Comité Exécutif: Centrex

Dirigeant
Fonctions occupéesDepuis
Robert Mencel

Robert Mencel

Chief Executive Officer 24/05/2021
John Santich

John Santich

Corporate Secretary 06/09/2023
Enzo Artone

Enzo Artone

Chief Tech/Sci/R&D Officer 27/04/2022

Composition du Conseil d'Administration: Centrex

Administrateur
ComitésDepuis
Peter Hunt

Peter Hunt

80 ans

Audit Committee 30/06/2021
Compensation Committee 30/06/2021
Nominating Committee 30/06/2021
Allan John Parker

Allan John Parker

Audit Committee 17/12/2019
Compensation Committee 17/12/2019
Nominating Committee 17/12/2019
Robert Mencel

Robert Mencel

Director/Board Member 01/09/2021

Anciens Dirigeants et Administrateurs: Centrex

Insider
Fonctions occupées
DepuisJusqu'au
Graham Chrisp
Graham Chrisp
Director/Board Member 30/06/2021 04/09/2024
Chairman 26/11/2019 30/06/2021
Jonathan Lindh
Jonathan Lindh
Corporate Secretary 29/03/2021 07/09/2023
Benjamin Chrisp
Benjamin Chrisp
Director/Board Member - 04/08/2023
Jason Chrisp
Jason Chrisp
Director/Board Member - 04/08/2023
Peter Eric Cox
Peter Eric Cox
Director/Board Member 28/01/2020 11/12/2020
Cormac Byrne
Cormac Byrne
Director of Finance/CFO 01/11/2020 -
Christine Manuel
Christine Manuel
Corporate Secretary 10/05/2019 31/03/2020
Simon Joseph Slesarewich
Simon Joseph Slesarewich
Chief Executive Officer 03/04/2019 01/02/2020
Chris Indermaur
Chris Indermaur
Director/Board Member 01/07/2017 28/01/2020
Independent Dir/Board Member 01/07/2017 28/01/2020
Mark Terry
Mark Terry
Director of Finance/CFO 27/08/2018 31/12/2019
Corporate Secretary 31/10/2018 -
David Klingberg
David Klingberg
Director/Board Member 26/11/2019 17/12/2019
Chairman 03/01/2011 26/11/2019
Independent Dir/Board Member 19/04/2005 26/11/2019
Kiat Poh
Kiat Poh
Director/Board Member 07/08/2009 26/11/2019
Independent Dir/Board Member 21/05/2008 26/11/2019
Jim Hazel
Jim Hazel
Director/Board Member 13/07/2010 20/09/2019
Independent Dir/Board Member 12/07/2010 20/09/2019
Stéphane Gauducheau
Stéphane Gauducheau
Corporate Secretary 04/01/2019 10/05/2019
Ben Hammond
Ben Hammond
Chief Executive Officer 15/02/2013 03/04/2019
Corporate Officer/Principal 07/07/2010 15/02/2013
Leanne Ralph
Leanne Ralph
Corporate Secretary 28/06/2018 04/01/2019
Gavin Bosch
Gavin Bosch
Comptroller/Controller/Auditor 05/08/2009 04/01/2011
Director of Finance/CFO 04/01/2011 27/08/2018
Corporate Secretary 05/08/2009 28/06/2018
John den Dryver
John den Dryver
Director/Board Member 17/03/2011 18/11/2014
Independent Dir/Board Member 01/03/2011 18/11/2014
Angela Webb
Angela Webb
Corporate Secretary 19/09/2013 22/09/2014
Jim White
Jim White
Director/Board Member 12/07/2010 01/07/2013
Corporate Officer/Principal 13/07/2010 13/07/2010
President 13/07/2010 15/10/2012
Alison Evans
Alison Evans
General Counsel 03/02/2011 30/11/2012
Corporate Secretary 23/02/2011 30/11/2012
Bing Qiang Lu
Bing Qiang Lu
Director/Board Member 18/09/2012 -
Xiaopeng Yin
Xiaopeng Yin
Director/Board Member 04/01/2011 18/09/2012
Geoffrey Hill
Geoffrey Hill
Director/Board Member 22/02/2011 22/02/2011
Gerard Anderson
Gerard Anderson
Director/Board Member - 12/07/2010
Chief Executive Officer - 12/07/2010
David Lindh
David Lindh
Chairman 05/08/2009 21/01/2010
Norton Jackson
Norton Jackson
Director/Board Member 28/11/2008 28/11/2008
Kevin Malaxos
Kevin Malaxos
Chief Operating Officer 05/08/2009 -
Vicky Allinson
Vicky Allinson
Director of Finance/CFO 01/01/2005 01/01/2007
Corporate Secretary 01/01/2005 01/01/2007
Duncan Gordon
Duncan Gordon
Investor Relations Contact 11/04/2006 -
Public Communications Contact 06/08/2009 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme3
Femme0

Dont Administrateurs

Homme3
Femme0
Logo Centrex
Centrex Limited est une société australienne qui se consacre à la production et à l'exploration de roches phosphatées. Les principales activités de la société comprennent l'extraction de phosphate au projet Ardmore dans le Queensland, l'exploration de la potasse en Australie occidentale, l'exploration des métaux de base en Nouvelle-Galles du Sud et l'exploration d'autres ressources en phosphate. Ses segments comprennent les opérations minières d'Ardmore et l'exploration, qui comprend l'exploration et l'évaluation du phosphate, de la potasse, du zinc et du cuivre. Ses projets comprennent le projet polymétallique de Goulburn, le projet de phosphate d'Ardmore et le projet de potasse d'Oxley. Le projet de métaux de base de Goulburn est situé dans la ceinture de plis de Lachlan en Nouvelle-Galles du Sud. Le projet Ardmore Phosphate Rock est situé au sud de Mt Isa, dans le nord-ouest du Queensland. Le projet Oxley Potash est situé dans le Midwest de l'Australie occidentale, à environ 125 kilomètres (km) au sud-est du port de Geraldton.
Employés
12
Secteur
-

Départs de Personnes Clées

Graham Chrisp
-
Graham Chrisp

Chairman

26/11/2019 30/06/2021

Simon Joseph Slesarewich
-
Simon Joseph Slesarewich

Chief Executive Officer

03/04/2019 01/02/2020

David Klingberg
-
David Klingberg

Chairman

03/01/2011 26/11/2019

Ben Hammond
-
Ben Hammond

Chief Executive Officer

15/02/2013 03/04/2019

Gerard Anderson
-
Gerard Anderson

Chief Executive Officer

- 12/07/2010

David Lindh
-
David Lindh

Chairman

05/08/2009 21/01/2010