Dated 23 August 2005
Executive Service Agreement
23 August 2005
ORBITAL CORPORATION LIMITED ABN 32 009 344 058 having its registered office at 4 Whipple
Street, Balcatta, Western Australia (“Company”)
RODNEY ALEXANDER HOUSTON of 20 Reynolda Green, Hillarys, Western Australia (“Executive”)
A. The Executive is presently employed by the Company as Chief Operating Officer.
The Company has agreed to appoint the Executive as Managing Director and Chief Executive of the
Company with effect from 1 October 2005 on the terms and conditions set out in this agreement.
1 Appointment and Duties
The Company appoints the Executive as Managing Director and Chief Executive Officer of the Company,
with effect from 1 October 2005.
1.2 The Executive agrees to:
devote the whole of his time and attention and skill during normal business hours, and at such other
times as is reasonably necessary, to the duties of his office;
faithfully and diligently perform the duties of, and exercise the powers consistent with, the office to
which he is appointed as may from time to time be assigned to or vested in the Executive by the board
of directors of the Company (“Board”) ; and
(c) promote the interests of the Company and its related bodies corporate (“Group”).
The Executive will report directly to the Board and must provide prompt and full information on the conduct
of the business or affairs of the Company or any company in the Group (“Group Company”).
1.4 The Executive must comply with the reasonable directions given by the Board.
The appointment of the Executive commences on 1