INVESTORS

NAME

AstiVita Ltd

ABN: 46 139 461 733

ACN: 139 461 733

ASX CODE

AIR

REGISTERED OFFICE

1821 Ipswich Rd

Rocklea, QLD 4106

BOARD OF DIRECTORS

Lev Mizikovsky, Non-Executive Chairman

Geoff Acton, Non-Executive Director

Rade Dudurovic, Non-Executive Director

AUDITORS

SHARE REGISTRY

CORPORATE GOVERNANCE

FINANCIAL REPORTS & ANNOUNCEMENTS

To view our ASX company page, please visit:

AstiVita - AIR

To view our Annual Report, please visit:

Annual Report 2019

BOARD OF DIRECTORS

LEV MIZIKOVSKY, Non-Executive Chairman

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. 

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

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.

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

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

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.

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. 

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