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Investor Relations
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Digislide Holdings Ltd
Tim Creasy - Director (Australia)

Ian Mutton - Non-Executive Director and Chairman (Australia)

 

Ian has considerable experience in corporate governance. He sits on a number of boards of emerging listed and unlisted Australian and UK companies engaged in the energy, recycling and minerals, finance, technology and resource exploration sectors in Australia, Chile and China.

Ian is a lawyer with a background in competition and product liability laws. He spent 10 years with the Commonwealth Crown Solicitor on continuous secondment to the (then) Trade Practices Commission with occasional secondment to an inter-department committee responsible for containing product liability exposure. Ian also spent fifteen years with CSR Limited devising and implementing product liability defence and asset protection strategies in Australia, New Zealand and the US.

Ian spent five years managing relations for a Northern Ireland based energy start-up company with governments and regulators based in Belfast, Westminster and Brussels.

He has spent the last 10 years devising and implementing competition law and product liability related governance and training programs for companies in Australia, New Zealand and Europe. Ian also has experience in the building and recycling sectors as well as a Government trading venture in Australia.

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Luceille Outhred - Director and Chief Executive Officer (Australia)

Luceille Outhred - Director and Chief Executive Officer (Australia)

M Ed St, M Dist Ed; Ad Dip HRD Mgt; Dip T, Dip Trg & Ass

Luceille has had extensive start up and business development experience, having spent 13 years as Corporate Leader of the Workright Group, which is involved in Education, Technology Incubation and Entrepreneurship. Her strategic leadership has resulted in the establishment of a number of global relationships and off-shore franchise operations on behalf of the Workright Group.

Luceille was designated as a member of the Southern Area Sports Complex Management Team by the South Australian Parliament. In 2000, Luceille was selected as a finalist in the Telstra Business Woman of the Year (SA) award; and, in 2007, she was again selected as a finalist in the Telstra awards; this time in two categories: ie the Hudson Private and Corporate Sector Award, and the Australian Government Business Innovation Award.

Luceille was initially seconded to Digislide International Pty Ltd, a predecessor company to Digislide, in 1998, to assist in the embryonic stages of the commercialisation of the Company’s core technologies. Since that time, she has been responsible for establishing the corporation, capital raising, technical risk management for research and development and product design and development of MantaRay™, Digiscope™ and the Digismart™ Miniature Projection Technologies. Luceille is a Designated Inventor of Digislide’s Digismart Swap™, Digismart™ and Digivision® patents.

Luceille is also on the board of Digislide Americas, Ltd and carries the responsibilities of President.

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Lin Chan - Director and Chief Finance Officer (USA)

Lin Chan - Non-Executive Director (USA)

MBA; B Comm

Lin has over 25 years of corporate finance experience spans across early-stage start-ups as well as Global 1000 companies. It includes experience with public and private financings, mergers and acquisitions, commodity transactions, licensing transactions, overseas outsourcing and manufacturing, legal and IP, systems implementation, accounting, financial planning and analysis, international tax planning, SEC issues and reporting, HR, board governance and investor relations. Her industry experience includes semiconductor, internet, manufacturing, commodities, storage, communications, nanotechnology and consumer sectors.

Lin heads up a consulting practice since 2001 and a partial list of her clients include: Aperto Networks (www.apertonet.com), Pacific Investors (www.pi888.com), a late stage private equity investment company, American IDC Corp., a digital streaming internet company, Pictopia, (www.pictopia.com) a photo ecommerce provider, Optiva Inc., a nanomaterials company, Nanospire Inc., an early-stage nano-tool company, GeoCOM International Ltd., a South American wireless carrier company, Emergency Filtration Products (www.emergencyfiltration.com), a nanotechnology filtration medical products manufacturer.

Lin was the CFO and EVP for Crystal Technology Inc. (www.crystaltechnology.com, a spin-off from Siemens AG), the world’s largest producer of Lithium Niobate crystals for the multimedia industry from 2006 to 2008 (featured on KRON4 as one of “Silicon Valley’s Best Run Companies”). From 2002 to 2005, she served as the CFO and VP of Administration for BitMicro Network Inc. (www.bitmicro.com). From 2000 to 2001, Lin served as the CFO for MeetWorldTrade, Inc. (dba MeetChina.com), a privately held Internet B2B start-up company. Lin also served as Corporate Controller for PC-Tel, Inc. (www.pctel.com) from 1997 to 2000, where she established the infrastructure that enabled it to become the fastest growing company in Silicon Valley, while managing the company’s IPO and secondary offering, raising a total of $200 million, and creating a market capitalization exceeding $2 billion. Additionally, she led PC-Tel’s largest acquisition of a wireless company, which resulted in the doubling of the company’s market capitalization. Her career also includes stints as Controller for SOLA International (www.sola.com), a $500 million global healthcare product manufacturer, where she was involved in SOLA’s listing on the NYSE, as well as Controller for Pilkington plc (www.pilkington.com), a $4 billion UK multinational.

Lin served as a board member for Nanosig Association, which promoted the commercialization of nanotechnology. She has also served on the boards of Nanospire Inc., GeoCOM International, and Planned Parenthood as Treasurer and Strategic Planning Chairperson.

Lin holds an MBA in Marketing and Management from Santa Clara University (1993) and an Accounting and Finance degree from the University of Tasmania, Australia (1983).

Lin is based in Silicon Valley in the United States.

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Leon Milford - Non-Executive Director

Leon Milford - Non-Executive Director (Australia)

Dip Bus (FLM); Adv Dip Bus Mgt; Adv Dip Bus Recordkeeping

Leon has extensive experience encompassing the areas of finance, marketing, distribution, and manufacturing.

Having held the position of Victorian Secretary and Accountant for global organisation, Hills Industries Ltd, Leon brings to the Board sound financial management expertise.

Responsible for a diversified product base including exporting and global budgeting, Leon’s broad knowledge combines a thorough understanding of the product manufacturing process right through to the distribution level.

In later years, Leon held management positions in finance and sales, combined with directorships held in the Automotive, Real Estate and Aged Care industries.

Leon sits on a number of Boards, including holding Directorships with International Retirement Communities Pty Ltd, Heath Investments Pty Ltd, International Equities Pty Ltd, ATH Holdings Pty Ltd, ATH Nominees Pty Ltd, Sharksafe Pty Ltd, and AU Pacific Ltd.

Leon currently oversees an investment portfolio involving Manufacture, Mining and Development companies including international operations.

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Malcolm Leahy - Director (Australia)

Malcolm Leahy - Non-Executive Director (Australia)

Dip Bus (FLM)

Malcolm’s experience is in the engineering and plastics industries in South Australia. He has had significant manufacturing experience for and on behalf of major brand owners and has business relationships with engineering firms (toolmakers) and plastics manufacturers in China. Malcolm brings practical engineering insights to Digislide, at Board level. He is able to provide engineering, tool-making and manufacturing advice to executive management on a “needs basis”.

Malcolm is a Member of TEC Group and holds directorships with Creative Moulding Pty Ltd, Arkidelo Pty Ltd, The Fitness & Leisure Business Pty Ltd, Sharksafe Pty Ltd and Is That So Pty Ltd.

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Digislide Holdings Ltd
 
Luceille Outhred - Director and Chief Executive Officer (Australia)

Luceille Outhred - President

M Ed St, M Dist Ed; Ad Dip HRD Mgt; Dip T, Dip Trg & Ass

Luceille has had extensive start up and business development experience, having spent 13 years as Corporate Leader of the Workright Group, which is involved in Education, Technology Incubation and Entrepreneurship. Her strategic leadership has resulted in the establishment of a number of global relationships and off-shore franchise operations on behalf of the Workright Group.

Luceille was designated as a member of the Southern Area Sports Complex Management Team by the South Australian Parliament. In 2000, Luceille was selected as a finalist in the Telstra Business Woman of the Year (SA) award; and, in 2007, she was again selected as a finalist in the Telstra awards; this time in two categories: ie the Hudson Private and Corporate Sector Award, and the Australian Government Business Innovation Award.

Luceille was initially seconded to Digislide International Pty Ltd, a predecessor company to Digislide, in 1998, to assist in the embryonic stages of the commercialisation of the Company’s core technologies. Since that time, she has been responsible for establishing the corporation, capital raising, technical risk management for research and development and product design and development of MantaRay™, Digiscope™ and the Digismart™ Miniature Projection Technologies. Luceille is a Designated Inventor of Digislide’s Digismart Swap™, Digismart™ and Digivision® patents.

Luceille is also on the board of Digislide Holdings Ltd and carries the responsibilities of Director and Chief Executive Officer.

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Christian Outhred – International Business

Christian Outhred - Vice President and Non-Executive Director

B Int Bus; Ad Dip Bus Dev Mgt; Dip Bus (FLM); CPMgr

Christian is Chairman of the Board of the Workright Group and Vice President of the Board of the Company’s US wholly-owned subsidiary, Digislide Americas Ltd.

Christian has had over 13 years of international business development experience, on four different continents. Christian was the Workright Group’s Business Development Manager from 1995 to 2003. In 2003 he relocated to London, where he worked for Michael Page International and Pure Recruitment Group, specialising in financial services senior search and selection. In 2004, he was awarded first prize by the Financial Times in a highly-competitive, UK-wide B2B business development contest.

Christian provided a range of services to the Digislide Group of Companies from 1998 - 2008, including corporate incubation services, recruitment, consulting and business development.

Christian is currently working an Associate Director with Brewer Morris Global Taxation, an international recruitment and executive search consultancy.

  <empty> Digislide Americas, Ltd
Bruce Newell - Chief Technical Officer and Business Development Manager (Digislide Americas)

Bruce Newell - Chief Technical Officer

BS Chemistry; AAS Chem Tech

Bruce was appointed to Digislide’s executive management team in May 2007, after acting in an advisory role to the Company and its predecessors since 2003. He has had over 30 years experience with Eastman Kodak (based in US and Europe), with a range of diverse roles, including New Business Development Manager, Business Process Manager and Worldwide Product Manager. His most recent role with Eastman Kodak was General Manager of Kodak’s Immersive Imaging Business (a High Fidelity Stereoscopic 3D Display Technology).

Bruce has established and led cross-functional, multi-organisational businesses as well as product and research and development teams. His high level of proficiency in research and development management, product commercialisation processes and fully integrated product delivery methodologies for worldwide sites has gained him three Kodak Special Recognition Awards and two Kodak Manufacturing and Research Engineering Innovation Awards.

Bruce holds two critical roles within Digislide; as Chief Technical Officer, where his operational role is to advise the Board in consolidating Digislide technology strategies and as Business Development Manager (Digislide Americas, Ltd), where he is responsible for product penetration into The Americas.

Bruce opened the Digislide Americas, Ltd office in Rochester (New York) in June 2007 and is based in the United States of America.

  <empty> Digislide Americas, Ltd
   
   
 
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Board of Directors

 
 
Emma Bird - Director and Chairman (Australia)

xxx - Director and Chairman (Australia)

quals

New Chairman content coming.

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Luceille Outhred - Director and Chief Executive Officer (Australia)

Luceille Outhred - Director and Chief Executive Officer (Australia)

M Ed St, M Dist Ed; Ad Dip HRD Mgt; Dip T, Dip Trg & Ass Sys

Luceille has had extensive start up and business development experience, having spent 13 years as Corporate Leader of the Workright Group, which is involved in Education, Technology
Incubation and Entrepreneurship (Workright Australia Pty Ltd is a Registered Training
Organisation). Her strategic leadership has resulted in the establishment of a number of
global relationships and off-shore franchise operations on behalf of the Workright Group.

Luceille was designated as a member of the Southern Area Sports Complex Management
Team by the South Australian Parliament. In 2000, Luceille was selected as a finalist in the
Telstra Business Woman of the Year (SA) award; and, in 2007, she was again selected as a finalist in the Telstra awards; this time in two categories: ie the Hudson Private and Corporate Sector Award, and the Australian Government Business Innovation Award.

Luceille was initially seconded to Digislide International Pty Ltd, a predecessor company to Digislide, in 1998, to assist in the embryonic stages of the commercialisation of the Company’s core technologies. Since that time, she has been responsible for establishing the corporation, capital raising, technical risk management for research and development and product design and development of MantaRay™, Digiscope™ and the Digismart™ Miniature Projection Technologies. Luceille is Designated Inventor of Digislide’s Digismart Swap™, Digismart™ and Digivision™ patents.

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Lin Chan - Director and Chief Finance Officer (USA)

Lin Chan - Non-Executive Director (USA)

MBA; B Comm

Lin has over twenty years of corporate finance experience, spanning across early-stage start-ups as well as multinationals. It includes experience with both public and private financings, mergers and acquisitions, cross-border transactions, overseas outsourcing and manufacturing, systems implementation, accounting, financial planning and analysis, international tax planning, SEC issues and reporting, human resources, legal, board governance and investor relations. Her industry experience includes semiconductor, internet, manufacturing, storage, communications, nano-technology and consumer electronics.

Lin currently serves as the Chief Financial Officer and Executive Vice President for Crystal
Technology Inc., an EPCOS AG subsidiary (EPCOS AG was formerly part of Siemen AG). Prior roles include acting as Chief Financial Officer and Vice President of Administration for BitMicro Network Inc, Chief Financial Officer for MeetWorld- Trade, Inc, Corporate Controller for PC-Tel Inc, Controller for SOLA International and Controller for Pilkington PLC.

Lin has served as a board member of the Nanosig Association, which promoted the commercialisation of nanotechnology. She has also served on the boards of Nanospire Inc.,
GeoCOM International and Planned Parenthood.

Lin holds an MBA in Marketing and Management from Santa Clara University, USA, and a Bachelor of Commerce (Accounting and Finance) degree from the University of Tasmania, Australia.

Lin is based in Silicon Valley in the United States of America.

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Tim Creasy - Director (Australia)

Ian Mutton
Non-Executive Director

quals??

Ian has considerable experience in corporate governance. He sits on a number of boards of
emerging listed and unlisted Australian and UK companies engaged in the energy, recycling
and minerals, finance, technology and resource exploration sectors in Australia, Chile and China.

Ian is a lawyer with a background in competition and product liability laws. He spent 10 years
with the Commonwealth Crown Solicitor on continuous secondment to the (then)
Trade Practices Commission with occasional secondment to an inter-department committee
responsible for containing product liability exposure. Ian also spent fifteen years with CSR
Limited devising and implementing product liability defence and asset protection strategies
in Australia, New Zealand and the US.

Ian spent five years managing relations for a Northern Ireland based energy start-up company with governments and regulators based in Belfast, Westminster and Brussels.

He has spent the last 10 years devising and implementing competition law and product liability related governance and training programs for companies in Australia, New Zealand and Europe. Ian also has experience in the building and recycling sectors as well as a
Government trading venture in Australia.

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Malcolm Leahy - Director (Australia)

Malcolm Leahy - Non-Executive Director (Australia)

Dip Bus (FLM)

Malcolm’s experience is in the engineering and plastics industries in South Australia. He has had significant manufacturing experience for and on behalf of major brand owners and has business relationships with engineering firms (toolmakers) and plastics manufacturers in China. Malcolm brings practical engineering insights to Digislide, at Board level. He is able to provide engineering, tool-making and manufacturing advice to executive management on a “needs basis”.

Malcolm is a Member of TEC Group and holds directorships with Creative Moulding Pty Ltd,
Arkidelo Pty Ltd, The Fitness & Leisure Business Pty Ltd, Sharksafe Pty Ltd and Is That So Pty Ltd.

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John English - Company Secretary (Australia)

John English - Company Secretary (Australia)

John was appointed Company Secretary in August 2007. His experience in this area includes
working as Secretary/Manager of Her Majesty’s Customs Staff Credit Union and also Secretary/ Manager of Comtax Credit Union Ltd.

John has broad industry experience. He has previously operated as an independent
Loan Consultant and has held management/ ownership positions in the retail, food and
tourism industries.

John also fulfils an operational role as Digislide’s Manager, Finance and Administration.

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