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John Robinson
BSc, Mg
Sc, F AusIMM
Non-Executive Chairman
Mr Robinson was formerly CEO and Managing Director of Ashton Mining
Limited. He is currently a non-executive director of Perseverance
Corporation Limited, PSI Limited and is a director and deputy chairman
of Prince Henry's Institute for Medical Research. Mr Robinson has
extensive experience in corporate governance and compliance.
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Jack Hebiton
Director
Mr Hebiton commenced his commercial career in the rural sector.
In 1989, he acquired various business interests associated with
land and property rental developments. In the late 1990s, Mr Hebiton
was Managing Director of Hazdon Holdings Pty Ltd. He is currently
a director of a number of private companies and was a principal
of Alpha Crane Hire.
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Terrence C. Francis
B.E. (Civil) MBA
Non-Executive Director
Mr. Francis is currently the chairman of the Southern and Eastern Integrated Transport Authority and RMIT International Pty Ltd. Mr. Francis is also a director of Emergency Communications Victoria and Nylex Limited and is a council member of RMIT University. |
Mr. Francis is a fellow of the Australian Institute of Company Directors and the Institution of Engineers Australia. Mr. Francis has over 30 years' experience in infrastructure and corporate finance in Australia, Asia and North America including roles as Chief Executive of Bank of America in Australia, Executive Director of Deutsche Bank Australia and Vice president of Continental Bank.
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Brenden Clive Mitchell
B.Sc (Chem) B.Bus (Multidiscipline)
Chief Executive Officer & Managing Director
Mr Mitchell worked for over ten years leading multifaceted and multi-location businesses for Brambles in Australia and the UK. He has previous experience in the FMCG section and upon moving to Brambles, Mr Mitchell held senior positions in the equipment hire and the high compliance waste industry. |
Mr Mitchell’s last position for Brambles was leading the capital and people intensive Municipal business in the UK with revenue of $550 million and 6,000 employees. |
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Dr. Huw G Davies
BSc (Hons)
PhD (Geology)
Non-Executive Director
Dr Davies was previously Group Chief Executive and a director
of BTR Nylex Limited. He was responsible for polymer, glass, textiles,
resources and commercial interiors, and has extensive local and
international experience in contractual negotiations.
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Fiona Rosalyn
Vivienne Bennett
Non-Executive Director
Committees:
Chair, Audit & Risk Committee; Member Nominations & Remuneration Committee
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Ms Bennett was a non executive director of Boom Logistics from its listing on the ASX until June 2005, when she resigned to work as a full time executive with Coles Group. Ms Bennett is currently Chairman of WPC Group Limited and is a Director of the Institute of Chartered Accountants in Australia and Chairman of its Audit Committee. She is also a Director of the Institute of Internal Auditors, Australia and serves on a number of State Government and not-for-profit entity boards.
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