BOARD OF DIRECTORS
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Michael Wadley
Chairman
Michael Wadley
Chairman
Based in Shanghai for more than 20 years, Michael draws on his 20 years of experience in corporate and legal advisory services as Principal of Wadley Consulting Shanghai. Michael is a registered foreign lawyer in China and Hong Kong.
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James Williamson
Managing Director
Michael Wadley
Chairman
James Williamson looks after Marketing and Sales bringing over 10 years of China focused trade and investment experience to the L28 team.He has extensive Chinese and South East Asian Networks and has studied in both Australia and China holding a Bachelor of Marketing from Curtin University.
Rhys looks after L28’s Operations and digital strategy. Rhys brings invaluable international trade and finance experiences to the L28 team in areas including Foreign Exchange management, international marketing and management consultancy. Rhys has studied in both China and Australia holding a Bachelor of Finance.
Rhys Williamson
Executive Director
Jarryd Morton
Executive Director
Michael Wadley
Chairman
Jarryd Morton looks after livestock and procurement. Jarryd through his time as professional Australian footballer has cultivated a ‘can do’ competitive mindset. Jarryd’s valuable farm and livestock experience gained working in his family livestock agency and meat export company equips Jarryd to manage L28’s key supply arrangement.
Tim Slate
Company Secretary
Michael Wadley
Chairman
Tim is a Chartered Accountant and an Association Member of the Governance Institute of Australia and is graduate and member of the Australian Institute of Company Directors. Tim has held various roles as both Company Secretary and CFO of multiple ASX listed companies.
SENIOR MANAGEMENT
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Yayou Fu
China Manager
Michael Wadley
Chairman
Yayou is an experienced Chinese sales and marketing professional and has held various roles in China in the Financial Planning and Investment industry. Yayou is well versed in the intricacies of China’s meat supply chains and hold a Master of Finance from Deakin University in Melbourne.
CORPORATE DIRECTORY
POSTAL ADDRESS
Latitude 28 Produce
Suite 14, Level 3, 189 St Georges Terrace, Perth, WA 600
☎ +61 861 150 038
enquiries@latitude28produce.com
SHARE REGISTRY
Computershare Investor Services
452 Johnston Street
Abbotsford Victoria 3067
GPO Box 3224
Melbourne Victoria 3001
☎ +61 3 9415 5000
COMPANY SECRETARY
Catalyst Corporate
Level 3, 101 St Georges Tce, Perth WA 6000
GPO Box 5457 Perth WA 6831
☎ +61 8 6558 0886
admin@catalystcorporate.com.au
AUDITOR
Moore Australia (WA)
Level 15, Exchange Tower
2 The Esplanade
Perth, WA 6000
☎ +61 8 9225 5355
CORPORATE GOVERNANCE
PROCEDURES FOR SELECTION AND APPOINTMENT OF DIRECTORS
WHISTLE BLOWER POLICY
BOARD CHARTER
PERFORMANCE EVALUATION PRACTICES
CODE OF CONDUCT
RISK MANAGEMENT AND INTERNAL COMPLIANCE AND CONTROL
NOMINATION COMMITTEE CHARTER
REMUNIRATION POLICY
CONTACT
Suite 14, Level 3, 189 St Georges Terrace
Perth, WA 6000
☎ +61 861 150 038
✉ enquiries@latitude28produce.com
9th Floor, Block A, Jiangbei International, No. 1 Xinbei Road, Pukou District, Nanjing, China 210031
☎ +86 1376 1533 483
✉ enquiries@latitude28produce.com