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 |
3161058 |
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 and its 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 past Chairman of the Fremantle Port and as past 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.
Andrew Charles Baudinette
(Director of Avation Plc and Managing Director of Avation.net Inc)
Mr Baudinette 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, Mr Baudinette 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. He was appointed a director of the Parent Company in June 2006.
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.
Robert Jeffries Chatfield
(Chairman of Avation plc and Capital Lease Aviation Plc, Director of F100 Pty Ltd, Capital Lease Australian Portfolio One Pty Ltd andCapital Lease Malta Ltd)
Mr Chatfield is an Australian citizen born in Perth, Australia and a Permanent Resident of the Republic of Singapore. He holds degrees from the University of Western Australia: a Bachelor of Engineering and a Masters in Electrical Science. He is also a member of the Australian Institute of Company Directors and the Singapore Institute of Directors.
Soeren Ferré
(Director Capital Lease Aviation Plc)
Mr. Ferré has been Chief Executive Officer of AerCap Group Services B.V. since January 2008. In addition to this responsibility, he is also Head of Europe, Middle East, Africa & Asia-Pacific Region of AerCap Holdings N.V. He joined AerCap in September 2003 as Vice President of Marketing for the Asia-Pacific region. In July 2004, he was appointed as the Head of Sales and Marketing for the Asia-Pacific region. He started his career at Airbus in 1990 and was based in Toulouse, France. In 1995, he moved to China and became the head of the marketing team also covering Hong Kong and Macau for Airbus prior to becoming a Sales Director in 1999 in charge of the major Chinese airlines. In 2001, Mr. Ferré moved to Sydney to become Sales Director for the Pacific region for Airbus where he was in charge of the major airlines in that region. Mr. Ferré holds a Bachelor's degree in Engineering from the ENAC - Ecole Nationale de l'Aviation Civile.
Peter Anthony Freeman
(Director Capital Lease Aviation Plc and 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.
Olivier Garrigue
(Director of Capital Lease Aviation Plc)
Mr. Garrigue is a senior executive with extensive strategy and corporate finance experience. He is the Managing Director of Mapesbury Capital Partners and was formerly an investment banker with Dresdner Kleinwort Benson and Bear Stearns International, and brings significant experience and expertise in executing M&A, financing and advisory transactions. Mr Garrigue has also served on the boards of both private and public companies including Apptix ASA where he was a Non-Executive director and member of the audit committee, BBC Resources Limited where he was Director of Strategy and Mapesbury Communications Limited where he was one of the founders and a non executive Chairman prior to selling the company earlier this year. Mr Garrigue currently holds one other non-executive directorships with Guava Limited a leading online marketing agency. Mr Garrigue is a graduate of ESCE Paris and holds an MBA from Cranfield School of Management.
Bryant McLarty
(Director of Aviation Plc)
Appointed as a Director of the Company in 2007, Mr McLarty has extensive experience in corporate strategy and management with a practical working knowledge of securities and equity markets. He currently is Executive Chairman of the Australian pharmaceutical company PharmAust Limited and 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.
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.