Board of Directors Orion Equities Limited

Farooq Khan LLB, BJuris (UWA)

Executive Chairman

Farooq Khan was appointed a director of Orion Equities Limited on 23 October 2006.

Mr Khan is a qualified lawyer having previously practised principally in the field of corporate law.

Mr Khan has extensive experience in the securities industry, capital markets and the executive management of ASX-listed companies. In particular, he has guided the establishment and growth of a number of public listed companies in the investment, mining and financial services sectors. He also has considerable experience in the fields of capital raisings, mergers and acquisitions and investments.

Farooq Khan is currently an Executive Chairman and Managing Director of Queste Communications Ltd (ASX:QUE) and Executive Chairman of Bentley Capital Limited (ASX: BEL).

Mr Khan was appointed as a Director (in October 2015) and appointed as Chairman (on 18 December 2015) of Strike Resources Limited (ASX:SRK).


Victor Ho BCom, LLB, (UWA), CTA

Executive Director and Company Secretary

Victor Ho was appointed as a company secretary of Orion Equities Limited on 2 August 2000, and then appointed as an Executive Director on 4 July 2003.

Mr Ho has been in Executive roles with a number of ASX listed companies across the investments, resources and technology sectors over the past 19 years. Mr Ho is a Chartered Tax Adviser (CTA) and previously had 9 years’ experience in the taxation profession with the Australian Tax Office (ATO) and in a specialist tax law firm. Mr Ho has been actively involved in the investment management of listed investment companies (as an Executive Director and or a member of the Investment Committee), the structuring and execution of a number of corporate, M&A and international joint venture (in South America, Indonesia and the Middle East) transactions, capital raisings and capital management initiatives and has extensive experience in public company administration, corporations’ law and stock exchange compliance and investor/shareholder relations.

Victor Ho is member of the Orion Equities Limited Investment Committee.

Mr Ho is an Executive Director & Company Secretary of Queste Communications Ltd (ASX:QUE) (a 58% shareholder in the Company).

He was appointed as a Non-Executive Director of Strike Resources Limited (ASX:SRK) in January 2014 and as Company Secretary in October 2015.

Yaqoob Khan BCom (UWA), Master of Science in Industrial Administration (CMU)

Non-Executive Director

Yaqoob Khan holds a Masters degree in Business and has worked as a senior executive responsible for product marketing, costing systems and production management. Mr Khan has been involved in the structuring and ASX listing of a number of public companies and in subsequent executive management. Mr Khan brings considerable international experience in corporate finance and the strategic analysis of listed investments.

Mr Khan is a Non-Executive Director of Queste Communications Ltd (ASX:QUE) (a 58% shareholder in the Company).