Board Moves September 23, 2019

Amanda Buckingham has resigned as non-executive director of Cygnus Gold. Dr  Buckingham was one of the company’s original founders, and was involved in the IPO process in 2017 and ASX listing in 2018.

From October 1, Bruce Munro and Hamish Tyrwhitt will join Macmahon Holdings as non-executive directors, and chief executive Michael Finnegan will join the board as managing director. Mr  Munro had a 29-year career with Thiess, holding various executive roles including as managing director from 2011 to 2015. Mr  Tyrwhitt had a 28-year career with Leighton Group (now CIMIC), and became managing director and chief executive of its listed parent company Leighton Holdings from 2011 to 2014.

Andy Viner has joined the board of Magmatic Resources as non-executive director. Mr  Viner has over 35 years of experience in exploration, development, and mining within Australia and Asia.

Bilyana Smith will join the board of Spectur in October as non-executive director. Mrs  Smith has extensive international experience as a company director, chief executive and strategic advisor in the technology, property development and media industries. Andrew Hagen will retire as non-executive director at the upcoming AGM in October, due to other full-time commitments.

Anthony Brown has been appointed non-executive director of UltraCharge. Over a 30-year commercial career, Mr  Brown has owned various businesses which have provided specialist technology services to government and non-government organisations.