Hamish M Giles LLB, B.Ec. (Executive Chairman and Company Secretary)
Mr Giles is founder and a director of a Melbourne based consultancy firm Salmon Giles Pty Ltd which offers strategic consultancy services in areas including human resource management consulting, strategic industrial relations consulting, accounting and tax planning services, remuneration structuring, personal wealth and contingency services.
Mr Giles established Salmon Giles Pty Ltd 21 years ago after working with Arthur Andersen and McIntosh Securities. Mr Giles has qualifications in Law and Accounting and provides advice in relation to enterprise bargaining, innovative remuneration and incentive arrangements, business consulting and taxation planning. His clients include government, city councils, the health care industry and a wide range of private and public companies and high net worth individuals.
Mr Giles is Chairman of the Nominations Committee and a member of the Audit and Compliance Committee and the Strategic Review and Operations Committee.
Mr Giles has also served as a director of listed company Guilford Investments Limited (formerly HarvestRoad Limited) since October 1996.