Board of Directors

The Board of Directors provides general direction and oversight of the management of the Company’s business

Non-Executive Chairman,

Chairman of the Remuneration Committee – B Proc. LLB
Over the past 30 years, Maxim Krok’s positions have included Chairman, Executive and Non-
Executive Director and Shareholder of numerous private and public.
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Non-Executive Director,

Member of the remuneration committee. Former MD and CEO of the Bronson and Jacobs Group, Sunspirit Aromatherapy, Australian Plantations, Essential Oils Of Tasmania, Bridestowe Estate, KenKay Pharmaceuticals for over 35 years, Continue Reading >

Non-Executive Director,

Chairman of the Audit, Risk and Corporate Governance Committee – LLB, BComm, DipCM, FCPA, FGIA, FCSA, JP - Former CEO of Creative Brands Pty Ltd and Finance Director of ASX-listed Lemarne Corporation Ltd . Continue Reading >

Non-Executive Director – B Bus, F.Fin

A Chartered Accountant with extensive Board experience in both private and public listed companies. His experience, from both an investor and investee perspective ... Continue Reading >

Non-Executive Director

Brent has extensive experience in principal investment and corporate advisory through his position as Executive Director of Pitt Capital Partners Limited, the investment management ... Continue Reading >

Executive Director ( CEO / Managing Director )

I'm proud to be the Managing Director of Heritage Brands supporting entrepreneurial talent and partnering with global and domestic partners to assist consumers in their search for beauty and wellbeing ... Continue Reading >

CFO / Company Secretary 

Chris McGibbon has over 35 years’ experience in the Cosmetic Industry both in Australia and in South Africa where he qualified as a Chartered Accountant. Chris has had both ... Continue Reading >

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