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 Rick Hopkins

Chairman

  • Partner, PKF Lawler (previously Barringtons CA)
  • Substantial director experience in public and private entities, plus significant corporate finance and tax expertise
  • Fellow of the Institute of Chartered Accountants , Fellow of the Financial Services Institute of Australasia

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

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.

Mr Terry Walsh

Non-Executive Director

  • A senior commercial lawyer and manager with more than 20 years’ experience in project development and general commercial law.
  • Most recently 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.

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.

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)

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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

 

SHARE REGISTRY

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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