Board of Directors

Graham Baillie (Non-Executive Chairman)

Graham Ballie

Mr Baillie joined the Company in September 2007 as a Non-Executive Director. In 1994, Mr Baillie established Outsource Australia Pty Ltd (OSA) to provide outsourcing services to the Australian market. In his capacity as majority shareholder and Chief Executive Officer he developed the company nationally and internationally.


Today, Outsource Australia Pty Ltd is known as Converga and has an impressive list of “blue-chip” clients in both the public and private sectors. Prior to this, Mr Baillie was with AUSDOC during its formative years through to its ultimate ASX listing in September 1993. In this time he was not only integral to the development of the company throughout Australia but was also involved in establishing similar business operations in New Zealand, USA and United Kingdom.

Michael James Fairclough (Non-Executive Director)

John Bond

Mr Fairclough founded Stratatel Limited in 1997 and has been actively involved in the Australian communications and technology industry for many years.

He is responsible for the strategic growth of the company, ensuring Stratatel delivers a solid return on investment for shareholders, as well as the overall management of the Company.

Ian Alexander Macliver (Non-Executive Director)

Ian Alexander Macliver

During the last three years, Mr Macliver has also served as a Non-Executive Director of the following listed companies:

Dec 1994 – current: Port Bouvard Limited

Feb 2001 – current: Mount Gibson Iron Limited 

Jan 2004 – current: Otto Energy Limited

In the three years immediately before the end of the financial year, Mr Macliver has also served as a director of Empire Beer Group Limited (May 2006 – February 2011). Mr Macliver was also a director of Bioprospect Limited from February 2000 to April 2007.

John Bond (Non-Executive Director)

John Bond

Mr Bond has been a director of Primewest Management Limited since 2000 and of other companies within the group since 1994. Primewest is a commercial property syndication business with assets under management of $1.3 billion located in all mainland states. His background spans law, investment banking as well as property investment and development. As a professional investor, he has over 20 years’ experience in negotiating acquisitions, overseeing the development of properties and asset management.

Mr Bond is a qualified solicitor and also holds a Bachelor of Commerce degree, is a Corporate Member of the Property Council and a member of the Australian Institute of Company Directors. He is also a Director of Martu People Limited which runs a Charitable Trust for the Martu People of the Western Desert.

Sarah Smith (Company Secretary)

Sarah Smith

Ms Smith joined the Company in September 2011 as Company Secretary. Ms Smith is a chartered accountant with significant experience in accounting and business services. Sarah is an employee of Grange Consulting Pty Ltd and specialises in corporate compliance, statutory reporting and financial accounting services for listed companies.