04/11/2019 - 18:01

Board Moves November 4, 2019

04/11/2019 - 18:01


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Our daily board moves wrap includes Chris Mews, Paul MacLeman, Kaitlin Smith, Peter Sullivan, Brian Phillips, Len Troncone, Kathrin Gerstmayr, Emma Waldon, Andrea Betti, Eryn Kestel, Peter Wade, and Peter McMorrow.

Board Moves November 4, 2019

AusCann Group Holdings has appointed Chris Mews as non-executive director. Mr  Mews is a nominee of AusCann’s largest shareholder, Merchant Funds Management, and will join the board in December. Dr Paul MacLeman, who was appointed executive director and stood in as interim chief executive during the CEO leadership transition, will now step down following Ido Kanyon’s appointment as CEO.

Kaitlin Smith, a Chartered Accountant with significant experience in ASX-listed entities, has been appointed company secretary of Otto Energy.

Peter Sullivan, current non-executive director of Panoramic Resources will succeed Brian Phillips as chair on 20 November.

Len Troncone and Kathrin Gerstmayr have been appointed joint company secretaries of PARKD following the resignation of Emma Waldon who has served as company secretary for over 2 years. Mr  Troncone is also the company’s chief executive and chief financial officer.

Andrea Betti has replaced Eryn Kestel as joint company secretary of Poseidon Nickel. Ms  Betti is director of a corporate advisory company and has over 20 years of experience in accounting, corporate governance, finance and corporate banking.

Peter Wade will be retiring as non-executive chair of SRG Global at the end of the AGM on November 26. Peter McMorrow, non-executive director of 8 years including 4 years as chair and deputy chair since September 2018, will take over from Mr  Wade.


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