| Fred Hutchings | |
Director/Board Member
|
01/09/2012
|
15/07/2013
| |
Chairman
|
15/07/2013
|
16/04/2025
| |
Independent Dir/Board Member
|
01/09/2012
|
16/04/2025
|
|
| Ashley Waugh | |
Director/Board Member
|
23/05/2014
|
31/12/2024
| |
Independent Dir/Board Member
|
23/05/2014
|
31/12/2024
|
|
| Robert Farron | |
Director/Board Member
|
01/09/2021
|
04/08/2023
| |
Independent Dir/Board Member
|
01/09/2021
|
04/08/2023
|
|
| Verena Cunningham | |
Corporate Officer/Principal
|
01/01/2019
|
01/07/2022
|
|
| Stuart Thomas McKinstry | |
Director of Finance/CFO
|
01/01/2006
|
02/05/2022
| |
Investor Relations Contact
|
01/01/2006
|
02/05/2022
| |
Corporate Secretary
|
29/06/2011
|
02/05/2022
|
|
| Marty Brick | |
Director/Board Member
|
23/04/2013
|
22/04/2022
|
|
| John Burke | |
Director/Board Member
|
15/07/2013
|
01/04/2022
| |
Chairman
|
01/04/2012
|
15/07/2013
|
|
| Amiel Abary Diaz | |
Director/Board Member
|
01/08/2009
|
02/01/2022
|
|
| Jason Swain | |
Chief Tech/Sci/R&D Officer
|
01/09/2012
|
01/07/2021
|
|
| Malcolm Cartwright | |
Director/Board Member
|
10/06/2009
|
27/04/2017
|
|
| Stuart Bowden Burns | |
Director/Board Member
|
29/04/2014
|
29/04/2014
| |
Independent Dir/Board Member
|
29/04/2014
|
29/04/2014
|
|
| David Emslie | |
Director/Board Member
|
10/08/2009
|
19/06/2013
| |
Independent Dir/Board Member
|
01/01/2000
|
19/06/2013
|
|
| Taaringaroa Albert William Nicholas | |
Director/Board Member
|
29/06/2011
|
23/04/2013
|
|
| Kimmitt Ellis | |
Chairman
|
10/08/2009
|
24/07/2012
| |
Independent Dir/Board Member
|
01/01/2007
|
24/07/2012
|
|
| James Allan Scotland | |
Director/Board Member
|
10/08/2009
|
-
| |
Independent Dir/Board Member
|
29/06/2011
|
-
|
|
| Junichi Moriya | |
Director/Board Member
|
10/08/2009
|
18/08/2010
|
|
| Peter G. Dawe | |
Director/Board Member
|
10/08/2009
|
20/04/2010
|
|
| Terry Richards | |
Corporate Officer/Principal
|
-
|
31/07/2009
|
|
| Greg Rodger | |
Chief Tech/Sci/R&D Officer
|
10/08/2009
|
-
|
|
| Peter Mourits | |
Sales & Marketing
|
30/06/2011
|
-
|
|
| Sally Gardiner | |
Corporate Officer/Principal
|
-
|
-
|
|
| Bryan Grafas | |
Corporate Officer/Principal
|
10/08/2009
|
-
|
|
| Nicholas Reynolds | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
|
|