| Name |
Title |
Since |
Bio |
| Mr Ken Fleming |
Non-Executive Director |
Apr 2020 |
Mr Ken Fleming
Non-Executive Director
Mr Fleming has experience in capital markets and has held senior roles at Deutsche Bank, James Capel Australia and Tricom. He has also worked in the Australian public service and at KPMG. He is a Director of Shellfish Culture (oyster spat and oyster farming business), Castray Capital Pty Ltd and TasmaNet (1CT Company).
|
| Mr Michael Cooper |
Managing Director |
Apr 2020 |
Mr Michael Cooper
Managing Director
Mr Cooper has over 28 years of experience In senior exeCutNe roles in the food and beverage Industry. He was the CEO and later Managing Director of Juicy Isle Pty Ltd 01) and recently sold his family interest to Myer Family Investments. He was also a Director (2012 - 2017) of Ausfec Ltd. Michael Is also a Director of Brand Tasmania.
|
| Mr Malcolm James McAully |
Non-Executive Chairman, Non-Executive Director |
Apr 2020 |
Mr Malcolm James McAully
Non-Executive Chairman, Non-Executive Director
Mr McAully is an experienced Company Director having held roles over a range of industry backgrounds such as financial services, energy generation, waste management, agribusiness, technology manufacturing, human resource management and food manufacturing. Malcolm is also the Chairman of Chaucer Energy Limited which is seeking to list on the ASX in 2020. Malcolm has held various executive management positions including National manager for MLC Life when owned by the Lend Lease Group. Malcolm's focus is on strategic development, financial performance, corporate governance and investor relations.
|
| Mr Alexander (Sandy) Damien Harry Beard |
Non-Executive Director |
Jan 2020 |
Mr Alexander (Sandy) Damien Harry Beard
Non-Executive Director
Mr Beard has a career as a chief executive of ASX-listed CVC Limited and as a director of numerous public companies over the past 17 years. He is a professional investor.
|
| Mr Mark Hamish Lochtenberg |
Non-Executive Chairman, Non-Executive Director |
Mar 2019 |
Mr Mark Hamish Lochtenberg
Non-Executive Chairman, Non-Executive Director
Mr Lochtenberg was previously the co-head of Glencore International AG's worldwide coal division, where he spent 13 years overseeing a range of trading activities including the identification, due diligence, negotiation, acquisition and combination of the coal project portfolio that would become Xstrata Coal. Former Executive Chairman and founding Managing Director of Baralaba Coal Company (formerly Cockatoo Coal Limited) and current Chairman of Equus Mining Limited and Independent Director of Nickel Mines Ltd. He is also member of the Risk committee of the company.
|
| Dr Robert Ainslie Yeates |
Non-Executive Director |
Jul 2015 |
Dr Robert Ainslie Yeates
Non-Executive Director
Dr Yeates began his career with Peko Wallsend working in a variety of roles including mining engineering, project management, mine management and marketing. He became General Manager Marketing for Oakbridge Pty Limited in 1989 following a merger with the Peko Wallsend coal businesses and went on to become Managing Director of Oakbridge, which was the largest coal mining company in NSW at that time, operating one open cut and five underground coal mines. Dr Yeates also has gained operating, business development and infrastructure experience as a director of Port Waratah Coal Services (Newcastle Port), Port Kembla Coal Terminal, Great Northern Mining Corporation NL and Cyprus Australia Coal and for the past 20 years has been principal of his own mine management consultancy, providing a wide range of technical, management and strategic planning services to the mining industry. Until 2014 he was also Project Director then CEO of Newcastle Coal Infrastructure Group, which has developed and is operating coal export facilities in Newcastle. Dr Yeates was a director of Watagan Mining Ltd and from 2018 to early 2020 was a director of Montem Resources Limited.
|
| Mr Rodney John Ruston |
Non-Executive Director |
Jan 2012 |
Mr Rodney John Ruston
Non-Executive Director
Mr Ruston has over 35 years of business experience during which he has led private and publicly-listed companies in the resources, oil and gas and construction industries. His international experience as the chief executive of a heavy construction and mining contractor coupled with chief executive roles with operating resource companies provides the board with a broad based director, who can provide insight and advice on the full range of domestic and international activities in the AngloGold Ashanti business. Rodney is currently the chief executive of County Coal Limited, a start-up Australian listed company, which he joined in July 2012. He was previously chief executive officer and President of North American Energy Partners Inc., a large Canadian mining and construction contracting company, which he took public with a listing on the NYSE and the Toronto Stock Exchange. Prior to that he was managing director of Ticor Ltd, an Australian based titanium producer with operations in Australia and South Africa. He is the Chairman of the Investment committee and member of the Risk committee.
|
| Mr Norman Alfred Seckold |
Non-Executive Chairman, Non-Executive Director |
Nov 2009 |
Mr Norman Alfred Seckold
Non-Executive Chairman, Non-Executive Director
Mr Seckold has spent more than 30 years in the full time management of natural resource companies, both in Australia and overseas. Mr Seckold has been the Chairman of a number of publicly listed companies including Moruya Gold Mines (1983) N.L., which acquired the Golden Reward heap leach gold deposit in South Dakota, USA, Pangea Resources Limited, which acquired and developed the Pauper's Dream gold mine in Montana, USA, Timberline Minerals, Inc. which acquired and completed a feasibility study for the development of the MacArthur copper deposit in Nevada, USA, Perseverance Corporation Limited, which discovered and developed the Nagambie gold mine in Victoria, Valdora Minerals N.L., which developed the Rustler's Roost gold mine in the Northern Territory and the Ballarat East Gold Mine in Victoria, Viking Gold Corporation, which discovered a high grade gold deposit in northern Sweden, Mogul Mining N.L., which drilled out the Magistral and Ocampo gold deposits in Mexico and Bolnisi Gold N.L, which discovered and developed the Palmarejo and Guadalupe gold and silver mines in Mexico, and Equus Mining Limited, a mineral and development company operating in Chile. He is also a director of the unlisted public company Mekong Minerals Ltd.
|
| Mr Peter James Nightingale |
Chief Financial Officer, Executive Director |
Nov 2009 |
Mr Peter James Nightingale
Chief Financial Officer, Executive Director
Mr Nightingale has more than 30 years experience and was responsible for the financial control, administration, secretarial and in-house legal functions of a number of private and public listed companies in Australia, the USA and Europe including Pangea Resources Limited, Timberline Minerals Inc., Perseverance Corporation Limited, Valdora Minerals N.L., Mogul Mining N.L., Bolnisi Gold N.L. and Planet Gas Limited (now Sky Metals Limited). Mr Nightingale is currently a director of unlisted public company Prospech Limited.
|
| Mr Edmund (Ted) Christopher Johnson |
Non-Executive Director & Company Secretary |
May 2005 |
Mr Edmund (Ted) Christopher Johnson
Non-Executive Director & Company Secretary
Ted Johnson joined the Board as a Non-Executive Director in May 2005. He is an experienced businessman with a banking background. From 1981 to 1991 he held senior positions with ANZ Banking Group including a period as Chief General Manager, Institutional Banking, for Australia and New Zealand. From 1991 to 1995 he was involved in the reconstruction of the State Bank of South Australia as Managing Director and CEO. Ted is an adviser to Tata Consultancy Service, a worldleading IT consulting, services and business process outsourcing business.
Listed company directorships held during the last three financial years:
- Terrain Australia Limited - from 2 June 2003 to 31 March 2005
Member of the Audit and Remuneration Committees
|
| Mr William (Bill) Graham |
Non-Executive Director |
Jan 2003 |
Mr William (Bill) Graham
Non-Executive Director
Bill Graham joined the Board in January 2003 as a Non-Executive Director. He brings to the Board over 30 years experience as a bookmaker, including 20 years as a rails bookmaker in Melbourne. He is currently one of Australia?s most recognised bookmakers. Bill also founded, developed and subsequently sold NJS Technology, a large computer company.
Member of the Audit and Remuneration Committees
|
| John Broinowski |
|
N/A |
|
| Mr Colin B Walker |
Chief Executive Officer |
N/A |
Mr Colin B Walker
Chief Executive Officer
Colin Walker joined the Group in September 2004 as Chief Executive Officer. Colin brings over a decade of worldwide gaming experience to the Group having spent seven years as a Director of Ladbrokes in the UK, three years at Sportingbet Plc as Group Marketing & Operations Director and one year as Chief Executive of ASX listed Canbet Limited prior to its acquisition by International All Sports Limited. He is a member of the Chartered Institute of Management Accountants in the UK
|
| Mr David Hudd |
Non-Executive Chairman |
N/A |
Mr David Hudd
Non-Executive Chairman
David Hudd joined the Group as Non-Executive Chairman in April 2005. David is a Chartered Accountant and was a partner in Price Waterhouse until 1982. Since then, he has been Chairman or Chief Executive of a number of publicly listed companies including Managing Director of Trident Television Plc, a UK casino operator, and founder and Executive Chairman of Vardon Plc (now Cannons Group Plc). Mr Hudd is currently part-time Executive Chairman of Falkland Islands Holdings Plc, as well as Deputy Chairman of Falkland Oil and Gas Limited and Falkland Gold and Minerals Limited, all three of which are traded on the AIM market in London. He is also a Director of QA plc, a company listed on the London Stock Exchange and of GameAccount Global Limited, a private company.
Listed company directorships held during the last three financial years:
- Falkland Islands Holdings Plc - from 4 March 2002 to current
- QA plc - from 28 February 2002 to current
- Falkland Oil and Gas Limited - from 16 June 2004 to current
- Falkland Gold and Minerals Limited - from 6 February 2004 to current
- API Group Plc - from 2 July 1998 to 1 February 2006
- Paramount Plc - from 27 November 2001 to 11 May 2005
Member of the Audit and Remuneration Committees
|
| Lindsay Flint |
|
N/A |
|
| Paul Chappell |
|
N/A |
|
| Andrew Lawson |
|
N/A |
|
