Paul McCormick has resigned as director.
Arafura Australian Pearls
Executive director Christopher Cleveland has resigned from the board but will continue as an operational adviser to the board.
Asian Centre for Liver Diseases and Transplantation
Cherinjit Shori has been appointed chief operating officer and Yeoh Yau as group financial controller.
Charbel Nader has been appointed non-executive director. Mr Nader is presently an executive director with Pitt Capital Partners. David Nizol joins the board as an executive director.
Vince Ferraloro and Peter Angelakos have been appointed to the board of directors. Alan Fraser and Colin Oxlade have resigned from the board.
Clive Brown has resigned from his roles as chairman and director. David Somerville has been appointed chairman.
Rance Dorrington has resigned as company secretary. Siobhan Lancaster has been appointed to the role.
Gavin Rezos has been appointed director. Aaron Finlay has resigned as director.
Kevin Hart has been appointed company secretary and CFO following the resignation of Stuart Usher as company secretary and CFO.
Didier Murcia has resigned as non-executive director to pursue other business interests, having recently assumed chairmanship of Glengarry Resources.
Non-executive director Richard Beresford will take on the role of managing director.
Ray Handini and Ratna Handini have been appointed to the board of directors. Mr Handini has been appointed as managing director and Mrs Handini as non executive director. Mohammad As’ad has tendered his resignation.
Francis Lung has joined the board.
Mark Muzzin has been appointed non executive director.
Keith Gray has been appointed as company secretary and chief financial officer. Tim Hantke has resigned from his position as company secretary.
Paul Harrison has been appointed to the newly created position of chief operating officer.
Mount Gibson Iron
Peter Knowles and Lee Seng Hui have been appointed to the board as non-executive directors. Mr Knowles is currently chairman of the Activ foundation and non-executive director of Coogee Chemicals and CBH Group.
Doug Jendry has resigned as non executive chairman and director.
Peter Toth has been appointed non-executive director. Mr Toth is the chief executive officer of OM Holdings after previously holding various management roles with BHP Steel and BHP Manganese, Australia.
John Shipp has resigned as chairman. Ian Buchhorn will take on the role of chairman and Sam Middlemas, current company secretary, will join the board as non-executive director.
Robert Lemmey has been appointed director.
David Dix has been appointed non-executive director.
Following Brandrill’s merger with Ausdrill, previous Brandrill managing director Ken Perry has been appointed chief executive officer at VDM Group. Mr Perry will take over from Jim Van Der Meer, who will retain his position of executive director on the VDM board.
Russell Goodman has been appointed non-executive director.
Change of address
9 Sherriff Street