Kevin was appointed as a director on 22 April 2016 and chairman on 29 April 2022. He has been a shareholder of the Company since April 2008
and brings significant business acumen and experience to the Board. Kevin is a highly successful businessman
with a range of business interests, both local and overseas. He has served as a director of numerous various entities including the Investment Advisory Board of the Timor-Leste Petroleum Fund, the $17bn sovereign wealth fund of Timor-Leste. Previously, Kevin worked for 28 years as a Certified Financial Planner
and was a founding director of the Shadforth Financial Group Limited. Until recently he was a member of the Prime Minister’s
Community Business Partnership and devotes considerable time to philanthropic interests. In the 2017 Australia Day Honours he was made a member of the Order of Australia for significant service to Australia-Timor-Leste relations, to philanthropic organisations, to the financial planning sector, and to the community.