Directors

Austral Fisheries Pty Ltd Board of Directors

Directors

• Luigi Giuliani - Chairman - Kailis Fisheries Holdings Pty. Ltd.
• Theo G Kailis - Director - Kailis Fisheries Holdings Pty. Ltd.
• Takeshi Suzuki - Director - Maruha Nichiro Corporation
• Osamu Momiyama - Director - Maruha Nichiro Corporation
• Shin Tanabe - Director - Maruha Nichiro Corporation

Company Secretary & CFO

• Stuart Nisbet