Mr Murray Gordon Pollock |
Co-FounderNon-Executive Director |
Feb 2021 |
Mr Pollock is a Co-Founder of DDH1 and has been instrumental in the establishment and development of the Company. Murray has over 50 years of experience within the mineral drilling sector. He is a pioneer of multiple intersection directional drilling and has introduced engineered safety solutions that are standard on multi-purpose drill rigs throughout Australia.
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Mr Alan John Broome |
Non-Executive Director |
Oct 2019 |
Mr Broome has knowledge of the mining industry accumulated through involvement with mining technology companies, government agencies and international mining companies in promoting Australian mining and developing global trade. Alan was also the previous Chair of the Australian Mining Services Industry Association, Austmine, for 22 years and is now Chairman Emeritus and has been recognised by the Commonwealth with an Order of Australia (AM) for services to the mining technology sector.
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Ms Diane Lee Smith-Gander |
Non-Executive ChairmanNon-Executive Director |
Feb 2021 |
Ms Gander has Australian and international experience in banking and finance, technology, and strategic and management consulting. Diane is an Adjunct Professor in Corporate Governance at The University of Western Australia and Chair of The University of Western Australia Business School Advisory Board. Diane is also the former Chair of ASDA and Basketball Australia Limited, former Commissioner of the Western Australia Tourism Commission and a former Director of the Committee for Perth Limited.
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Ms Andrea Jane Sutton |
Non-Executive Director |
Feb 2021 |
Ms Sutton has over 20 years of operational, technical and corporate experience within the mining and minerals industry. Andrea's prior roles include non-executive director of Energy Resources of Australia, Managing Director and Chief Executive of Energy Resources of Australia, and within Rio Tinto, Andrea has been the Head of Health, Safety, Environment and Security, Managing Director with the Support Strategy Review team.
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Mr Sybrandt Jacobus van Dyk |
Chief Executive OfficerManaging Director |
Feb 2021 |
Mr Dyk has over 30 years of experience primarily within the resources sector. During his career, he has held a number of senior operational roles, including CEO and CFO of contract mining company Macmahon Holdings (ASX: MAH), COO of Western Australia and CFO of mining equipment distributor WesTrac Group.
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Mr Byron Ashley Beath |
Non-Executive Director |
Feb 2021 |
Mr Beath is the Managing Director of Oaktree Capital Management and serves as a director of Oaktree Capital Australia Pty Ltd. Prior to joining Oaktree, Byron spent fifteen years with Macquarie Group Limited where he was a division director in the Corporate and Asset Finance division. Byron currently serves as a director of the following Oaktree portfolio companies, Oaktree Capital Australia Pty Ltd, Argyle Capital Partners, Marlin Brands, January Capital and Fortitude Investment Partners.
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Darryl Edwards |
Company secretary |
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