Aquacell Experience

Blackwater Experience Aquacell has a number of blackwater reuse plants operating and under construction across Australia and US ranging from 5 to 130m3/day in capacity. These include:

Blackwater Plant Model Location Type of Facility

Blacktown Workers Club (100kl/day) S100 Blacktown, Sydney, NSW Sports/workers club, irrigation of sports field

Liverpool Catholic Club (100kl/day) (including Mercure Hotel)

S100 Liverpool, Sydney, NSW Sports club + Hotel, irrigation of sports field

Hopkins Correctional Centre S50 Victoria, Australia Prison wastewater for re-use to toilets, laundry

and irrigation

PACE farms (20kl/day) S20 Western NSW poultry farm wastewater treatment

1 Bligh St (100kl/day) S130 CBD Sydney, NSW 6 star green star building, sewer mining for

cooling tower reuse

Joalah (20kl/day) S20 South Coast NSW Beachside Holiday Park in sensitive

environment

Australian National University (100kl/ day) S100 Canberra, ACT University

Acton Nishi (20kl/day) S20 Canberra, ACT Office Building

NAB – 700 Bourke St S100 Docklands, VIC Office Building

Greenskills Education Centre S10 Perth, WA Education Building

Kurrajong Retirement Village S20 Kurrajong, NSW Residential Retirement Village

PNC Bank Headquarters S100 Pittsburgh, PA Office Building

Hopkins Correctional Centre S50C Ararat, Vic Correctional Centre

Greywater Experience In addition to the blackwater experience, Aquacell’s experience in commercial grey water treatment makes us one of the leading companies in Australia for delivering greywater solutions. Aquacell has a number of greywater Plants in various stages of construction, approval and operation around Australia and the US:

Greywater Plant Model Location Type of Facility

181 Fremont G20 San Francisco, CA USA Mixed residential/commercial use

Birrigai G5 Tidbinbilla, ACT School outdoor education centre

Pinctada G20 Broome, WA Resort

Lot 6, Prince Henry at Little Bay Development G10 Sydney, NSW Green star, residential apartment block

Lot 7, Prince Henry at Little Bay Development G10 Sydney, NSW Green star, residential apartment block

Lot 11, Prince Henry at Little Bay Development G20 Sydney, NSW Green star, residential apartment block

Lot 13, Prince Henry at Little Bay Development G20 Sydney, NSW Green star, residential apartment block

Lot 18, Prince Henry at Little Bay Development G10 Sydney, NSW Green star, residential apartment block

Childers Square G5 ACT Commercial Offices

City West G20 ACT Commercial Offices

40 Mount St (ARK) G10 North Sydney, NSW Commercial Offices

RSL Care G20 Rockhampton, QLD Aged Care

King George Central G10 Brisbane, QLD Commercial Offices

Star Casino G100 Sydney, NSW Casino, shopping outlet

111 Eagle St G10 Brisbane, QLD Commercial Offices

Hamilton Harbour G20 Brisbane, QLD Residential, Commercial development

150 Collins Street G5 Melbourne, VIC Commercial Building

Managing Director

Colin Fisher

Sales and Marketing

Technical Sales Engineer (vacant)

Aquacell USA

Mark Meredith

Michael Conciatore

Aquacell MENA

Johny Jaser

Nayef Kassis

Technical Manager

Warren Johnson

Service Engineer

Simon Coobula

Service Engineer

Phil Brier

Process Engineer

Belinda Layson

Mechanical Engineer

Mohammad Syed

Electrical/Controls Engineer

Vic Guininas

(contractor)

General Manager

Justin Taylor

Vacation Student

Clayton Phillips

Project Manager

Simon Grimwood

Pete Sommerville

Plumber/Installer

(contractor)

Contractors and suppliers

HR/Accounts

Libby Fisher

Hugh Fisher

Cadet

Brae Fisher

Cadet

Organisation Chart

December 2014

Appendix 6.1.3.2 Key Personnel Bios

Narara Eco Village Key Personnel Bios

Page 2 2014

Aquacell Key Personnel MBR Technical Specialist – Colin Fisher (Aquacell Managing Director) Colin Fisher founded Aquacell (formerly Clearwater Technology Pty Ltd) in 1996. Colin has a Bachelor of Chemical Engineering degree majoring in biotechnology and over 25 years experience in water, process engineering and business management. Colin has been involved in water treatment projects in 20 countries, including the world’s first zero discharge pulp mill in Canada. Colin has also worked on projects in 40 of the 50 states of USA, including the first water recycling scheme in a sand quarry in California. Colin spent 6 years based in the USA, working with a successful water treatment technology equipment manufacturer, where he played key roles in increasing the company’s annual turnover by more than 700%. Roles included operations management, process design, sales channel management and finally international business development. In 2005, Colin was awarded “Entrepreneur of the Year” in the NSW Government’s Western Sydney Business Awards. Aquacell was honoured with the highly competitive award for Excellence in Innovation in the 2007 Western Sydney Industry Awards. Colin forms part of the process technical team to deliver an Aquacell project, as well as provide an internally independent review of the project’s execution process. Technical Manager – Warren Johnson Warren holds a Bachelor’s degree in Chemical Engineering and has more than 25 years experience in the water and wastewater industry, specialising in membrane technology. He is an inventor on 13 granted and 15 pending patents in the field, and has authored or co-authored more than 20 papers on membrane processes and applications including membrane bioreactors. Warren is also an experienced manager having held the position of Global Director of R&D for Siemens Memcor Products (previously Memtec) and as CEO of a technology start-up company developing products for the solar industry. Warren’s responsibilities include the engineering and operating functions within Aquacell, directing the design of the system, as well as supporting the commissioning and ongoing operation of the installation. Project Manager – Simon Grimwood Simon is an experienced Project Manager and holds a Bachelor of Chemical Technology. As Project Manager Simon has delivered a diverse range of water and waste water treatment plants in Australia, New Zealand and the UK. Simon’s education gives him a thorough understanding of water treatment processes, and his hands on experience with installation, commissioning and operations give him a thorough understanding of the project entire project life cycle from design, to client handover. Simon will be the primary communication gateway between client/principal contractor and the broader Aquacell team and sub-contractors. He will attend project meetings when required, and will be the first line of contact the client has with Aquacell. Simon’s skills will ensure that the project team works cohesively together to deliver a successful outcome.

Page 3 2014

Service Engineer – Simon Coobula Simon’s qualifications include a Bachelor of Science in Biology, and Master of Science in Pollution Control Technology. He has diverse experience in industrial and commercial water treatment systems and has worked for industry leaders such as Thames Water and GE. Simon was the Water Systems Supervisor for Taronga Zoo where he had full responsibility for the operation and maintenance of all water systems within the zoo which included 6 salt water systems, 5 fresh water systems and a 500m3 per day storm and wastewater recycling plant. Simon’s hands on approach coupled with his experience in a broad range of water treatment systems allow him to operate plants effectively and efficiently, as well as analyse and troubleshoot methodically when required.

Systems Engineer – Justin Taylor Justin holds an Engineering degree in Mechatronics from ANU and spent 14 years working in the manufacturing industry for Caroma Industries. After an initial tenure as the sites Quality Engineer responsible for maintaining the company’s quality and safety systems, he moved into the role of Project Engineer and ultimately, Engineering Manager. As Engineering Manager he was responsible for plant maintenance in a 24/7 operation and for delivering capital upgrade projects including a $25 million plant upgrade. Justin moved into the water industry and spent 4 years as an Operations and Project Manager at Chatoyer Water. His role involved delivering water and waste water projects to remote mine camp sites for EPCM clients such as Brookfield Multiplex and Bechtel. He was also responsible for development of business systems. Justin’s engineering and project experience give him a sound working knowledge of compliance requirements related to delivery of water treatment plants.

Narara Eco Village Project Director – John Talbot John is a registered professional engineer and was Director of the Findhorn Ecovillage Project in Scotland for over twenty years. During that time he pioneered many elements of sustainable community design, infrastructure and building, including a wind farm, ecological waste water treatment plant and many green building techniques and systems. He is the author of Simply Build Green: A Technical Guide to the Ecological Houses at the Findhorn Foundation.

CJ Arms

Ben Wilson - Director

Ben has a Civil Engineering degree and has proven design and engineering experience and exceptional capabilities in environmental water and wastewater treatment. Ben a wealth of experienced in detailed design, services coordination, design and construct coordination, and preparing build specifications. He is responsible for concept and detailed design of hydraulic and fire services as CJ Arms and Associates.

NEV Members Summary of Relevant Experience

Name NEV Role relevant to IPART Dominant Background relevant to water management Skills and Experience – examples – including water management and construction

John Talbott Project Director, Board of Directors, Technical Advisory Group, Project Team

Ecovillage design and construction; High profile sustainability projects Concept development and overall planning for housing, infrastructure, renewable energy production, distribution and infrastructure management; facilitation of community consultation and stakeholder engagement over a twenty year period

Director and project manager at Findhorn ecovillage construction including energy sustainability & wastewater treatment in Scotland.

Infrastructure maintenance including potable water distribution network, sewerage system and recycled water network for treated effluent from the Living Machine.

David Roberts Technical Advisory Group Development of Water Sensitive Urban Design projects for City councils including stormwater treatment devices for irrigation (8 years) Director of rainwater tank installation company (5 years)

Multiple rainwater and stormwater reuse projects including 160kL rainwater reuse and filtration system for Willoughby Leisure Centre, 5ML Concourse tank in Chatswood, Stormwater Harvesting for irrigation in Artarmon.

David Parris Commercial Manager, Leader Legal & Finance Team, Technical Advisory Group, Project Team

Executive management of operations of large scale water & power infrastructure, Senior management of energy/water utility, Project management of major infrastructure projects

Managing the water and electricity operations of the Snowy Scheme, GM at ACTEW, managing the development & construction of AGL major power and hydro projects eg $230m Bogong project.

John Shiel Technical Advisory Group, Legal & Finance Team,

Power Station water structures; management and design of large contracts; water efficiency in buildings; research; Information Technology

Design of canals, bridge piles, settling basins including filtration; managed the construction contract for Eraring Power Station large water tanks; Led specification team for the $20m Mount Piper Site Preparation; conducted energy and water audits for office and industrial buildings.

Steve Errey Land Team Mechanical Engineer, sewage bio-solids recycling Project officer at Gosford City Council running project on recycling of green waste and sewage bio-solids. Engineer on hydro-electric power generation systems.

Mark Fisher Board of Directors, Technical Advisory Group, Project Team

Large industrial projects and engineering / mining construction, Project management and financial control

Pumping installation and maintenance programs; Research, design & installation of a filtration and recycling plant with 3Ml/day capacity in a highly sensitive environmental area of Sydney water catchment.

Geoff Cameron Board of Directors, Technical Advisory Group, Project Team

Water analysis, process plant construction and operation, Project management, Information Technology

Technical officer on food processing plant construction and operation, water analysis at Kraft Foods Ltd, 10 years senior management in construction industry.

Donna Carey Board of Directors, Project Team, Site Management Co-ordinator

Compiling submissions to the Department of Health. Business Analyst at Roche Pharmaceuticals.

Working in research at the University of Sydney; Science, Pharmacology Research, Business Analyst

Brett Jeffrey Technical Advisory Group Electronics & data communications wired and wireless Owner and director of Jeffery Electronic Control Pty Ltd. Design, manufacture, commission and post sale support of irrigation and environmental control systems.

Mike Crawley Buildings & Infrastructure Team Leader A background in Electrical Engineering. Degree in Computer Science. A long career in Information Technology specialising in databases and billing systems.

Small scale aquaponics systems requiring water quality management and automation of pumping and irrigation valves achieved by custom designing microcontroller hardware and software

Tony Hester Site Manager, Site Management Co-ordination Committee, Land Team, Buildings and Infrastructure Team,

Building – Residential and Commercial construction, Project management, Company and Not For Profit Directorships

Building – Residential and Commercial construction, Project management Supervisory experience; Team leadership

Name Individual’s NEV Role relevant to IPART Group - dominant background relevant to IPART

Stuart King, Richard Cassels,

Lyndall Parris

Chairman, NEV Board of Directors; L&F NEV Board of Directors; Legal & Finance Team (L&F) NEV Board of Directors and founder of Narara Ecovillage

Financial management, Company Directorships,

Appendix 6.1.3.3 Position Descriptions

27/06/2014

Position Currently Held By Overall Responsibility Specific Responsibility Skills Required Qualifications and Experience Required

Technical Manager Warren Johnson § To manage and control the engineering, R&D

and plant operating functions of the company

General Advanced knowledge of water and

wastewater treatment technologies;

conputer skills; good written and

verbal communications skills

Minimum Bachelor degree in Engineering

or Science; at least 10 years experience in

water and/or waste water industry;

minimum of 5 years experience in

management techincal teams

§ To develop, maintain and improve engineering

management and information systems

§ To manage, supervise, nurture and control direct reports

§ To assist with identifying new technology

development opportunities, and to implement

their commercialization

§ To schedule all engineering work and ensure it is carried out accurately and

on time, in accordance with best practice document control standards

§ To ensure the provision of timely, accurate

and useful management information

§ To provide technical services to other departments such as project

management, operations and maintenance

§ To assist with negotiation of contracts, new

business opportunities and risk mitigation

strategies

§ To control and review design and technical processes to ensure they meet

the needs of the company and make recommendations for improvement

/refinement§ To prepare financial projections, coordinate budgets and review performance

against budgets and projections, thereby exercising control over the

department’s operating costs and providing the necessary financial

information, analysis and highlighting areas of concerns

Service: Manage service contracts, update pricing to clients

Budget responsibility

Delegate Work Instructions

Managing, scheduling service technicians

Troubleshooting – with assistance of team

Strategy

§ To work closely with the MD to define technical objectives, and to develop

strategies to ensure that objectives are met

§ To evaluate the technical impact of proposals, decisions and policies

Reporting

§ To prepare and analyse monthly, quarterly and annual departmental costs to

timely inform the MD and executive advisory committee of the company’s

technical performance and position§ Month end reporting to included detailed variance reporting of engineering

projects undertaken by the business

Statutory Compliance

§ To ensure that Aquacell’s systems and technology comply with relevant

design, manufacturing and operating standards

§ To ensure that the annual ‘research and development tax concessions’

statements are completed accurately and lodged within the required

timeframe, in collaboration with the CFOHuman Resources and Administration

§ To provide advice and support on departmental level to human resources

and administration

§ To ensure risk management policies and plans are in place including HAZOP,

HACCP, QA, OHS, computer systems, staff and security risks.

Information Technology

§ To supervise the development and operation of computerized systems

Business Development

§ To provide advice and support in new business development opportunities,

and company management strategies

Roles and Responsibilities Narara Eco Village

Production, installation and service Carry out assigned work instructions Excellent customer relations, sound

practical skills, attention to detail,

ability to work unsupervised,

plumbing or electrical background

Minimum of 2 years experience, hold a

certificate IV in water treatment,

construction manufacturing background

preferred

Make suggestions to design engineers/project

managers in accordance with procedures Site servicing, instrument calibration, trouble shooting

Be proficient in scheduling across both planned and

unplanned maintenance activities. Maintain tools, equipment and vehicles (or arrange for servicing by mechanics)

Maintain factory in clean and orderly manner

Completion of site logs and provide to Recycled Water Engineer

Follow OHS and Environmental Procedures

Collect water samples and test or despatch to NATA lab according to

procedures

Complete timesheets, follow company procedures

§ To supervise and control the project

management functions of the company

§ Scheduling, including multiple project management of people and resources Advanced knowledge of water and

waste water technologies, computer

skills, good written and verbal

communications skills

Minimum of 3 years experience in project

management, minimum of 2 years

experience in managing technical staff

§ To deliver projects on time and within budget § Procurement, including technical procurement where a key deliverable will

be to achieve the optimal balance between ensuring materials are delivered on

time and maintaining reasonable stores levels,

§ To maintain, improve and develop project

management information systems

§ Inventory management, ensuring maintenance of accurate inventory records

and inventory is kept secure physically, (responsible, but delegated to factory

staff)§ Materials inward and movement management to ensure all inventory is

costed accurately

§ Develop strategy and oversee procurement

and supplier management

§ Supplier management, to ensure payments are made according to laid down

procedures on time (approving invoices on time per procedures– actual

payments made by accounts dept)§ Oversee document management

§ To supervise, nurture and control direct reports

§ To prepare project management projections, coordinate projects and review

performance against estimates and projections, thereby helping exercise

control over the company’s projects

Projects: Delegate work instructions

Manage factory and site installation teams – resource allocation and planning

Budget responsibility for factory hours and site costs, based on sales estimates

Co-ordination with site contractors under direction of Project Manager

Service: Manage service contracts, update pricing to clients

Budget responsibility

Delegate Work Instructions

Managing, scheduling service technicians

Troubleshooting – with assistance of team

Project Reporting

§ Review and analyse monthly and annual project reports to timely inform

management of the status of the various projects underway, highlighting

resource conflicts and inefficiencies§ Month end reporting to included detailed variance reporting (standard

costing) of major projects undertaken by the business

All regulatory compliance of Aquacell recycled water

schemes

Be the company’s expert in relevant legislation surrounding recycled water

around Australia and internationallyExcellent customer relations,

excellent written and verbal

communications skills, attention to

detail

Minimum 2 years experience in water or

wastewater industry, minimum 2 years

experience with facilitating regulatory

compliance

Assist BD manager with customer presentations regarding regulatory matters.

Negotiating approvals with stakeholders Preparation of approval submissions and management plans

Prepare management plans and operations and maintenance manuals for

Aquacell plants. Consult Engineering Mgr for O/M content

Project Manager Simon Grimwood

Environmental Officer Justin Taylor

Service Technician Simon Coobula

Monthly client reports. Collate weekly, monthly and other periodic reports.

Graph and report data, and provide performance summaries for each plant, as

required by contract.

Analyse and manage parameter data for each plant, on a monthly basis.

Management of water quality testing vendor. Scheduling, support accounts

payable, analysis.

Audit plant maintenance records as provided by Recycled Water Engineer

Regulatory reports. Prepare annual, performance summary and non-compliance reports on behalf

of client as required

Prepare non-compliance and plant performance reports as required.

Internal auditing Audit plant maintenance log, that is rigorously maintained and updated.

Audit training records for each plant.

Audit non-compliance records for each plant.

Audit records of calibration of instrument sets.

Ensure there are working IMS operating procedures for the use and calibration

of hand-held instruments.

Facilitation of external regulatory audits Facilitate selection of approved auditors on behalf of client.

Facilitate conduct of regulatory audit.

Liaise with consultants as required.

Water Quality testing

Verification testing. Managing water quality testing vendor (or internal

resources). Preparation and submission o f results.

Reconcile and verify monthly invoices from vendor.

OHS Management of the Aquacell Safety system

QA Management of the Aquacell Quality system

Project support Facilitate risk management workshops - HACCP, HAZOP

▌Position Description Job title: Reticulation Network Engineer Reporting to: Aquacell Location: N/A

Purpose of the position The purpose of this role is to design reticulation networks for a medium sized subdivision.

Key responsibilities & duties

This role is responsible for:

designing the reticulation networks for the Narara Eco Village. This includes the potable water reticulation associate with a water treatment plant, and the non-potable and sewerage networks associated with a black water recycling plant.

writing a tender specification based on the design

supervision during construction

sign off of completed job as compliant with all relevant code and standards

Duties of the role Competencies sought Must have or optional (can be trained)

Design of potable water water reticulation system

Excellent knowledge of hydraulic design principles Working knowledge of Australian Standards and Codes relevant to potable water reticulation design, including fire codes

Must have

Design of non-potable water and reticulation systems

Excellent knowledge of hydraulic design principles Working knowledge of Australian Standards and Codes relevant to non-potable and sewerage systems

Must have

Tender specification

Ability to produce drawings to support design and technical specification to give to bidders

Must have

Duties of the role Competencies sought Must have or optional (can be trained)

Construction Supervision

Hands on experience installing reticulation networks in small to medium sub divisions

Must have

Sign Off of completed work

Relevant Engineering Qualifications to sign off work as compliant for authorities

Must have

Academic or trade qualifications Bachelor of Engineering (Civil)

Work experience and skills This role requires a minimum of 5 years experience designing and supervising the construction of water and waste water reticulation networks. It all requires to incumbent to have the appropriate qualifications to sign off completed works as compliant with the design and all relevant Australian Standards and Codes.

▌Position Description Job title: NEV Site Operator Reporting to: Aquacell Location: Narara Eco Village (typically)

Purpose of the position The purpose of this position is to undertake the roles and responsibilities which NEV have as a nominated third party under the WICA License granted to the Narara Eco Village.

Key responsibilities & duties

Undertake maintenance and monitoring activities of the WICA infrastructure which have been agreed to by NEV as a nominated third party to the WICA license held by Aquacell.

Duties of the role Competencies sought Must have or optional (can be trained)

Dam Inspection and maintenance as per Dam Management Plan

Communication skills including conflict resolution and friendly manner

Must have

Water Sampling of source water, potable water and recycled water as per program directed by Aquacell. Timely despatch to analysing laboratory

Good organisational skills Methodical and scientific approach to tasks

Must have

Daily inspection and data recording on water and waste water treatment plants

Good organisational skills Methodical and scientific approach to tasks

Must have

Duties of the role Competencies sought Must have or optional (can be trained)

Daily and weekly maintenance tasks as directed by Aquacell and the relevant Operations and Maintenance Manuals on potable and sewerage treatment plant

Basic knowledge of pumps and valves Basic hand tool skills Basic understanding of the operating principles and process of the treatment plant

Can be trained by Aquacell

Coordinating all repairs, including emergency repairs to the potable, non-potable and sewerage reticulation networks

Ability to liaise and organise contractors to perform work, often at short notice

Must have

Arranging for potable water to be trucked in during emergencies

Ability to liaise and organise contractors to perform work, often at short notice

Must have

Arranging for emergency pump of waste from the sewerage network when required

Ability to liaise and organise contractors to perform work, often at short notice

Must have

Report incidents and/or emergencies to Aquacell

Attention to detail, rapid response Must have

Academic or trade qualifications There are no specific academic requirements that this role requires.

Work experience and skills The following work experience and skills are required to undertake this role:

Administration and organisation skills developed in any role

Liaising with third parties, usually contractors, to arrange repair or emergency work

Experience with basic machine operations and maintenance tasks developed in any role