pacifica group limited annual general meeting 9th may 2001 directorsjerry ellis appointed august 1999 extensive manufacturing and international business experience chancellor monash university chairman sandvik australia black range minerals the australian & energy environment foundation japan director anz bank aurora gold gropep member audit people committees directorsdoug curlewis diverse senior management hamilton island national foods nufarm directorsken spencer former managing partner kpmg melbourne of gud holdings british american tobacco australasia cdk tectonics normandy mining committee directorsdick stone december 1994 borg warner directorspeter hay board since listing in 1989 executive freehills directorsjim cook finance wide at levels directorsbarry jackson february 1995 strong marketing background non paperlinx ross joblin company secretary counsel manager corporate development russell fynmorechairman s review 2000 profit after tax before abnormals 33 4 million sales revenue exceeded 1 billion