James Barrie

Non Executive / Other Non-Executive
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Company:

About

James Barrie
Title: Non-Executive Director and Company Secretary
Term of agreement:
Under the Constitution and corporate governance rules, the Nomination and Remuneration Committee decides the total amount paid to each Director as remuneration for their services as a director to West Coast Aquaculture Group. Annual non-executive Directors’ fees currently agreed to be paid by West Coast Aquaculture Group are $20,000 per annum.James Barrie
Title:
Non-Executive Director (appointed 17 November 2020)
Qualifications:
James is a graduate of the Australian Institute of Company Directors and holds a Diploma of Investor Relations from AIRA and a business degree.
Experience and expertise:
James Barrie is a professional Director and Company Secretary with significant commercial experience in all facets of company corporate endeavours. His key skills include corporate governance, company secretarial, share registry, employee plans, treasury, capital management, accounting, commercial analysis, stakeholder relations, sales, business development, IPO’s and mergers & acquisitions. James has more than 20 years’ experience across a diverse range of industries including disruptive technology, financial services, pharmaceuticals/healthcare, resources, e-commerce, recycling, retail and the not-for-profit sector. He is currently a director of several unlisted companies and is also a Company Secretary of three ASX companies.
Other current directorships:
a2a GN Ltd (NSX: A2A).
Former directorships (last 3 years):
Special responsibilities:
Chair of Risk & Audit Committee, Member of Nomination & Remuneration Committee
Interests in shares:

 

Personal Details

Title: Mr
Surname: Barrie
DoB: 01/01/2025
Age: 1 years
M/F: Male
Nationality: Australia
Country of Birth: Australia
Language: English
Qualification: Diploma of Investor Relations, Business degree.
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
West Coast Aquaculture Group LtdBoardMember17/11/2020
West Coast Aquaculture Group LtdAuditMember17/11/2020
West Coast Aquaculture Group LtdRemunerationMember17/11/2020
West Coast Aquaculture Group LtdRisk & ComplianceMember17/11/2020
West Coast Aquaculture Group LtdNominations & GovernanceMember17/11/2020

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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