Company Overview

Manufacture, repair, overhaul and supply of mining attachment products and other associated products and services for the industrial and resources-related business sectors.

Directors and Management

Mr Christopher (Chris) Charles Indermaur

Non-Executive Director 08/07/2016

Mr Indermaur has over 30 years of experience in large Australian companies in engineering and commercial roles. He is currently a Non-Executive Director of Austal Limited. He was formerly 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 recently held board positions at Poseidon Nickel Limited, Medibio Limited, and Centrex Metals Limited. Former directorships in last three years held by him are at Poseidon Nickel Limited from 2 July 2007 to 1 October 2018, Medibio Limited from 2 April 2015 to 31 December 2018 and Centrex Metal Limited from 1 July 2017 to 28 January 2020. He is Chair of the Nomination and Remuneration Committee, Chair of the Safety Committee and a Member of the Audit and Risk Committee

BE(Mech),GradDipEng(Chem), FIEAust, LLB, LLM,GradD Male

Mr David Patrick Alexander Singleton

Chief Executive Officer,Managing Director 15/04/2019

Mr Singleton was previously the CEO of Perth-based international ship builder Austal Limited. In that role he manages the operations in Australia, the USA, the Philippines and Vietnam. Mr Singleton was also previously the CEO of engineering and construction firm, Clough. Mr Singleton spent much of his early career in the defence industry working as Global Head of Strategy and M&A for BAE Systems in London and as CEO of Alenia Marconi Systems in Rome. His roles included design, heavy manufacturing, customer support and international sales. He also served as interim CEO of ANG from 25/06/2021 to 14/07/2021.

BSc (Hons), FIEAust, MechEng(Hons), PhD(Eng) Male

Mr James (Jim) Allan Walker

Non-Executive Director,Non-Executive Chairman 08/07/2016

Mr Walker has over 45 years of experience in the resources sector. He is currently Non-Executive Chairman of Australian Potash, Non-Executive Chairman of MLG Oz Ltd, Chairman of the Western Australia State Training Board, Non-Executive Chairman of the Mader Group and Deputy Chairman of RAC Holdings (WA). He was formerly Non-Executive Chairman of Macmahon Holdings Limited and Chief Executive Officer of WesTrac Pty Limited Former directorships in last three years held by him are in Macmahon Holdings Limited from 22 January 2013 to 27 June 2019 and Seeing Machines Limited from 19 May 2014 to 18 December 2018. He is also Member of the Audit and Risk Committee, Member of the Safety Committee and Member of the Nomination and Remuneration Committee.

GMAICD, FAIM Male

Mr Sybrandt Jacobus van Dyk

Non-Executive Director 19/02/2018

Mr van Dyk brings over 30 years of experience primarily within the resources sector. He is currently the Chief Executive Officer and Managing Director of DDH1 Limited. He has held the role of CEO and, prior to that, CFO of contract mining company Macmahon Holdings Limited. He has also held a number of senior operational roles, including Chief Operating Officer Western Australia and Chief Financial Officer of mining equipment distributor WesTrac Group. Prior to WesTrac Group, his career spanned a number of senior positions within Kimberly-Clark, South Africa. He is Chair of the Audit and Risk Committee, Member of the Nomination and Remuneration Committee and Member of the Safety Committee

BCom (Hons), CA, MCA, Chartered Accountant Male

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Director Transactions