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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.

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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

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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.

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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.

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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.

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Miranda holds a BA in Journalism and Broadcasting and a Diploma in Marketing. Miranda brings a wealth of knowledge and insights into our digital marketing efforts with over 6 years of experience in Chinese Media, hosting and directing 3 TV shows.

Miranda Wei

Marketing Manager

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

perth@moore-australia.com.au

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