Bioenergy Fund Prospectus

Page 8

Investment process The entire investment process is overseen by the Fund’s Board of the Directors. Each stage of the process is budgeted and approved by the Board while Grant Thornton provides administration services to the Fund. The day to day operations, managed by Burman Bioenergy, are overseen by the investment committee, which is made up of members of Burman Bioenergy and The Bioenergy Fund (Australia) PCC Limited. The committee is mandated by and reports to the Board. Their role is 1) to research proposed investments and processes, collating all information with the lawyers for presentation to the board and 2) to provide ongoing reporting to the Board. The committee is directed by the Board and operates under the terms defined in the Funds PPM (Private Placement Memorandum). The final say on all investments and processes is made by the Board.

Key Personnel

Mr. Neville Burman

Technology Specialist

Mr. Marcus Wohlrab

EIF Director

Mr. William Redford

EIF Director

Mareeba Oil

Corporate Director

Full biographies available on our website or on request - www.mgc3.com

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SUSTAINABLE & SOCIALLY RESPONSIBLE INVESTMENTS


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