Graeme W. Sinclair

The Myer Family Co. Pty Ltd. (MFCo) is one arm of a multi-family office established in 1986 and based in Melbourne with a second office in Sydney, which opened in 2006. The firm is 75% owned by the Myer family, owners of an interest in the Myer chain of department stores (SY: MYR), and 25% by the Maple-Brown family, founders of the Maple-Brown Abbott funds management company. MFCo provides investment services to the members of the Myer family, whereas The Myer Family Office Ltd. provides wealth management and related services to the Myer family as well as to a clientele of ultra-high-net worth individuals, families, trusts, charities, foundations and corporations. MFCo's wealth management approach covers investment selection and management, portfolio administration, tax planning and accounting, cash flow planning, estate and inheritance planning, philanthropy services, trusts, pensions, insurance products, banking services and reporting.

Sydney Myer Fund & The Myer Foundation operates an The company was founded by Sidney Myer and Kenneth Myer in 1959 and is headquartered in .

Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia.

Mirrabooka Investments Ltd. is closed-end investment fund/Investment trust. It invests in small and medium sized companies located in Australia and New Zealand. The company was founded in December 1998 and is headquartered in Melbourne, Australia.