Board
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
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
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
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
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
ASX Announcements
- 08 Mar 2013 - 130307 Investor Presentation - 2013 Half Year Results
- 28 Feb 2013 - Nomad 31 December 2012 HY Results - Commentary
- 28 Feb 2013 - Half Year Report - 31 December 2012
- 28 Feb 2013 - 130228 Sale of Rental Assetss to Black Diamond
- 24 Dec 2012 - Sale of Rental Assets
- more announcements...