Deputy Chairman: MR G.W. DICKINSON

• Elected as an independent director by the Members of the Company on 18th March 2005.
• Appointed as Deputy Chairman on 15th April 2005.
• Chairman of the Audit & Finance Committee.
• Member of the Remuneration & Appointments Committee.
• Director of Nareen Station Pty Ltd and Rubicon Systems Australia Ltd.

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The articles of AWTA Ltd provide for the members to appoint two independent directors. One of these serves as the Chairman and the other as the Deputy Chairman.