| Simon Lawson | |
Director/Board Member
|
10/11/2021
|
22/08/2024
| |
Chief Executive Officer
|
13/11/2021
|
01/08/2025
| |
Chairman
|
22/08/2024
|
01/08/2025
| |
Investor Relations Contact
|
-
|
01/08/2025
|
|
| David Coyne | |
Director/Board Member
|
18/11/2021
|
31/07/2025
| |
Director of Finance/CFO
|
20/07/2020
|
01/04/2023
| |
Corporate Secretary
|
01/08/2024
|
31/07/2025
|
|
| Anna Neuling | |
Director/Board Member
|
23/12/2024
|
31/07/2025
| |
Independent Dir/Board Member
|
23/12/2024
|
31/07/2025
|
|
| Mark Hine | |
Director/Board Member
|
22/08/2024
|
31/07/2025
| |
Independent Dir/Board Member
|
22/08/2024
|
31/07/2025
|
|
| Nicholas Jolly | |
Corporate Officer/Principal
|
01/02/2022
|
01/07/2025
|
|
| Russell Hardwick | |
Corporate Secretary
|
01/08/2023
|
31/08/2024
|
|
| Rowan Johnston | |
Director/Board Member
|
05/08/2020
|
01/08/2021
| |
Chairman
|
01/08/2021
|
22/08/2024
| |
Independent Dir/Board Member
|
05/08/2020
|
22/08/2024
|
|
| Hansjörg Plaggemars | |
Director/Board Member
|
01/07/2021
|
30/06/2024
|
|
| Craig Jones | |
Chief Operating Officer
|
02/04/2024
|
-
|
|
| G. Gadsby | |
Corporate Officer/Principal
|
01/12/2022
|
31/03/2024
|
|
| John Hodder | |
Director/Board Member
|
12/05/2023
|
20/03/2024
|
|
| C. O’Brien | |
Chief Tech/Sci/R&D Officer
|
15/08/2022
|
31/01/2024
|
|
| David Baumgartel | |
Chief Operating Officer
|
18/11/2021
|
31/01/2023
| |
Corporate Officer/Principal
|
01/01/2020
|
18/11/2021
|
|
| George Bauk | |
Chairman
|
07/08/2020
|
01/02/2022
| |
Independent Dir/Board Member
|
07/08/2020
|
01/02/2022
|
|
| Shane McBride | |
Corporate Secretary
|
19/03/2020
|
30/03/2021
|
|
| Rodney Joyce | |
Director/Board Member
|
08/10/2018
|
30/04/2020
| |
Chairman
|
08/10/2012
|
08/10/2018
| |
Independent Dir/Board Member
|
20/04/2011
|
08/10/2018
|
|
| Eva O'Malley | |
Corporate Secretary
|
13/01/2011
|
19/03/2020
|
|
| Ian Kerr | |
Director/Board Member
|
31/07/2018
|
05/07/2019
| |
Chief Operating Officer
|
-
|
05/07/2019
| |
Corporate Officer/Principal
|
-
|
18/04/2018
|
|
| Mark Le Messurier | |
Director/Board Member
|
08/10/2018
|
31/05/2019
|
|
| Michael Ball | |
Chief Executive Officer
|
25/10/2018
|
26/04/2019
| |
Director of Finance/CFO
|
01/06/2018
|
31/05/2019
|
|
| Sally-Anne Layman | |
Director/Board Member
|
07/06/2017
|
24/10/2018
| |
Chairman
|
24/10/2018
|
31/05/2019
|
|
| Richard Hay | |
Chief Executive Officer
|
26/04/2019
|
31/05/2019
| |
Director/Board Member
|
05/08/2020
|
15/11/2021
| |
Chief Executive Officer
|
05/08/2020
|
15/11/2021
|
|
| Tejal Magan | |
Director of Finance/CFO
|
18/11/2021
|
-
| |
Corporate Officer/Principal
|
01/12/2018
|
18/11/2021
| |
Corporate Secretary
|
31/08/2024
|
-
|
|
| Karl Weber | |
Corporate Officer/Principal
|
30/01/2017
|
01/12/2018
|
|
| Michael Dunbar | |
Director/Board Member
|
06/09/2012
|
25/10/2018
| |
Chief Executive Officer
|
01/03/2011
|
25/10/2018
|
|
| Ian Murray | |
Chairman
|
08/10/2018
|
24/10/2018
|
|
| Stan MacDonald | |
Director/Board Member
|
22/04/2011
|
08/10/2018
|
|
| Graham Riley | |
Director/Board Member
|
08/10/2012
|
08/10/2018
| |
Chairman
|
16/12/2009
|
08/10/2012
| |
Independent Dir/Board Member
|
16/03/2011
|
08/10/2018
|
|
| David J. Lim | |
Director of Finance/CFO
|
29/11/2016
|
15/06/2018
| |
Corporate Secretary
|
01/06/2016
|
15/06/2018
|
|
| John den Dryver | |
Director/Board Member
|
11/03/2011
|
18/04/2018
| |
Independent Dir/Board Member
|
16/03/2011
|
18/04/2018
|
|
| Vincent Bellandi | |
Corporate Officer/Principal
|
01/03/2018
|
-
|
|
| Gordon Dunbar | |
Director/Board Member
|
16/12/2009
|
31/12/2017
| |
President
|
16/12/2009
|
01/06/2011
|
|
| Joneen McNamara | |
Corporate Secretary
|
-
|
12/01/2011
|
|
| Gregory Wheeler | |
Director/Board Member
|
19/10/2009
|
19/10/2009
|
|
| Brian Hurley | |
Director/Board Member
|
-
|
-
|
|
| Tily-Laurie Di | |
Corporate Officer/Principal
|
-
|
-
|
|
| Graham Gadsby | |
Chief Operating Officer
|
-
|
-
|
|