Austin Engineering Ltd (ASX: ANG) Share Price and News

Mr. Indermaur has over 30 years of experience in Australian companies in engineering and commercial roles. He was formerly a Non Executive Director of Austal Limited. He was also the Engineering and Contracts Manager for the QNI Nickel Refinery at Yabulu, Company Secretary for QAL and General Manager for Strategy and Development at Alinta Limited. He previously held board positions at Poseidon Nickel Limited and Medibio Limited. He is the chair of the Safety, Health & Environment Committee and a Member of the Risk Committee.

Mr. Singleton was previously the Chief Executive Officer and Managing Director of Austal Limited. Prior to this, he was Chief Executive Officer and Managing Director of mineral explorer, Poseidon Nickel and engineering and project services contractor of Clough Limited. He has international business experience gained in senior executive roles in Europe and the USA. He was the Group Head of Strategy, Mergers and Acquisitions for BAE Systems based in London and spent three years as CEO of Alenia Marconi Systems, based in Italy. He has served as a member of the National Defence Industries Council in the United Kingdom, and as a board member and Vice President (Defence) of Intellect, a leading trade association for the UK technology industry. He is the member of the Risk Committee, Member of the Safety, Health & Environment Committee.

Mr. Walker has over 45 years of experience in the resources sector. He was formerly Chair of MLG Oz Ltd, Mader Group Limited, Australian Potash Limited, Macmahon Holdings Limited, Non Executive Director of Programmed Maintenance Services Limited and Chief Executive Officer of WesTrac Pty Limited. He is the member of the Risk Committee, Member of the Safety, Health & Environment Committee.

Mr. Dyk has over 30 years of experience within the resources sector. He was previously the President of Perenti's Drilling Services Division. He was Chief Executive Officer and Managing Director of DDH1 Ltd prior to its acquisition by Perenti in 2023. He has held the role of CEO and, prior to that, CFO of contract mining company Macmahon Holdings Limited. He has also held senior operational roles, including Chief Operating Officer Western Australia and Chief Financial Officer of mining equipment distributor WesTrac Group. Prior to WesTrac Group, Sybrandt's career spanned senior positions within Kimberly Clark, South Africa.

Ms. O'Farrell is a senior executive with experience in the global resources sector. She is the founder of Go Higher Pty Ltd. She has shaped people and culture strategy for companies including Newcrest, BHP, Mount Gibson Iron and led the People and People Operations teams for Fortescue Metals Group. during a period of growth both in the metals and energy business from 2013 to 2022. She is the member of the Risk Committee, Member of the Safety, Health & Environment Committee.

Mr. Stone more than 30 years' experience in the financial services sector in Australia and internationally. He has experience in governance, risk management, compliance, change management, and financial oversight. He has held executive and board roles across a range of sectors including financial services, automotive, travel, and professional education. He is experienced Chair of Risk Committees, having served in multiple regulated industries requiring strategic navigation of evolving governance standards and the economic impacts of climate change. He is a member of the Safety, Health & Environment Committee

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