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Board

Peter Hogan

Peter Hogan

Managing Director
BAppSc (Mathematics- Distinction), MAICD

Mr Hogan has significant local and international management experience and expertise.  Previous management positions held in Australia include Managing Director of Valmont Australia’s (a division of Valmont Industries Inc, USA) Industrial Coatings business in Australia, Chief Operating Officer for Austal Limited in Perth and Divisional General Manager of the WA businesses of the building materials group, Boral Limited, where he spent seven years. 

Peter’s international experience is as a result of working in various offshore locations including Israel, the United Kingdom and India in a variety of Executive and Project Management roles with British listed entity Hanson Plc, formerly Pioneer International Limited. 

Peter Abery

Peter Abery

Non-Executive Director, Chairman
BEng (Electrical), MEng,  MBA, Fellow of AICD, Member of the Institute of Engineering & Technology, Graduate of Harvard Business School’s International Senior Managers Program

Mr Abery has had extensive experience in senior management roles including CEO and Managing Director of such companies as HPM Industries, Crown Castle UK, National Grid Wireless, Crown Castle Australia, Vodafone Network, Telstra and QPSX Communications. He has also had significant experience as a non executive director both in Australia and in the UK. Current Directorships include Vesco Foods Holdings Pty Limited (Chairman), Australian Convenience Foods Pty Limited, Ear Science Institute of Australia Inc and the Western Australian Institute of Sport (W.A.I.S.).

David Franklyn

David Franklyn

Non-Executive Director
B.Econs, GDipAppFin (Finsia)

Mr Franklyn is currently the Managing Director of Entrust Funds Management Limited a Western Australian based boutique funds management business and is Non-Executive Chairman of the ASX listed Calzada Limited.  His previous roles include being Head of Research for a national stockbroker and General Manager, Corporate Communications for an ASX 200 company.

Peter Constable

Peter Constable

Non-Executive Director
BEcons

Mr. Constable holds a Bachelor of Economics degree from Macquarie University, Sydney and began his career in London working for the United Bank of Kuwait while attending the London Business School.
Peter has 20 years experience in investment markets and public company board experience having previously served on the boards of a number of ASX listed companies.
Prior to establishing Ryder Capital Pty Limited in June 2008, Mr. Constable was an Executive Director of MMC Contrarian Limited, an ASX listed Investment Company.

Executive Management

Andrew Sturcke

Andrew Sturcke

Chief Financial Officer
BBus, Grad Dip Professional Accounting, CPA

Mr. Sturcke has 25 years experience in accounting, finance and commercial roles within engineering and construction, contracting services and resources industries. Mr. Sturcke has previously been employed as General Manager Finance and Administration  – Mining Services Division for BIS Industrial Logistics, Financial Controller for Burns and Worley and General Manager Finance and Administration WA for the United Group. Mr. Sturcke has a Bachelor of Business, Graduate Diploma of Professional Accounting and is a Certified Practicing Accountant, and was appointed as Chief Financial Officer and Company Secretary of Nomad Building Solutions Limited in June 2011.




Other

Tax Advisors

PKF Chartered Accountants and Business Advisors
Level 7 BGC Centre
28 The Esplanade
Perth Western Australia 6000
Telephone: (61 8) 9278 2222

Bankers

Westpac Banking Corporation Ltd
Level 16
109 St Georges Terrace
Perth Western Australia 6000

Solicitors

Norton Rose
Level 39, Bank West Tower
108 St Georges Terrace
Perth Western Australia 6000
Telephone: (61 8) 9426 3222

Auditors

BDO Kendalls Audit and Assurance(WA) Pty Ltd
128 Hay Street
Subiaco Western Australia 6008
Telephone: (61 8) 9380 8400

Share Registry Services

Security Transfer Registrars Pty Ltd
770 Canning Highway
Applecross
Western Australia 6153
Telephone (61 8) 9315 2333