Cellmid 2017 Annual Report 15
Mr Bruce Gordon Director (Non-executive)
Qualifications BA, Macquarie University, Fellow of The Institute of Chartered Accountants Australia and New
Zealand, Fellow of The Australian Institute of Company Directors
Experience An audit and corporate finance specialist, and an experienced finance professional with a
career spanning more than 35 years advising and providing financial services to private and
publicly listed companies as well as subsidiaries of large multinationals.
Interest in shares and options Shares: 1,500,000 indirectly held
Options: 2,000,000 (Expiry: 19 November 2018, exercisable at $0.06 each) indirectly held
Special responsibilities Chairman of the Audit Committee and member of the Nomination and Remuneration Committee
Other directorships in listed None
entities held in the previous
three years
Other Former partner of BDO East Coast Partnership, resigned on 30 June 2014. Both Cellmid
Limited and BDO East Coast Partnership have confirmed that Mr Gordon’s appointment
satisfies the independence requirements of the Corporations Act.
Dr Fintan Walton Director (Non-executive)
Qualifications PhD, Genetics, Trinity College Dublin
Experience Founder and CEO of PharmaVentures Ltd, a UK based corporate advisory firm that provides
advice on all aspects of corporate transactions, business brokering, mergers and acquisitions
and licensing deals to a diversified global network.
Interest in shares and options Shares: 800,000 directly held
Options: 2,000,000 (Expiry: 19 November 2018, exercisable at $0.06 each) directly held
Special responsibilities Member of the Audit Committee and member of the Nomination and Remuneration
Committee
Other directorships in listed None
entities held in the previous
three years
Directors have been in office since the start of the financial year to the date of this report unless otherwise stated.
Mr Raymond Ting Company Secretary (Appointed 1 May 2017)
Qualifications B.Com, University of Western Australia, Graduate Diploma of Applied Corporate Governance,
Member of The Institute of Chartered Accountants Australia and New Zealand.
Experience A Chartered Accountant and Company Secretary with accounting and secretarial experience in
public listed companies, unlisted property fund managers, property developers, multi-national
engineering firms and large private companies.
Mrs Aliceson Rourke Ceased 1 May 2017
Qualifications B.Com, University of Wollongong, Graduate Diploma of Applied Corporate Governance,
Member of The Institute of Chartered Accountants Australia and New Zealand.
Experience Experienced Chartered Accountant and Company Secretary. Extensive experience in all aspects
of public company finance, administration and governance including listings on the Australian
Stock Exchange, public capital raisings, and capital restructures, mergers and acquisitions.