Board of Directors

JEFF CHATFIELD - Chairman

Mr Chatfield is an Australian citizen born in Perth, Australia and a Permanent Resident of the Republic of Singapore. He holds a Bachelor of Engineering and a Masters in Electrical Science from the University of Western Australia. He is also a member of the Australian Institute of Company Directors and the Singapore Institute of Directors.

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ANDREW BAUDINETTE - Non-Executive Director

Mr Baudinette was appointed as a Director of the Company on 11 July 2006. He is an Australian citizen and a resident of the Republic of Singapore. A skilled marketer and manager, he has a 25 year history in media, having held management positions in the Australian radio, newspaper and television industries. Prior to this, he was a broadcaster and radio programmer in regional Australian radio. He was appointed as CEO of the Company's subsidiary Avation.Net Inc in 2003 and became its Managing Director in 2005.

As well as having significant management level experience in all facets of commercial media and emerging technology, Mr Baudinette has had practical exposure to corporate re-structuring. He has been involved with and driven start-up businesses in the advertising, travel, technology and entertainment industries.

During his time with Avation.Net Inc. Mr Baudinette has assisted broadcasters in remote and diverse markets to develop significant sales growth and lucrative marketing initiatives.

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BRYANT JAMES MCLARTY - Non-Executive Director

Appointed as a Director of the Company in 2007. Experienced in corporate strategy with a practical working knowledge of securities and equity markets. Bryant has been the Managing Director of several ASX listed companies and is currently a director of a number of listed and unlisted companies. He is also a member of the Australian Institute of Company Directors.

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