Corporate Directory
Profile of Directors and Management
Dr Zhukov (Zeke) Pervan
Executive Chairman
Dr Pervan is a retired medical practitioner with 35 years experience in various capacities including general practice, clinical nutrition, aviation and military medicine and occupational health and safety. He has consulted to several university and government bodies in many areas and has conducted original medical research in collaboration with the University of Western Australia Departments of Microbiology and Human Movement. This research relating to Overtraining Syndrome and Chronic Fatigue Syndrome (CFS) has been published in international journals. Recently Dr Pervan was appointed patron of the West Australian ME/CFS Support Society. In the past, Dr Pervan has served as a director of public companies involved in the fields of agriculture and industrial technology. Currently Dr Pervan is chairman and director of ASX listed Uranium Oil and Gas Limited. He has been a Fellow of the Australian Institute of Company Directors since 1991.
Associate Professor David Keast
Scientific Director
Professor Keast was on the staff of the University of Western Australia for 34 years. He is currently an Honorary Research Fellow in microbiology at the University of Western Australia. He has over 215 publications, reviews and chapters in international scientific journals in the areas of microbiology, immunology and sports science. He has wide experience in reviewing research applications for medical, cancer research and biological research for the major granting bodies in Australia. He has broad experience in administration, particularly at higher degree scholarship levels and reviewed and examined research at all levels. He has experience in contract research and patent development.
Emeritus Professor Alan R Morton
Non-Executive Director
Professor Morton was appointed a Member of the General Division of the Order of Australia (AM) in the Queen’s Birthday Honour list (2001). He on the staff at the University of Western Australia for 30 years. He is an exercise physiologist with university teaching and research experience in Australia, Canada and the United States of America. He has more than 260 scientific publications in the form of books, booklets, book chapters and research articles which appear in international journals of medicine, sports medicine and exercise science. He has reviewed research for a number of international scientific societies and is currently on the editorial board of an international sports medicine journal. Professor Morton is, or has been on a number of medical and scientific advisory committees, the Board of Directors of the National Heart Foundation (WA Branch) and the Executive Committee of the Asthma Foundation (WA Branch).
Simon Christopher England
Non-executive Director
Simon England is a lawyer with over 15 years experience in private practice. He has considerable experience in all areas of commercial law including the formation and listing of public companies on the ASX and ASX compliance requirements for listed companies. He has completed the Australian Institute of Company Directors Course for Company Directors. He is the chairman of ASX listed Iron Mountain Mining Limited.
David Alan Zohar
David Zohar has undertaken undergraduate studies in Science and post graduate studies in Accountancy and Commercial Law. He has been a director and/or CEO of a number of public companies and has also negotiated numerous agreements with various public and other companies. He has been involved in the formation and/or listing on the ASX of several public companies and is currently a director of several public companies.
Company Secretary
Mr Suraj Sanghani
Registered Office
Level 7, 231 Adelaide Terrace,
Perth, Western Australia, 6000
Telephone: (08) 9225 4815
Facsimile: (08) 9225 6474
Website: www.actinogen.com.au
Investigating Accountants
BDO Kendalls Corporate Finance (WA) Pty Ltd
Level 8, 256 St Georges Terrace
Perth, Western Australia, 6000
Solicitors to the Company
Lawton Gillon
Level 11, 16 St Georges Terrace
Perth, Western Australia, 6000
Sponsoring Broker
Cameron Stockbrokers Limited
Level 5, 10 Spring Street
Sydney, New South Wales, 2000
Share Registry
Computershare Investor Services Pty Limited
2/45 St Georges Terrace
Perth, Western Australia, 6000
Telephone: (08) 9323 2000
Facsimile: (08) 9323 2033
Independent Expert
Dr Clayton Golledge
Senior Consultant in Clinical Microbiology and Infectious Diseases
Division of Microbiology and Infectious Disease
QE II Medical Centre, Hospital Avenue
Nedlands, Western Australia, 6009
Company Auditors
Rothsay Chartered Accountants
96 Parry Street
Perth WA 6000