READ
LATEST ASX STOCK PRICE: QXQ $0.35
More Info
Kevin V Campbell, AM

Chairman (non-executive)
A board member and Chairman since January 2000, Mr Campbell has had an extensive and diverse career in the broadcasting industry in Australia for over 36 years and has experience in media technology. He is a former managing Director of TVW Enterprises Ltd, Perth, and a former chairman of the Lotteries Commission of Western Australia. He is chairman of Jumbuck Entertainment Ltd, Chairman of Quickflix Ltd and the Telethon Institute for Child Health Research. Mr Campbell is also a member of the General Division of the Order of Australia.

Mr Campbell is Chairman of the Remuneration and Corporate Governance Committees, Chairman of the Acquisition and Finance Committee and a member of the Audit Committee.
Paul G Choiselat, B.Bus (Accounting), Dip.Bus (Marketing), MBA, CPA, FCIS

Managing Director (executive) and CEO
A board member since June 2001, Mr Choiselat was appointed Managing Director in October 2002 and CEO in June 2008. He has significant experience, primarily in investment, finance, manufacture, healthcare, retail sectors, media and technology. Mr Choiselat currently heads up Beconwood Securities Pty Ltd, his privately owned investment banking business, which has an arrangement to supply certain facilities and services to Q Ltd. He has had extensive experience in funds management, underwriting and in venture capital. He is also the Managing Director of the New Zealand-listed TRS Investments Ltd. He is a Non-Executive Director of a number of Australian and international private and public investment and trading corporations including IPGA Ltd and was previously a Non-Executive Director of Healthscope Ltd and destra Corporation Ltd and Managing Director of Jumbuck Entertainment Ltd.

Mr Choiselat is responsible for the general management of Q Ltd and is a member of the Audit, Corporate Governance and Remuneration Committees and the Acquisition and Finance Committee.
Mark Halstead, BSc, MAICD

Director (executive) and Head of Sales and Marketing
A board member since July 2005, Mr Halstead is Head of Sales and Marketing and also the Managing Director of 3 Dimension Interactive Pty Ltd, a subsidiary of Q Ltd. Mr Halstead brings to the Board extensive experience in advertising sales in the internet and television industries in Australia, Asia and the United Kingdom. He is responsible for the day-to-day management of 3 Dimension Interactive and represents 3 Dimension Interactive at the Australian Direct Marketing Association, the Internet Advertising Bureau and the Australian Interactive Media Industry.

Mr Halstead is a member of the Acquisition and Finance Committee.
Andrew HS Koo, AM, BEc, FCPA

Director (non-executive)
A board member since 2004, Mr Koo was appointed General Manager of QDi Direct Press in February 2002 and was CEO from July 2004 to September 2007. He has extensive business experience in both the private and public sectors, including the printing and publishing industry. Mr Koo is a past Executive Chairman of Tasmania Development and Resources, past Chairman of the Tasmanian State Training Authority, past Chairman of Derwent Entertainment Centre, and a past member of the Commonwealth Paper, Pulp, Printing and Publishing Industry Council. Mr Koo has also previously acted as a consultant to a number of printing and publishing companies. He has been chairman of a number of business associations as well as advisory boards to all levels of Government in Australia. Presently, Mr Koo is Chairman of the Volunteer Task Force WA, Inc, a member of the Board of the Western Australia Academy of Performing Arts (WAAPA) and is a Director of a number of private companies.

Mr Koo is a member of the Corporate Governance Committee and Acquisition and Finance Committee.
Bruce R Bennie, BEc

Director (non-executive)
A board member since November 2001, Mr Bennie has held senior sales, marketing and management positions in a number of large internationally based telecommunication vendors such as Lucent Technologies and Marconi. He is currently the Sales Director of 2Wire Australia Pty Ltd. He has strong skills in developing marketing strategies, contract negotiation and strategic selling to major telecommunications companies and brings to Q Ltd over 24 years of sales, management and marketing experience in the IT & T sector. Mr Bennie is also a Director of Jumbuck Entertainment Ltd.

Mr Bennie is a member of the Remuneration Committee.
Ms May A Chuah, CA, B. Comm

Company Secretary
Ms Chuah has been Chief Financial Officer (CFO) of Q Ltd since October 2002. Ms Chuah holds a Bachelor of Commerce degree and is a member of the Institute of Chartered Accountants in Australia. Ms Chuah has extensive experience in the corporate/finance area extending to areas of Initial Public Offerings and Mergers and Acquisitions. Responsibilities include the supervision and production of all management and financial accounts, financial reporting compliance and other financial services including activities related to acquisitions and capital raisings.

Ms Chuah is also CFO of IPGA Ltd and of Beconwood Securities Pty Ltd.
Copyright 2009 Q Ltd