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8 June 2012

Introducing Peter Armstrong Director Corporate Services

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Our Corporate Services capability

• Services– Providing remuneration and HR governance and strategy advisory

services to established and emerging organisations• Advisor to Boards & management• Reward design & practice reviews.

– Supporting leaders realise their potential through executive and leadership coaching.

• Experience – Experienced executive and consultant. Thought leader in

remuneration and human resources governance and strategy.– Broad strategic and management capability.– Certified executive coach.

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Advisor to Boards and Management

• Human capital governance, compliance and disclosures advice/support including:– Board/committee charters– Remuneration Reports– Human capital policies including remuneration. OHS, diversity and

share trading– Stakeholder /governance organisation relationships and

communications– Regulatory compliance/good governance reviews – Strategy and practice reviews– M & A integration reviews

• Director’s Fees and fee pool reviews• Advice and support on remuneration report voting process and vote

outcome management• Board evaluation

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Reward design and practice reviews

• Remuneration framework design and implementation• Remuneration benchmark and trend reviews• Incentive plan value driver reviews (measures/metrics) to link

performance and reward• Short Term incentive and bonus plans• Long term incentive and equity participation plans• Employee equity participation plans• Coordination of specialist legal/tax and accounting advice to support

effective reward design• Pay equity reviews• Total rewards/Employee Value Proposition design and communication

reviews• Regular updates on trends and requirements for effective design and good

governance

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Coaching

• Certified coach (Swinburne University of Technology)• Director coaching/mentoring services• Executive & leadership coaching• Accredited assessment and coaching tools:

– Emotional Intelligence– Transformational leadership– Work preference and team effectiveness profiling

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Overview

D H Flinders is Australia’s largest corporate advisory firm focused on emerging companies.

The D H Flinders team provides independent advice and delivers innovative solutions to assist clients across Asia, Australia and New Zealand in :

Capital markets Takeovers, mergers, acquisitions and divestitures Corporate services

D H Flinders professionals provide a full range of strategic, M&A advisory and capital structuring advice that is targeted to the specific and unique needs of their clients.

About Us

D H Flinders is a specialist corporate advisory firm focused on assisting emerging companies achieve their growth ambitions.

We have a highly experienced team of advisors who have significant hands-on business management experience in developing and growing companies in the Asia Pacific region.

Our clients come from a range of industries including financial services, real estate, resources, technology and biotechnology.

D H Flinders is the organiser of the Australian Microcap Investment Conference, the largest investment conference of its kind in Australia.

Our Focus

Our offices are located in:

D H Flinders has established strong, long-standing relationships with major investment banks, financiers, venture capital and private equity funds, institutions, brokers and high net worth individuals in Australia, Asia, New Zealand and North America which provides access to capital to assist our clients to strategically grow, maximise their value and achieve their desired strategic outcomes.

Our Geographic Reach

• Melbourne • Wellington

• Sydney • Singapore

• Adelaide • Kuala Lumpur

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Overview | Why D H Flinders?

Highly experienced team of advisors who have significant hands-on business management experience in developing and growing businesses in the Asia Pacific region

Significant listed company management experience Our practical hands-on experience allow us to understand the needs, challenges and drivers of businesses hence offering the

best advice possible

Advisors with Hands-on Experience

Our experience and focus means that we understand the issues of emerging listed companies We have established relationships in the sector We are the organiser of the largest investment conference focused on emerging companies in Australia and we are the

investment managers of a microcap ASX equities fund.

Emerging Company Focus

Your project will always be managed by an experienced and seasoned advisor/investment banker Our support team will ensure that the senior advisers focus on the value generating activities for our clients and in managing

client relationships. Our clients get the most personalised and professional corporate advisory service.

Senior Management Experience

D H Flinders is independent of any broker or financial institution. Our independent advice delivers innovative solutions in the best interest of our clients D H Flinders aims to develop strong relationships with clients to become the trusted advisor for management and boards

Independent Advice

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Contacts