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 is currently a Nonexecutive Director of Pacific Lime and Cement Limited (formerly Mayur Resources Limited). Chris 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. Chris previously held board positions at Poseidon Nickel Limited and Medibio Limited. Chair of the Safety Committee and a Member of the Audit and Risk Committee and Nomination and Remuneration Committee. Mr Indermaur held the role of Chair of the Audit and Risk Committee from 1 May 2025 to 1 July 2025.

Mr Singleton was previously the Chief Executive Officer and Managing Director of Austal Limited. Prior to this, David 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 in senior executive roles in Europe and the and Acquisitions for BAE Systems based in London and spent three years as CEO of Alenia Marconi Systems, based in Italy. David 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.

Mr Walker has over 45 years of experience in the resources sector. Jim 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 a Member of the Risk Committee, Member of the Safety Committee.

Mr Van Dyk brings over 30 years of experience primarily within the resources sector. Sybrandt 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. Sybrandt has also held several 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 several senior positions within Kimberly-Clark, South Africa. Previously Chair of the Risk Committee and Member of the Safety Committee until 1 May 2025.

Ms O'Farrell has experience in the global resources sector. Linda was the founder of Go Higher Pty Ltd and was recently Director-Fortescue People at Fortescue Metals Group Ltd. Linda is currently a Non-Executive Director of SRG Global Ltd. Linda was also the Chair of Remsmart and is on the Board of Lifeline Australia. He is a Member of the Risk Committee and Member of the Safety Committee.

Mr Stone is a CEO and Non-Executive Director with more than 30 years experience in the financial services sector in Australia and internationally. Ian has expertise in governance, risk management, compliance, change management, and financial oversight. Ian has held executive and board roles across a range of sectors including financial services, automotive, travel, and professional education.

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