Board of Directors

Robert Moran – Non-Executive Chairman


Robert has been involved as a principal investor for over 15 years at a board and strategic level in a variety of businesses and sectors and taking an active involvement in the underlying businesses. He is experienced in investment banking activities, including financings, capital raisings, mergers and acquisitions and has practiced corporate and commercial law at a senior level.Robert represents the Company’s interests as a director of Baycorp and is a member of the Baycorp Remuneration Committee. Robert previously represented the Company as non-executive Chairman of Signature Security Group (from January 2006 until April 2011), as a director of iSOFT Group Limited (from November 2008 until July 2011) and as a director of Keybridge Capital Limited (from January 2013 to February 2014). He was also Chairman of the iSOFT and Signature Remuneration Committees and a member of the Signature Audit Committee.

Robert is also a director of Tag Pacific Limited (since 2002) and AWA Limited (since 2004).

Michael Jacobson – Executive Director

B.Bus.Sci, CA (SA), CFA

Michael Jacobson is a director of HCI Australian Operations Pty Limited (HCI), the Company’s largest shareholder. Michael joined Hosken Consolidated Investments Limited (Hosken; JSE: HCI) in 2003 and served as an executive until he left South Africa in January 2011 to jointly found HCI. As an executive in the Hosken group, Michael held directorships in several Hosken subsidiaries, the larger ones being Tsogo Sun Holdings, Mettle and Seardel Investment Corporation.Michael has also served on numerous audit and remuneration committees. Michael also previously served as Chief Executive Officer of Johnnic Holdings, which was a Johannesburg Stock Exchange listed property and gaming company.

Brian Scheiner – Executive Director

BA, LLB, H DIP Advanced Company Law, H Dip Tax

Brian Scheiner is a director of HCI Australian Operations Pty Limited (HCI), the Company’s largest shareholder. Brian joined Hosken Consolidated Investments Limited (Hosken; JSE: HCI)) in 2003 and served as an executive until 2007. Prior to joining the Hosken group, Brian co-founded a successful corporate advisory business.Previously, Brian spent 10 years at one of the largest law firms in South Africa, where he was a full equity partner, practicing in the corporate and commercial department. Brian re-joined the Hosken Group to jointly found HCI in 2011.