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Advance ZincTek

ACN: 079 845 855

ABN: 54 079 845 855

ANO:ASX

1821 Ipswich Road, Rocklea, QLD 4106 

Tel +61 7 3726 2030

Lev Mizikovsky (Non-Executive Chairman)

Geoff Acton (Managing Director)

Rade Dudurovic (Non-Executive Director)

Linda Barr (Non-Executive Director)

William Buck, Level 21, 307 Queen Street, Brisbane, QLD, 4000

AUTOMIC REGISTRY SERVICES, Level 5, 126 Phillip Street, Sydney, NSW, Australia, 2000

Telephone: 0296985414

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:

  1. Corporate Governance Statement 

  2. Audit & Risk Committee Charter

  3. Board Charter

  4. Continuous Disclosure Policy

  5. Corporate Code of Conduct

  6. Diversity Policy 

  7. Nomination & Remuneration Committee Charter

  8. Securities Dealing Policy

  9. Shareholder Communication Policy

  10. Shareholder Privacy Policy

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 

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.

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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.

Mr. Dudurovic is currently a Non-Executive Director of AstiVita Limited and Non-Executive Director of Senterprisys Limited. 

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.

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Linda Barr has over 30 years in accounting and management roles. Linda is a growth and expansion focused director with executive experience in finance and ICT gained in Manufacturing, Engineering, Hospitality and Wholesale Distribution industries. She gained valuable skills in senior finance and executive roles reporting to an ASX 100 listed Company Board, where she focused on delivering strategic integration of acquisitions, identifying synergies, and creating value added services for Finance and ICT to support business operations. An accomplished leader of cultural change, business innovation and transformation. Determined to seek and create business value by acquisition, digital transformation, operational excellence, and financial acumen.

 Mrs. Barr  is currently a Non-Executive Director of Tamawood Limited and is also the Chair of Audit Committee.

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As a person that has had 32 skin cancer procedures since 2005, for me these zinc based products are not just about business, it's personal." 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. 

  • Designed to be easily tinted

  • Safe

    • Our product is GRASE approved by the FDA​

  • COSMOS/ECO Approved for organic/vegan formulations.

  • Non Nano

Advance ZincTek was formed in 1997 to commercialise an advanced materials technology originally developed by the University of Western Australia.

 

The technology was first scaled-up via a joint venture with Samsung Corning Co. Ltd, of Korea (2000 to 2004), and then as a stand-alone operation.

 

Advance ZincTek Limited is listed on the Australian Stock Exchange and trades under the ASX code ANO since 2003.

  • Publicly listed on ASX since 2005 (code: ANO).

  • Debt free – NTA 33.75 million as of 31 December 2021.

  • Australia’s largest Zinc Oxide manufacturer with capacity of 5000T.

  • Stock Available – ex US & Netherlands warehouses.

  • Working on dual listing on NASDAQ aiming for early 2023.

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