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Macmahon Holdings Ltd (MAH.AX)

MAH.AX on Australia Stock Exchange

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Summary

Name Age Since Current Position

James Walker

62 2015 Non-Executive Chairman of the Board

Sybrandt Van Dyk

2015 Chief Executive Officer, Managing Director, Director

Jose Martins

2015 Chief Financial Officer

Gregory Gettingby

2015 General Counsel, Company Secretary

Roger Hughes

2011 General Manager- Human resources and HSEC

Gregory Miller

2009 Executive General Manager - Underground

Vyril Vella

65 2007 Non-Executive independent Director

Charles Everist

2013 Non-Executive Independent Director

Eva Skira

2011 Non-Executive Independent Director

Biographies

Name Description

James Walker

Mr. James Allan Walker is re-designated as Non-Executive Chairman of the Board of Macmahon Holdings Ltd., with effect from 13 July 2015. He was first appointed to the Board on October 11, 2013. With more than 40 years in the resources sector Mr Walker brings to the Board a wealth of knowledge and experience, further strengthening the depth and breadth of mining expertise among directors. Mr Walker has had a distinguished career at WesTrac, most recently holding the position of Managing Director and Chief Executive Officer where he led the company’s rapid development in industrial and mining services in Australia and China. Prior to joining WesTrac Group, Mr Walker held roles with other Caterpillar dealers within Australia including Hastings Deering, Morgan Equipment and the Bougainville dealership in Papua New Guinea. Mr Walker is a former Director of Seven Group Holdings Ltd, National Hire Group Limited and Coates Group Holdings Pty Ltd, and was formerly National President of the Australian Institute of Management. He is currently a member of the Chamber of Minerals and Energy’s Executive Council.

Sybrandt Van Dyk

Mr. Sybrandt Van Dyk is appointed as Chief Executive Officer, Managing Director, Director of Macmahon Holdings Ltd., with effect from 13 July 2015. Mr van Dyk holds a Bachelor of Commerce (Honours) from the University of South Africa and is a member of the Institute of Chartered Accountants Australia. A Chartered Accountant by background, Mr van Dyk has more than 25 years’ sales, operational and financial experience primarily within the resources sector. He joined Macmahon in April 2014 as the Chief Financial Officer. Before joining Macmahon, Mr van Dyk was at the WesTrac Group where he held a number of senior operational roles, including Chief Operating Officer WA, Chief Financial Officer (Group) and General Manager – Mining (WA/NSW). Prior to WesTrac, Mr van Dyk’s career spanned a number of senior positions within Kimberly-Clark, South Africa.

Jose Martins

Mr. Jose E. Martins is appointed as Chief Financial Officer of the Company., effective December 2015. Mr Martins will join Macmahon from Ausdrill Limited, where he most recently held the position of Chief Financial Officer.

Gregory Gettingby

Mr. Gregory (Greg) P. Gettingby is General Counsel, Company Secretary of Macmahon Holdings Ltd. Mr Gettingby joined the Company in 2002 and was appointed to the position of Group General Counsel / Company Secretary in February 2011. Mr. Gettingby previously held the roles of Commercial Manager and Legal Counsel for the Company. Prior to joining the Company he worked as a lawyer in private legal practice.

Roger Hughes

Mr. Roger Hughes is General Manager- Human resources and HSEC in Macmahon Holdings Ltd. Mr. Hughes joined Macmahon in 2011 as the General Manager - Human Resources for the Mining Group before becoming the Group Manager for Human Resource Services in 2012. Prior to joining Macmahon, Mr. Hughes worked for 20 years in senior human resources, industrial relations and strategy roles, including senior management positions with BHP Billiton and Fortescue Metals.

Gregory Miller

Mr. Gregory J. Miller is Executive General Manager - Underground of Macmahon Holdings Ltd. Mr Miller has more than 15 years’ experience in underground mining in Australia, with more than nine of those years in management roles. Working at Macmahon since 1996, Mr Miller has previously held a number of project manager roles across Australia.

Vyril Vella

Mr. Vyril Anthony Vella, BSc, BE (Hons), M.Eng.Sc, FIEAust, FICD., is Non-Executive independent Director of Macmahon Holdings Limited., since November 19, 2007. Mr Vella joined the Board as a Non-independent Non-executive Director in November 2007. Mr Vella has over 40 years’ experience in the civil engineering, building, property and construction industries. During Mr Vella’s 34 years with the Leighton Group he held various positions including General Manager NSW, Director of Leighton Contractors Pty Ltd, Founding Director of Welded Mesh Pty Ltd, Managing Director of Leighton Properties and Associate Director of Leighton Holdings. Mr Vella is a consultant to Leighton Holdings, where he advises on investment in the residential market, general property issues and major construction and infrastructure projects. Mr Vella was a Non-executive Director of Devine Limited from April 2007 until April 2014. Mr Vella is currently a Non-executive Director of Devine Limited. Mr Vella is currently Chairman of the Board’s Remuneration & Nomination Committee and a member of the Board’s Audit & Risk Committee.

Charles Everist

Mr. Charles Roland Giles Everist is Non-Executive Independent Director of Macmahon Holdings Ltd., since June 19, 2013. Mr Everist joined the Board as a Non-executive Director in June 2013. Mr Everist has a strong commercial background and extensive experience in the contracting and resources sectors at both the Board and executive management level. Mr Everist completed his Bachelor of Sciences (Honors) in Mechanical Engineering at the University of Edinburgh and is also a Chartered Accountant. He was previously the Chief Financial Officer and Company Secretary at Monadelphous Group and has also held senior roles at Fluor Australia, Hamersley Iron and Rio Tinto London. Mr Everist is a director of Decmil Group, LogiCamms and Austal. Mr Everist is currently a member of the Board’s Audit & Risk Committee and the Board’s Remuneration & Nomination Committee.

Eva Skira

Ms. Eva Desiree Rita Skira is Non-Executive Independent Director of Macmahon Holdings Ltd., since September 26, 2011. Ms Skira joined the Board as a Non-executive Director in September 2011. Ms Skira has a background in banking, capital markets, stockbroking and financial markets, previously holding executive positions at Commonwealth Bank in the Corporate Banking/Capital Markets divisions and later with stockbroker Barclays de Zoete Wedd. She has served on a number of boards in business, government and the not-for-profit sectors across a range of industries. Ms Skira completed her BA (1st Class Honours, Economic History) at the University of New South Wales, and obtained her Masters of Business Administration (Dux and Distinction) at the International Management Institute (University of Geneva). Ms Skira is currently the Chairman of the Water Corporation WA (government owned corporation), a director of RCR Tomlinson and is also Deputy Chancellor of Murdoch University (non-executive appointment). Ms Skira is currently the Chair of the Board’s Audit & Risk Committee and a member of the Board’s Remuneration & Nomination Committee.

Basic Compensation

Name Fiscal Year Total

James Walker

110,733

Sybrandt Van Dyk

169,948

Jose Martins

--

Gregory Gettingby

--

Roger Hughes

368,672

Gregory Miller

616,810

Vyril Vella

114,904

Charles Everist

106,643

Eva Skira

114,743
As Of  29 Jun 2015