INVESTOR

BOARD AND MANAGEMENT

HazerGroup Ltd has secured an experienced and dedicated board and management team to undertake the development and commercialisation of the Hazer Process.

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.

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Ms Danielle Lee

Director

  • Corporate lawyer with more than 20 years’ experience with approximately 9 years as legal counsel at ASX Sydney and Assistant Manager at ASX Perth.
  • Main practice areas are corporate advisory, governance and equity capital markets; regularly advises on issues relating to the Corporations Act and ASX Listing Rules

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Dr Andrew Harris

Non-Executive Director

  • Lead Director of the Engineering Excellence Group within Laing O’Rouke
  • Professor of Chemical and Biomolecular Engineering at the University of Sydney
  • Previously the CTO of Zenogen, a hydrogen production technology company, and a co-founder of Oak Nano, a start-up commercialising novel carbon nanotube technology.

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Mr Terry Walsh

Non-Executive Director

  • A former commercial lawyer and manager with more than 20 years’ experience in project development and general commercial law.
  • Previously the General Counsel of Hancock Prospecting Pty Ltd and Corporate Counsel with Rio Tinto Ltd.
  • Involved with the legal and commercial aspects associated with the development, funding and operation of major mining and engineering projects.

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Mr Geoff Pocock

Managing Director

  • Founder, HazerGroup Ltd
  • Over 15 years experience in commercialisation, corporate finance and strategy
  • Ex Managing Partner mid tier strategy consulting business
  • Tertiary qualifications in Chemistry, Law and Applied Finance

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.

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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.

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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)

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LEARN ABOUT HAZER

CORPORATE GOVERNANCE

HazerGroup 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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Link Market Services Limited
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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