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% |
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.