Board of Directors


Peter Ernest Hatfull


Peter has over 40 years’ experience in a range of Board and senior executive positions with Australian and international companies.  He has an extensive skill-set in the areas of business optimisation, capital raising and Group restructuring. 
Peter is a professional Director and is currently the independent Chairman of several listed and unlisted companies. Peter specializes in corporate governance and strategic planning and has held senior financial and board positions in Australia, Africa and the UK.  Peter graduated as a Chartered Accountant in the United Kingdom where he worked for Coopers and Lybrand (now PriceWaterhouseCoopers), and subsequently moved to Africa, where he spent 8 years in Malawi prior to moving to Australia.


Dr. James Ellingford DMgt, MBA, Post Grad Corp Man, AICD

Non- Executive Chairman

Dr. Ellingford’s professional life culminated in being President of an international publicly listed multi-billion dollar business with its headquarters in Geneva, Switzerland and New York, USA. He has vast experience in the international arena and has successfully developed close ties with both financial institutions as well as governments throughout the world.


Winton Willesee


Mr Willesee is an experienced corporate professional with a broad range of skills and experience relevant to ASX listed companies having held directorships and chairmanships with a number of ASX-listed companies over many years. 
Mr Willesee holds formal qualifications in Commerce, Economics and Finance, Accounting, Applied Finance and Investment, Applied Corporate Governance and Education.  He is a Fellow of the Financial Services Institute of Australasia, the Governance Institute of Australia and the Institute of Chartered Secretaries and Administrators, Graduate of the Australian Institute of Company Directors and a Member of CPA Australia.