Ms Maree Naomi Arnason |
Non-Executive Director |
Nov 2024 |
Ms Arnason has over 35 years experience across the natural resources, manufacturing and energy sectors, spanning commoditie including, copper, gold, iron ore, timber, coal, mineral sands, nickel and natural gas. She has expertise in strategy, sustainability, governance, risk, corporate affairs, stakeholder relations, business transformations, divestments and integrations. Ms Arnason is a Non-Executive Director at Gold Road Resources (ASX: GOR), VHM Limited (ASX: VHM), and Ardea Resources Limited (ASX: ARL). Ms Arnason is also a Co-founder and Director of Energy Access Services, a digital trading platform for Western Australian wholesale gas buyers and sellers and is a Fellow of the Australian Institute of Company Directors, serving on their Board as a WA Division Councillor. Previously Maree served as the Chair of Juniper, one of WAs aged care community benefit organisations, on the Australian Securities and Investments Commissions Corporate Governance Consultative Panel, and the Committee for Economic Development of Australia (CEDA) WA State Advisory Council.
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Mr Hamish Gordon Tyrwhitt |
Non-Executive DirectorNon-Executive Chairman |
Oct 2019 |
Mr Tyrwhitt has over three decades of senior leadership experience in the global contract mining, engineering and construction sectors. He worked for Leighton Group (now CIMIC), at the time the world's largest contract miner, for 28 years including as Managing Director for Leighton Asia before leading its global operations as Group CEO from 2011 to 2014. Since leaving Leighton Group, Mr Tyrwhitt has held CEO and non-executive roles with construction and resources companies listed on the NASDAQ Dubai, Singapore and London stock exchanges. He is also a member of Culture and Risk Committee.
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Mr Grahame Oliver White |
Non-Executive Director |
Feb 2024 |
Mr White is an experienced executive and non-executive director with a background in the construction, energy and resources sectors in Australia and Asia. He brings experience in engineering, mining and resources, infrastructure and civil contracting, strategy, project technical and commercial analysis, and project development and operations management. He is also a member of Risk Committee.
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Mr Michael John Finnegan |
Chief Executive OfficerManaging Director |
Nov 2016 |
Mr Finnegan has more than 25 years of experience in the mining industry, with the last 20 years primarily spent in senior line management positions. He has commercial and technical background and has spent time in operations on the east and west coasts of Australia, as well as a number of countries throughout Asia.
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Mr Dharmendra(Dharma) Chandran |
Non-Executive Director |
Feb 2024 |
Mr Chandran is an experienced executive and non-executive director with a background in professional services and human resource management within the financial services and, resources and industrial sectors, in Australia and Asia. He has experience in the contract mining and civil construction sectors, as the former Chief Human Resources and Corporate Services Officer for mining and civil contractor Leighton Holdings, and further experience in human resource management through his previous role as Chief People Officer of the ABC and his current role as Chief People Officer of Toll Group. He is Chair of Culture Committee.
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Mr Gregory Richard Evans |
Non-Executive Director |
Nov 2024 |
Mr Evans has over 25 years in financial services and capital markets experience, including over 10 years as Partner and Principal Director of KPMG Australias Mergers & Acquisitions team. He has advised boards and management teams, providers of debt and equity and other financial sponsors on capital raisings, mergers and acquisition transactions, equity and debt structuring, public offers, and strategic growth options. Mr Evans specialises in energy and natural resources with a particular focus on the mining sector, and is currently Chair of Yandal Resources Limited (ASX: YRL).
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Mr David Gibbs |
Non-Executive Director |
Jul 2023 |
Mr Gibbs has 40 years of international experience in large-scale mining operations with copper and gold, diamonds, uranium, coal (thermal and coke), talc and nickel laterite resources. His experience includes underground and open pit mining across South Africa, Namibia, Papua New Guinea, Australia, Thailand, and Indonesia.
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Mr Ben Secrett |
Company Secretary |
Mar 2023 |
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Ms Maha Chaar |
Company Secretary |
Jan 2024 |
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Donald James |
Chief Commercial Officer |
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Peter Pollard |
Chief Corporate Development Officer |
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Ursula Lummis |
Chief Financial Officer |
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Ben Secrett |
Company Secretary |
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Maha Chaar |
Company Secretary |
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Jason Mccallum |
Executive General Manager East Coast Operations and Maintenance |
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Elizabeth Gray |
Executive General Manager HSEQ and Training |
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Nicola Hamilton |
Executive General Manager People |
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