Board
Michael Bourke
Managing Director
BE, B. Econ, Graduate Member of AICD, Member of Institute of Engineers, Chartered Professional Engineer
Mr Bourke has 25 years experience managing regional projects and assets across Australia and Canada, holding senior positions in WMC Nickel, Iluka, Emeco and AECOM. Michael’s most recent work has been on cogeneration and mine infrastructure asset projects in Queensland, NSW and Bulgaria.
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Peter Abery
Non-Executive Director, Chairman
BE (Electrical, with Masters), MBA, Fellow of AICD, Member of the Institute of Engineering & Technology, Member of Chartered Management Institute, Graduate of Harvard Business School’s International Senior Managers Program
Mr Abery has 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. Current Directorships include Ear Science Institute of Australia Inc., Vesco Foods Holdings Pty Limited, Australian Convenience Foods Group Pty Limited and Salter Australia Holdings Pty Ltd.
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.
David Cochrane
Non-Executive Director
BE (Mechanical), Graduate Member of AICD
Mr. Cochrane has over 30 years of involvement in CEO and senior management roles in engineering and construction with a focus in the resources sector. He has extensive experience in strategic planning, contract risk analysis, tendering strategies, estimating and project management. Mr. Cochrane has worked in the USA, Canada, the UK, South East Asia and China. His most recent role was as Group Vice President of the Asia Pacific Australia region for Chicago Bridge & Iron Co. (CBI). Mr. Cochrane is currently a consultant in the engineering and construction industry and is based in Perth.
David Craig
Non-Executive Director
B.Juris (Hons), LLB (Hons), LLM (London), GDipAppFin (Finsia), MAICD
Mr Craig is a partner of a major Perth law firm and specialises in resources and commercial legal advice, which included work on resources joint ventures, the acquisition and disposal of interests in companies and projects, and capital raisings by companies. Mr Craig spent five years working with Woodside Petroleum Ltd in an executive position in the field of public and government affairs.
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