MR. WILLIAM HIGHLAND
NON-EXECUTIVE DIRECTOR (NOT INDEPENDENT )
Mr Highland was a senior executive and investment manager with 30 years’ senior management experience in developing and building companies in Australia, USA, Asia and Europe whilst working with OPSM Protector, BTR Nylex, Boral and CVC Limited. Mr Highland has global experience in the production and marketing of respiratory systems for industrial workplaces; resuscitation products for the first response markets; emergency life support systems for the mining and oil and gas markets, and breathing apparatus for the fire and rescue services. Mr Highland holds a degree in Civil Engineering from the University of New South Wales, has participated in the Executive Management Program AGSM and was a certified mine manager. Additionally, Mr Highland has served as a director and chief executive officer for The Environmental Group Limited and as a director for SMC Gold Limited and Blue Energy Limited, which are both ASX listed companies, and also as a director and chairman of private companies, and joint venture boards. Mr Highland was appointed to the Company’s board in August 2015 as a representative of institutional investors CVC and Acorn, which have (as at the date of this Prospectus on a fully diluted basis) an interest of approximately 16% and 15% of the shares on issue in the capital of the Company respectively. Mr Highland was Chairperson of the Board from November 2016 until December 2019. Mr Highland will be a member of the Audit and Risk Management Committee and a member of the Remuneration and Nomination Committee.