Cellmid 2017 Annual Report
The Directors present their report, together with the financial statements of the Group, being Cellmid Limited (“the Company”)
and the entities it controlled, for the financial year ended 30 June 2017.
Information on Directors
The names, qualifications, experience and special responsibilities of each person who has been a Director during the year and
to the date of this report are:
Dr David King Chairman (Non-executive)
Qualifications PhD in Seismology, Australian National University, Fellow of The Australian Institute of
Company Directors, Fellow of the Australian Institute of Geoscientists
Experience Experience as Chairman, Executive and Non-executive Director in high growth companies,
across a variety of sectors, and particularly in governance issues in publicly listed companies.
Interest in shares and options Shares: 24,000,000 indirectly held
Options: 4,000,000 (Expiry: 19 November 2018, exercisable at $0.06 each) indirectly held
Special responsibilities Member of the Audit Committee and member of the Nomination and Remuneration
Other directorships in Current directorships Litigation Capital Management Ltd, Galilee Energy Limited and
listed entities held in the African Petroleum Corporation.
previous three years Previous directorships – Robust Resources Limited, Republic Gold Limited and Tengri
Resources Limited
Ms Maria Halasz Managing Director (Chief Executive Officer)
Qualifications MBA, BSc in Microbiology, University of Western Australia, Graduate of the Australian Institute
of Company Directors
Experience 23 years experience in biotechnology working in executive positions in private and public
biotechnology firms, then managing investment funds and later holding senior positions in
corporate finance specialising in life sciences.
Interest in shares and options Shares: 4,000,000 directly held
Shares: 8,000,000 directly held (escrowed)
Shares: 13,073,025 indirectly held
Special responsibilities Managing Director and Chief Executive Officer
Other directorships in listed None
entities held in the previous
three years