Company leadership
We foster a culture of open dialogue, collaboration, and rigorous decision-making to create long-term value for our stakeholders.
Board of Directors
Leadership Team
Our Board is active and engaged, and supports a culture of open dialogue, collaboration, and rigorous decision-making to create long-term stakeholder value.
Anthony Hynes
Executive Chair
Ken Poutakidis
Deputy Chair
Petrina Coventry
Independent Non-Executive Director
Andre Reich
Independent Non-Executive Director
Manoj Kheerbat
Independent Non-Executive Director
Company Secretary
Anna Gorton
Anna is an experienced company secretary and lawyer with a career spanning more than 20+ years. She has previously held Company Secretary roles with, among others, SMS Management & Technology Ltd (now part of ASG Group Limited) and Aconex Limited.