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Link Market Services Limited
Level 12, 680 George Street, Sydney NSW 2000
Postal: Locked Bag A14, Sydney South NSW 1235
ABN: 36 057 046 607 23

www.linkmarketservices.com.au

Constitution

Board Charter

Board Skills Matrix

Long term incentive plan

Stapling Deed

Share Trading Policy

Code of Conduct for Directors, Employees and Contractors

Shareholder Communication Policy

Market Disclosure Policy

Risk Management Policy

Corporate Governance Statement

Whistleblower Policy

Bernard Kavanagh (Non-Executive Chairman)

Bernard was appointed to the Board on 21 June 2022. He is a highly skilled director who brings a wealth of dairy and agriculture industry skills and experience.

Until 2016 he was a senior executive with Saputo Inc., a top 10 global dairy company holding the positions of Vice-President – Dairy Divisions International and General Manager – Corporate Development. Prior to this he held several senior executive positions over 30 years at Warrnambool Cheese and Butter Co Ltd including Chief Financial Officer, Company Secretary, General Manager – Strategy & Growth and Executive Director.

He has significant listed company Executive and Board experience including mergers and acquisitions, capital raising, strategic global supply arrangements as well as strategy development and oversight.  More recently he lead the oversubscribed IPO of Ketone Dairy Corporation (ASX: KTD) on the ASX as Chairman.

Qualifications
Bachelor of Commerce (Deakin University)

Fellow of Institute of Company Secretaries and Administrators

Fellow of Australian Institute of Company Directors

Other Directorships
Nil

Interest in AHF Securities
Nil

Jason Dong (Non-Executive Director)

Jason was appointed to the Board on 16 April 2021. He is a highly skilled executive with extensive knowledge and experience working with Australian and Chinese entities to promote international trade and industry relationships. 

His previous roles include Industry Adviser and research fellow for Centre of International Agricultural Research of the Chinese Academy of Agricultural Sciences and a member of the Industry Advisory Board for the Centre for Asian Business and Economics at the University of Melbourne.

Qualifications
Master of Commerce (University of Melbourne)
Bachelor of Economics (Shanxi University of Finance and Economics, China)

Other Directorships
Pioneer Sail Holdings Pty Ltd

Interest in AHF Securities
500,000 fully paid ordinary shares

Scott Lai (Non-Executive Director)

Scott Lai was appointed to the board on 3 August 2023.

Mr Lai brings strong financial market knowledge and an extensive network of more than 1,000 corporate and high net worth investors to the Group.  He also has a strong track record of establishing and growing innovative businesses in highly regulated sectors including financial services and energy markets. 

In 2017 Mr Lai founded IJ Financial Services Pty Ltd and has grown this business to be a preeminent leader in the fund investment and mortgage loan industry in Queensland with a specific focus on the Chinese market. 

Qualifications
Bachelor of Commerce (Banking, Finance and Risk Management) from Griffith University

Master of Commerce (Professional Accounting) from Griffith University

Other Directorships
NIL

Interest in AHF Securities
Mr Lai is also a director of IJ Funds Management Pty Ltd which currently holds 42,503,864 fully paid ordinary shares

Peter Skene (CEO)

Peter Skene was appointed to the board on 1 July 2016. Peter has significant dairy industry experience 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. As Group CEO, Peter has responsibility for all aspects of the Group’s operations.

Qualifications
Bachelor of Applied Science (University of Melbourne)
Bachelor of Commerce (Deakin University)
Associated Diploma in Dairy Technology (VCAH)

Other Directorships
NIL

Interest in AHF Securities
14,415,385 fully paid ordinary securities (including 7,000,000 loan securities)

Kate Palethorpe (Company Secretary)

Kate Palethorpe was appointed company secretary on 28 September 2018. Kate is an experienced legal and governance professional with both domestic and international businesses. She holds a Bachelor of Science and Law and is admitted to the Victorian Supreme Court and High Court of Australia. She also has a strong background in food manufacturing and FMCG including direct experience in product development, procurement and logistics.

Qualifications
Bachelor of Science (Hons) / Bachelor of Laws (University of Queensland)
Admitted as a Barrister & Solicitor of the High Court of Australia

Other Directorships
NIL

Interest in AHF Securities
1,500,000 fully paid ordinary securities