Subsidiaries
Held by the Company
Name of Company |
Company Registration No. |
Place of incorporation |
Ownership percentage |
Capital Lease Aviation plc |
for further information please see www.capitalleaseaviation.com |
||
6271424 |
England & Wales |
51.22% |
|
F100 Pty Ltd |
ACN 122 645 130 |
Victoria, Australia |
100% |
Avation.Net Inc |
Delaware, USA |
99.96% |
|
Held by Subsidiary
Name of Company |
Company Registration No. |
Place of incorporation |
Ownership percentage |
Capital Lease Australian |
ACN 127 491 605 |
Victoria, Australia |
100% |
Capital Lease Malta Ltd |
C44529 |
Republic of Malta |
100% |
The following are Directors of the Company’s subsidiaries:
Ronald Lewis Aitkenhead
(Director of F100 Pty Ltd and Capital Lease Australian Portfolio One Pty Ltd)
Mr Aitkenhead has significant public sector experience as Chairman of the Fremantle Port and as Chairman of the Board of the Central Wheatbelt Business Enterprise Centre. His qualifications include membership as a Graduate and Fellow of the Institute of the Company Directors (Australia) and he is registered as a Justice of the Peace with the Western Australian Department of Justice. He has also held committee positions with several community and sporting organizations in Western Australia.
Richard Headon Sinclair
(Chief Executive Officer & Finance Director of Capital Lease Aviation Plc)
Mr Sinclair was formerly Finance Director of the Company where in addition to having responsibility for the finance function, he played an active role in securing aircraft purchases and in negotiating lease transactions for the Company. Mr Sinclair has worked in large listed public companies such as Allco (Singapore) Ltd, a public company involved in real estate, aircraft and other capital assets, and Westfield Ltd, a public company which is the world's largest shopping centre owner.
He has a Bachelor of Economics from the University of Adelaide and is a member of the Certified Practicing Accountants of Australia.
Robert Jeffries Chatfield
(Director of F100 Pty Ltd, Capital Lease Australian Portfolio One Pty Ltd, Capital Lease Malta Ltd)
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.
Andrew Charles Baudinette
(Managing Director of Avation.net Inc)
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.
Peter Anthony Freeman
(Director Capital Lease Malta Ltd)
Mr Freeman is also a Director and Compliance Officer of Loeb Aron & Company Limited, a corporate finance firm authorised and regulated by the FSA. He spent time at IMRO and gained experience as a financial services regulator. At OFEX he was responsible for overseeing all regulatory aspects of OFEX's business (the OFEX Market and its relationship with its issuers and members) and ensured that the OFEX Rule Book was properly maintained and administered. He also liaised with external bodies on UK and European legislation and policy. He was the Compliance Officer and Money Laundering Reporting Officer for OFEX. Mr Freeman was a director of both OFEX plc and its parent company OFEX Holdings plc (now PLUS Markets Group Plc) when the latter was admitted to AIM. He is a non-executive director of Capital Lease Aviation plc as well as its subsidiary, Capital Lease Malta Ltd.
Mr Freeman was conferred with a Bachelor of Science degree from Reading University and holds an MBA.