Mr Alan Graham Rydge |
Non-Executive DirectorNon-Executive Chairman |
Jan 1978 |
Mr Ridge is a company director with more than 50 years of experience in the film, hospitality, leisure, and tourism industries. He joined the Greater Union group in 1971 and was formerly the Group Managing Director. He was made a Member of the Order of Australia in 2022. He is also member of the Risk Committee.
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Ms Valerie Anne Davies |
Non-Executive Director |
Apr 2011 |
Ms Davies is a company director with more than 25 years of experience across sectors, including tourism, property, technology, resources, labor-hire, health, and media. Ms Davies also operated her own consultancy in corporate communications, working at the leadership level with numerous tier one national and international business organizations addressing the complexities of issues management, communications, coaching and mentoring. She is a member of Chief Executive Women, a former Telstra Businesswoman of the Year (WA), a Fellow of the Australian Institute of Company Directors as well as being a past Vice President of the AICD (WA).
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Mr Brett David Chenoweth |
Non-Executive Director |
Dec 2022 |
Mr Chenoweth is a company director with more than 25 years of operating experience in media, technology, telecommunications and digital businesses.
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Mr David Campbell Grant |
Non-Executive Director |
Jul 2013 |
Mr Grant is a company director with more than 25 years of accounting and finance experience spanning both the accounting profession and the commercial sector. Mr Grant's executive career included roles with Goodman Fielder Limited and Iluka Resources Limited. Mr Grant was formerly a non-executive director of iiNet Limited. He is also Chair of Risk Committee.
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Mr Peter Roland Coates |
Non-Executive Director |
Jul 2009 |
Mr Coates is a company director with more than 50 years of industry experience including as chief executive officer ofXstrata and Glencore's global coal businesses until his retirement in December 2007. Mr Coates was a past non-executive chairman of Santos Limited, Sphere Minerals Limited, and Minara Resources Ltd, and a past chairman of the Minerals Council of Australia, NSW Minerals Council and Australian Coal Association. He was made an Officer of the Order of Australia in 2009 and awarded the Australasian Institute of Mining and Metallurgy Medal in 2011.
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Ms Jane Megan Hastings |
Chief Executive OfficerManaging Director |
Jul 2017 |
Ms Hastings has more than 20 years of experience in the tourism, hospitality, and entertainment sectors. Ms Hastings was previously CEO of New Zealand Media and Entertainment (NZME) (2014-2016). Ms Hastings was appointed as the Group's Chief Operating Officer in 2016 and CEO in 2017.
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Ms Jenelle Bronwyn Webster |
Non-Executive Director |
Mar 2024 |
Ms Webster has over 20 years of senior finance and accounting experience within both the public and private sectors. Ms Webster is currently a non-executive director of two listed investment companies, being Whitefield Industrials Limited (ASX: WHF) and Cadence Capital Limited (ASX: CDM). Ms Webster also holds the position of Director of Advancement at The Scots College in Sydney. Ms Webster was previously the Chief Financial Officer at St Vincents Private Hospital in Sydney from 2017 to 2022, and prior to that was an Audit Executive at Ernst & Young from 2013 to 2016.
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Mr Gregory Charles Dean |
Company SecretaryDirector - Finance & Accounting |
Dec 2002 |
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Mr David Ian Stone |
Company Secretary |
Feb 2012 |
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David Ian Stone |
Company Secretary |
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Gregory Charles Dean |
Company SecretaryDirector - Finance & Accounting |
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