DRAFT
Appendix
Mark Courtney Chasey, aged 53, graduated with a Bachelor of Commerce degree in 1979 and a Bachelor of Accountancy degree in 1981, both from the University of the Witwatersrand, South Africa. Having completed his articles with the accounting firm Pim Goldby in Johannesburg, he qualified as a member of the South African Institute of Chartered Accountants in 1984 and was Financial Controller at Femco Electric Motors Limited in Johannesburg from 1984 to 1988. After establishing his own liquidation business in Johannesburg in 1989, Mr Chasey joined Ernst and Young Trust Company (Jersey) Limited in 1997 and then, in 1999, went on to establish Oak Trust (Guernsey) Limited.
Mr Chasey is currently a director of the following companies:
Ace Finance INC
ATW Limited
Advanced Consultancy Team Limited
Advanced Hair Studios Europe Limited
Agapanthus Limited
Baden Consulting Limited
Crystal Ball Properties 0014 (PTY) Limited
Emerald controls Limited
Euro Turbines Co. Limited
Flower Power Limited
Foxyard Investments Limited
Global Process Automation Limited
Henley Investments 101 Limited
Henley Investments 102 Limited
Henley Investments 103 Limited
Henley Investments 104 Limited
Holzmann Logistical Services Limited
Imbrit Limited
Inspiration Properties Limited
Jepbar Trading Inc
Kanin Investments Limited
Kingsway Music Corporation
Liddell Linens Limited
Loxbeare Limited
M&D Real Estate Limited
Mainrig Limited
Mariner Limited
Merlin Biosciences Limited
Minard Limited
Munchkin Limited
Newport RE Limited
Northlew Investments Limited
Oak Nominees Limited
Oak Secretaries Limited
Oak Directors Limited
Oak (Malta) Limited
Oak Trust (Guernsey) Limited
Ogmore Properties Limited
Primavera Property Limited
Rowsell Holdings Limited
Rufous Limited
Spiritage International (Mauritius) Limited
Topaz Enterprises Limited
Trident International Services Limited
Underwriting Software Solutions Limited
Venice Holdings Limited
Westport Investments Limited
Wilmslow Property Holdings Limited
Within the last five years Mr Chasey has been a director of the following companies:
Abbey 147 Limited
Abbey 148 Limited
Abbey 150 Limited
Africon Trading Enterprises Limited
Akkerboom Properties Limited
Automotive Innovations Limited
Banterre Limited
Beach Front Selections Limited
Chalumna Holdings Limited
Elk Holdings Limited
Europa Communications and Marketing Limited
Farragon Investments Limited
Ferdelum Limited
Finquest Corporation (Panama)
First (Guernsey) Limited
Fish Eagle Management Inc.
Five Continents Holdings Limited
Fleetpro International Limited
Flint Holdings Limited
FMI Holdings (Guernsey) Limited
FMT Technologies Limited
Foley International Holdings Limited
FTI International Limited
GIPS Limited
Glamis Investment Holdings Limited
Global Investment Planning Services Limited
Global PI Limited
Grange Investments Limited
The Great Blue Limited
Grimes Associates Ltd
Hale Investment Holdings Limited
Heritage Africa Limited
Hibern Trading Limited
Hide Trade Limited
Holzmann International Limited
Hotten Limited
Howley Limited
I.D. Solutions Limited
Informed Management Environment Limited
Interfleur BV Limited
International Petroleum Services Limited
IMR Agencies
Jacinta Holdings Limited
Judogi Limited
Kamida Trading Limited
Lauzin Holdings Limited
Lamont Investment Holdings Limited
Linzee Investments Limited
Londel Limited
M & D Real Estate Limited
Marcelline Trading Limited
Mars International Limited
Massey Holdings Limited
Maze Limited
M-Comm Holdings (Guernsey) Limited
Medical Ventures Limited
Medi Science Consultants Limited
Menorah Communications Limited
Myerconsult Limited
Neath Limited
No. 85 Imperial Wharf Limited
Nohan Limited
Northborough Enterprises Limited
Northern Fruit Limited
Oak Nominees Limited
Oak Secretaries Limited
Oakmore Investment Holdings Limited
Orange Blossom Development Limited
Orange Property Development Limited
Pelham House Limited
Pentahedron Holdings Limited
Perrier Holdings Limited
Peterborough Limited
PR International Limited
Purple Property Holdings Limited
Quali Dent Prop Limited
Quintec Investments Limited
Raeworld Limited
Relief Logistics Limited
RFE Global (Guernsey) Limited
Rhodium Holdings Limited
Romer Investments Limited
Roth Fairchild Equity Limited
Roundwood Investments Limited
S Limited
Seeker Investments Limited
Sistelle Limited
Sports Management Associates Limited
Starview Services UK Limited
Stockford Limited
Strategic Consolidated Investments Limited
Sun Global Limited
Synapp International Limited
Talic Limited
Tatum Development Limited
Tokai Management Limited
Topquip International Limited
Tropicante Fuels (Pvt) LTD
Tulie International Investments Limited
Unique Cables Limited
Viburnum Holdings Limited
Virtual Management Group Limited
Watkin Limited
Wereld Wijede Agentschappen NV
Wilson Holdings Limited
Woodingdean Limtied
Zucchero Limited
Zuckero International Investments Limited
Andrew Harvey Fox, aged 31, graduated with a Bachelor of Commerce degree in 1999 and a Post Graduate Diploma in Finance, Banking and Investment Management in 2000, both from the University of Natal, South Africa. He qualified as a member of the Association of Chartered Certified Accountants in 2003 and was admitted as a Fellow in 2009. Mr Fox joined Oak Trust (Guernsey) Limited in 2001 and was appointed a Director in 2006.
Mr Fox is currently a director of the following companies:
Ace Finance Inc
Agapanthus Limited
Advanced Consultancy Team Limited
ATW Limited
Emerald Controls Limited
Euro Turbines Co. Limited
Flower Power Limited
Foxyard Investments Limited
Galaxy Aviation Management Limited
Henley Investments 101 Limited
Henley Investments 102 Limited
Henley Investments 103 Limited
Henley Investments 104 Limited
Holzmann Logistical Services Limited
Imbrit Limited
Inspiration Properties Limited
Jepbar Trading Inc
Kanin Investments Limited
Kingsway Music Corporation
LA Holdings Limited
Liddell Linens Limited
Loxbeare Limited
Mainrig Limited
Mariner Limited
Merlin Biosciences Limited
Minard Limited
M&D Real Estate Limited
Northlew Investments Limited
Oak Directors Limited
Oak (Malta) Limited
Oak Nominees Limited
Oak Securities Limited
Oak Trust (Guernsey) Limited
Primavera Property Limited
Ross Breeders Africa Limited
Rowsell Holdings Limited
Rufous Limited
Spiritage International (Mauritius) Limited
Topaz Enterprises Limited
Venice Holdings Limited
Westport Investments Limited
Wilmslow Property Holdings Limited
Young Designers Limited
Within the last five years Mr Fox has been a director of the following companies:
Atlas Management Company Limited
M&D Real Estate Limited
Oak Holdings Limited
Wereld Wijde Agentschappen NV
Guy Indig, aged 37, graduated from Bar-Ilan University, Israel, with an LLB in 1990. In 2001 he obtained an MBA from Tel-Aviv University. He also holds a Masters in Finance from the London Business School. Having practiced law for several years, in 2000 Mr Indig joined the Beny Steinmetz Group, a sizeable, global private equity group focused on real estate investments and natural resources. Mr Indig acted as an Investment Director in BSG's international Real Estate and Private Equity teams. Having completed a Masters in Finance degree at London Business School in 2005, Mr Indig joined the Royal Bank of Scotland and worked as a director in RBS' real estate finance division until 2008, focussing on asset-backed debt financing and investments throughout continental Europe and the UK. In 2008, Mr Indig was asked to join the Izaki Group as a Managing Director and he has since been leading the Izaki Group's European Real Estate and private equity investment activities.
Mr Indig is currently a director of the following companies:
Forest Healthcare Limited
BCRE-Izaki BV.
Załącznik
Pan Mark Courtney Chasey, lat 53, absolwent Uniwersytetu Witwatersrand (the University of the Witwatersrand) w Republice Południowej Afryki, gdzie w roku 1979 uzyskał tytuł Bachelor of Commerce, zaś w roku 1981 Bachelor of Accountancy. Po ukończeniu stażu w firmie Pim Goldby w Johannesburgu, w 1984 roku został przyjęty w poczet członków Południowoafrykańskiego Instytutu Dyplomowanych Księgowych (South African Institute of Chartered Accountants) oraz pracował jako Kontroler Finansowy w Femco Electric Motors Limited w Johannesburgu w latach 1984-1988. Po założeniu własnej firmy w Johannesburgu w 1989, w 1997 roku Pan Courtney dołączył do Ernst and Young Trust Company (Jersey) Limited, a następnie w 1999 roku był założycielem Oak Trust (Guernsey) Limited.
W chwili obecnej Pan Chasey jest członkiem zarządu/dyrektorem w następujących podmiotach:
Ace Finance INC
ATW Limited
Advanced Consultancy Team Limited
Advanced Hair Studios Europe Limited
Agapanthus Limited
Baden Consulting Limited
Crystal Ball Properties 0014 (PTY) Limited
Emerald controls Limited
Euro Turbines Co. Limited
Flower Power Limited
Foxyard Investments Limited
Global Process Automation Limited
Henley Investments 101 Limited
Henley Investments 102 Limited
Henley Investments 103 Limited
Henley Investments 104 Limited
Holzmann Logistical Services Limited
Imbrit Limited
Inspiration Properties Limited
Jepbar Trading Inc
Kanin Investments Limited
Kingsway Music Corporation
Liddell Linens Limited
Loxbeare Limited
M&D Real Estate Limited
Mainrig Limited
Mariner Limited
Merlin Biosciences Limited
Minard Limited
Munchkin Limited
Newport RE Limited
Northlew Investments Limited
Oak Nominees Limited
Oak Secretaries Limited
Oak Directors Limited
Oak (Malta) Limited
Oak Trust (Guernsey) Limited
Ogmore Properties Limited
Primavera Property Limited
Rowsell Holdings Limited
Rufous Limited
Spiritage International (Mauritius) Limited
Topaz Enterprises Limited
Trident International Services Limited
Underwriting Software Solutions Limited
Venice Holdings Limited
Westport Investments Limited
Wilmslow Property Holdings Limited
W okresie ostatnich pięciu lat Pan Chasey był członkiem Zarządu – dyrektorem w następujących podmiotach:
Abbey 147 Limited
Abbey 148 Limited
Abbey 150 Limited
Africon Trading Enterprises Limited
Akkerboom Properties Limited
Automotive Innovations Limited
Banterre Limited
Beach Front Selections Limited
Chalumna Holdings Limited
Elk Holdings Limited
Europa Communications and Marketing Limited
Farragon Investments Limited
Ferdelum Limited
Finquest Corporation (Panama)
First (Guernsey) Limited
Fish Eagle Management Inc.
Five Continents Holdings Limited
Fleetpro International Limited
Flint Holdings Limited
FMI Holdings (Guernsey) Limited
FMT Technologies Limited
Foley International Holdings Limited
FTI International Limited
GIPS Limited
Glamis Investment Holdings Limited
Global Investment Planning Services Limited
Global PI Limited
Grange Investments Limited
The Great Blue Limited
Grimes Associates Ltd
Hale Investment Holdings Limited
Heritage Africa Limited
Hibern Trading Limited
Hide Trade Limited
Holzmann International Limited
Hotten Limited
Howley Limited
I.D. Solutions Limited
Informed Management Environment Limited
Interfleur BV Limited
International Petroleum Services Limited
IMR Agencies
Jacinta Holdings Limited
Judogi Limited
Kamida Trading Limited
Lauzin Holdings Limited
Lamont Investment Holdings Limited
Linzee Investments Limited
Londel Limited
M & D Real Estate Limited
Marcelline Trading Limited
Mars International Limited
Massey Holdings Limited
Maze Limited
M-Comm Holdings (Guernsey) Limited
Medical Ventures Limited
Medi Science Consultants Limited
Menorah Communications Limited
Myerconsult Limited
Neath Limited
No. 85 Imperial Wharf Limited
Nohan Limited
Northborough Enterprises Limited
Northern Fruit Limited
Oak Nominees Limited
Oak Secretaries Limited
Oakmore Investment Holdings Limited
Orange Blossom Development Limited
Orange Property Development Limited
Pelham House Limited
Pentahedron Holdings Limited
Perrier Holdings Limited
Peterborough Limited
PR International Limited
Purple Property Holdings Limited
Quali Dent Prop Limited
Quintec Investments Limited
Raeworld Limited
Relief Logistics Limited
RFE Global (Guernsey) Limited
Rhodium Holdings Limited
Romer Investments Limited
Roth Fairchild Equity Limited
Roundwood Investments Limited
S Limited
Seeker Investments Limited
Sistelle Limited
Sports Management Associates Limited
Starview Services UK Limited
Stockford Limited
Strategic Consolidated Investments Limited
Sun Global Limited
Synapp International Limited
Talic Limited
Tatum Development Limited
Tokai Management Limited
Topquip International Limited
Tropicante Fuels (Pvt) LTD
Tulie International Investments Limited
Unique Cables Limited
Viburnum Holdings Limited
Virtual Management Group Limited
Watkin Limited
Wereld Wijede Agentschappen NV
Wilson Holdings Limited
Woodingdean Limtied
Zucchero Limited
Zuckero International Investments Limited
Andrew Harvey Fox, lat 31, absolwent Uniwersytetu w Natal (the University of Natal), w Republice Południowej Afryki, gdzie w roku 1999 uzyskał tytuł Bachelor of Commerce, a następnie w roku 2000 ukończył studia podyplomowe Finanse, Bankowość i Zarządzanie Inwestycyjne (Post Graduate Diploma in Finance, Banking and Investment Management). W roku 2003 został przyjęty do Zrzeszenia Dyplomowanych Księgowych (the Association of Chartered Certified Accountants), gdzie w roku 2009 uzyskał status Członka (Fellow). Pan Fox dołączył do Oak Trust (Guernsey) Limited w 2001 roku, zaś w 2006 roku został wybrany jego Dyrektorem
W chwili obecnej Pan Fox jest członkiem zarządu/dyrektorem w następujących podmiotach:
Ace Finance Inc
Agapanthus Limited
Advanced Consultancy Team Limited
Atlas Management Company Limited
ATW Limited
Emerald Controls Limited
Euro Turbines Co. Limited
Flower Power Limited
Foxyard Investments Limited
Galaxy Aviation Management Limited
Henley Investments 101 Limited
Henley Investments 102 Limited
Henley Investments 103 Limited
Henley Investments 104 Limited
Holzmann Logistical Services Limited
Imbrit Limited
Inspiration Properties Limited
Jepbar Trading Inc
Kanin Investments Limited
Kingsway Music Corporation
LA Holdings Limited
Liddell Linens Limited
Loxbeare Limited
Mainrig Limited
Mariner Limited
Merlin Biosciences Limited
Minard Limited
M&D Real Estate Limited
Northlew Investments Limited
Oak Directors Limited
Oak (Malta) Limited
Oak Nominees Limited
Oak Securities Limited
Oak Trust (Guernsey) Limited
Primavera Property Limited
Ross Breeders Africa Limited
Rowsell Holdings Limited
Rufous Limited
Spiritage International (Mauritius) Limited
Topaz Enterprises Limited
Venice Holdings Limited
Westport Investments Limited
Wilmslow Property Holdings Limited
Young Designers Limited
W okresie ostatnich pięciu lat Pan Fox był członkiem Zarządu/dyrektorem w następujących podmiotach:
M&D Real Estate Limited
Oak Holdings Limited
Wereld Wijde Agentschappen NV
Guy Indig, lat 37, absolwent Bar-Ilan University, Izrael, gdzie uzyskał tytuł LLB w 1990 roku. W roku 2001 uzyskał tytuł MBA Uniwersytetu w Tel – Avivie (Tel-Aviv University). Posiada również tytuł magistra finansów (Masters in Finance) London Business School. Posiadając kilkuletnie doświadczenie w zakresie stosowania prawa, 2000 Pan Indig dołączył do Beny Steinmetz Group („BSG”), dużego, światowego private equity group skupionej na inwestycjach związanych z nieruchomościami oraz zasobami naturalnymi. Pan Indig zajmował stanowisko Dyrektora do spraw inwestycji (Investment Director) w międzynarodowych zespołach BSG Nieruchomości oraz Private Equity. Zdobywszy tytuł magistra w zakresie finansów (Masters in Finance) w London Business School w roku 2005, Pan Indig rozpoczął pracę w Royal Bank of Scotland gdzie zajmował stanowisko dyrektora w departamencie finansowania nieruchomości do roku 2008, ze szczególnym uwzględnieniem sekurytyzacji oraz działalności inwestycyjnej na terenie Europy kontynentalnej oraz Wielkiej Brytanii. W 2008, Pan Indig otrzymał propozycję dołączenia do Izaki Group jako Dyrektor Zarządzający (Managing Director), gdzie od tego czasu zajmuje się działalnością związaną z inwestycjami private equity oraz stoi na czele Izaki Group's European Real Estate.
W chwili obecnej Pan Indig jest członkiem Zarządu/dyrektorem w następujących podmiotach:
Forest Healthcare Limited
BCRE-Izaki BV.
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