Announcement PDF Immuron Limited ACN: 063 114 045 Notice of Annual General Meeting and Explanatory Memorandum Date of Meeting: Wednesday, 25th November 2015 Time of Meeting: 9:30am AEDT Registration from 9:15am AEDT Place of Meeting: Giorgios Restaurant Function Room, 1235 High Street, Armadale Victoria, 3143 This is an important document. It should be read in its entirety. If you are in doubt as to the course you should follow, consult your financial or other professional adviser. NOTICE OF 2015 ANNUAL GENERAL MEETING IMMURON LIMITED ACN: 063 114 045 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 2015 Annual General Meeting of Immuron Limited ACN 063 114 045 will be held at th Giorgios Restaurant Function Room, 1235 High Street, Armadale Victoria, 3143 on Wednesday, 25 November 2015 at 9:30am AEDT. The attached Explanatory Memorandum is provided to supply Shareholders with information to enable Shareholders to make an informed decision regarding the Resolutions set out in this Notice. The Explanatory Memorandum is to be read in conjunction with this Notice. This Notice should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their accountant, solicitor or other professional adviser prior to voting. ORDINARY BUSINESS 2015 Annual Financial Statements To receive and consider the annual financial report of the Company for the financial year ended 30 June 2015 together with the declaration of the Directors’ and the reports of the Directors and Auditors. While no resolution is required in relation to this item, Shareholders will be given the opportunity to ask questions and make comments on the Company’s annual financial statements and reports. A representative of Company’s Auditor, William Buck Audit (VIC) Pty Ltd, will be present at the Meeting and Shareholders will have an opportunity to ask the Auditor's representative questions in relation to the conduct of the audit, the Auditor’s report, the Company’s accounting policies, and the independence of the Auditor. The Immuron Limited 2015 Annual Report can be viewed online at the Company’s website www.immuron.com on the “Company Securities Exchange Announcements” page under “Investor Centre”. Resolution 1 Adoption of Remuneration Report To consider and, if thought fit, to pass, the following resolution as a non-binding ordinary resolution: “That for the purpose of section 250R(2) of the Corporations Act and for all other purposes, the Remuneration Report for the year ended 30 June 2015 included in the Directors’ Report, which is attached to the Company’s Annual Financial Report as required under section 300A of the Corporations Act, be adopted by the Company.” Voting Exclusion Statement: In accordance with the Corporations Act the Company will disregard any votes cast in relation to this resolution by or on behalf of the Key Management Personnel, which includes the Directors and executives in the consolidated group whose remuneration is included in the Remuneration Report and their closely related parties (Excluded Persons). However, the Company need not disregard a vote if:  it is cast by an Excluded Person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form; or  it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides. Shareholders who intend to appoint the Chairman as proxy (including an appointment by default) should refer to the Proxy and Voting Instructions on page 6 of this Notice of Annual General Meeting. Further details in respect of Resolution 1 are set out in the Explanatory Memorandum accompanying this Notice of Annual General Meeting. Page 1 of 7 NOTICE OF 2015 ANNUAL GENERAL MEETING Resolution 2 Re-Election of Non-Executive Director – Mr. Daniel Pollock To consider, and if thought fit, to pass, the following resolution as an ordinary resolution: "That, for the purposes of ASX Listing Rule 14.4, clause 13.3(b) of the Constitution and for all other purposes, Mr. Daniel Pollock, a Non-Executive Director of the Company retires and, being eligible, be re-elected as a Director of the Company." Further details in respect of Resolution 2 are set out in the Explanatory Memorandum accompanying this Notice of Annual General Meeting. Resolution 3 Election of Director – Mr. Peter Anastasiou To consider, and if thought fit, to pass, the following resolution as an ordinary resolution: “That, Mr. Peter Anastasiou, who was appointed to fill a casual vacancy position on the board and being eligible for election in accordance with Rule 13.1 of the Company’s Constitution and for all other purposes, offers himself for election, be elected as a Director.” Further details in respect of Resolution 3 are set out in the Explanatory Memorandum accompanying this Notice of Annual General Meeting. Resolution 4 Approve the Issue of Shares to Grandlodge Pty Ltd or its Nominee To consider, and if thought fit, to pass, with or without amendment, the following resolution as an ordinary resolution: “That, for the purpose of ASX Listing Rule 7.1 and all other purposes, the issue of 546,875 Shares to Grandlodge Pty Ltd, as referred to in the Explanatory Memorandum, is approved.” Voting Exclusion Statement: In accordance with the Corporations Act the Company will disregard any votes cast on this resolution by Grandlodge Pty Ltd or its nominee (if any) and any of its nominees' associates. However, the Company need not disregard a vote if: • it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form • it is cast by the person chairing the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides. Further details in respect of Resolution 4 are set out in the Explanatory Memorandum accompanying this Notice of Annual General Meeting. Resolution 5 Issue of Unlisted Options to Directors The Board of Immuron resolved, subject to shareholder approval, to issue a total collective pool of 6 million unlisted th options as announced to the ASX on 6 August 2015. The options will be exercisable at $0.50 per option which represents a 170% premium to the 5 day Volume Weighted Average Price (VWAP) for the 5 business days immediately th preceding the 6 August 2015 when the issue was resolved and announced. These options to be issued to the Directors of the Company, will expire 4 years from the date of their issuance. These unlisted options are to be issued to the Directors in lieu of additional cash remuneration in recognition of the additional services which each director has performed which have been deemed far in excess of those services usual for Non-Executive Directors of a company with Immuron’s positioning, together with additional services that will be required to be exerted over the coming 12 - 24 months. Page 2 of 7 NOTICE OF 2015 ANNUAL GENERAL MEETING The Board believes that the proposed issuance of unlisted options provides a cost effective incentive-based form of remuneration for the Directors which aligns their interests and remuneration, to the achievement of operational milestones, share price appreciation and improved overall shareholder value. The full terms and conditions of the Unlisted Options are set out in the Annexure to this Explanatory Memorandum. Resolution 5A Issue of Unlisted Options to Dr. Roger Aston To consider and, if thought fit, to pass, the following as an ordinary resolution: "THAT, for the purposes of ASX Listing Rule 10.11, shareholders approve the issue of 3,000,000 Unlisted Options in the Company to Dr. Roger Aston, a director of the Company, and/or his nominee, on the basis as set out in the Explanatory Memorandum which accompanies and forms part of the Notice of Annual General Meeting." Voting Exclusion and Restriction Statement: The Company will, for the purposes of the ASX Listing Rule 14.11, disregard any votes cast on Resolution 5A by:  persons who are to receive securities in relation to the Company; or  an associate of those persons. However, for the purposes of the ASX Listing Rules, the Company need not disregard a vote on Resolution 5A if:  it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form; or  it is cast by the Chairman of the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides. In accordance with Section 250BD of the Corporations Act, a person appointed as a proxy must not vote, on the basis of that appointment on any of Resolution 5A if:  the proxy is either a member of the Company's KMP or a closely related party of a KMP; and  the appointment does not specify the way the proxy is to vote on the resolutions. However, for the purposes of Section 250BD of the Corporations Act, the above prohibition does not apply if:  the proxy is the Chairman of the meeting; and  the appointment expressly authorises the Chairman to exercise the proxy even if each of the resolutions is connected directly or indirectly with the remuneration of a KMP for the Company or if the Company is part of a consolidated entity, for the entity. Shareholders who intend to appoint the Chairman as proxy (including an appointment by default) should refer to the Proxy and Voting Instructions on page 6 of this Notice of Annual General Meeting. Further details in respect of Resolution 5A are set out in the Explanatory Memorandum accompanying this Notice of Annual General Meeting. Resolution 5B Issue of Unlisted Options to Mr. Peter Anastasiou To consider and, if thought fit, to pass, the following as an ordinary resolution: "THAT, for the purposes of ASX Listing Rule 10.11, shareholders approve the issue of 1,000,000 Unlisted Options in the Company to Mr. Peter Anastasiou, a director of the Company, and/or his nominee, on the basis as set out in the Explanatory Memorandum which accompanies and forms part of the Notice of Annual General Meeting." Voting Exclusion and Restriction Statement: The Company will, for the purposes of the ASX Listing Rule 14.11, disregard any votes cast on Resolution 5B by:  persons who are to receive securities in relation to the Company; or  an associate of those persons. However, for the purposes of the ASX Listing Rules, the Company need not disregard a vote on Resolution 5B if:  it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form; or  it is cast by the Chairman of the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides. In accordance with Section 250BD of the Corporations Act, a person appointed as a proxy must not vote, on the basis of that appointment on any of Resolution 5B if:  the proxy is either a member of the Company's KMP or a closely related party of a KMP; and  the appointment does not specify the way the proxy is to vote on the resolutions. Page 3 of 7 NOTICE OF 2015 ANNUAL GENERAL MEETING However, for the purposes of Section 250BD of the Corporations Act, the above prohibition does not apply if:  the proxy is the Chairman of the meeting; and  the appointment expressly authorises the Chairman to exercise the proxy even if each of the resolutions is connected directly or indirectly with the remuneration of a KMP for the Company or if the Company is part of a consolidated entity, for the entity. Shareholders who intend to appoint the Chairman as proxy (including an appointment by default) should refer to the Proxy and Voting Instructions on page 6 of this Notice of Annual General Meeting. Further details in respect of Resolution 5B are set out in the Explanatory Memorandum accompanying this Notice of Annual General Meeting. Resolution 5C Issue of Unlisted Options Mr. Stephen Anastasiou To consider and, if thought fit, to pass, the following as an ordinary resolution: "THAT, for the purposes of ASX Listing Rule 10.11, shareholders approve the issue of 1,000,000 Unlisted Options in the Company to Mr. Stephen Anastasiou, a director of the Company, and/or his nominee, on the basis as set out in the Explanatory Memorandum which accompanies and forms part of the Notice of Annual General Meeting." Voting Exclusion and Restriction Statement: The Company will, for the purposes of the ASX Listing Rule 14.11, disregard any votes cast on Resolution 5C by:  persons who are to receive securities in relation to the Company; or  an associate of those persons. However, for the purposes of the ASX Listing Rules, the Company need not disregard a vote on Resolution 5C if:  it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form; or  it is cast by the Chairman of the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides. In accordance with Section 250BD of the Corporations Act, a person appointed as a proxy must not vote, on the basis of that appointment on any of Resolution 5C if:  the proxy is either a member of the Company's KMP or a closely related party of a KMP; and  the appointment does not specify the way the proxy is to vote on the resolutions. However, for the purposes of Section 250BD of the Corporations Act, the above prohibition does not apply if:  the proxy is the Chairman of the meeting; and  the appointment expressly authorises the Chairman to exercise the proxy even if each of the resolutions is connected directly or indirectly with the remuneration of a KMP for the Company or if the Company is part of a consolidated entity, for the entity. Shareholders who intend to appoint the Chairman as proxy (including an appointment by default) should refer to the Proxy and Voting Instructions on page 6 of this Notice of Annual General Meeting. Further details in respect of Resolution 5C are set out in the Explanatory Memorandum accompanying this Notice of Annual General Meeting. Resolution 5D Issue of Unlisted Options to Mr. Daniel Pollock To consider and, if thought fit, to pass, the following as an ordinary resolution: "THAT, for the purposes of ASX Listing Rule 10.11, shareholders approve the issue of 1,000,000 Unlisted Options in the Company to Mr. Daniel Pollock, a director of the Company, and/or his nominee, on the basis as set out in the Explanatory Memorandum which accompanies and forms part of the Notice of Annual General Meeting." Voting Exclusion and Restriction Statement: The Company will, for the purposes of the ASX Listing Rule 14.11, disregard any votes cast on Resolution 5D by:  persons who are to receive securities in relation to the Company; or  an associate of those persons. Page 4 of 7 NOTICE OF 2015 ANNUAL GENERAL MEETING However, for the purposes of the ASX Listing Rules, the Company need not disregard a vote on Resolution 5D if:  it is cast by a person as proxy for a person who is entitled to vote, in accordance with the directions on the proxy form; or  it is cast by the Chairman of the meeting as proxy for a person who is entitled to vote, in accordance with a direction on the proxy form to vote as the proxy decides. In accordance with Section 250BD of the Corporations Act, a person appointed as a proxy must not vote, on the basis of that appointment on any of Resolution 5D if:  the proxy is either a member of the Company's KMP or a closely related party of a KMP; and  the appointment does not specify the way the proxy is to vote on the resolutions. However, for the purposes of Section 250BD of the Corporations Act, the above prohibition does not apply if:  the proxy is the Chairman of the meeting; and  the appointment expressly authorises the Chairman to exercise the proxy even if each of the resolutions is connected directly or indirectly with the remuneration of a KMP for the Company or if the Company is part of a consolidated entity, for the entity. Shareholders who intend to appoint the Chairman as proxy (including an appointment by default) should refer to the Proxy and Voting Instructions on page 6 of this Notice of Annual General Meeting. Further details in respect of Resolution 5D are set out in the Explanatory Memorandum accompanying this Notice of Annual General Meeting. SPECIAL BUSINESS Resolution 6 Approval of additional capacity to issue shares under ASX Listing Rule 7.1A To consider and if thought fit, pass the following resolution as a special resolution: "That, pursuant to and in accordance with ASX Listing Rule 7.1A and for all other purposes, Shareholders approve the additional capacity of the Company to issue equity securities of up to 10% of the issued capital of the Company (at the time of the issue) calculated in accordance with the formula prescribed in ASX Listing Rule 7.1A.2 and on the terms and conditions in the Explanatory Memorandum." Voting Exclusion Statement: The Company will, in accordance with ASX Listing Rule 14.11, disregard any votes cast on this Resolution by a person who may participate in the 10% placement issue and a person who might obtain a benefit (except a benefit solely in the capacity of a holder of ordinary securities) if this Resolution is passed, and any associates of those persons. As at the date of this Notice of Meeting the Company has no specific plans to issue equity securities under the 10% placement issue and therefore it is not known who (if any) may participate in a potential (if any) issue of equity securities under the 10% placement issue. However, the Company will not disregard a vote if:  it is cast by the person as proxy for a person who is entitled to vote, in accordance with directions on the Proxy Form; or  it is cast by the Chairman as proxy for a person who is entitled to vote, in accordance with a direction on the Proxy Form to vote as the proxy decides. Shareholders who intend to appoint the Chairman as proxy (including an appointment by default) should refer to the Proxy and Voting Instructions on page 6 of this Notice of Annual General Meeting. Further details in respect of Resolution 6 are set out in the Explanatory Memorandum accompanying this Notice of Annual General Meeting. Page 5 of 7 NOTICE OF 2015 ANNUAL GENERAL MEETING 1. Proxy Instructions A Shareholder entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of the Shareholder. Where the Shareholder is entitled to cast two or more votes, the Shareholder may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise. If the Shareholder appoints two proxies and the appointment does not specify the proportion or number of the Shareholder’s votes each proxy may exercise, each proxy may exercise half of the votes, in which case any fraction of cotes will be disregarded. A proxy may, but need not, be a Shareholder. To be effective, the instrument of appointment of a proxy (and power of attorney or other authority, if any, under which it is signed or a certified copy of that power or authority) must be lodged at the registered office of the Company or sent by facsimile transmission to the office of the Company’s Company Secretaries on +61 (0)3 9822 7735 th not less than 48 hours before 25 November 2015. The proxy form must be signed by the Shareholder (or in the case of a joint holding, by each joint holder) or his/her attorney duly authorised in writing or, if the member is a corporation, in a manner permitted by the Corporations Act. A proxy given by a foreign corporation must be executed in accordance with the laws of that corporation’s place of incorporation. If you sign the proxy form and do not appoint a proxy, you will have appointed the Chairman of the meeting as your proxy. The appointment of one or more duly appointed proxies will not preclude a Shareholder from attending this meeting and voting personally. If the Shareholder votes on a resolution, the proxy must not vote as the Shareholder’s proxy on that resolution. A proxy form is attached to this Notice. 2. Undirected Proxies The Chairman of the meeting will vote undirected proxies on, and in favour of, all of the proposed resolutions (this includes Resolution 1). If you appoint the Chairman of the meeting as your proxy (or if he may be appointed by default), but you do not direct the Chairman how to vote in respect of Resolution 1 your election to appoint the Chairman as your proxy will be deemed to constitute an express authorisation by you directing the Chairman to vote your proxy in favour of all of Resolution 1 (unless you have exercised your right to direct the Chairman otherwise in respect of a particular Resolution by marking the ‘against’ or 'abstain' column in respect of any of the relevant resolutions). This express authorisation acknowledges that the Chairman may vote your proxy even if he or she has an interest in the outcome of Resolution 1, even if the Resolutions are connected directly or indirectly with remuneration of a member of the KMP of the Company (or if the Company is part of a consolidated entity, for the entity) and accordingly your votes will be counted in calculating the required majority if a poll is called. 3. Corporate Representatives Corporate representatives are requested to bring appropriate evidence of appointment as a representative in accordance with the constitution of the Company. Attorneys are requested to bring the original or a certified copy of the power of attorney pursuant to which they were appointed. Proof of identity will also be required for corporate representatives and attorneys. Page 6 of 7 NOTICE OF 2015 ANNUAL GENERAL MEETING 4. Determination of Voting Entitlement For the purpose of section 1074E(2)(g)(i) of the Corporations Act and Regulation 7.11.37 of the Corporations Regulations, the Board has determined that Shareholders entered on the Company’s Register of Members as Monday rd 23 November 2015 at 9.30am (Melbourne, Victorian, daylight saving time) are entitled to attend and vote at the meeting. Unless a poll is demanded in advance of voting on a resolution, voting on each resolution will initially be by way of a show of hands. On a show of hands, each member present in person or by proxy or, in the case of a body corporate, by a representative, shall have one vote. On a poll, every member present in person or by attorney or by proxy or, in the case of a body corporate, by a representative, shall have one vote for each share held by him, her or it. 5. Questions and Comments by Shareholders at the Meeting A reasonable opportunity will be given to Shareholders to ask questions and/or make comments on the management of the Company at the Meeting. A reasonable opportunity will be given for Shareholders to ask questions of the Company’s external auditor, William Buck Audit (VIC) Pty Ltd. These questions should relevant to: a) the conduct of the audit; b) the preparation and contents of the audit report; c) the accounting policies adopted by the Company in relation to the preparation of its financial statements; and d) the independence of the auditor in relation to the conduct of the audit. Shareholders may also submit a written question to William Buck Audit (VIC) Pty Ltd if the question is relevant to the content of the audit report or the conduct of its audit of the Company’s financial report for the year ended 30 June 2015. Relevant written questions for the external auditor must be received by the Company by no later than 9:30am th AEDT on 18 November 2015. A representative of William Buck Audit (VIC) Pty Ltd will provide answers to the questions at the Meeting. For and on behalf of the Board of Directors; Peter Vaughan Company Secretary Immuron Limited rd Dated: Friday, 23 October 2015 Page 7 of 7 NOTICE OF 2015 ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUM PURPOSE OF INFORMATION This Explanatory Memorandum ("this Memorandum") accompanies and forms part of the Company’s Notice of the 2015 Annual General Meeting ("AGM") to be held at Giorgios Restaurant Function Room, 1235 High Street, Armadale th Victoria, 3143 on Wednesday 25 November 2015 at 9:30am (Melbourne, Victorian, daylight saving time). The Notice of the 2015 Annual General Meeting incorporates, and should be read together with, this Memorandum. ORDINARY BUSINESS Resolution 1 Adoption of Remuneration Report In accordance with Section 300A(1) of the Corporations Act the Remuneration Report is included in the Directors Report for the financial year ended 30 June 2015. The Remuneration Report sets out details of the remuneration received by the directors and key Company executives, in addition to describing Board policy in respect of remuneration. Resolution 1 seeks Shareholder approval of the adoption of the Remuneration Report by the Company. The outcome of the vote on this resolution is advisory only and not binding on the Company or the Board. The Corporations Act provides that members of the Key Management Personnel (as set out on page 16 of the Company's 2015 Annual Report, and is defined in the Corporation Act to include the Chairman) whose remuneration details are included in the Remuneration Report (and any closely related party of those members) are not permitted to vote on a resolution to approve the Remuneration Report. However, Sections 250U to 250Y of Corporations Act provide for a ‘two strikes and re-election’ process in relation to the shareholder vote on the Remuneration Report provide that:  A ‘first strike’ will occur if this Remuneration Report resolution receives a ‘no’ vote of 25% or more. If this occurs, the Company’s subsequent remuneration report must contain an explanation of the Board’s proposed action in response to the ‘no’ vote or an explanation of why no action has been taken by the Board.  A ‘second strike’ will occur if the resolution to adopt the Remuneration Report at the 2016 Company Annual General Meeting also receives a ‘no’ vote of 25% or more. If this occurs, shareholders will vote at that Annual General Meeting to determine whether the Directors will need to stand for re-election at a separate, subsequent meeting (the ‘spill resolution’). If the spill resolution passes with 50% or more of eligible votes cast, the spill meeting must take place within 90 days. The Company has not received a first strike. The Remuneration Report is set out in the Company’s 2015 Annual Report which can be viewed online at the Company’s website, www.immuron.com. As set out in the Notice of Annual General Meeting, any member of the Key Management Personnel whose remuneration details are included in the Remuneration Report, together with a closely related party of those members, are excluded from casting a vote on Resolution 1. The Chairman intends to exercise all undirected proxies in favour of Resolution 1. Page 1 of 15 NOTICE OF 2015 ANNUAL GENERAL MEETING Resolution 2 Re-Election of Non-Executive Director – Mr. Daniel Pollock Under clause 13.3 of the Constitution and ASX Listing Rule 14.4, no Director shall retain office for a period in excess of three years (or beyond the third annual general meeting) without submitting himself or herself for re-election. A Director who retires from office by rotation and is eligible for re-election may offer him or herself for re-election. Accordingly, Daniel Pollock retires by rotation in accordance with clause 13.3 of the Constitution and ASX Listing Rule 14.4 and being eligible offers himself for re-election. Appointed to the Board 11 October 2012 Qualifications LL.B; Dip L.P Experience Mr Pollock is a lawyer admitted in both Scotland and Australia and holding Practicing Certificates in both Jurisdictions. He is a sole practitioner in his own legal firm based in Melbourne, Australia which operates internationally and specializes in commercial law. Mr Pollock is Chairman and Company Secretary of Amaero Pty Ltd, a company established to commercialise laser based additive manufacturing emerging from Monash University. He is also Executive Director and co-owner of Great Accommodation P/L a property management business operating in Victoria. Mr Pollock has had historical involvement as a seed investor and Board member of a number of small unlisted companies. The most recent of these was an e-Pharmacy company where he was heavily involved in its commercial growth and ultimate sale to a large listed health services company. Committees Chairman and Member of the Company’s Audit and Risk Committee; and Member of the Company’s Remuneration Committee. The Directors (with Mr. Daniel Pollock abstaining) recommend that you vote in favour of this Ordinary Resolution. Resolution 3 Election of Director – Mr. Peter Anastasiou st Mr. Peter Anastasiou was appointed on 21 May 2015 to fill a casual vacancy on the Board, in accordance with the Company’s Constitution. Mr. Peter Anastasiou will hold the office under his appointment until the next Annual General Meeting of shareholders and, being eligible, offers himself for election as a Director. Qualifications BSc (Hons), Grad. Dip MKTG, MBA Experience Mr. Anastasiou has over 20 years’ experience in general management, marketing and strategic planning within the healthcare industry. His breadth of experience incorporates medical diagnostics, pharmaceuticals, hospital, dental and OTC products, with companies including the international pharmaceutical company Bristol Myer Squibb. While working with KPMG Peat Marwick as a management consultant, Mr. Anastasiou has previously led project teams in a diverse range of market development and strategic planning projects in both the public and private sector. He is also a director and shareholder of a number of unlisted private