KC Securities Limited  IS INVOLVED?

KC Securities has four directors; two are independent and two represent the management company. All director decisions must be unanimous, and no transactions can be agreed to without the approval of the independents.

Keith Rushbrook
Keith Rushbrook
Independent Director
Auckland, New Zealand
Keith Rushbrook was until March 2003 a 27 year partner of the international accountancy firm KPMG. His roles whilst at KPMG included Chairman of KPMG Auckland, Chairman of the KPMG National Audit Committee, Partner in charge of KPMG's Auckland consulting practice, business development manager for KPMG and KPMG Legal.

Keith has until recently been working with the Accounting Standards Review Board New Zealand in relation to the implementation of international accounting standards. He currently works with a number of entrepreneurs and their related business activities.
Kerry Knight
Kerry Knight
Director
Auckland, New Zealand
Kerry was a partner in the Auckland law firm of Knight Coldciutt for over 20 years. Kerry's interests have focused on business and property law and he has been involved from a legal and financing perspective with some of New Zealand's largest property transactions.

Kerry is a director and shareholder in KC Management.
Cameron Dargaville
Cameron Dargaville
Director
Auckland, New Zealand
Cameron Dargaville holds a Bachelor of Commerce degree from the University of Auckland and is a member of the Institute of Chartered Accountants of New Zealand. He has over 20 years experience in running commercial enterprises and has an extensive knowledge of financial management.

Cameron is a director and shareholder in KC Management.
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