>> Board of Directors

Ron Baxter has 20 years experience as a company director in Australia, North America and Europe. His background in management includes significant experience in the finance, manufacturing, mining and computer services sectors in the disciplines of accounting, audit, banking, information technology and research and development, working for Australian and US multinational corporations. His experience in information technology extends over 38 years and he has held executive and board positions in IT services companies in Australia as well as with a number of local and overseas research organisations. Ron has significant experience in merger and acquisition activities and advises the Company on these matters.

No other directorships of listed companies were held at any time during the three years ended 30th June 2008.

Director since 30 January 1996.

Geoff Lewis established ASG with co-founder Stephen Tull with the vision of providing quality technical services to users of mid range enterprise computer systems. Geoff has over 25 years experience in the delivery of Information Technology services. This experience was gained during an international career working with top tier consultants and in very large banking, insurance, commercial and government environments. He is acknowledged as a leader of the outsourcing industry in Australia and was recognised with the Entrepreneur of the Year Award in Western Australia in 2003. Geoff has been Managing Director of the private ASG Group since inception in 1996.

In July 1997 Geoff was appointed as a Board Member to the North Melbourne Football Club.

Director of the listed entity since 27 June 2003.

John has had more than 35 years experience in banking and finance with the ANZ Banking Group in Australia, New Zealand and the United Kingdom and has held various board positions within that Group. Roles at ANZ included head of both Corporate and Retail Banking and Deputy Managing Director of the Bank's finance company, Esanda Ltd. He has also consulted to a variety of organisations on corporate governance, strategic, business planning and change management issues.

John is Chairman of Guilford Investments Ltd, and a director of Equity Trustees Ltd. and Kew East Financial Services Ltd.

Director since 21 November 2005.

Ian Campbell recently concluded a distinguished 17 year career as a Senator for Western Australia in the Australian Federal Parliament, he brings to ASG a wealth of experience at the highest levels of the Australian Government and in reforming the Australian corporate legal framework.

Ian is a former Member of Federal Cabinet where he held the portfolios of Environment and Heritage and Human Services. As a Federal Minister he also served as Minister for Local Government, Territories and Roads.As Parliamentary Secretary to the Treasurer, Ian developed what is widely acknowledged as the most sweeping reform of business law in Australia’s history, the Corporate Law Economic Reform Program (CLERP).

The CLERP reforms have been widely lauded by the business community for their improvements to Australia’s governance regime. Ian has also acted as Parliamentary Secretary to the Minister for Communications, Information Technology and the Arts. Prior to entering parliament, Ian worked as a commercial and industrial property consultant, as well as acting as a director of a number of private groups.

Director since 12 June 2007.

Peter Ironside is a chartered accountant and business consultant with over 18 years experience in the exploration and mining industry. He is a director and/or company secretary of several ASX listed companies. He is a Director of Integra Mining Limited, Ausvaal Pty Limited, a corporate services company, and Atticus Resources Limited.

Peter brings a significant level of accounting, compliance and corporate governance experience to the Board, together with support in the areas of corporate initiatives and capital raisings.

Company Secretary since 19 August 2003.