Mr Sam Wright – Director & Company Secretary

Sam Wright is experienced in the administration of ASX listed companies, corporate governance and corporate finance. He joined the Company as the Financial Controller in September 2006, was appointed as the Company Secretary in August 2007, and has been a Director of the Company since October 2008.

Mr Wright has over twenty years experience in the pharmaceutical, biotech and healthcare industry and is a member of the Australian Institute of Company Directors, the Financial Services Institute of Australasia, and the Chartered Secretaries of Australia.  Mr Wright is currently Company Secretary of ASX listed companies, Buxton Resources Limited, Structural Monitoring Systems plc and Wide Open Agriculture Limited. Mr Wright also has filled the role of Director and Company Secretary with a number of unlisted companies.

He is the Managing Director of Perth-based corporate advisory firm Straight Lines Consultancy, specialising in the provision of corporate services to public companies.

Mr Wright has extensive experience in relation to public company responsibilities, including ASX and ASIC compliance, control and implementation of corporate governance, statutory financial reporting, and shareholder relations with both retail and institutional investors.

Interests in Shares and Options

Mr Wright holds 5,000,000 ordinary shares and 375,000 listed options in PharmAust Limited.

Previous Directorships (last 3 tears) ASX Listed Companies

Buxton Resources Limited (ASX: BUX) and Structural Monitoring Systems plc (ASX: SMN)

Other Current Directorships (ASX Listed Companies)

Nil