ASSET RESOLUTION LIMITED ANNUAL GENERAL MEETING

21 OCTOBER 2021, 4:00 PM (AEDT)

CHAIRMAN'S ADDRESS

ANNUAL GENERAL MEETING

21 October 2021

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AGENDA

  1. Board Overview
  2. Financial Year in Review
  3. Investments
  4. Octaviar
  5. Resolutions
  6. Questions

ANNUAL GENERAL MEETING

21 October 2021

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1. BOARD OVERVIEW

ANNUAL GENERAL MEETING

21 October 2021

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YOUR BOARD

Giles Craig BSc Econ (Hons), FCA

Non-Executive Director, Chairman

Board member since September 2015

Mr Craig is a Director of Dawney & Co. Limited, an NSX listed investment company and is a member of the compliance committee of Plenti Australia RE, a peer to peer lender.

He was previously Managing Director of Cameron Stockbrokers Limited, a Sydney based private client stockbroker. Prior to that, he was Head of Private Clients at AMP Capital, Head of Distribution at Henderson Private Capital and worked in Corporate Finance at Merrill Lynch and Mergers and Acquisitions at Morgan Stanley.

He qualified with Ernst & Whinney as a Chartered Accountant in 1986. Mr Craig is a shareholder in ARL and is based in Sydney.

ANNUAL GENERAL MEETING

21 October 2021

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Asset Resolution Ltd. published this content on 21 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2021 05:23:05 UTC.