THE
HUNTLEY GROUP
John H Knox
- Chairman and Managing Director
John is a Fellow of the Institute
of Chartered Accountants. He practiced for twenty years, specialising
in the areas of business development, management and tax consultancy.
Following the sale of his practice in 1978 John ventured into commerce.
He established and took equity interest in companies in construction
and property development as well as medical and pharmaceutical fields.
In 1983 John moved to England
and subsequently was appointed as managing director of a specialist
advertising group that was suffering financial problems. Following a
successful restructure and restoration to profitability he moved to
new assignments in Gibraltar and Spain. Upon returning to Australia
in the mid 90s John has been involved in management consultancies, mainly
assisting businesses in financial difficulties.
In 2002 he and Stephen Law
established The Huntley Group which provides managed investment services
to investors, developers and promoters of managed investments in Australia.
The Huntley Group holds an Australian Financial Services Licence and
acts as responsible entity, custodian, trustee and/or manager for over
forty managed investment projects approved by the Australian Securities
and Investments Commission and regulated by the Corporation Act.
Stephen Law - Director and Company Secretary
Stephen holds a Diploma of Law and is admitted as a solicitor to the
Supreme Court of New South Wales. He is a Fellow of the Australian
Insurance Institute.
He has had more than 20 years
experience as a company secretary and corporate counsel specialising
in corporate and administrative management of small to medium sized
listed public companies. In addition to company secretarial functions,
he has been widely involved in the development of managed investment
schemes and the preparation of prospectuses for public offerings.
Emeritus
Professor Graham Swain AM - Non Executive Director
Emeritus Professor Graham
Swain AM is the retired Deputy Vice-Chancellor of the University of
Western Sydney and Chief Executive Officer UWS Hawkesbury.
He was formerly Principal
of the Hawkesbury Agricultural College; foundation Dean of Applied Science
of Riverina College of Advanced Education; Associate Professor / Senior
Lecturer in Agronomy at University of New England and Research Supervisor
/ Research Agronomist at Wollongbar Agricultural Research Station of
NSW Department of Agriculture. He was a Fulbright Scholar at the University
of Maryland.
Graham was appointed a Member
of The Order of Australia (AM) in 1991 and a Fellow of the Australian
Institute of Agricultural Science and Technology (FAIAST) in 1979. He
is also a Fellow of the Australian Institute of Company Directors (FAICD).
In May 2000 the University of Western Sydney conferred on him a Doctor
of Letters Honoris Causa (Hon. D. Lit.). In 1993 he was the first to
be awarded the title of Emeritus Professor by the Board of Governors
of the University of Western Sydney. Since retirement he has served
as a director of three agricultural production companies.
Bill Foxall
- General Manager and Additional Company Secretary
Prior to embarking on his corporate
career, Bill was a senior officer in the Australian Army. Since leaving
the Army, he has held a number of senior management positions in the
managed investments industry. Bill has a degree in management and strategic
studies and is a Fellow of the Corporate Directors Association of Australia.
Cherilyn
Cas-Lledo - Associate Manager, Compliance and Administration
Cherilyn is responsible for
the Company's administration and compliance requirements related to
projects. She holds a Master in Business Administration from the Central
Queensland University.
