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Advance ZincTek is Australia’s Largest Supplier of Cosmetic and Pharmaceutical Grade Zinc Oxide Powder Used in Sunscreens and Personal Care Products
This page provides corporate governance, financial, and shareholder information for Advance ZincTek.
Advance ZincTek​
ACN: 079 845 855
ABN: 54 079 845 855
ANO:ASX
1821 Ipswich Road, Rocklea, QLD 4106
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Tel +61 7 3726 2030
Lev Mizikovsky - Non-Executive Chairman
Geoff Acton - Managing Director
Rade Dudurovic - Non-Executive Director​
William Buck, Level 22, 307 Queen Street, Brisbane, QLD, 4000
AUTOMIC REGISTRY SERVICES, Level 5, 126 Phillip Street, Sydney, NSW, Australia, 2000
Telephone: 0296985414
Corporate Governance
The objective of the Board of Advance ZincTek Limited (“ANO”) is to create and deliver long term shareholder value through a range of diversified but interrelated product sales and development in cosmetics and sunscreen.
Advance ZincTek and its subsidiaries operate as a single economic entity under a unified Board and management. As such, the Board’s corporate governance arrangements apply to all entities within the economic Group (“the Group”).
Advance ZincTek has adopted the recommendations of the ASX Corporate Principles Edition 4. Advance ZincTek has completed and lodged an Appendix 4G in conjunction with the lodgement of its Annual Report. Advance ZincTek has clearly explained in its governance strategy where principles have been adopted and if not, why.
The following documents constitute Advance ZincTek's current Corporate Governance Guidelines:
The Board has reviewed and approved all charters, codes and policies referred to in these Guidelines. These documents may, at the discretion of the Board, be amended or updated from time to time.
To view our ASX company page, please visit:
ANO - Advance ZincTek
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To view our Annual Report, please visit:
Annual Report - Advance ZincTek
LEV MIZIKOVSKY, Non-Executive Chairman
Lev Mizikovsky started Tamawood in July 1989. Tamawood was listed on the ASX in August 2000. Mr. Mizikovsky is currently Non-Executive Chairman of AstiVita Limited and Senterprisys Limited and has been a Director of AstiVita Limited since October 2009. AstiVita specialises in the importation of renewable energy products, hot water systems and bathroom and kitchen products using an e-commerce platform.Since 1997, Mr. Mizikovsky has been a Fellow of the Australian Institute of Company Directors (AICD).
He is a substantial shareholder in a number of other Queensland companies including Collection House Limited (CLH), Lindsay Australia Limited (LAU), AstiVita Limited (AIR), Tamawood Limited (TWD) and Senterprisys Limited.
Rade Dudurovic is a Director of Vandelay Properties Pty Ltd, a privately-held investment and advisory business that works closely with investment groups to source opportunities, execute investments, drive operational improvements and grow shareholder value.
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Mr. Dudurovic is currently a Non-Executive Director of AstiVita Limited and Non-Executive Director of Senterprisys Limited.
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Mr. Dudurovic has more than 20 years' experience in investment and private equity, including senior executive roles with Farallon Capital, ANZ Private Equity, PricewaterhouseCoopers Financial Advisory and Peregrine Investments Limited, a Hong Kong-based investment house, now part of BNP Paribas.
Geoff Acton brings to Advance ZincTek Limited a vast amount of corporate and accounting experience. He has been a member of the Institute of Chartered Accountants since 1995 and a member of the Australian Institute of Company Directors since 2004. Mr. Acton has 8 years audit experience with a Brisbane based auditing firm. He has managed the due diligence and prospectus process of two entities that are now publicly listed. He is a Non-Executive Director of AstiVita Limited.
Mr. Acton presently manages his own successful consulting business and offers a range of business services including company secretarial, payroll outsourcing, internal audit functions and quality assurance work under ISO 9001:2015.
