Mr. Higgins has a bachelor degree in electronic engineering, master of business administration in technology management and is a Fellow of the Australian Institute of Company Directors and a chairman and non executive director of Legend Corporation Limited. (ASX: LGD).

Mr. Higgins has in the past served on the boards of Redflex Holdings (ASX: RDF) as both non executive and executive director, XTEK Limited Holdings. (ASX: XTE) as non executive director, Raytheon Systems Company Australia Pty Ltd, Aerospace Technical Services Pty Ltd, IT Skills Exchange and non executive director of Learning Seat Pty Ltd., an e–learning company and non executive director of Defence Manufacturers Association.

Mr. Higgins has executive management experience as former CEO of Redflex Traffic Systems Inc, CEO of Raytheon Systems Company Australia, and executive experience with Honeywell and smaller listed companies, and has managed and directed rapid growth technology businesses for the past 20 years.

Mr Grey founded Austco Communications Systems in 1986, and was responsible for increasing revenues from $5 million in 1989 to $19 million prior to the Company’s acquisition by TSV Holdings on 1st January 2007. Mr Grey retains a significant shareholding in TSV Holdings.

Throughout his career, Mr Grey has been involved in electronic communications in Australia and internationally, first as an engineer in telephony system development and installations, and later as the spearhead of Austco’s expansion into new markets and territories.

Mr Grey holds a Bachelor of Engineering in Communications from Curtin University, WA, and a Diploma of Electronic Engineering from Mount Lawley College.

Mr Finkelstein is a Certified Practising Accountant and is a senior partner in Finkelstein Hickmott Pty Ltd, Certified Practising Accountants. Paul has been a principle in his own practice in excess of 25 years and during this time has been heavily involved with general business consultancy and helping set up and develop a number of service related businesses.

In recent years he has focused more in the areas of general business consulting and business management. Due to his extensive knowledge and experience, he has been invited to become a Director of a number of client companies.

Finkelstein Hickmott Pty Ltd provided Austco Communication Systems Pty Ltd with accounting services and financial advice until December 2006.

Max Findlay joined Programmed Maintenance Services in August 1988 and was appointed Managing Director in March 1990.

Max has extensive industry specific experience, including approximately 20 years of marketing and general management experience in the industrial and manufacturing industries. Max’s experience prior to joining Programmed Maintenance Services included 11 years with Australian Consolidated Industries, three years with Smith & Nephew and five years with James Sephton Plastics.

In his time with Programmed Maintenance Services, Max has held the positions of Business Development Manager, General Manager and Managing Director. Max has a Bec(Pol) from Monash University and is a Fellow of the Australian Institute of Company Directors

Mr Jason D’Arcy is the Company Secretary and Chief Financial Officer of TSV. Jason is experienced in public company disclosure requirements including statutory reporting, ASX disclosures and in delivering quality management information within an organisation.

Jason has extensive ASX listed company financial experience in his former roles as the CFO and Company Secretary of Baxter Group Limited (ASX:BAX) and Cellestis Limited (ASX: CST).

Jason has also worked in senior finance roles for AV Jennings Limited (ASX:AVJ), Gordon Industries and Kawasaki.

Jason is a CPA, with B.Ec and B.Bus (accounting) qualifications.