DIRECTORS
International All Sports Limited (ABN 32 066 967 502)
- International All Sports Limited with ASX code IAS, was listed in August 1999.
- International All Sports Limited wholly owns all subsidiary Companies.
- The Directors and officers of International All Sports Limited and their details are as follows:
Company Secretaries
Barry Coulter
Chairman, Age 58
Qualifications
Fellow of the Australian Institute of Management
Life Member of the Darwin Turf Club
Experience
Former Deputy Chief Minister and Treasurer of the Northern Territory Government. Elected to the Northern Territory Legislative Assembly in December 1983 and promoted to Cabinet in December 1984.
Over the 15 years that he was Minister, Barry’s portfolio responsibilities included Deputy Chief Minister, Treasurer, Minister of Industries and Development with responsibility for Asian Relations and Trade matters and Minister for Racing and Gaming.
Barry is currently the Chairman of the Darwin Ports Corporation and Chairman of Capiteq Limited, northern Australia’s regional airline.
Interest in Shares and Options
56,000 ordinary shares in International All Sports Limited.
Special Responsibilities
Member of the Audit, Risk and Compliance Committee and Member of the Nominations and Remuneration Committee.
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Mark Read
Managing Director, Age 57
Experience
Mark Read is recognised as one of the leading figures in the Australian bookmaking industry. He has over 30 years experience in the bookmaking industry, including the development of racing information data-bases and services. He established International All Sports Ltd in 1995 as his vision for the future of wagering took on a global perspective, with race and sports betting and the internet becoming the Company’s primary focus. He is responsible for the overall direction of the International All Sports Limited Group, the management of IASbet.com Pty Ltd and the development of new internet wagering and gaming business opportunities.
Interest in Shares and Options
18,412,192 ordinary shares and 710,000 options in International All Sports Limited, held directly and indirectly.
Special responsibilities
Member of the Nominations and Remuneration Committee
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Peter Woodhead
Non Executive Director, Age 51
Qualifications
Bachelor of Business (Queensland Institute of Technology)
Member of the Institute of Chartered Accountants in Australia Australian Institute of Company Directors.
Experience
Over 20 years experience as a Chartered Accountants including 16 as a Partner with Wearne & Co.
Interest in Shares and Options
Director of Back to Business Basics Pty Ltd that owns 101,000 ordinary shares in International All Sports Limited.
Special Responsibilities
Member of the Audit, Risk and Compliance Committee
Member of the Nominations and Remuneration Committee
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