia Limited (ASX CODE: TAU). Michael has had considerable experience in managing and operating a wide range of businesses and property developments.

Qualifications

Certified Financial Planner


Directorships held in other listed entities in the past 3 years

No other current or former directorships in listed entities.


Interest in Group securities & options

A relevant interest in 1,286,000 stapled securities.
A relevant interest in 2,400,000 performance options.

About Adrian Rowley

Adrian Rowley was appointed to the board on 20 July 2011. Adrian has had a career in financial services spanning 20 years and is currently Head of Equity Strategy at Watershed Funds Management.

Interest in Group securities & options

No relevant interest in stapled securities.

About Jerome Jones

Jerome Jones was appointed company secretary on 28 August 2013. Jerome is an experienced financial and management accounting analyst with experience in Australia and the UK. He is CPA qualified with specialist skills and experience in detailed management accounting and procedure implementation in serveral private and ASX listed businesses.

Corporate Governance