| Robert Ierace | |
Director of Finance/CFO
|
12/05/2025
|
12/08/2026
|
|
| Timothy Kestell | |
Director/Board Member
|
04/05/2022
|
17/09/2024
| |
Independent Dir/Board Member
|
04/05/2022
|
17/09/2024
|
|
| Mark Strizek | |
Director/Board Member
|
15/05/2023
|
13/02/2024
|
|
| Shaun Drake | |
Corporate Secretary
|
31/03/2021
|
12/01/2024
|
|
| Paul Bozoki | |
Director of Finance/CFO
|
31/03/2021
|
01/09/2023
|
|
| Jan-Erik Back | |
Director/Board Member
|
15/06/2020
|
04/05/2022
| |
Chairman
|
04/05/2022
|
15/05/2023
| |
Independent Dir/Board Member
|
15/06/2020
|
15/05/2023
|
|
| Douglas Jendry | |
Director/Board Member
|
-
|
15/05/2023
| |
Independent Dir/Board Member
|
-
|
15/05/2023
|
|
| Kevin Hart | |
Corporate Secretary
|
03/04/2023
|
-
|
|
| Lucy Rowe | |
Corporate Secretary
|
01/11/2022
|
03/04/2023
|
|
| Scott Eldridge | |
Chairman
|
15/06/2020
|
04/05/2022
| |
Independent Dir/Board Member
|
15/06/2020
|
04/05/2022
|
|
| John Begeman | |
Director/Board Member
|
24/04/2017
|
25/10/2021
| |
Independent Dir/Board Member
|
24/04/2017
|
25/10/2021
|
|
| Pierre Pettigrew | |
Director/Board Member
|
27/07/2017
|
25/10/2021
| |
Independent Dir/Board Member
|
27/07/2017
|
25/10/2021
|
|
| Kenny Choi | |
Corporate Secretary
|
03/06/2019
|
31/03/2021
|
|
| Andreas Rompel | |
Corporate Officer/Principal
|
03/06/2019
|
31/03/2021
|
|
| Ryan Ptolemy | |
Director/Board Member
|
22/10/2019
|
31/03/2021
| |
Director of Finance/CFO
|
01/08/2017
|
31/03/2021
| |
Corporate Secretary
|
24/04/2017
|
-
|
|
| Stan Bharti | |
Director/Board Member
|
30/09/2018
|
03/06/2019
| |
Chief Executive Officer
|
03/06/2019
|
15/06/2020
| |
Chairman
|
03/06/2019
|
15/06/2020
| |
President
|
03/06/2019
|
15/06/2020
|
|
| Samuel Jonah | |
Director/Board Member
|
27/07/2017
|
13/01/2020
| |
Independent Dir/Board Member
|
27/07/2017
|
13/01/2020
|
|
| Damian Lopez | |
Corporate Secretary
|
01/08/2017
|
03/06/2019
|
|
| Andrew Cheatle | |
Chief Executive Officer
|
30/09/2018
|
03/06/2019
| |
Corporate Officer/Principal
|
01/05/2018
|
30/09/2018
| |
President
|
01/05/2018
|
03/06/2019
|
|
| Stephanus Theron | |
Director/Board Member
|
25/04/2017
|
30/09/2018
| |
Chief Executive Officer
|
25/04/2017
|
30/09/2018
| |
Chairman
|
30/09/2018
|
26/03/2019
|
|
| Marco J. Durante | |
Director/Board Member
|
01/03/2004
|
01/01/2019
| |
Founder
|
02/10/2002
|
01/01/2019
| |
Corporate Secretary
|
01/03/2004
|
24/04/2017
|
|
| Malcolm Campbell | |
Chief Operating Officer
|
01/05/2018
|
-
| |
President
|
01/05/2018
|
-
|
|
| Brett Richards | |
Chief Operating Officer
|
25/04/2017
|
-
| |
President
|
25/04/2017
|
01/05/2018
|
|
| Jaimie MacPherson | |
Director of Finance/CFO
|
06/03/2008
|
01/07/2017
|
|
| Mark Raguz | |
Director/Board Member
|
27/06/2013
|
22/06/2017
| |
Independent Dir/Board Member
|
27/06/2013
|
22/06/2017
|
|
| Michael Nikiforuk | |
Director/Board Member
|
20/02/2004
|
25/04/2017
| |
Founder
|
02/10/2002
|
25/04/2017
| |
President
|
01/03/2004
|
29/04/2014
|
|
| Tony Harwood | |
Director/Board Member
|
28/09/2015
|
25/04/2017
|
|
| David Brown | |
Director/Board Member
|
01/03/2004
|
20/07/2015
| |
Chairman
|
01/03/2004
|
25/04/2017
| |
Independent Dir/Board Member
|
01/03/2004
|
25/04/2017
|
|
| Declan Thomas Franzmann | |
Director/Board Member
|
29/04/2014
|
25/04/2017
| |
Chief Executive Officer
|
01/05/2014
|
25/04/2017
| |
Investor Relations Contact
|
29/04/2014
|
25/04/2017
| |
President
|
01/05/2014
|
25/04/2017
|
|
| Pierre Lalande | |
Director/Board Member
|
03/09/2010
|
25/04/2017
|
|
| Raymond Humphrey | |
Director/Board Member
|
24/04/2017
|
-
| |
Independent Dir/Board Member
|
24/04/2017
|
-
|
|
| Torben Michalsen | |
Corporate Officer/Principal
|
-
|
01/06/2016
|
|
| Jean-Jacques Lefebvre | |
Director/Board Member
|
03/09/2010
|
28/09/2015
| |
Independent Dir/Board Member
|
01/07/2009
|
28/09/2015
|
|
| Georges Cohen | |
Director/Board Member
|
22/06/2015
|
-
| |
Independent Dir/Board Member
|
22/06/2015
|
-
|
|
| Greg Hawkins | |
Director/Board Member
|
01/03/2004
|
01/01/2008
|
|
| Joseph Heng | |
Director of Finance/CFO
|
11/05/2006
|
-
|
|
| Benjamin Adoo | |
| Maurizio Fava | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
10/09/2009
|
-
|
|
| Andrew Clark | |
Investor Relations Contact
|
-
|
-
|
|
| Kevin Downing | |
Corporate Officer/Principal
|
-
|
-
|
|