CORPORATE GOVERNANCE

FINANCIAL REPORTS & ANNOUNCEMENTS

To view our ASX company page, please visit:

AstiVita - AIR

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To view our Annual Report, please visit:

Annual Report 2019

BOARD OF DIRECTORS

LEV MIZIKOVSKY, Non-Executive Chairman

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Lev Mizikovsky began Tamawood in July 1989. Tamawood was listed on the ASX in August 2000. Mr. Mizikovsky has been a Director of AstiVita Limited since October 2009. Mr. Mizikovsky is currently Non-Executive Chairman of Advance NanoTek Limited and Senterprisys Limited and Non-Executive Director of Tamawood. 

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Since 1997, Mr. Mizikovsky has been a Fellow of the Australian Institute of Company Directors (AICD). He is a substantial shareholder in a number of other Queensland companies including Collection House Limited (CLH), Lindsay Australia Limited (LAU), Advance NanoTek Limited (ANO), Tamawood Limited (TWD) and Senterprisys Limited.

RADE DUDUROVIC, Non-Executive Director

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Rade Dudurovic is a Director of Vandelay Properties Pty Ltd, a privately-held investment and advisory business that works closely with investment groups to source opportunities, execute investments, drive operational improvements and grow shareholder value.

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Mr. Dudurovic is currently a Non-Executive Director of Advance NanoTek Limited and Non-Executive Director of Senterprisys Limited. 

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Mr. Dudurovic has more than 20 years' experience in investment and private equity, including senior executive roles with Farallon Capital, ANZ Private Equity, PricewaterhouseCoopers Financial Advisory and Peregrine Investments Limited, a Hong Kong-based investment house, now part of BNP Paribas.

GEOFF ACTON, Non-Executive Director

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Geoff Acton has been a member of the Institute of Chartered Accountants since 1995 and a member of the Australian Institute of Company Directors since 2004. Mr. Acton has 8 years audit experience with a Brisbane based auditing firm. He has managed the due diligence and prospectus process of two entities that are now publicly listed. He is the Managing Director of Advance NanoTek Limited.

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Mr. Acton presently manages his own successful consulting business and offers a range of business services including company secretarial, payroll outsourcing, internal audit functions and quality assurance work under ISO 9001:2015.