Katana Capital Limited - Board of Directors

Dalton Gooding BBus (Acc), FCA
Non Executive Chairman

Dalton Gooding is a Fellow of the Institute of Chartered Accountants in Australia and he is the Managing Partner of Gooding Partners, which was established in 1998 after 14 years as a partner at Ernst and Young and has over 30 years experience in business advisory and corporate finance related services.

Mr Gooding also has a number of other directorships of companies in many different segments of business including:

Briety Ltd (Chairman)
AWH Corporation Ltd (Chairman)
Avita Medical Ltd (Chairman)
SIPA Resources Ltd

Peter Wallace, SF Fin FAICD AFAIM
Non-Executive Director

Prior to his retirement in 2007 Mr. Wallace was the Head of Corporate (Western Australia) for Bell Potter Securities Ltd, Australia’s largest retail broking house.

Mr Wallace has also previously held senior executive positions with Challenge Bank Limited including Chief Operating Officer and Chief Credit Officer roles. He held numerous directorships in Companies controlled by Challenge Bank Ltd including those holding the Bank’s Securities Dealers License (the R.E. for Financial Advisory activities) as well as a joint venture payments business with the U.S. banking group Chase Manhattan.

Mr Wallace is currently a director of HBF Health Funds Incorporated, and Chairman of Icon Engineering Pty Ltd. He is also a Director of BRW Consulting Services Pty Ltd and holder of an AFS License.

He is a Senior Fellow of the Financial Services Institute of Australia, a Fellow of the Australian Institute of Company Directors and an Associate Fellow of the Australian Institute of Management.

Mr Wallace brings to the Company 42 years in the Banking and Finance industry with experience gained in all aspects of debt and equity raising.

Giuliano Sala Tenna, BBus (Distinctions), FFIN, GAICD
Non-Executive Director

Giuliano Sala Tenna works with Bell Potter Securities in Corporate Advisory and Institutional Sales.

Prior to this Giuliano was the Head of Institutional Sales with one of Australia's leading hedge fund managers with over $5.5 billion in funds under management.

Giuliano has worked in the Finance Industry for over 15 years in various fields including Business Lending, Financial Advising, Business Development and Distribution of Financial Products.

Giuliano has completed a Bachelor of Commerce degree at Curtin University of Technology with a double major in Economics and Finance (With Distinctions). Giuliano has also completed the Graduate Diploma in Financial Planning at the Securities Institute of Australia (FINSIA), the Company Directors Course at the Australian Institute of Company Directors and is an ASX Derivatives Accredited Adviser.

Giuliano is a Member of the Golden Key National Honour Society, Fellow of FINSIA and a Graduate Member of the Australian Institute of Company Directors.