INVESTOR

BOARD AND MANAGEMENT

HAZER® Group Ltd has secured an experienced and dedicated board and management team to undertake the development and commercialisation of the HAZER® Process.

Tim Goldsmith, Hazer Group, Hazer Process, Graphite, Hydrogen

Mr Tim Goldsmith

Chairman

  • Previously a Partner at PricewaterhouseCooper (PwC) for over 20 years.
  • Mining expert and industry-thought leader.
  • Initiated a China focus in 2002 that lead to PcW’s Australia China desk, which is known throughout China today.

Danielle Lee, Director, Hazer Group, Hazer Process, Graphite, Hydrogen

Ms Danielle Lee

Non Executive Director

  • Corporate lawyer with more than 23 years’ experience shared between private law firms and the ASX.
  • Main practice areas are corporate advisory, governance and equity capital markets; regularly advises on issues relating to the Corporations Act and ASX Listing Rules

Dr Andrew Harris

Non-Executive Director

  • Group Director Technical Futures and Technical Director Engineering Excellence Group, Laing O’Rourke
  • Professor of Chemical and Biomolecular Engineering, University of Sydney
  • Director, Australian Research Council Centre for Robotic Vision
  • Prior CTO of Zenogen (hydrogen production technology), and a co-founder of Oak Nano (carbon nanotube technology)

Mr Simon Rushton

Non-Executive Director

  • Currently the Executive General Manager of Corporate Development at Mineral Resources Limited and Non-Executive Chairman of Reed Industrial Minerals
  • Extensive legal and commercial expertise across a range of industries including mining, oil and gas, and logistics
  • Brings many strong relationships mining and related industries both in Australia and overseas.

Mark Edwards, Acting CEO, Hazer Group, Hazer Process, Hydrogen, Graphite

Mr Mark Edwards

Acting Chief Executive Officer

  • Previously the AUA Regional Director for Light Metals division at Hatch Pty Ltd
  • Mechanical engineer with 25 years in industry, including project engineering and site maintenance and operations.
  • Roles included technical consultant with extensive project management and engineering management experience.

Emma Waldon, Hazer Group, Hazer Process, Hydrogen, Graphite

Ms Emma Waldon

Company Secretary

  • Over 18 years global corporate experience.
  • Company Secretary of MOKO Social Media Limited
  • Diverse financial, corporate advisory and risk management roles at Ernst & Young, Euroz Securities, Lloyds Banking Group (London) and Deloitte.
  • Member, AICA, a Fellow of the FINSIA and a Certificated Member of GIA.

Dr Andrew Cornejo

Chief Technical Officer

  • PhD and key researcher on the initial Hazer project
  • Lead inventor on a number of patents.
  • Commercial experience in engineering consultancy and resources project development.
  • Bachelor of mechanical engineering and commerce (UWA), Graduate Cert in research commercialisation (QUT)

Mr Thomas Murrell

Chief Marketing Officer

  • 35 years experience in media, strategic communications and capital investment marketing.
  • Director of ASX-listed emerging graphite developer Walkabout Resources.
  • Chairman of Hong Boa Media, a Singapore and Malaysia-based media services company.
  • A graduate of three Australian Universities, including MBA in Marketing from UWA.
Cobus Malherbe, Hazer Group, Hazer Process, Hydrogen, Graphite

Mr Cobus Malherbe

General Manager

  • Masters in Chemical Engineering and over 20 years of international engineering and team management experience
  • Chartered Chemical Engineer, registered with the Board of Professional Engineers of Queensland
  • Previous experience in operations and development roles with Santos Ltd, Linc Energy and Sasol Ltd.

Alex Mashego, Hazer Group, Pre Pilot Plant, Hazer Process, Graphite, Hydrogen

Mr Alex Mashego

Pilot Plant Development Manager

  • Master’s degree in Chemical Engineering, Chartered Chemical Engineer and Registered Professional Engineer of Queensland
  • 16 years of process engineering experience
  • Held senior engineering roles with international organisations such as Sasol Ltd, Eskon, Huntsman Corporation and Linc Energy
  • Experience in commercial, demonstration and pilot plant operations and optimisation

Belinda Wilson, Corporate Services, Hazer Group, Hazer Process, Graphite, Hydrogen

Ms Belinda Wilson

Manager - Corporate Services

  • 20 years of office administration and management experience ranging across a broad spectrum of industries including: Oil & Gas, Mining, Sport, Not-for-profit and Professional Services.
  • Previously with PwC as Business Support Manager, overseeing administration function for the Perth office and national team.
  • Bachelor of Commerce – Business Management & Law

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LEARN ABOUT HAZER®

CORPORATE GOVERNANCE

HAZER® Group Ltd strives to achieve the highest level of corporate governance possible. Our corporate governance practices are defined in the following documents:

  1. Corporate Governance Statement
  2. Board Charter
  3. Audit & Risk Committee Charter
  4. Remuneration and Nomination Committee Charter
  5. Securities Dealing Policy
  6. Continuous Disclosure and Market Communications Policy
  7. Shareholder Communications Policy
  8. Code of Conduct

 

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Level 12 QV1 Building
250 St Georges Terrace
Perth WA 6000

Telephone: 1300 554 474
Outside of Australia: +61 1300 554 474
Fax: 02 9287 0303

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