who we are

Corporate Directory

Managing Director

Michael Carli

Mr. Carli has been a partner with the law firm Rigobon Carli (which he co-founded) since 1989. He has significant expertise in corporate governance, commercial finance and intellectual property. Mr. Carli graduated from the University of Western Ontario Law School with his Juris Doctor degree in 1987. He is a member of the Intellectual Property Institute of Canada and a member of the American Bar Association (Intellectual Property Section).

*Upon completion of the SSA, Carbon Holdco Inc, a company controlled by Michael Carli, will be issued 2,025,000 Shares as vendor.
Director Holdings:
  • 400,000 Held Directly
  • Nil* Held Indirectly

NON-EXECUTIVE DIRECTOR

Steve Brockhurst

Mr Brockhurst has fifteen years of experience in the finance and corporate advisory industry and has been responsible for the preparation of the due diligence process and prospectuses on a number of initial public offers. His experience includes corporate and capital structuring, corporate advisory and company secretarial services, capital raising, ASX and ASIC compliance requirements.

Mr Brockhurst has served on various boards and has acted as a company secretary for numerous ASX listed and unlisted companies.

Director Holdings:
  • 400,001 Held Directly
  • 225,000 Held Indirectly

Non-executive director

David Palumbo

Mr Palumbo has ten years of experience in accounting and financial reporting of ASX listed and unlisted companies, which includes five years as an external auditor. Mr Palumbo provides corporate advisory and financial management advice and specialises in corporate compliance, statutory reporting and financial accounting services.

He has also been involved in the listing of several junior exploration companies on the ASX.

Director Holdings:
  • 75,000 Held Directly
  • Nil* Held Indirectly

Director and Director of Manufacturing

Michael Slater

The former President and major shareholder of a specialised manufacturing firm in Canada, Michael brings over 50 years of international manufacturing experience to Roto-Gro. Michael has untaken projects in Europe, the former Eastern Europe, Japan, China, Australasia, and North America.

who we are

Corporate Directory

Directors:
  • Michael Carli
    (Managing Director)
  • Steve Brockhurst
    (Non-Executive Director)
  • David Palumbo
    (Non-Executive Director)
Registered and Business Office:

Level 11, 216 St Georges Terrace Perth WA 6000

  • Telephone Number:
    +61 8 9481 0389
  • Fax Number:
    +61 8 9463 6103
  • Email Address:
    info@rotogro.com.au
Lead Manager:

Barclay Wells Limited AFSL 235070 Suite 1
22 Railway Road Subiaco WA 6008

Patent and Trademark lawyers:
  • Chumak & Company LLP
  • 401 Bay Street, Suite 1220a, Box 88
  • Toronto, Ontario, Canada M5H 2Y4
Investigating Accountant:

RSM Corporate Australia Pty Ltd 8 St Georges Terrace Perth WA 6000

Share Registry:

Link Market Services Limited Level 4, 152 St Georges Terrace Perth WA 6000

  • Telephone Number:
    +61 8 9481 0389
  • Fax Number:
    +61 8 9463 6103
  • Email Address:
    info@rotogro.com.au
Solicitors to the Offer:

Mills Oakley Level 2, 225 St Georges Terrace Perth WA 6000

Auditor:
  • RSM Australia Partners
  • 8 St Georges Terrace
  • Perth WA 6000
Company Secretary:

David Palumbo

Company objective:

The primary responsibility of the Board is to represent and advance Shareholders' interests and to protect the interests of all stakeholders. To fulfill this role the Board is responsible for the overall corporate governance of the Company including its strategic direction, establishing goals for management and monitoring the achievement of these goals.

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